Entity Number 4244269
Status Active
NameESPUNA LLC
CountyMontgomery
Date of registration 11 May 2012 (12 years ago) 11 May 2012
Legal typeDOMESTIC LIMITED LIABILITY COMPANY
Place of FormationNew York
Address 20 HARRISON ST, GLOVERSVILLE, NY, United States, 12078
Address ZIP code 12078
ESPUNA LLC 401(K) P/S PLAN
2022
331224191
2023-04-11
ESPUNA LLC
8
Three-digit plan number (PN) | 001 |
Effective date of plan | 2022-01-01 |
Business code | 311610 |
Sponsor’s telephone number | 7813339311 |
Plan sponsor’s address | 20 HARRISON ST, GLOVERSVILLE, NY, 12078 |
Plan administrator’s name and address
Administrator’s EIN | 331224191 |
Plan administrator’s name | ESPUNA LLC |
Plan administrator’s address | 20 HARRISON ST, GLOVERSVILLE, NY, 12078 |
Administrator’s telephone number | 7813339311 |
Signature of
Role | Plan administrator |
Date | 2023-04-11 |
Name of individual signing | ESTEVE ESPUNA |
ESPUNA, LLC
DOS Process Agent
20 HARRISON ST, GLOVERSVILLE, NY, United States, 12078
2023-05-11
2024-05-01
Address
20 HARRISON ST, GLOVERSVILLE, NY, 12078, USA (Type of address: Service of Process)
2018-05-04
2023-05-11
Address
20 HARRISON ST, GLOVERSVILLE, NY, 12078, USA (Type of address: Service of Process)
2012-05-11
2018-05-04
Address
10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
240501025837
2024-05-01
BIENNIAL STATEMENT
2024-05-01
230511001220
2023-05-11
BIENNIAL STATEMENT
2022-05-01
180504006168
2018-05-04
BIENNIAL STATEMENT
2018-05-01
170109007286
2017-01-09
BIENNIAL STATEMENT
2016-05-01
160921000385
2016-09-21
CERTIFICATE OF AMENDMENT
2016-09-21
140729006316
2014-07-29
BIENNIAL STATEMENT
2014-05-01
121120000840
2012-11-20
CERTIFICATE OF PUBLICATION
2012-11-20
120511000202
2012-05-11
ARTICLES OF ORGANIZATION
2012-05-11
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts