| Name: | RUSS & KATHY RAWLEIGH, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 May 2009 (16 years ago) |
| Entity Number: | 3809676 |
| ZIP code: | 14481 |
| County: | Livingston |
| Place of Formation: | New York |
| Address: | 2167 Leicester Road, LEICESTER, NY, United States, 14481 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RUSS KATHY RAWLEIGH LLC 401 K PROFIT SHARING PLAN TRUST | 2018 | 270284251 | 2019-09-06 | RUSS & KATHY RAWLEIGH LLC | 3 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-09-06 |
| Name of individual signing | KATHLEEN L RAWLEIGH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 453930 |
| Sponsor’s telephone number | 5852330648 |
| Plan sponsor’s address | 2167 PINE TAVERN RD, LEICESTER, NY, 14481 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-07 |
| Name of individual signing | KATHY RAWLEIGH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 453930 |
| Sponsor’s telephone number | 5852330648 |
| Plan sponsor’s address | 2167 PINE TAVERN RD, LEICESTER, NY, 14481 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-27 |
| Name of individual signing | KATHLEEN RAWLEIGH |
| Name | Role | Address |
|---|---|---|
| RUSS & KATHY RAWLEIGH, LLC | DOS Process Agent | 2167 Leicester Road, LEICESTER, NY, United States, 14481 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210504060373 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 210119060440 | 2021-01-19 | BIENNIAL STATEMENT | 2019-05-01 |
| 170505006159 | 2017-05-05 | BIENNIAL STATEMENT | 2017-05-01 |
| 150506006055 | 2015-05-06 | BIENNIAL STATEMENT | 2015-05-01 |
| 131007006207 | 2013-10-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 110603003244 | 2011-06-03 | BIENNIAL STATEMENT | 2011-05-01 |
| 090708000642 | 2009-07-08 | CERTIFICATE OF PUBLICATION | 2009-07-08 |
| 090512000871 | 2009-05-12 | ARTICLES OF ORGANIZATION | 2009-05-12 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | HSFE0212P4045 | 2012-02-14 | 2012-02-14 | 2012-02-14 | |||||||||||||||||||||
|
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| Title | DE-OBLIGATE EXCESS FUNDS AND CLOSE OUT FILE IN ITS ENTIRETY. |
| NAICS Code | 484220: SPECIALIZED FREIGHT (EXCEPT USED GOODS) TRUCKING, LOCAL |
| Product and Service Codes | V301: TRANSPORTATION/TRAVEL/RELOCATION- RELOCATION: RELOCATION |
Recipient Details
| Recipient | RUSS & KATHY RAWLEIGH, LLC |
| UEI | M7E2FKXVH3D5 |
| Legacy DUNS | 056686611 |
| Recipient Address | UNITED STATES, 2167 PINE TAVERN RD, LEICESTER, 144819614 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
