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ESPUNA LLC

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Details

Entity Number 4244269

Status Active

NameESPUNA LLC

CountyMontgomery

Date of registration 11 May 2012 (12 years ago)

Legal typeDOMESTIC LIMITED LIABILITY COMPANY

Place of FormationNew York

Address 20 HARRISON ST, GLOVERSVILLE, NY, United States, 12078

Address ZIP code 12078

form 5500

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

ESPUNA LLC 401(K) P/S PLAN

2022

331224191

2023-04-11

ESPUNA LLC

8

View Page

Three-digit plan number (PN)001
Effective date of plan2022-01-01
Business code311610
Sponsor’s telephone number7813339311
Plan sponsor’s address20 HARRISON ST, GLOVERSVILLE, NY, 12078

Plan administrator’s name and address

Administrator’s EIN331224191
Plan administrator’s nameESPUNA LLC
Plan administrator’s address20 HARRISON ST, GLOVERSVILLE, NY, 12078
Administrator’s telephone number7813339311

Signature of

RolePlan administrator
Date2023-04-11
Name of individual signingESTEVE ESPUNA

DOS Process Agent

Name Role Address

ESPUNA, LLC

DOS Process Agent

20 HARRISON ST, GLOVERSVILLE, NY, United States, 12078

History

Start date End date Type Value

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)

Filings

Filing Number Date Filed Type Effective Date

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