Search icon

MOC GREAT LAKES, LLC

Company Details

Name: MOC GREAT LAKES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 03 Aug 2010 (14 years ago)
Entity Number: 3980272
County: Niagara
Date of dissolution: 03 Jul 2012
Place of Formation: New York
Address: ATTN: ROCCO LUCENTE II, 343 ELMWOOD AVE. PO BOX 5204, BUFFALO, NY, United States, 14213
Address ZIP Code: 14213

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOC GREAT LAKES LLC 401(K) PROFIT SHARING PLAN & TRUST 2013 273265984 2014-12-17 MOC GREAT LAKES LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 5107739766
Plan sponsor’s address 32 WARD RD, NORTH TONAWANDA, NY, 14120

Signature of

Role Plan administrator
Date 2014-12-17
Name of individual signing HAROLD ANDERSON
MOC GREAT LAKES LLC 401(K) PROFIT SHARING PLAN & TRUST 2012 273265984 2014-12-17 MOC GREAT LAKES LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 5107739766
Plan sponsor’s address 32 WARD RD, NORTH TONAWANDA, NY, 14120

Signature of

Role Plan administrator
Date 2014-12-17
Name of individual signing HAROLD ANDERSON
MOC GREAT LAKES LLC 401 K PROFIT SHARING PLAN TRUST 2011 273265984 2012-07-30 MOC GREAT LAKES LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 5107739766
Plan sponsor’s address 32 FLOSS AVE, BUFFALO, NY, 142111902

Plan administrator’s name and address

Administrator’s EIN 273265984
Plan administrator’s name MOC GREAT LAKES LLC
Plan administrator’s address 32 FLOSS AVE, BUFFALO, NY, 142111902
Administrator’s telephone number 5107739766

Signature of

Role Plan administrator
Date 2012-07-30
Name of individual signing MOC GREAT LAKES LLC
MOC GREAT LAKES LLC 401 K PROFIT SHARING PLAN TRUST 2010 273265984 2011-07-21 MOC GREAT LAKES LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 5107739766
Plan sponsor’s address 32 FLOSS AVE, BUFFALO, NY, 14211

Plan administrator’s name and address

Administrator’s EIN 273265984
Plan administrator’s name MOC GREAT LAKES LLC
Plan administrator’s address 32 FLOSS AVE, BUFFALO, NY, 14211
Administrator’s telephone number 5107739766

Signature of

Role Plan administrator
Date 2011-07-21
Name of individual signing MOC GREAT LAKES LLC

DOS Process Agent

Name Role Address
C/O COHEN & LOMBARDO, PC DOS Process Agent ATTN: ROCCO LUCENTE II, 343 ELMWOOD AVE. PO BOX 5204, BUFFALO, NY, United States, 14213

Filings

Filing Number Date Filed Type Effective Date
120703000464 2012-07-03 ARTICLES OF DISSOLUTION 2012-07-03
101230000009 2010-12-30 CERTIFICATE OF PUBLICATION 2010-12-30
100803000381 2010-08-03 ARTICLES OF ORGANIZATION 2010-08-03

Date of last update: 08 Nov 2024

Sources: New York Secretary of State