Entity Number 3956415
Status Active
NameCARVANT FINANCIAL LLC
CountyNassau
Date of registration 01 Jun 2010 (14 years ago) 01 Jun 2010
Legal typeFOREIGN LIMITED LIABILITY COMPANY
Place of FormationDelaware
Address 6851 JERICHO TURNPIKE, SUITE 245, SYOSSET, NY, United States, 11791
Address ZIP code 11791
CARVANT FINANCIAL LLC - 401(K)
2023
272397898
2024-07-10
CARVANT FINANCIAL LLC
43
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 522220 |
| Sponsor’s telephone number | 5167500039 |
| Plan sponsor’s address | 6851 JERICHO TURNPIKE, SUITE 245, SYOSSET, NY, 11791 |
CARVANT FINANCIAL LLC - 401(K)
2022
272397898
2023-07-17
CARVANT FINANCIAL LLC
47
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 522220 |
| Sponsor’s telephone number | 5167500039 |
| Plan sponsor’s address | 6851 JERICHO TURNPIKE, SUITE 245, SYOSSET, NY, 11791 |
CARVANT FINANCIAL LLC - 401(K)
2021
272397898
2022-06-01
CARVANT FINANCIAL LLC
42
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 522220 |
| Sponsor’s telephone number | 5167500039 |
| Plan sponsor’s address | 6851 JERICHO TURNPIKE, SUITE 245, SYOSSET, NY, 11791 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-01 |
| Name of individual signing | JEFFREY COHEN |
CARVANT FINANCIAL LLC - 401(K)
2020
272397898
2021-09-22
CARVANT FINANCIAL LLC
49
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 522220 |
| Sponsor’s telephone number | 5167500039 |
| Plan sponsor’s address | 6851 JERICHO TURNPIKE, SUITE 245, SYOSSET, NY, 11791 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-22 |
| Name of individual signing | JEFFREY COHEN |
CARVANT FINANCIAL LLC - 401(K)
2019
272397898
2022-09-15
CARVANT FINANCIAL LLC
53
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 522220 |
| Sponsor’s telephone number | 5167500039 |
| Plan sponsor’s address | 6851 JERICHO TURNPIKE, SUITE 245, SYOSSET, NY, 11791 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-15 |
| Name of individual signing | JEFFREY COHEN |
CARVANT FINANCIAL LLC - 401(K)
2018
272397898
2019-07-16
CARVANT FINANCIAL LLC
36
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 522220 |
| Sponsor’s telephone number | 5167500039 |
| Plan sponsor’s address | 6901 JERICHO TURNPIKE #218, SYOSSET, NY, 11791 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-16 |
| Name of individual signing | JEFFREY COHEN |
CARVANT FINANCIAL LLC - 401(K)
2017
272397898
2018-07-12
CARVANT FINANCIAL LLC
24
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 522220 |
| Sponsor’s telephone number | 5167500039 |
| Plan sponsor’s address | 6901 JERICHO TURNPIKE #218, SYOSSET, NY, 11791 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-12 |
| Name of individual signing | JEFFREY COHEN |
JEFFREY COHEN
DOS Process Agent
6851 JERICHO TURNPIKE, SUITE 245, SYOSSET, NY, United States, 11791
2014-06-03
2020-06-05
Address
6901 JERICHO TURNPIKE, SUITE 218, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
2010-06-01
2014-06-03
Address
211 ROBBINS LANE, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
200605060858
2020-06-05
BIENNIAL STATEMENT
2020-06-01
160613006372
2016-06-13
BIENNIAL STATEMENT
2016-06-01
140603006263
2014-06-03
BIENNIAL STATEMENT
2014-06-01
120620006321
2012-06-20
BIENNIAL STATEMENT
2012-06-01
100810000544
2010-08-10
CERTIFICATE OF PUBLICATION
2010-08-10
100601000587
2010-06-01
APPLICATION OF AUTHORITY
2010-06-01
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
