Name: | ULTIMATE FINANCIAL SOLUTIONS, LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Inactive |
Date of registration: | 11 Aug 2005 (19 years ago) |
Date of dissolution: | 02 Mar 2017 |
Entity Number: | 3241981 |
ZIP code: | 10123 |
County: | New York |
Place of Formation: | Delaware |
Address: | 450 SEVENTH AVENUE, SUITE 2710, NEW YORK, NY, United States, 10123 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ULTIMATE FINANCIAL SOLUTIONS L 401 K PROFIT SHARING PLAN TRUST | 2012 | 202470419 | 2013-07-15 | ULTIMATE FINANCIAL SOLUTIONS | 6 | |||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2013-07-15 |
Name of individual signing | ULTIMATE FINANCIAL SOLUTIONS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2005-01-01 |
Business code | 812990 |
Sponsor’s telephone number | 2127305408 |
Plan sponsor’s address | 450 7TH AVE STE 1408, NEW YORK, NY, 101231408 |
Plan administrator’s name and address
Administrator’s EIN | 202470419 |
Plan administrator’s name | ULTIMATE FINANCIAL SOLUTIONS |
Plan administrator’s address | 450 7TH AVE STE 1408, NEW YORK, NY, 101231408 |
Administrator’s telephone number | 2127305408 |
Signature of
Role | Plan administrator |
Date | 2012-07-10 |
Name of individual signing | ULTIMATE FINANCIAL SOLUTIONS |
Name | Role | Address |
---|---|---|
SCHISSEL SMALLBERG LLP | DOS Process Agent | 450 SEVENTH AVENUE, SUITE 2710, NEW YORK, NY, United States, 10123 |
Start date | End date | Type | Value |
---|---|---|---|
2005-08-11 | 2017-03-02 | Address | 450 SEVENTH AVENUE, SUITE 1408, NEW YORK, NY, 10123, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
170302000348 | 2017-03-02 | SURRENDER OF AUTHORITY | 2017-03-02 |
110822002400 | 2011-08-22 | BIENNIAL STATEMENT | 2011-08-01 |
090814002363 | 2009-08-14 | BIENNIAL STATEMENT | 2009-08-01 |
070807002139 | 2007-08-07 | BIENNIAL STATEMENT | 2007-08-01 |
051118000794 | 2005-11-18 | AFFIDAVIT OF PUBLICATION | 2005-11-18 |
051118000790 | 2005-11-18 | AFFIDAVIT OF PUBLICATION | 2005-11-18 |
050811000074 | 2005-08-11 | APPLICATION OF AUTHORITY | 2005-08-11 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State