FORA FINANCIAL LLC

Company Details

Name:	FORA FINANCIAL LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	16 Jun 2008 (16 years ago)
Entity Number:	3684920
County:	Nassau
Place of Formation:	New York
Address:	519 8TH AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10018
Address ZIP Code:	10018

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

FORA FINANCIAL, LLC EMPLOYEE BENEFITS PLAN

2020

900393753

2021-07-27

FORA FINANCIAL, LLC

135

File	View Page
Three-digit plan number (PN)	501
Effective date of plan	2020-01-01
Business code	522298
Sponsor’s telephone number	2129470100
Plan sponsor’s mailing address	519 8TH AVENUE, 11TH FLOOR, NEW YORK, NY, 10018
Plan sponsor’s address	519 8TH AVENUE, 11TH FLOOR, NEW YORK, NY, 10018

Number of participants as of the end of the plan year

Active participants

129

Signature of

Role	Plan administrator
Date	2021-07-27
Name of individual signing	ANDREW GUTMAN
Valid signature	Filed with authorized/valid electronic signature

FORA FINANCIAL, LLC EMPLOYEE BENEFITS PLAN

2019

900393753

2020-05-07

FORA FINANCIAL, LLC

101

File	View Page
Three-digit plan number (PN)	501
Effective date of plan	2019-01-01
Business code	522298
Sponsor’s telephone number	2129470100
Plan sponsor’s mailing address	519 8TH AVENUE, 11TH FLOOR, NEW YORK, NY, 10018
Plan sponsor’s address	519 8TH AVENUE, 11TH FLOOR, NEW YORK, NY, 10018

Number of participants as of the end of the plan year

Active participants

126

Signature of

Role	Plan administrator
Date	2020-05-07
Name of individual signing	ANDREW GUTMAN
Valid signature	Filed with authorized/valid electronic signature

FORA FINANCIAL, LLC EMPLOYEE BENEFITS PLAN

2018

900393753

2019-07-03

FORA FINANCIAL, LLC

105

File	View Page
Three-digit plan number (PN)	501
Effective date of plan	2018-01-01
Business code	522298
Sponsor’s telephone number	2129470100
Plan sponsor’s mailing address	519 8TH AVENUE, 11TH FLOOR, NEW YORK, NY, 10018
Plan sponsor’s address	519 8TH AVENUE, 11TH FLOOR, NEW YORK, NY, 10018

Number of participants as of the end of the plan year

Active participants

102

Signature of

Role	Plan administrator
Date	2019-07-03
Name of individual signing	ANDREW GUTMAN
Valid signature	Filed with authorized/valid electronic signature

FORA FINANCIAL, LLC EMPLOYEE BENEFITS PLAN

2017

900393753

2018-08-07

FORA FINANCIAL, LLC

121

File	View Page
Three-digit plan number (PN)	501
Effective date of plan	2017-01-01
Business code	522298
Sponsor’s telephone number	2129470100
Plan sponsor’s mailing address	519 8TH AVENUE, 11TH FLOOR, NEW YORK, NY, 10018
Plan sponsor’s address	519 8TH AVENUE, 11TH FLOOR, NEW YORK, NY, 10018

Number of participants as of the end of the plan year

Active participants

121

Signature of

Role	Plan administrator
Date	2018-08-07
Name of individual signing	ANDREW GUTMAN
Valid signature	Filed with authorized/valid electronic signature

FORA FINANCIAL, LLC EMPLOYEE BENEFITS PLAN

2016

900393753

2018-08-02

FORA FINANCIAL, LLC

115

File	View Page
Three-digit plan number (PN)	501
Effective date of plan	2016-01-01
Business code	522298
Sponsor’s telephone number	2129470100
Plan sponsor’s mailing address	519 8TH AVENUE, 11TH FLOOR, NEW YORK, NY, 10018
Plan sponsor’s address	519 8TH AVENUE, 11TH FLOOR, NEW YORK, NY, 10018

Number of participants as of the end of the plan year

Active participants

115

Signature of

Role	Plan administrator
Date	2018-08-02
Name of individual signing	ANDREW GUTMAN
Valid signature	Filed with authorized/valid electronic signature

FORA FINANCIAL, LLC EMPLOYEE BENEFITS PLAN

2016

900393753

2018-08-02

FORA FINANCIAL, LLC

115

Three-digit plan number (PN)	501
Effective date of plan	2016-01-01
Business code	522298
Sponsor’s telephone number	2129470100
Plan sponsor’s mailing address	519 8TH AVENUE, 11TH FLOOR, NEW YORK, NY, 10018
Plan sponsor’s address	519 8TH AVENUE, 11TH FLOOR, NEW YORK, NY, 10018

Number of participants as of the end of the plan year

Active participants

115

Signature of

Role	DFE
Date	2018-08-02
Name of individual signing	ANDREW GUTMAN
Valid signature	Filed with authorized/valid electronic signature

FORA FINANCIAL LLC 401(K) PLAN

2016

900393753

2017-02-21

FORA FINANCIAL LLC

104

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2013-01-01
Business code	522291
Sponsor’s telephone number	2129470100
Plan sponsor’s address	519 8TH AVENUE, 11TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN	900393753
Plan administrator’s name	FORA FINANCIAL LLC
Plan administrator’s address	519 8TH AVENUE, 11TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number	2129470100

Signature of

Role	Plan administrator
Date	2017-02-21
Name of individual signing	JARED FELDMAN

FORA FINANCIAL LLC 401(K) PLAN

2015

900393753

2016-03-01

FORA FINANCIAL LLC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2013-01-01
Business code	522291
Sponsor’s telephone number	2129470100
Plan sponsor’s address	519 8TH AVENUE, 11TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN	900393753
Plan administrator’s name	FORA FINANCIAL LLC
Plan administrator’s address	519 8TH AVENUE, 11TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number	2129470100

Signature of

Role	Plan administrator
Date	2016-03-01
Name of individual signing	JARED FELDMAN

FORA FINANCIAL LLC 401(K) PLAN

2014

900393753

2015-02-12

FORA FINANCIAL LLC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2013-01-01
Business code	522291
Sponsor’s telephone number	2129470100
Plan sponsor’s address	242 WEST 36TH STREET, 14TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN	900393753
Plan administrator’s name	FORA FINANCIAL LLC
Plan administrator’s address	242 WEST 36TH STREET, 14TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number	2129470100

Signature of

Role	Plan administrator
Date	2015-02-12
Name of individual signing	JARED FELDMAN

FORA FINANCIAL LLC 401(K) PLAN

2013

900393753

2014-03-12

FORA FINANCIAL LLC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2013-01-01
Business code	522291
Sponsor’s telephone number	2129470100
Plan sponsor’s address	242 WEST 36TH STREET, 14TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN	900393753
Plan administrator’s name	FORA FINANCIAL LLC
Plan administrator’s address	242 WEST 36TH STREET, 14TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number	2129470100

Signature of

Role	Plan administrator
Date	2014-03-12
Name of individual signing	JARED FELDMAN

DOS Process Agent

Name	Role	Address
JARED FELDMAN	DOS Process Agent	519 8TH AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2018-06-04	2024-06-17	Address	519 8TH AVENUE, 11TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2012-07-25	2018-06-04	Address	242 W. 36TH STREET, 14TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2008-06-16	2012-07-25	Address	70 FINCH DRIVE, ROSLYN, NY, 11576, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240617001090	2024-06-17	BIENNIAL STATEMENT	2024-06-17
220615001000	2022-06-15	BIENNIAL STATEMENT	2022-06-01
200608061355	2020-06-08	BIENNIAL STATEMENT	2020-06-01
180604007239	2018-06-04	BIENNIAL STATEMENT	2018-06-01
170613006149	2017-06-13	BIENNIAL STATEMENT	2016-06-01
150925006103	2015-09-25	BIENNIAL STATEMENT	2014-06-01
130718000240	2013-07-18	CERTIFICATE OF AMENDMENT	2013-07-18
120725006076	2012-07-25	BIENNIAL STATEMENT	2012-06-01
080820000448	2008-08-20	CERTIFICATE OF PUBLICATION	2008-08-20
080616000426	2008-06-16	ARTICLES OF ORGANIZATION	2008-06-16

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

FORA FINANCIAL LLC

Company Details

form 5500

DOS Process Agent

History

Filings

Related by officers

Related by address