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U.S. WEALTH GROUP, LLC

Company Details

Name: U.S. WEALTH GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Jun 2006 (18 years ago)
Entity Number: 3376976
County: Suffolk
Place of Formation: New York
Address: 7600 JERICHO TPKE STE 303, WOODBURY, NY, United States, 11797
Address ZIP Code: 11797

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
U.S. WEALTH GROUP 401(K) PLAN 2023 205384471 2024-07-24 U.S. WEALTH GROUP LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 5166829800
Plan sponsor’s address 7600 JERICHO TURNPIKE, SUITE 303, WOODBURY, NY, 11797

Signature of

Role Plan administrator
Date 2024-07-24
Name of individual signing ROBERT J. SANTARPIA, JR.
U.S. WEALTH GROUP 401(K) PLAN 2022 205384471 2023-06-28 U.S. WEALTH GROUP LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 5166829800
Plan sponsor’s address 7600 JERICHO TURNPIKE - SUITE 303, WOODBURY, NY, 11797
U.S. WEALTH GROUP 401(K) PLAN 2019 205384471 2020-06-11 U.S. WEALTH GROUP LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 5166829800
Plan sponsor’s address 7600 JERICHO TURNPIKE, SUITE 303, WOODBURY, NY, 11797
U S WEALTH GROUP LLC 401(K) PLAN 2011 205384471 2012-06-29 U S WEALTH GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5166829800
Plan sponsor’s address 7600 JERICHO TPKE, SUITE 303, WOODBURY, NY, 11797

Plan administrator’s name and address

Administrator’s EIN 205384471
Plan administrator’s name U S WEALTH GROUP LLC
Plan administrator’s address 7600 JERICHO TPKE, SUITE 303, WOODBURY, NY, 11797
Administrator’s telephone number 5166829800

Signature of

Role Plan administrator
Date 2012-06-29
Name of individual signing ROBERT SANTARPIA
Role Employer/plan sponsor
Date 2012-06-29
Name of individual signing ROBERT SANTARPIA
U S WEALTH GROUP LLC 401(K) PLAN 2011 205384471 2012-06-27 U S WEALTH GROUP LLC 2
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5166829800
Plan sponsor’s address 7600 JERICHO TPKE, SUITE 303, WOODBURY, NY, 11797

Plan administrator’s name and address

Administrator’s EIN 205384471
Plan administrator’s name U S WEALTH GROUP LLC
Plan administrator’s address 7600 JERICHO TPKE, SUITE 303, WOODBURY, NY, 11797
Administrator’s telephone number 5166829800

Signature of

Role Plan administrator
Date 2012-06-27
Name of individual signing ROBERT SANTARPIA, JR
Role Employer/plan sponsor
Date 2012-06-27
Name of individual signing ROBERT SANTARPIA, JR

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 7600 JERICHO TPKE STE 303, WOODBURY, NY, United States, 11797

History

Start date End date Type Value
2006-06-16 2008-06-06 Address 745 QUEEN ANNE ROAD, TEANECK, NJ, 07666, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140603006998 2014-06-03 BIENNIAL STATEMENT 2014-06-01
120621006068 2012-06-21 BIENNIAL STATEMENT 2012-06-01
100615002617 2010-06-15 BIENNIAL STATEMENT 2010-06-01
080606000432 2008-06-06 CERTIFICATE OF CHANGE 2008-06-06
060818000499 2006-08-18 CERTIFICATE OF AMENDMENT 2006-08-18
060616000069 2006-06-16 ARTICLES OF ORGANIZATION 2006-06-16

Date of last update: 09 Nov 2024

Sources: New York Secretary of State