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  5. COLTRAIN FUNDING GROUP LLC

COLTRAIN FUNDING GROUP LLC

Headquarter

Company Details

Name: COLTRAIN FUNDING GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Nov 2005 (19 years ago)
Entity Number: 3281269
ZIP code: 11788
County: Nassau
Place of Formation: New York
Address: 140 FELL COURT, STE # 101, HAUPPAUGE, NY, United States, 11788

Links between entities

Type Company Name Company Number State
Headquarter of COLTRAIN FUNDING GROUP LLC, CONNECTICUT 0852402 CONNECTICUT
Headquarter of COLTRAIN FUNDING GROUP LLC, FLORIDA M15000007317 FLORIDA
Headquarter of COLTRAIN FUNDING GROUP LLC, FLORIDA M06000006749 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COLTRAIN FUNDING GROUP LLC 401(K) PLAN 2023 141943617 2024-07-30 COLTRAIN FUNDING GROUP LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522292
Sponsor’s telephone number 6318514420
Plan sponsor’s address 140 FELL COURT, SUITE 101, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing THOMAS RUSSO
Role Employer/plan sponsor
Date 2024-07-30
Name of individual signing THOMAS RUSSO
COLTRAIN FUNDING GROUP LLC 401(K) PLAN 2022 141943617 2023-10-14 COLTRAIN FUNDING GROUP LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522292
Sponsor’s telephone number 6318514420
Plan sponsor’s address 140 FELL COURT, SUITE 101, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing THOMAS RUSSO
Role Employer/plan sponsor
Date 2023-10-13
Name of individual signing THOMAS RUSSO
COLTRAIN FUNDING GROUP LLC 401(K) PLAN 2021 141943617 2022-10-06 COLTRAIN FUNDING GROUP LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522292
Sponsor’s telephone number 6318514420
Plan sponsor’s address SUITE 101, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing THOMAS RUSSO
Role Employer/plan sponsor
Date 2022-10-06
Name of individual signing THOMAS RUSSO
COLTRAIN FUNDING GROUP LLC 401(K) PLAN 2020 141943617 2021-10-05 COLTRAIN FUNDING GROUP LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522292
Sponsor’s telephone number 6318514420
Plan sponsor’s address 140 FELL CT #202, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing THOMAS RUSSO
Role Employer/plan sponsor
Date 2021-10-05
Name of individual signing THOMAS RUSSO
COLTRAIN FUNDING GROUP LLC 401(K) PLAN 2019 141943617 2020-09-24 COLTRAIN FUNDING GROUP LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522292
Sponsor’s telephone number 6318514420
Plan sponsor’s address 140 FELL CT #202, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2020-09-24
Name of individual signing THOMAS RUSSO
Role Employer/plan sponsor
Date 2020-09-24
Name of individual signing THOMAS RUSSO
COLTRAIN FUNDING GROUP LLC 401(K) PLAN 2018 141943617 2019-09-16 COLTRAIN FUNDING GROUP LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522292
Sponsor’s telephone number 6318514420
Plan sponsor’s address 140 FELL CT #202, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2019-09-16
Name of individual signing THOMAS RUSSO
Role Employer/plan sponsor
Date 2019-09-16
Name of individual signing THOMAS RUSSO
COLTRAIN FUNDING GROUP LLC 401(K) PLAN 2017 141943617 2018-10-15 COLTRAIN FUNDING GROUP LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522292
Sponsor’s telephone number 6318514420
Plan sponsor’s address 140 FELL CT #202, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing THOMAS RUSSO
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing THOMAS RUSSO
COLTRAIN FUNDING GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2016 141943617 2017-07-10 COLTRAIN FUNDING GROUP LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522292
Sponsor’s telephone number 6318514420
Plan sponsor’s address 140 FELL CT STE 202, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing THOMAS RUSSO
COLTRAIN FUNDING GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2015 141943617 2016-07-12 COLTRAIN FUNDING GROUP LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522292
Sponsor’s telephone number 6318514420
Plan sponsor’s address 140 FELL CT STE 202, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing TOM RUSSO
COLTRAIN FUNDING GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2014 141943617 2015-07-21 COLTRAIN FUNDING GROUP LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522292
Sponsor’s telephone number 6318514420
Plan sponsor’s address 140 FELL CT STE 202, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing THOMAS RUSSO

DOS Process Agent

Name Role Address
COLTRAIN FUNDING GROUP LLC DOS Process Agent 140 FELL COURT, STE # 101, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2019-11-04 2023-11-02 Address 140 FELL COURT, STE # 101, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2013-06-07 2019-11-04 Address 140 FELL COURT, STE # 202, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2009-11-18 2013-06-07 Address 140 FELL COURT, STE # 102, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2008-06-13 2009-11-18 Address 140 FELL COURT, STE # 108, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2005-11-15 2008-06-13 Address 16 COURT STREET, BROOKLYN, NY, 11241, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231102001790 2023-11-02 BIENNIAL STATEMENT 2023-11-01
220909001770 2022-09-09 BIENNIAL STATEMENT 2021-11-01
191104060708 2019-11-04 BIENNIAL STATEMENT 2019-11-01
171102006050 2017-11-02 BIENNIAL STATEMENT 2017-11-01
151102006686 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131216002185 2013-12-16 BIENNIAL STATEMENT 2013-11-01
130607006105 2013-06-07 BIENNIAL STATEMENT 2011-11-01
091118002687 2009-11-18 BIENNIAL STATEMENT 2009-11-01
080613002204 2008-06-13 BIENNIAL STATEMENT 2007-11-01
060505000122 2006-05-05 AFFIDAVIT OF PUBLICATION 2006-05-05

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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