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POTENTIAL UNLIMITED LLC

Company Details

Name: POTENTIAL UNLIMITED LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Nov 2009 (15 years ago)
Entity Number: 3881059
ZIP code: 10956
County: Rockland
Place of Formation: New York
Address: 337 NORTH MAIN STREET, SUITE 11, NEW CITY, NY, United States, 10956

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JAYANTHI RAGHUNATH 401(K) PROFIT SHARING PLAN 2014 271483419 2016-07-26 POTENTIAL UNLIMITED, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 611000
Sponsor’s telephone number 8456231249
Plan sponsor’s address 1 CRYSTAL COURT, BARDONIA, NY, 10954
JAYANTHI RAGHUNATH 401(K) PROFIT SHARING PLAN 2014 271483419 2015-10-07 POTENTIAL UNLIMITED, LLC 3
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 611000
Sponsor’s telephone number 8456231249
Plan sponsor’s address 1 CRYSTAL COURT, BARDONIA, NY, 10954
JAYANTHI RAGHUNATH 401(K) PROFIT SHARING PLAN 2013 271483419 2014-09-10 POTENTIAL UNLIMITED, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621111
Sponsor’s telephone number 8456231249
Plan sponsor’s address 1 CRYSTAL COURT, BARDONIA, NY, 10954
JAYANTHI RAGHUNATH 401(K) PROFIT SHARING PLAN 2012 271483419 2013-06-25 POTENTIAL UNLIMITED, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 611000
Sponsor’s telephone number 8456231249
Plan sponsor’s address 216 CONGERS ROAD, BUILDING #4, NEW CITY, NY, 10956

Signature of

Role Plan administrator
Date 2013-06-25
Name of individual signing JAYANTHI RAGHUNATH
Role Employer/plan sponsor
Date 2013-06-25
Name of individual signing JAYANTHI RAGHUNATH
JAYANTHI RAGHUNATH 401(K) PROFIT SHARING PLAN 2011 271483419 2012-04-17 POTENTIAL UNLIMITED, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 611000
Sponsor’s telephone number 8456231249
Plan sponsor’s address 216 CONGERS ROAD, BUILDING #4, NEW CITY, NY, 10956

Plan administrator’s name and address

Administrator’s EIN 271483419
Plan administrator’s name POTENTIAL UNLIMITED, LLC
Plan administrator’s address 216 CONGERS ROAD, BUILDING #4, NEW CITY, NY, 10956
Administrator’s telephone number 8456231249

Signature of

Role Plan administrator
Date 2012-04-17
Name of individual signing JAYANTHI RAGHUNATH
Role Employer/plan sponsor
Date 2012-04-17
Name of individual signing JAYANTHI RAGHUNATH

DOS Process Agent

Name Role Address
FENSTER & KURLAND LLP, ATTORNEYS AT LAW DOS Process Agent 337 NORTH MAIN STREET, SUITE 11, NEW CITY, NY, United States, 10956

Filings

Filing Number Date Filed Type Effective Date
120109002158 2012-01-09 BIENNIAL STATEMENT 2011-11-01
100601000653 2010-06-01 CERTIFICATE OF PUBLICATION 2010-06-01
091207000182 2009-12-07 CERTIFICATE OF AMENDMENT 2009-12-07
091120000126 2009-11-20 ARTICLES OF ORGANIZATION 2009-11-20

Date of last update: 26 Nov 2024

Sources: New York Secretary of State