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  5. TO-RISE, LLC

TO-RISE, LLC

Company Details

Name: TO-RISE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Mar 2009 (16 years ago)
Entity Number: 3789770
ZIP code: 11412
County: Kings
Place of Formation: New York
Address: 118-40 MONTAUK STREET, ST ALBANS, NY, United States, 11412

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TO-RISE, LLC PENSION TRUST 2023 264527327 2024-10-10 TO-RISE, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 424990
Sponsor’s telephone number 7182796210
Plan sponsor’s address 118-40 MONTAUK STREET, ST. ALBANS, NY, 11412

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing LUISA BARRAGAN
Valid signature Filed with authorized/valid electronic signature
TO-RISE, LLC 401(K) PROFIT SHARING PLAN 2023 264527327 2024-09-13 TO-RISE, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424990
Sponsor’s telephone number 7182796210
Plan sponsor’s address 118-40 MONTAUK STREET, ST. ALBANS, NY, 11412

Signature of
Role Plan administrator
Date 2024-09-13
Name of individual signing LUISA BARRAGAN
Valid signature Filed with authorized/valid electronic signature
TO-RISE, LLC PENSION TRUST 2022 264527327 2023-09-07 TO-RISE, LLC 8
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 424990
Sponsor’s telephone number 7182796210
Plan sponsor’s address 118-40 MONTAUK STREET, ST. ALBANS, NY, 11412

Signature of
Role Plan administrator
Date 2023-09-07
Name of individual signing LUISA BARRAGAN
TO-RISE, LLC PENSION TRUST 2022 264527327 2023-10-18 TO-RISE, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 424990
Sponsor’s telephone number 7182796210
Plan sponsor’s address 118-40 MONTAUK STREET, ST. ALBANS, NY, 11412

Signature of
Role Plan administrator
Date 2023-10-18
Name of individual signing LUISA BARRAGAN
TO-RISE, LLC 401(K) PROFIT SHARING PLAN 2022 264527327 2023-09-21 TO-RISE, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424990
Sponsor’s telephone number 7182796210
Plan sponsor’s address 118-40 MONTAUK STREET, ST. ALBANS, NY, 11412

Signature of
Role Plan administrator
Date 2023-09-21
Name of individual signing LUISA BARRAGAN
TO-RISE, LLC PENSION TRUST 2021 264527327 2022-09-29 TO-RISE, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 424990
Sponsor’s telephone number 7182796210
Plan sponsor’s address 118-40 MONTAUK STREET, ST. ALBANS, NY, 11412

Signature of
Role Plan administrator
Date 2022-09-29
Name of individual signing JORGE SALCEDO
TO-RISE, LLC 401(K) PROFIT SHARING PLAN 2021 264527327 2022-09-20 TO-RISE, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424990
Sponsor’s telephone number 7182796210
Plan sponsor’s address 118-40 MONTAUK STREET, ST. ALBANS, NY, 11412

Signature of
Role Plan administrator
Date 2022-09-20
Name of individual signing JORGE SALCEDO
TO-RISE LLC 401(K) PROFIT SHARING PLAN 2020 264527327 2021-09-16 TO-RISE LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424990
Sponsor’s telephone number 7182796210
Plan sponsor’s address 118-40 MONTAUK STREET, ST. ALBANS, NY, 11412

Signature of
Role Plan administrator
Date 2021-09-16
Name of individual signing JORGE SALCEDO
Role Employer/plan sponsor
Date 2021-09-16
Name of individual signing JORGE SALCEDO
TO-RISE, LLC PENSION TRUST 2020 264527327 2021-09-16 TO-RISE LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 424990
Sponsor’s telephone number 7182796210
Plan sponsor’s address 118-40 MONTAUK STREET, ST. ALBANS, NY, 11412

Signature of
Role Plan administrator
Date 2021-09-16
Name of individual signing JORGE SALCEDO
Role Employer/plan sponsor
Date 2021-09-16
Name of individual signing JORGE SALCEDO
TO-RISE, LLC PENSION TRUST 2019 264527327 2020-09-10 TO-RISE LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 424990
Sponsor’s telephone number 7182796210
Plan sponsor’s address 118-40 MONTAUK STREET, ST. ALBANS, NY, 11412

Signature of
Role Plan administrator
Date 2020-09-10
Name of individual signing JORGE SALCEDO
Role Employer/plan sponsor
Date 2020-09-10
Name of individual signing JORGE SALCEDO

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 118-40 MONTAUK STREET, ST ALBANS, NY, United States, 11412

History

Start date End date Type Value
2009-03-24 2016-09-06 Address 900 LENOX ROAD, SUITE 5-B, BROOKLYN, NY, 11203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210305060512 2021-03-05 BIENNIAL STATEMENT 2021-03-01
190312060525 2019-03-12 BIENNIAL STATEMENT 2019-03-01
180925006180 2018-09-25 BIENNIAL STATEMENT 2017-03-01
160906002032 2016-09-06 BIENNIAL STATEMENT 2015-03-01
110404002375 2011-04-04 BIENNIAL STATEMENT 2011-03-01
090610000747 2009-06-10 CERTIFICATE OF PUBLICATION 2009-06-10
090324000200 2009-03-24 ARTICLES OF ORGANIZATION 2009-03-24

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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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