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  5. BELTONE HEARING CENTERS OF NEW YORK, LLC

BELTONE HEARING CENTERS OF NEW YORK, LLC

Company Details

Name: BELTONE HEARING CENTERS OF NEW YORK, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 04 Oct 2006 (18 years ago)
Date of dissolution: 26 Aug 2021
Entity Number: 3420557
ZIP code: 60026
County: Erie
Place of Formation: Delaware
Address: 2601 patriot blvd, GLENVIEW, IL, United States, 60026

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BELTONE HEARING CENTERS OF NEW YORK, LLC 401(K) PROFIT SHARING PLAN 2018 203985808 2019-07-30 BELTONE HEARING CENTERS OF NEW YORK, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 446190
Sponsor’s telephone number 7165688061
Plan sponsor’s address 606 NORTH FRENCH ROAD, SUITE 1, AMHERST, NY, 14228

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing ANN CARUANA
BELTONE HEARING CENTERS OF NEW YORK, LLC 401(K) PROFIT SHARING PLAN 2017 203985808 2018-10-02 BELTONE HEARING CENTERS OF NEW YORK, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 446190
Sponsor’s telephone number 7165688061
Plan sponsor’s address 606 NORTH FRENCH ROAD, SUITE 1, AMHERST, NY, 14228

Signature of
Role Plan administrator
Date 2018-10-02
Name of individual signing ANN CARUANA
BELTONE HEARING CENTERS OF NEW YORK, LLC 401(K) PROFIT SHARING PLAN 2016 203985808 2017-07-27 BELTONE HEARING CENTERS OF NEW YORK, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 446190
Sponsor’s telephone number 7165688061
Plan sponsor’s address 606 NORTH FRENCH ROAD, SUITE 1, AMHERST, NY, 14228

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing ANN CARUANA
BELTONE HEARING CENTERS OF NEW YORK, LLC 401(K) PROFIT SHARING PLAN 2015 203985808 2016-10-10 BELTONE HEARING CENTERS OF NEW YORK, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 446190
Sponsor’s telephone number 7165688061
Plan sponsor’s address 606 NORTH FRENCH ROAD, SUITE 1, AMHERST, NY, 14228

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing ANN CARUANA
BELTONE HEARING CENTERS OF NEW YORK, LLC 401(K) PROFIT SHARING PLAN 2014 203985808 2015-07-28 BELTONE HEARING CENTERS OF NEW YORK, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 446190
Sponsor’s telephone number 7165688061
Plan sponsor’s address 606 NORTH FRENCH ROAD, SUITE 1, AMHERST, NY, 14228

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing ANN CARUANA

DOS Process Agent

Name Role Address
C/O belton holdings us, llc DOS Process Agent 2601 patriot blvd, GLENVIEW, IL, United States, 60026

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2019-11-20 2021-08-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-11-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-01 2019-11-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-08-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-08-17 2018-10-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-10-29 2016-08-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-10 2016-08-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-04-17 2012-10-29 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2009-04-17 2012-08-10 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-10-04 2009-04-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210828000401 2021-08-26 SURRENDER OF AUTHORITY 2021-08-26
191120000414 2019-11-20 CERTIFICATE OF CHANGE 2019-11-20
SR-44883 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
181001007235 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161003007787 2016-10-03 BIENNIAL STATEMENT 2016-10-01
160817000570 2016-08-17 CERTIFICATE OF CHANGE 2016-08-17
130207006122 2013-02-07 BIENNIAL STATEMENT 2012-10-01
121029000937 2012-10-29 CERTIFICATE OF CHANGE 2012-10-29
120810000910 2012-08-10 CERTIFICATE OF CHANGE 2012-08-10
101001002648 2010-10-01 BIENNIAL STATEMENT 2010-10-01

Related by officers

Registered Agent Revoked

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Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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