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54WARD INTEGRATED SOLUTIONS LLC

Company Details

Name: 54WARD INTEGRATED SOLUTIONS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 04 Aug 2006 (18 years ago)
Date of dissolution: 24 Jan 2017
Entity Number: 3396613
ZIP code: 11788
County: Rockland
Place of Formation: Delaware
Address: 10 COMMERCE DRIVE, HAUPPAUGE, NY, United States, 11788

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
54WARD INTEGRATED SOLUTIONS, LLC 401(K) PLAN 2012 760822735 2013-10-31 54WARD INTEGRATED SOLUTIONS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 335310
Sponsor’s telephone number 8453987700
Plan sponsor’s address 140 BROADHOLLOW ROAD, FARMINGDALE, NY, 11735

Signature of

Role Plan administrator
Date 2013-10-30
Name of individual signing MATT TANNENBAUM
5 4WARD INTEGRATED SOLUTIONS, LLC 401(K) PLAN 2012 760822735 2013-10-03 54WARD INTEGRATED SOLUTIONS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 335310
Sponsor’s telephone number 6312062920
Plan sponsor’s address 140 BROADHOLLOW ROAD, FARMINGDALE, NY, 11735

Plan administrator’s name and address

Administrator’s EIN 760822735
Plan administrator’s name 54WARD INTEGRATED SOLUTIONS, LLC
Plan administrator’s address 140 BROADHOLLOW ROAD, FARMINGDALE, NY, 11735
Administrator’s telephone number 6312062920

Signature of

Role Plan administrator
Date 2013-10-03
Name of individual signing ELAINE LAMAGNA
5 4WARD INTEGRATED SOLUTIONS, LLC 401(K) PLAN 2011 760822735 2012-05-21 54WARD INTEGRATED SOLUTIONS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 335310
Plan sponsor’s address 527 ROUTE 303, ORANGEBURG, NY, 10962

Plan administrator’s name and address

Administrator’s EIN 760822735
Plan administrator’s name 54WARD INTEGRATED SOLUTIONS, LLC
Plan administrator’s address 527 ROUTE 303, ORANGEBURG, NY, 10962
Administrator’s telephone number 6312062920

Signature of

Role Plan administrator
Date 2012-05-21
Name of individual signing RICH FALLON
5 4WARD INTEGRATED SOLUTIONS, LLC 401(K) PLAN 2010 760822735 2011-05-16 54WARD INTEGRATED SOLUTIONS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 335310
Sponsor’s telephone number 6312062920
Plan sponsor’s address 527 ROUTE 303, ORANGEBURG, NY, 10962

Plan administrator’s name and address

Administrator’s EIN 760822735
Plan administrator’s name 54WARD INTEGRATED SOLUTIONS, LLC
Plan administrator’s address 527 ROUTE 303, ORANGEBURG, NY, 10962
Administrator’s telephone number 6312062920

Signature of

Role Plan administrator
Date 2011-05-16
Name of individual signing RICH FALLON
5 4WARD INTEGRATED SOLUTIONS, LLC 401(K) PLAN 2009 760822735 2010-08-16 54WARD INTEGRATED SOLUTIONS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 335310
Sponsor’s telephone number 8453987700
Plan sponsor’s address 527 ROUTE 303, ORANGEBURG, NY, 10962

Plan administrator’s name and address

Administrator’s EIN 760822735
Plan administrator’s name 54WARD INTEGRATED SOLUTIONS, LLC
Plan administrator’s address 527 ROUTE 303, ORANGEBURG, NY, 10962
Administrator’s telephone number 8453987700

Signature of

Role Plan administrator
Date 2010-08-16
Name of individual signing ROBERT SQUICCIARINI

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 10 COMMERCE DRIVE, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2006-08-04 2017-01-24 Address 527 ROUTE 303, ORANGEBURG, NY, 10962, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170124000431 2017-01-24 SURRENDER OF AUTHORITY 2017-01-24
100825002518 2010-08-25 BIENNIAL STATEMENT 2010-08-01
080813002512 2008-08-13 BIENNIAL STATEMENT 2008-08-01
061130000049 2006-11-30 CERTIFICATE OF PUBLICATION 2006-11-30
060804000053 2006-08-04 APPLICATION OF AUTHORITY 2006-08-04

Date of last update: 09 Nov 2024

Sources: New York Secretary of State