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CLEARPLAN FINANCIAL, INC.

Company Details

Name: CLEARPLAN FINANCIAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jun 2007 (17 years ago)
Entity Number: 3526729
County: Erie
Place of Formation: New York
Address: 6470 NEW TAYLOR ROAD, ORCHARD PARK, NY, United States, 14127
Address ZIP Code: 14127

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLEARPLAN FINANCIAL INC 401(K) PROFIT SHARING PLAN & TRUST 2020 260331771 2021-02-05 CLEARPLAN FINANCIAL INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 7163127424
Plan sponsor’s address 6470 NEW TAYLOR RD, ORCHARD PARK, NY, 14127

Signature of
Role Plan administrator
Date 2021-02-05
Name of individual signing ROBERT KLOSS
CLEARPLAN FINANCIAL INC 401(K) PROFIT SHARING PLAN & TRUST 2019 260331771 2020-04-08 CLEARPLAN FINANCIAL INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 7163127424
Plan sponsor’s address 6470 NEW TAYLOR RD, ORCHARD PARK, NY, 14127

Signature of
Role Plan administrator
Date 2020-04-08
Name of individual signing ROBERT KLOSS
CLEARPLAN FINANCIAL INC 401 K PROFIT SHARING PLAN TRUST 2018 260331771 2019-03-19 CLEARPLAN FINANCIAL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 7163127424
Plan sponsor’s address 6470 NEW TAYLOR RD, ORCHARD PARK, NY, 14127

Signature of
Role Plan administrator
Date 2019-03-19
Name of individual signing ROBERT KLOSS
CLEARPLAN FINANCIAL INC 401 K PROFIT SHARING PLAN TRUST 2017 260331771 2018-03-30 CLEARPLAN FINANCIAL, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 7163127424
Plan sponsor’s address 6470 NEW TAYLOR RD, ORCHARD PARK, NY, 14127

Signature of
Role Plan administrator
Date 2018-03-30
Name of individual signing ROBERT KLOSS
CLEARPLAN FINANCIAL INC 401 K PROFIT SHARING PLAN TRUST 2016 260331771 2017-05-12 CLEARPLAN FINANCIAL, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 7163127424
Plan sponsor’s address 6470 NEW TAYLOR RD, ORCHARD PARK, NY, 14127

Signature of
Role Plan administrator
Date 2017-05-12
Name of individual signing ROBERT KLOSS
CLEARPLAN FINANCIAL INC 401 K PROFIT SHARING PLAN TRUST 2015 260331771 2016-05-12 CLEARPLAN FINANCIAL, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 7163127424
Plan sponsor’s address 6470 NEW TAYLOR RD, ORCHARD PARK, NY, 14127

Signature of
Role Plan administrator
Date 2016-05-12
Name of individual signing ROBERT KLOSS
CLEARPLAN FINANCIAL INC 401 K PROFIT SHARING PLAN TRUST 2014 260331771 2015-05-18 CLEARPLAN FINANCIAL, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 7163127424
Plan sponsor’s address #201, 4735 SOUTHWESTERN BLVD, HAMBURG, NY, 140751926

Signature of
Role Plan administrator
Date 2015-05-18
Name of individual signing ROBERT KLOSS
CLEARPLAN FINANCIAL INC 401 K PROFIT SHARING PLAN TRUST 2013 260331771 2014-05-09 CLEARPLAN FINANCIAL, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 7163127424
Plan sponsor’s address 102, 4735 SOUTHWESTERN BLVD, HAMBURG, NY, 140751926

Signature of
Role Plan administrator
Date 2014-05-09
Name of individual signing ROBERT KLOSS
CLEARPLAN FINANCIAL INC 401 K PROFIT SHARING PLAN TRUST 2012 260331771 2013-05-31 CLEARPLAN FINANCIAL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 7163127424
Plan sponsor’s address #201, 4735 SOUTHWESTERN BLVD, HAMBURG, NY, 140751926

Signature of
Role Plan administrator
Date 2013-05-31
Name of individual signing CLEARPLAN FINANCIAL, INC.
CLEARPLAN FINANCIAL INC 401 K PROFIT SHARING PLAN TRUST 2011 260331771 2012-05-22 CLEARPLAN FINANCIAL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 7163127424
Plan sponsor’s address #201, 4735 SOUTHWESTERN BLVD, HAMBURG, NY, 140751926

Plan administrator’s name and address
Administrator’s EIN 260331771
Plan administrator’s name CLEARPLAN FINANCIAL, INC.
Plan administrator’s address #201, 4735 SOUTHWESTERN BLVD, HAMBURG, NY, 140751926
Administrator’s telephone number 7163127424

Signature of
Role Plan administrator
Date 2012-05-22
Name of individual signing CLEARPLAN FINANCIAL, INC.

Chief Executive Officer

Name Role Address
ROBERT KLOSS Chief Executive Officer 6470 NEW TAYLOR ROAD, ORCHARD PARK, NY, United States, 14127

DOS Process Agent

Name Role Address
ROBERT KLOSS DOS Process Agent 6470 NEW TAYLOR ROAD, ORCHARD PARK, NY, United States, 14127

History

Start date End date Type Value
2015-06-03 2021-06-01 Address 6470 NEW TAYLOR ROAD, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process)
2013-06-05 2015-06-03 Address 4735 SOUTHWESTERN BLVD, SUITE 102, HAMBURG, NY, 14075, USA (Type of address: Chief Executive Officer)
2013-06-05 2015-06-03 Address 4735 SOUTHWESTERN BLVD, SUITE 102, HAMBURG, NY, 14075, USA (Type of address: Principal Executive Office)
2013-06-05 2015-06-03 Address 4735 SOUTHWESTERN BLVD, SUITE 102, HAMBURG, NY, 14075, USA (Type of address: Service of Process)
2011-06-20 2013-06-05 Address 5348 BRIERCLIFF DRIVE, HAMBURG, NY, 14075, USA (Type of address: Principal Executive Office)
2011-06-20 2013-06-05 Address 5348 BRIERCLIFF DRIVE, HAMBURG, NY, 14075, USA (Type of address: Service of Process)
2011-06-20 2013-06-05 Address 5348 BRIERCLIFF DRIVE, HAMBURG, NY, 14075, USA (Type of address: Chief Executive Officer)
2009-05-29 2011-06-20 Address 5348 BRIERCLIFF DR, HAMBURG, NY, 14075, USA (Type of address: Service of Process)
2009-05-29 2011-06-20 Address 5348 BRIERCLIFF DR, HAMBURG, NY, 14075, USA (Type of address: Chief Executive Officer)
2009-05-29 2011-06-20 Address 5348 BRIERCLIFF DR, HAMBURG, NY, 14075, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210601060329 2021-06-01 BIENNIAL STATEMENT 2021-06-01
190604060926 2019-06-04 BIENNIAL STATEMENT 2019-06-01
170601006677 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150603007217 2015-06-03 BIENNIAL STATEMENT 2015-06-01
130605006979 2013-06-05 BIENNIAL STATEMENT 2013-06-01
110620002700 2011-06-20 BIENNIAL STATEMENT 2011-06-01
090529002644 2009-05-29 BIENNIAL STATEMENT 2009-06-01
070605000802 2007-06-05 CERTIFICATE OF INCORPORATION 2007-06-05

Related by officers

ROBERT KLOSS

NEW TAYLOR LLC RELWOOD, LLC 1717 ADVISORY SERVICES, INC.

Related by address

6470 NEW TAYLOR ROAD, ORCHARD PARK, NY, United States, 14127

CARTER ASSET MANAGEMENT, INC.

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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