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ESPUNA LLC

Company Details

Name: ESPUNA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 May 2012 (13 years ago)
Entity Number: 4244269
ZIP code: 12078
County: Montgomery
Place of Formation: New York
Address: 20 HARRISON ST, GLOVERSVILLE, NY, United States, 12078

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ESPUNA LLC 401(K) P/S PLAN 2022 331224191 2023-04-11 ESPUNA LLC 8
File View Page
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

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: 25 Nov 2024

Sources: New York Secretary of State