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SANDS ABSTRACT, LLC

Company Details

Name: SANDS ABSTRACT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 May 2011 (14 years ago)
Entity Number: 4090942
ZIP code: 11581
County: Nassau
Place of Formation: New York
Address: 70 E. SUNRISE HIGHWAY, SUITE 608, VALLEY STREAM, NY, United States, 11581

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SANDS ABSTRACT, LLC 401(K) PLAN 2019 452240659 2020-12-22 SANDS ABSTRACT, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 5168213420
Plan sponsor’s address 70 E SUNRISE HWY STE 608, VALLEY STREAM, NY, 11581

Signature of

Role Plan administrator
Date 2020-12-22
Name of individual signing SHARON MARKOWITZ
Role Employer/plan sponsor
Date 2020-12-22
Name of individual signing SHARON MARKOWITZ
SANDS ABSTRACT, LLC 401(K) PLAN 2019 452240659 2020-07-17 SANDS ABSTRACT, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 5168213420
Plan sponsor’s address 70 E SUNRISE HWY STE 608, VALLEY STREAM, NY, 11581

Signature of

Role Plan administrator
Date 2020-07-17
Name of individual signing SHARON MARKOWITZ
Role Employer/plan sponsor
Date 2020-07-17
Name of individual signing SHARON MARKOWITZ
SANDS ABSTRACT, LLC 401(K) PLAN 2018 452240659 2020-12-22 SANDS ABSTRACT, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 5168213420
Plan sponsor’s address 70 E SUNRISE HWY STE 608, VALLEY STREAM, NY, 11581

Signature of

Role Plan administrator
Date 2020-12-22
Name of individual signing SHARON MARKOWITZ
Role Employer/plan sponsor
Date 2020-12-22
Name of individual signing SHARON MARKOWITZ
SANDS ABSTRACT, LLC 401(K) PLAN 2017 452240659 2020-12-22 SANDS ABSTRACT, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 5168213420
Plan sponsor’s address 70 E SUNRISE HWY STE 608, VALLEY STREAM, NY, 11581

Signature of

Role Plan administrator
Date 2020-12-22
Name of individual signing SHARON MARKOWITZ
Role Employer/plan sponsor
Date 2020-12-22
Name of individual signing SHARON MARKOWITZ
SANDS ABSTRACT, LLC 401(K) PLAN 2016 452240659 2017-07-27 SANDS ABSTRACT, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 5168213420
Plan sponsor’s address 70 E SUNRISE HWY STE 608, VALLEY STREAM, NY, 11581

Signature of

Role Plan administrator
Date 2017-07-27
Name of individual signing SHARON MARKOWITZ

DOS Process Agent

Name Role Address
SANDS ABSTRACT, LLC DOS Process Agent 70 E. SUNRISE HIGHWAY, SUITE 608, VALLEY STREAM, NY, United States, 11581

History

Start date End date Type Value
2015-05-04 2023-05-03 Address 70 E. SUNRISE HIGHWAY, SUITE 608, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)
2013-06-11 2015-05-04 Address 70 E. SUNRISE HIGHWAY, SUITE 606, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)
2011-05-06 2013-06-11 Address 70 E. SUNRISE HIGHWAY, SUITE 608, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230503000829 2023-05-03 BIENNIAL STATEMENT 2023-05-01
210505060413 2021-05-05 BIENNIAL STATEMENT 2021-05-01
190508060585 2019-05-08 BIENNIAL STATEMENT 2019-05-01
170503007607 2017-05-03 BIENNIAL STATEMENT 2017-05-01
150504007735 2015-05-04 BIENNIAL STATEMENT 2015-05-01
130611006631 2013-06-11 BIENNIAL STATEMENT 2013-05-01
110726000146 2011-07-26 CERTIFICATE OF PUBLICATION 2011-07-26
110506000388 2011-05-06 ARTICLES OF ORGANIZATION 2011-05-06

Date of last update: 25 Nov 2024

Sources: New York Secretary of State