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  5. THE LAUREL HILL ADVISORY GROUP, LLC

THE LAUREL HILL ADVISORY GROUP, LLC

Company Details

Name: THE LAUREL HILL ADVISORY GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Aug 2007 (17 years ago)
Entity Number: 3554830
ZIP code: 11753
County: Nassau
Place of Formation: Delaware
Address: 2 ROBBINS LANE, SUITE 201, JERICHO, NY, United States, 11753

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LHAG 401(K) RETIREMENT PLAN 2023 260600302 2024-06-10 LAUREL HILL ADVISORY GROUP, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 5169333101
Plan sponsor’s address 2 ROBBINS LANE, SUITE 201, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2024-06-10
Name of individual signing JENNIFER BEISSNER
LHAG 401(K) RETIREMENT PLAN 2022 260600302 2023-07-12 LAUREL HILL ADVISORY GROUP, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 5169333101
Plan sponsor’s address 2 ROBBINS LANE, SUITE 201, JERICHO, NY, 11753
LHAG 401(K) RETIREMENT PLAN 2021 260600302 2022-07-20 LAUREL HILL ADVISORY GROUP, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 5169333101
Plan sponsor’s address 2 ROBBINS LANE, SUITE 201, JERICHO, NY, 11753
LHAG 401(K) RETIREMENT PLAN 2020 260600302 2021-07-19 LAUREL HILL ADVISORY GROUP, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 5169333101
Plan sponsor’s address 2 ROBBINS LANE, SUITE 201, JERICHO, NY, 11753
LHAG 401(K) RETIREMENT PLAN 2019 260600302 2020-07-10 LAUREL HILL ADVISORY GROUP, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 5169333101
Plan sponsor’s address 2 ROBBINS LANE, SUITE 201, JERICHO, NY, 11753
LHAG 401(K) RETIREMENT PLAN 2018 260600302 2019-07-12 LAUREL HILL ADVISORY GROUP, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 5169333101
Plan sponsor’s address 2 ROBBINS LANE, SUITE 201, JERICHO, NY, 11753
LHAG 401(K) RETIREMENT PLAN 2017 260600302 2018-05-15 LAUREL HILL ADVISORY GROUP, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 5169333101
Plan sponsor’s address 2 ROBBINS LANE, SUITE 201, JERICHO, NY, 11753
LHAG 401(K) RETIREMENT PLAN 2016 260600302 2017-05-05 LAUREL HILL ADVISORY GROUP, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 5169333101
Plan sponsor’s address 2 ROBBINS LANE, SUITE 201, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2017-05-05
Name of individual signing KATHLEEN MARION
LHAG 401(K) RETIREMENT PLAN 2015 260600302 2016-07-18 LAUREL HILL ADVISORY GROUP, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 5169333101
Plan sponsor’s address 2 ROBBINS LANE, SUITE 201, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing KATHLEEN MARION
LHAG 401(K) RETIREMENT PLAN 2014 260600302 2015-07-29 LAUREL HILL ADVISORY GROUP, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 5169333101
Plan sponsor’s address 2 ROBBINS LANE, SUITE 201, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing KATHLEEN MARION
Role Employer/plan sponsor
Date 2015-07-29
Name of individual signing KATHLEEN MARION

DOS Process Agent

Name Role Address
THE LAUREL HILL ADVISORY GROUP, LLC DOS Process Agent 2 ROBBINS LANE, SUITE 201, JERICHO, NY, United States, 11753

History

Start date End date Type Value
2007-08-10 2023-08-01 Address 2 ROBBINS LANE, SUITE 201, JERICHO, NY, 11753, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801000174 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210818001839 2021-08-18 BIENNIAL STATEMENT 2021-08-18
190808060302 2019-08-08 BIENNIAL STATEMENT 2019-08-01
170804006073 2017-08-04 BIENNIAL STATEMENT 2017-08-01
150817006174 2015-08-17 BIENNIAL STATEMENT 2015-08-01
130808006277 2013-08-08 BIENNIAL STATEMENT 2013-08-01
110823002635 2011-08-23 BIENNIAL STATEMENT 2011-08-01
090805002644 2009-08-05 BIENNIAL STATEMENT 2009-08-01
071211000044 2007-12-11 CERTIFICATE OF PUBLICATION 2007-12-11
070810000558 2007-08-10 APPLICATION OF AUTHORITY 2007-08-10

Related by officers

THE LAUREL HILL ADVISORY GROUP, LLC

LAUREL HILL SECURITIES, LLC

Related by address

2 ROBBINS LANE, SUITE 201, JERICHO, NY, United States, 11753

THE LAUREL HILL ADVISORY GROUP I, INC. THE LAUREL HILL ADVISORY GROUP II, INC.

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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