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THE COLLEY GROUP LLC

Company Details

Name: THE COLLEY GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Nov 2008 (16 years ago) (Companies founded in November 2008)
Entity Number: 3744686
ZIP code: 10519 (Companies in Westchester, 10519)
County: Westchester
Place of Formation: New York
Address: PO BOX 779, 4 FRONT ST, CROTON FALLS, NY, United States, 10519

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300PVXI2WY8Z9TB95 3744686 US-NY GENERAL ACTIVE No data

Addresses
Legal C/O EDGAR RIZO, PO BOX 779, 4 FRONT ST, CROTON FALLS, US-NY, US, 10519
Headquarters P.O. BOX 779, 4 FRONT STREET, CROTON FALLS, US-NY, US, 10519

Registration details
Registration Date 2020-02-07
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-02-03
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3744686

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE COLLEY GROUP 401(K) PROFIT SHARING PLAN 2023 133791064 2024-06-28 THE COLLEY GROUP, LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 722513
Sponsor’s telephone number 9142774800
Plan sponsor’s address PO BOX 779, CROTON FALLS, NY, 10519

Signature of
Role Plan administrator
Date 2024-06-28
Name of individual signing EDGAR RIZO
Role Employer/plan sponsor
Date 2024-06-28
Name of individual signing EDGAR R RIZO
THE COLLEY GROUP 401(K) PROFIT SHARING PLAN 2022 133791064 2023-06-19 THE COLLEY GROUP, LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 722513
Sponsor’s telephone number 9142774800
Plan sponsor’s address 4 FRONT STREET, PO BOX 779, CROTON FALLS, NY, 10519

Signature of
Role Plan administrator
Date 2023-06-19
Name of individual signing EDGAR RIZO
Role Employer/plan sponsor
Date 2023-06-19
Name of individual signing EDGAR RIZO
THE COLLEY GROUP 401(K) PROFIT SHARING PLAN 2021 133791064 2022-08-08 THE COLLEY GROUP, LLC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 722513
Sponsor’s telephone number 9142774800
Plan sponsor’s address 4 FRONT STREET, PO BOX 779, CROTON FALLS, NY, 10519

Signature of
Role Plan administrator
Date 2022-08-08
Name of individual signing EDGAR RIZO
Role Employer/plan sponsor
Date 2022-08-08
Name of individual signing EDGAR RIZO
THE COLLEY GROUP 401(K) PROFIT SHARING PLAN 2020 133791064 2021-08-06 THE COLLEY GROUP, LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 722513
Sponsor’s telephone number 9142774800
Plan sponsor’s address 4 FRONT STREET, PO BOX 779, CROTON FALLS, NY, 10519

Signature of
Role Plan administrator
Date 2021-08-06
Name of individual signing EDGAR RIZO
Role Employer/plan sponsor
Date 2021-08-06
Name of individual signing EDGAR RIZO
THE COLLEY GROUP 401(K) PROFIT SHARING PLAN 2019 133791064 2020-09-17 THE COLLEY GROUP, LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 722513
Sponsor’s telephone number 9142774800
Plan sponsor’s address 4 FRONT STREET, PO BOX 779, CROTON FALLS, NY, 10519

Signature of
Role Plan administrator
Date 2020-09-17
Name of individual signing EDGAR RIZO
Role Employer/plan sponsor
Date 2020-09-17
Name of individual signing EDGAR RIZO
THE COLLEY GROUP 401(K) PROFIT SHARING PLAN 2018 133791064 2019-07-24 THE COLLEY GROUP, LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 722513
Sponsor’s telephone number 9142774800
Plan sponsor’s address 4 FRONT STREET, PO BOX 779, CROTON FALLS, NY, 10519

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing EDGAR RIZO
Role Employer/plan sponsor
Date 2019-07-24
Name of individual signing EDGAR RIZO
THE COLLEY GROUP 401(K) PROFIT SHARING PLAN 2017 133791064 2018-07-03 THE COLLEY GROUP, LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 722513
Sponsor’s telephone number 9142774800
Plan sponsor’s address 4 FRONT STREET, PO BOX 779, CROTON FALLS, NY, 10519

Signature of
Role Plan administrator
Date 2018-07-03
Name of individual signing EDGAR RIZO
Role Employer/plan sponsor
Date 2018-07-03
Name of individual signing EDGAR RIZO
THE COLLEY GROUP 401(K) PROFIT SHARING PLAN 2016 133791064 2017-07-18 THE COLLEY GROUP, LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 722513
Sponsor’s telephone number 9142774800
Plan sponsor’s address 4 FRONT STREET, P.O. BOX 779, CROTON FALLS, NY, 10519

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing EDGAR RIZO
THE COLLEY GROUP 401(K) PROFIT SHARING PLAN 2015 133791064 2016-07-14 THE COLLEY GROUP, LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 722513
Sponsor’s telephone number 9142774800
Plan sponsor’s address 4 FRONT STREET, P.O. BOX 779, CROTON FALLS, NY, 10519

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing EDGAR RIZO
THE COLLEY GROUP 401(K) PROFIT SHARING PLAN 2014 133791064 2015-07-15 THE COLLEY GROUP, LLC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 722513
Sponsor’s telephone number 9142774800
Plan sponsor’s address 4 FRONT STREET, P.O. BOX 779, CROTON FALLS, NY, 10519

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing EDGAR RIZO

DOS Process Agent

Name Role Address
EDGAR RIZO DOS Process Agent PO BOX 779, 4 FRONT ST, CROTON FALLS, NY, United States, 10519

History

Start date End date Type Value
2012-11-30 2014-11-04 Address PO BOX 779, 4 FRONT ST, CROTON FALLS, NY, 10519, USA (Type of address: Service of Process)
2010-12-29 2012-11-30 Address PO BOX 779 / 4 FRONT STREET, CROTON FALLS, NY, 10519, USA (Type of address: Service of Process)
2008-11-19 2010-12-29 Address P.O. BOX 779, 4 FRONT STREET, CROTON FALLS, NY, 10519, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161104006280 2016-11-04 BIENNIAL STATEMENT 2016-11-01
141104006302 2014-11-04 BIENNIAL STATEMENT 2014-11-01
121130002221 2012-11-30 BIENNIAL STATEMENT 2012-11-01
101229002127 2010-12-29 BIENNIAL STATEMENT 2010-11-01
090730000839 2009-07-30 CERTIFICATE OF PUBLICATION 2009-07-30
081119000393 2008-11-19 CERTIFICATE OF CONVERSION 2008-11-19

Related by officers

EDGAR RIZO

BBCD PARTNERS LLC MIC-EASTCHESTER LLC TIKAL CONTRACTING C.E.C., LLC

Related by address

PO BOX 779, 4 FRONT ST, CROTON FALLS, NY, United States, 10519

D. W. COLLEY, INC. LECOLL, INC. MCMIDDLETOWN LLC

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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