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  5. RAYEL ENTERPRISES, LLC

RAYEL ENTERPRISES, LLC

Company Details

Name: RAYEL ENTERPRISES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Feb 2007 (18 years ago)
Entity Number: 3475694
ZIP code: 14092
County: Niagara
Place of Formation: New York
Address: 658 MOUNTAINVIEW DRIVE, LEWISTON, NY, United States, 14092

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAYEL ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2017 208474837 2018-10-15 RAYEL ENTERPRISES LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 311110
Sponsor’s telephone number 7162843873
Plan sponsor’s address 658 MOUNTAINVIEW DR, LEWISTON, NY, 14092

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing MARK B LUCZAK
RAYEL ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2016 208474837 2017-10-12 RAYEL ENTERPRISES LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 311110
Sponsor’s telephone number 7162843873
Plan sponsor’s address 658 MOUNTAINVIEW DR, LEWISTON, NY, 14092

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing MARK LUCZAK
RAYEL ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2015 208474837 2016-07-26 RAYEL ENTERPRISES LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 311110
Sponsor’s telephone number 7162843873
Plan sponsor’s address 658 MOUNTAINVIEW DR, LEWISTON, NY, 14092

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing MARK LUCZAK
RAYEL ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2014 208474837 2015-07-13 RAYEL ENTERPRISES LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 311110
Sponsor’s telephone number 7162843873
Plan sponsor’s address 658 MOUNTAINVIEW DR, LEWISTON, NY, 14092

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing MARK B LUCZAK
RAYEL ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2013 208474837 2014-07-22 RAYEL ENTERPRISES LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 311110
Sponsor’s telephone number 7162843873
Plan sponsor’s address 658 MOUNTAINVIEW DR, LEWISTON, NY, 14092

Signature of
Role Plan administrator
Date 2014-07-22
Name of individual signing MARK B LUCZAK
RAYEL ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2011 208474837 2012-06-16 RAYEL ENTERPRISES LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 311110
Sponsor’s telephone number 7168779247
Plan sponsor’s address 658 MOUNTAIN VIEW DR, LEWISTON, NY, 140921912

Plan administrator’s name and address
Administrator’s EIN 208474837
Plan administrator’s name RAYEL ENTERPRISES LLC
Plan administrator’s address 658 MOUNTAIN VIEW DR, LEWISTON, NY, 140921912
Administrator’s telephone number 7168779247

Signature of
Role Plan administrator
Date 2012-06-16
Name of individual signing RAYEL ENTERPRISES LLC
RAYEL ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2010 208474837 2011-10-10 RAYEL ENTERPRISES LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 311110
Sponsor’s telephone number 7168779247
Plan sponsor’s address 658 MOUNTAIN VIEW DRIVE, LEWISTON, NY, 14092

Plan administrator’s name and address
Administrator’s EIN 208474837
Plan administrator’s name RAYEL ENTERPRISES LLC
Plan administrator’s address 658 MOUNTAIN VIEW DRIVE, LEWISTON, NY, 14092
Administrator’s telephone number 7168779247

Signature of
Role Plan administrator
Date 2011-10-10
Name of individual signing RAYEL ENTERPRISES LLC

DOS Process Agent

Name Role Address
RAYEL ENTERPRISES, LLC DOS Process Agent 658 MOUNTAINVIEW DRIVE, LEWISTON, NY, United States, 14092

History

Start date End date Type Value
2007-02-12 2023-04-29 Address 658 MOUNTAINVIEW DRIVE, LEWISTON, NY, 14092, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230429000168 2023-04-29 BIENNIAL STATEMENT 2023-02-01
180328006220 2018-03-28 BIENNIAL STATEMENT 2017-02-01
130311006020 2013-03-11 BIENNIAL STATEMENT 2013-02-01
110408002368 2011-04-08 BIENNIAL STATEMENT 2011-02-01
090218002922 2009-02-18 BIENNIAL STATEMENT 2009-02-01
070511001029 2007-05-11 CERTIFICATE OF PUBLICATION 2007-05-11
070212000685 2007-02-12 ARTICLES OF ORGANIZATION 2007-02-12

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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