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SUFFOLETTO REAL ESTATE, LLC

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Details

Entity Number 4106091

Status Active

NameSUFFOLETTO REAL ESTATE, LLC

CountyErie

Date of registration 13 Jun 2011 (13 years ago)

Legal typeDOMESTIC LIMITED LIABILITY COMPANY

Place of FormationNew York

Address 200 South Division, Buffalo, NY, United States, 14204

Address ZIP code 14204

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants File

SUFFOLETTO REAL ESTATE LLC 401(K) PROFIT SHARING PLAN & TRUST

2021

452578120

2022-06-28

SUFFOLETTO REAL ESTATE LLC

20

View Page

Three-digit plan number (PN)001
Effective date of plan2019-01-01
Business code531310
Sponsor’s telephone number7168617191
Plan sponsor’s address367 DELAWARE AVE, BUFFALO, NY, 14202

Signature of

RolePlan administrator
Date2022-06-28
Name of individual signingGREGORY SUFFOLETTO

SUFFOLETTO REAL ESTATE LLC 401(K) PROFIT SHARING PLAN & TRUST

2020

452578120

2021-07-16

SUFFOLETTO REAL ESTATE LLC

12

View Page

Three-digit plan number (PN)001
Effective date of plan2019-01-01
Business code531310
Sponsor’s telephone number7168617191
Plan sponsor’s address367 DELAWARE AVE, BUFFALO, NY, 14202

Signature of

RolePlan administrator
Date2021-07-16
Name of individual signingGREGORY SUFFOLETTO

SUFFOLETTO REAL ESTATE LLC 401(K) PROFIT SHARING PLAN & TRUST

2019

452578120

2020-05-28

SUFFOLETTO REAL ESTATE LLC

12

View Page

Three-digit plan number (PN)001
Effective date of plan2019-01-01
Business code531310
Sponsor’s telephone number7168617191
Plan sponsor’s address367 DELAWARE AVE, BUFFALO, NY, 14202

Signature of

RolePlan administrator
Date2020-05-28
Name of individual signingGREGORY SUFFOLETTO

DOS Process Agent

Name Role Address

SUFFOLETTO REAL ESTATE, LLC

DOS Process Agent

200 South Division, Buffalo, NY, United States, 14204

Licenses

Number Type End date

10491204717

LIMITED LIABILITY BROKER

2024-10-15

10991217232

REAL ESTATE PRINCIPAL OFFICE

10401351479

REAL ESTATE SALESPERSON

2025-04-13

History

Start date End date Type Value

2021-06-04

2023-12-22

Address

367 DELAWARE AVE., BUFFALO, NY, 14202, USA (Type of address: Service of Process)

2011-06-13

2021-06-04

Address

1300 BROADWAY, BUFFALO, NY, 14212, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

231222000926

2023-12-22

BIENNIAL STATEMENT

2023-12-22

210604060712

2021-06-04

BIENNIAL STATEMENT

2021-06-01

190617060330

2019-06-17

BIENNIAL STATEMENT

2019-06-01

171101006389

2017-11-01

BIENNIAL STATEMENT

2017-06-01

150603006348

2015-06-03

BIENNIAL STATEMENT

2015-06-01

130612006590

2013-06-12

BIENNIAL STATEMENT

2013-06-01

111228000997

2011-12-28

CERTIFICATE OF PUBLICATION

2011-12-28

110613000791

2011-06-13

ARTICLES OF ORGANIZATION

2011-06-13

Date of last update: 31 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts