| Name: | CARSWELL INVESTMENTS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Aug 2011 (13 years ago) |
| Entity Number: | 4129222 |
| ZIP code: | 13057 |
| County: | Onondaga |
| Place of Formation: | Delaware |
| Address: | 6319 FLY ROAD, SUITE 2B, EAST SYRACUSE, NY, United States, 13057 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARSWELL INVESTMENTS, LLC 401(K) PLAN | 2023 | 900730195 | 2024-10-02 | CARSWELL INVESTMENTS, LLC | 3 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-02 |
| Name of individual signing | STEVEN PICKARD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-02 |
| Name of individual signing | STEVEN PICKARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 3154514115 |
| Plan sponsor’s address | 6320 FLY ROAD, SUITE 205, EAST SYRACUSE, NY, 13057 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-25 |
| Name of individual signing | STEVEN PICKARD |
| Role | Employer/plan sponsor |
| Date | 2023-09-25 |
| Name of individual signing | STEVEN PICKARD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 3153912442 |
| Plan sponsor’s address | 6320 FLY ROAD, SUITE 205, EAST SYRACUSE, NY, 13057 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-15 |
| Name of individual signing | STEVEN PICKARD |
| Role | Employer/plan sponsor |
| Date | 2022-07-15 |
| Name of individual signing | STEVEN PICKARD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 3154514115 |
| Plan sponsor’s address | 6319 FLY RD., SUITE 2B, EAST SYRACUSE, NY, 13057 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-23 |
| Name of individual signing | STEVEN PICKARD |
| Role | Employer/plan sponsor |
| Date | 2021-09-23 |
| Name of individual signing | STEVEN PICKARD |
| Name | Role | Address |
|---|---|---|
| CARSWELL INVESTMENTS, LLC | DOS Process Agent | 6319 FLY ROAD, SUITE 2B, EAST SYRACUSE, NY, United States, 13057 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-11 | 2015-08-03 | Address | 7526 MORGAN ROAD, LIVERPOOL, NY, 13090, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190806060217 | 2019-08-06 | BIENNIAL STATEMENT | 2019-08-01 |
| 170803006622 | 2017-08-03 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803006337 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130807006703 | 2013-08-07 | BIENNIAL STATEMENT | 2013-08-01 |
| 111202000530 | 2011-12-02 | CERTIFICATE OF PUBLICATION | 2011-12-02 |
| 110811000030 | 2011-08-11 | APPLICATION OF AUTHORITY | 2011-08-11 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
