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  5. VESCIO FAMILY ADVISORS, LLC

VESCIO FAMILY ADVISORS, LLC

Company Details

Name: VESCIO FAMILY ADVISORS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Sep 2010 (14 years ago)
Entity Number: 3993044
ZIP code: 10601
County: Westchester
Place of Formation: New York
Address: 7-11 SOUTH BROADWAY, SUITE 308, WHITE PLAINS, NY, United States, 10601

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
WT6LKNGNCLX7 2022-01-12 7-11 S BROADWAY STE 308, WHITE PLAINS, NY, 10601, 3520, USA 2 DEPOT PLAZA, SUITE 403, BEDFORD HILLS, NY, 10507, USA

Business Information
URL VescioCPA.com
Division Name VESCIO FAMILY ADVISORS LLC
Division Number VESCIO FAM
Congressional District 17
State/Country of Incorporation NY, USA
Activation Date 2021-01-20
Initial Registration Date 2021-01-12
Entity Start Date 2010-09-11
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 525920, 541211, 541213, 541219

Points of Contacts
Electronic Business
Title PRIMARY POC
Name CHRISTOPHER VESCIO
Address 2 DEPOT PLAZA, SUITE 403, BEDFORD HILLS, NY, 10507, USA
Government Business
Title PRIMARY POC
Name CHRISTOPHER VESCIO
Address 2 DEPOT PLAZA, SUITE 403, BEDFORD HILLS, NY, 10507, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VESCIO FAMILY ADVISORS, LLC 401K PLAN 2023 273435057 2024-09-09 VESCIO FAMILY ADVISORS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-01
Business code 541990
Sponsor’s telephone number 9143589888
Plan sponsor’s address 2 DEPOT PLAZA, SUITE 403, BEDFORD HILLS, NY, 10507

Signature of
Role Plan administrator
Date 2024-09-09
Name of individual signing CHRISTOPHER VESCIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-09
Name of individual signing CHRISTOPHER VESCIO
Valid signature Filed with authorized/valid electronic signature
VESCIO FAMILY ADVISORS, LLC CASH BALANCE PLAN 2023 273435057 2024-09-09 VESCIO FAMILY ADVISORS, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9143589888
Plan sponsor’s address 2 DEPOT PLAZA, SUITE 403, BEDFORD HILLS, NY, 10507

Signature of
Role Plan administrator
Date 2024-09-09
Name of individual signing CHRISTOPHER VESCIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-09
Name of individual signing CHRISTOPHER VESCIO
Valid signature Filed with authorized/valid electronic signature
VESCIO FAMILY ADVISORS, LLC CASH BALANCE PLAN 2022 273435057 2023-10-10 VESCIO FAMILY ADVISORS, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9143589888
Plan sponsor’s address 2 DEPOT PLAZA, SUITE 403, BEDFORD HILLS, NY, 10507
VESCIO FAMILY ADVISORS, LLC 401K PLAN 2022 273435057 2023-10-10 VESCIO FAMILY ADVISORS, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-01
Business code 541990
Sponsor’s telephone number 9143589888
Plan sponsor’s address 2 DEPOT PLAZA, SUITE 403, BEDFORD HILLS, NY, 10507
VESCIO FAMILY ADVISORS, LLC 401K PLAN 2021 273435057 2022-10-12 VESCIO FAMILY ADVISORS, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-01
Business code 541990
Sponsor’s telephone number 9143589888
Plan sponsor’s address 2 DEPOT PLAZA, SUITE 403, BEDFORD HILLS, NY, 10507
VESCIO FAMILY ADVISORS, LLC CASH BALANCE PLAN 2021 273435057 2022-10-12 VESCIO FAMILY ADVISORS, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9143589888
Plan sponsor’s address 2 DEPOT PLAZA, SUITE 403, BEDFORD HILLS, NY, 10507
VESCIO FAMILY ADVISORS, LLC 401K PLAN 2020 273435057 2021-09-13 VESCIO FAMILY ADVISORS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-01
Business code 541990
Sponsor’s telephone number 9143589888
Plan sponsor’s address 2 DEPOT PLAZA, SUITE 403, BEDFORD HILLS, NY, 10507
VESCIO FAMILY ADVISORS, LLC CASH BALANCE PLAN 2020 273435057 2021-09-13 VESCIO FAMILY ADVISORS, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9143589888
Plan sponsor’s address 2 DEPOT PLAZA, SUITE 403, BEDFORD HILLS, NY, 10507
VESCIO FAMILY ADVISORS, LLC 401K PLAN 2019 273435057 2020-10-05 VESCIO FAMILY ADVISORS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-01
Business code 541990
Sponsor’s telephone number 9143589888
Plan sponsor’s address 7-11 SOUTH BROADWAY, SUITE 308, WHITE PLAINS, NY, 10601
VESCIO FAMILY ADVISORS, LLC CASH BALANCE PLAN 2019 273435057 2020-10-05 VESCIO FAMILY ADVISORS, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9143589888
Plan sponsor’s address 7-11 SOUTH BROADWAY, SUITE 308, WHITE PLAINS, NY, 10601

DOS Process Agent

Name Role Address
VESCIO FAMILY ADVISORS, LLC DOS Process Agent 7-11 SOUTH BROADWAY, SUITE 308, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
2012-09-10 2014-09-03 Address 34 SOUTH BROADWAY, SUITE 409, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2010-09-07 2012-09-10 Address 20 NORTH BROADWAY, C-110, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180904008957 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160906007232 2016-09-06 BIENNIAL STATEMENT 2016-09-01
140903006804 2014-09-03 BIENNIAL STATEMENT 2014-09-01
120910006153 2012-09-10 BIENNIAL STATEMENT 2012-09-01
101221000703 2010-12-21 CERTIFICATE OF PUBLICATION 2010-12-21
100907000703 2010-09-07 ARTICLES OF ORGANIZATION 2010-09-07

Related by officers

No related officers

Related by address

7-11 SOUTH BROADWAY, SUITE 308, WHITE PLAINS, NY, United States, 10601

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Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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