Menu
Search icon

COUNSEL FINANCIAL II LLC

Company Details

Name: COUNSEL FINANCIAL II LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Sep 2009 (15 years ago) (Companies founded in September 2009)
Entity Number: 3854674
ZIP code: 14202 (Companies in Erie, 14202)
County: Erie
Place of Formation: Delaware
Address: 500 Pearl Street, Suite 820, Buffalo, NY, United States, 14202

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COUNSEL FINANCIAL II LLC 2018 270440769 2019-06-20 COUNSEL FINANCIAL II LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 522300
Sponsor’s telephone number 7165680070
Plan sponsor’s address 6400 MAIN ST., SUITE 120, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2019-06-20
Name of individual signing MEGAN PAYNE
COUNSEL FINANCIAL II LLC 2017 270440769 2019-02-25 COUNSEL FINANCIAL II LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 522300
Sponsor’s telephone number 7165680070
Plan sponsor’s address 6400 MAIN ST., SUITE 120, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2019-02-25
Name of individual signing MEGAN PAYNE
COUNSEL FINANCIAL II LLC 2017 270440769 2018-07-02 COUNSEL FINANCIAL II LLC 32
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 522300
Sponsor’s telephone number 7165680070
Plan sponsor’s address 6400 MAIN ST., SUITE 120, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2018-07-02
Name of individual signing MEGAN PAYNE
COUNSEL FINANCIAL II LLC 2016 270440769 2019-02-25 COUNSEL FINANCIAL II LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 522300
Plan sponsor’s address 6400 MAIN ST., SUITE 120, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2019-02-25
Name of individual signing MEGAN PAYNE
COUNSEL FINANCIAL II LLC 2016 270440769 2017-06-20 COUNSEL FINANCIAL II LLC 31
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 522300
Plan sponsor’s address 6400 MAIN ST., SUITE 120, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2017-06-20
Name of individual signing MEGAN PAYNE
COUNSEL FINANCIAL II LLC 2015 270440769 2016-06-08 COUNSEL FINANCIAL II LLC 28
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 522300
Plan sponsor’s address 6400 MAIN ST., SUITE 120, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2016-06-08
Name of individual signing MEGAN PAYNE
COUNSEL FINANCIAL II LLC 2015 270440769 2019-02-25 COUNSEL FINANCIAL II LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 522300
Plan sponsor’s address 6400 MAIN ST., SUITE 120, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2019-02-25
Name of individual signing MEGAN PAYNE
COUNSEL FINANCIAL II LLC 401(K) PROFIT SHARING PLAN & TRUST 2014 270440769 2015-07-29 COUNSEL FINANCIAL II LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 522300
Sponsor’s telephone number 7165680070
Plan sponsor’s address 6400 MAIN ST. SUITE, 120, BUFFALO, NY, 14221

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing RYAN KAGELS
Role Employer/plan sponsor
Date 2015-07-29
Name of individual signing RYAN KAGELS
COUNSEL FINANCIAL II LLC 401 K PROFIT SHARING PLAN TRUST 2013 270440769 2014-05-12 COUNSEL FINANCIAL II LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 522300
Sponsor’s telephone number 7165680070
Plan sponsor’s address 6400 MAIN ST STE 120, WILLIAMSVILLE, NY, 142215858

Signature of
Role Plan administrator
Date 2014-05-12
Name of individual signing MICHAEL CALLAHAN
COUNSEL FINANCIAL II LLC 401 K PROFIT SHARING PLAN TRUST 2012 270440769 2013-05-15 COUNSEL FINANCIAL II LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 522300
Sponsor’s telephone number 7165680070
Plan sponsor’s address 6400 MAIN ST STE 120, WILLIAMSVILLE, NY, 142215858

Signature of
Role Plan administrator
Date 2013-05-15
Name of individual signing COUNSEL FINANCIAL II LLC

DOS Process Agent

Name Role Address
RYAN KAGELS DOS Process Agent 500 Pearl Street, Suite 820, Buffalo, NY, United States, 14202

History

Start date End date Type Value
2009-09-10 2023-09-25 Address 6400 MAIN STREET,, SUITE 120, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230925003059 2023-09-25 BIENNIAL STATEMENT 2023-09-01
220829001106 2022-08-29 BIENNIAL STATEMENT 2021-09-01
191009060142 2019-10-09 BIENNIAL STATEMENT 2019-09-01
170905008012 2017-09-05 BIENNIAL STATEMENT 2017-09-01
150904006394 2015-09-04 BIENNIAL STATEMENT 2015-09-01
130918006378 2013-09-18 BIENNIAL STATEMENT 2013-09-01
111031002599 2011-10-31 BIENNIAL STATEMENT 2011-09-01
100420000054 2010-04-20 CERTIFICATE OF PUBLICATION 2010-04-20
090910000760 2009-09-10 APPLICATION OF AUTHORITY 2009-09-10

Related by officers

RYAN KAGELS

BRYANT WOODS FUNDING LLC BRYANT WOODS HOLDING LLC SABA STONE CAPITAL INC. TP TRANSIT INC. COUNSEL FINANCIAL HOLDINGS LLC

Related by address

500 Pearl Street, Suite 820, Buffalo, NY, United States, 14202

BRYANT WOODS FUNDING LLC CALIFORNIA ATTORNEY LENDING II, INC. COUNSEL FINANCIAL HOLDINGS LLC

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated