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  5. CLIENTWISE LLC

CLIENTWISE LLC

Company Details

Name: CLIENTWISE LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Mar 2006 (19 years ago)
Entity Number: 3328927
ZIP code: 10549
County: Westchester
Place of Formation: Delaware
Address: 487 E MAIN STREET / SUITE 303, MT KISCO, NY, United States, 10549

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLIENTWISE, LLC RETIREMENT PLAN 2018 204312566 2019-09-16 CLIENTWISE, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 9142441545
Plan sponsor’s address 100 S. BEDFORD ROAD, SUITE 120, MOUNT KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2019-09-16
Name of individual signing RAYMOND SCLAFANI
CLIENTWISE, LLC RETIREMENT PLAN 2017 204312566 2018-10-08 CLIENTWISE, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 9142441545
Plan sponsor’s address 100 S. BEDFORD ROAD, SUITE 120, MOUNT KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing RAYMOND SCLAFANI
CLIENTWISE, LLC RETIREMENT PLAN 2016 204312566 2017-08-28 CLIENTWISE, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 9142441545
Plan sponsor’s address 100 S. BEDFORD ROAD, SUITE 120, MOUNT KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2017-08-28
Name of individual signing RAYMOND SCLAFANI
CLIENTWISE, LLC RETIREMENT PLAN 2015 204312566 2016-09-29 CLIENTWISE, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 9142441545
Plan sponsor’s address 100 S. BEDFORD ROAD, SUITE 120, MOUNT KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2016-09-29
Name of individual signing RAYMOND SCLAFANI
CLIENTWISE, LLC RETIREMENT PLAN 2014 204312566 2015-10-04 CLIENTWISE, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 9142441545
Plan sponsor’s address 100 S. BEDFORD ROAD, SUITE 120, MOUNT KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2015-10-04
Name of individual signing RAYMOND SCLAFANI
CLIENTWISE, LLC RETIREMENT PLAN 2013 204312566 2014-10-03 CLIENTWISE, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 9142441545
Plan sponsor’s address 100 S. BEDFORD ROAD SUITE 120, MOUNT KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2014-10-03
Name of individual signing RAYMOND SCLAFANI
CLIENTWISE, LLC RETIREMENT PLAN 2012 204312566 2013-10-04 CLIENTWISE, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 9142441545
Plan sponsor’s address 100 S. BEDFORD ROAD SUITE 120, MOUNT KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2013-10-04
Name of individual signing RAYMOND SCLAFANI

DOS Process Agent

Name Role Address
C/O RAY SCLAFANI DOS Process Agent 487 E MAIN STREET / SUITE 303, MT KISCO, NY, United States, 10549

History

Start date End date Type Value
2006-03-03 2010-04-05 Address SUITE 303, 487 EAST MAIN STREET, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140721002175 2014-07-21 BIENNIAL STATEMENT 2014-03-01
120507002694 2012-05-07 BIENNIAL STATEMENT 2012-03-01
100405002030 2010-04-05 BIENNIAL STATEMENT 2010-03-01
080228002493 2008-02-28 BIENNIAL STATEMENT 2008-03-01
060303000738 2006-03-03 APPLICATION OF AUTHORITY 2006-03-03

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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