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  5. SAUBERAN & COMPANY, LLC

SAUBERAN & COMPANY, LLC

Company Details

Name: SAUBERAN & COMPANY, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Dec 2008 (16 years ago)
Entity Number: 3757105
ZIP code: 14094
County: Niagara
Place of Formation: Delaware
Address: 175 WALNUT ST, STE 2, LOCKPORT, NY, United States, 14094

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUABERAN & COMPANY LTD PROFIT SHARING PLAN AND TRUST 2023 263925585 2024-09-30 SAUBERAN & COMPANY LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-10-01
Business code 523900
Sponsor’s telephone number 7164291265
Plan sponsor’s address 175 WALNUT ST STE 2, LOCKPORT, NY, 140943775

Signature of
Role Plan administrator
Date 2024-09-30
Name of individual signing CHARLES SAUBERAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-30
Name of individual signing CHARLES SAUBERAN
Valid signature Filed with authorized/valid electronic signature
SUABERAN & COMPANY LTD PROFIT SHARING PLAN AND TRUST 2022 263925585 2023-09-26 SAUBERAN & COMPANY LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-10-01
Business code 523900
Sponsor’s telephone number 7164291265
Plan sponsor’s address 175 WALNUT ST STE 2, LOCKPORT, NY, 140943775

Signature of
Role Plan administrator
Date 2023-09-26
Name of individual signing CHARLES SAUBERAN
Role Employer/plan sponsor
Date 2023-09-26
Name of individual signing CHARLES SAUBERAN
SUABERAN & COMPANY LTD PROFIT SHARING PLAN AND TRUST 2021 263925585 2022-08-01 SAUBERAN & COMPANY LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-10-01
Business code 523900
Sponsor’s telephone number 7164291265
Plan sponsor’s address 175 WALNUT ST STE 2, LOCKPORT, NY, 140943775

Signature of
Role Plan administrator
Date 2022-08-01
Name of individual signing CHARLES SAUBERAN
Role Employer/plan sponsor
Date 2022-08-01
Name of individual signing CHARLES SAUBERAN
SUABERAN & COMPANY LTD PROFIT SHARING PLAN AND TRUST 2020 263925585 2021-10-13 SAUBERAN & COMPANY LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-10-01
Business code 523900
Sponsor’s telephone number 7164291265
Plan sponsor’s address 175 WALNUT ST STE 2, LOCKPORT, NY, 140943775

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing CHARLES SAUBERAN
Role Employer/plan sponsor
Date 2021-10-13
Name of individual signing CHARLES SAUBERAN
SAUBERAN & COMPANY LTD PROFIT SHARING PLAN AND TRUST 2019 263925585 2020-07-22 SAUBERAN & COMPANY LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-10-01
Business code 523900
Sponsor’s telephone number 7164291265
Plan sponsor’s address 175 WALNUT ST STE 2, LOCKPORT, NY, 140943775

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing CHARLES SAUBERAN
Role Employer/plan sponsor
Date 2020-07-22
Name of individual signing CHARLES SAUBERAN
SAUBERAN & COMPANY LTD PROFIT SHARING PLAN AND TRUST 2018 263925585 2019-10-09 SAUBERAN & COMPANY LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-10-01
Business code 523900
Sponsor’s telephone number 7164291265
Plan sponsor’s address 175 WALNUT ST STE 2, LOCKPORT, NY, 140943775

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing CHARLES SAUBERAN
Role Employer/plan sponsor
Date 2019-10-09
Name of individual signing CHARLES SAUBERAN

DOS Process Agent

Name Role Address
SAUBERAN & COMPANY, LLC DOS Process Agent 175 WALNUT ST, STE 2, LOCKPORT, NY, United States, 14094

History

Start date End date Type Value
2011-03-08 2018-12-26 Address ULRICH CITY CENTRE, STE 2, LOCKPORT, NY, 14094, USA (Type of address: Service of Process)
2008-12-30 2011-03-08 Address ULRICH CITY CENTRE, SUITE #6, LOCKPORT, NY, 14094, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201209060158 2020-12-09 BIENNIAL STATEMENT 2020-12-01
181226006315 2018-12-26 BIENNIAL STATEMENT 2018-12-01
170105006103 2017-01-05 BIENNIAL STATEMENT 2016-12-01
141205006043 2014-12-05 BIENNIAL STATEMENT 2014-12-01
121226006056 2012-12-26 BIENNIAL STATEMENT 2012-12-01
110308002569 2011-03-08 BIENNIAL STATEMENT 2010-12-01
090605000551 2009-06-05 CERTIFICATE OF PUBLICATION 2009-06-05
081230000111 2008-12-30 APPLICATION OF AUTHORITY 2008-12-30

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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