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  5. SOMERSET OPERATING COMPANY, LLC

SOMERSET OPERATING COMPANY, LLC

Company Details

Name: SOMERSET OPERATING COMPANY, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 May 2012 (13 years ago)
Entity Number: 4248243
ZIP code: 10168
County: Niagara
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE RETIREE MEDICAL PLAN OF SOMERSET OPERATING COMPANY, LLC 2017 364731063 2018-10-15 SOMERSET OPERATING COMPANY, LLC 52
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2002-01-01
Business code 221100
Sponsor’s telephone number 7167959501
Plan sponsor’s mailing address 7725 LAKE ROAD, BARKER, NY, 14012
Plan sponsor’s address 7725 LAKE ROAD, BARKER, NY, 14012

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing JAMES NOTARIS
Valid signature Filed with authorized/valid electronic signature
THE RETIREE MEDICAL PLAN OF SOMERSET OPERATING COMPANY, LLC 2016 364731063 2017-10-16 SOMERSET OPERATING COMPANY LLC 50
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2002-01-01
Business code 221100
Sponsor’s telephone number 7167959501
Plan sponsor’s mailing address 7725 LAKE ROAD, BARKER, NY, 14012
Plan sponsor’s address 7725 LAKE ROAD, BARKER, NY, 14012

Number of participants as of the end of the plan year
Active participants 42
Retired or separated participants receiving benefits 10

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing JAMES NOTARIS
Valid signature Filed with authorized/valid electronic signature
THE RETIREE MEDICAL PLAN OF SOMERSET OPERATING COMPANY, LLC 2015 364731063 2016-10-17 SOMERSET OPERATING COMPANY LLC 35
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2002-01-01
Business code 221100
Sponsor’s telephone number 7167959501
Plan sponsor’s mailing address 7725 LAKE ROAD, BARKER, NY, 14012
Plan sponsor’s address 7725 LAKE ROAD, BARKER, NY, 14012

Number of participants as of the end of the plan year
Active participants 40
Retired or separated participants receiving benefits 10

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing JAMES NOTARIS
Valid signature Filed with authorized/valid electronic signature
THE RETIREE MEDICAL PLAN OF SOMERSET OPERATING COMPANY, LLC 2014 364731063 2015-10-14 SOMERSET OPERATING COMPANY LLC 49
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2002-01-01
Business code 221100
Sponsor’s telephone number 7167959501
Plan sponsor’s mailing address 7725 LAKE ROAD, BARKER, NY, 14012
Plan sponsor’s address 7725 LAKE ROAD, BARKER, NY, 14012

Number of participants as of the end of the plan year
Active participants 23
Retired or separated participants receiving benefits 12

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing JOSEPH PROVINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing JOSEPH PROVINO
Valid signature Filed with authorized/valid electronic signature
THE RETIREE MEDICAL PLAN OF SOMERSET OPERATING COMPANY, LLC 2013 364731063 2014-10-15 SOMERSET OPERATING COMPANY LLC 53
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2002-01-01
Business code 221100
Sponsor’s telephone number 7167959501
Plan sponsor’s mailing address 7725 LAKE ROAD, BARKER, NY, 14012
Plan sponsor’s address 7725 LAKE ROAD, BARKER, NY, 14012

Number of participants as of the end of the plan year
Active participants 39
Retired or separated participants receiving benefits 10

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing JOSEPH PROVINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-15
Name of individual signing JOSEPH PROVINO
Valid signature Filed with authorized/valid electronic signature
THE RETIREE MEDICAL PLAN OF SOMERSET OPERATING COMPANY, LLC 2012 364731063 2014-10-15 SOMERSET OPERATING COMPANY LLC 44
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2002-01-01
Business code 221100
Sponsor’s telephone number 7167959501
Plan sponsor’s mailing address 7725 LAKE ROAD, BARKER, NY, 14012
Plan sponsor’s address 7725 LAKE ROAD, BARKER, NY, 14012

Number of participants as of the end of the plan year
Active participants 40
Retired or separated participants receiving benefits 13

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing JOSEPH PROVINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-15
Name of individual signing JOSEPH PROVINO
Valid signature Filed with authorized/valid electronic signature
THE RETIREE MEDICAL PLAN OF SOMERSET OPERATING COMPANY, LLC 2012 364731063 2013-10-15 SOMERSET OPERATING COMPANY LLC 44
Three-digit plan number (PN) 501
Effective date of plan 2002-01-01
Business code 221100
Sponsor’s telephone number 7167959501
Plan sponsor’s mailing address 7725 LAKE ROAD, BARKER, NY, 14012
Plan sponsor’s address 7725 LAKE ROAD, BARKER, NY, 14012

Number of participants as of the end of the plan year
Active participants 40
Retired or separated participants receiving benefits 13

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing JOSEPH PROVINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing JOSEPH PROVINO
Valid signature Filed with authorized/valid electronic signature
THE RETIREE MEDICAL PLAN OF AES SOMERSET, LLC 2011 364731063 2012-10-15 SOMERSET OPERATING COMPANY LLC 44
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2002-01-01
Business code 221100
Sponsor’s telephone number 7167959501
Plan sponsor’s mailing address 7725 LAKE ROAD, BARKER, NY, 14012
Plan sponsor’s address 7725 LAKE ROAD, BARKER, NY, 14012

Plan administrator’s name and address
Administrator’s EIN 364731063
Plan administrator’s name SOMERSET OPERATING COMPANY LLC
Plan administrator’s address 7725 LAKE ROAD, BARKER, NY, 14012
Administrator’s telephone number 7167959501

Number of participants as of the end of the plan year
Active participants 33
Retired or separated participants receiving benefits 6
Other retired or separated participants entitled to future benefits 5

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing JOSEPH PROVINO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2017-04-10 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2017-04-10 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-05-21 2017-04-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-115241 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
SR-115240 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
180507006687 2018-05-07 BIENNIAL STATEMENT 2018-05-01
170410000051 2017-04-10 CERTIFICATE OF CHANGE 2017-04-10
160516006715 2016-05-16 BIENNIAL STATEMENT 2016-05-01
140516006439 2014-05-16 BIENNIAL STATEMENT 2014-05-01
120716000857 2012-07-16 CERTIFICATE OF PUBLICATION 2012-07-16
120521000761 2012-05-21 APPLICATION OF AUTHORITY 2012-05-21

Related by officers

NATIONAL CORPORATE RESEARCH, LTD.

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Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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