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CFA APARTMENTS LLC

Company Details

Name: CFA APARTMENTS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Mar 2014 (11 years ago) (Companies founded in March 2014)
Entity Number: 4553163
ZIP code: 13601 (Companies in Steuben, 13601)
County: Steuben
Place of Formation: New York
Address: 566 COFFEEN ST, WATERTOWN, NY, United States, 13601

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CFA APARTMENTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 465235279 2024-04-09 CFA APARTMENTS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 531310
Sponsor’s telephone number 5852322600
Plan sponsor’s address 45 EAST AVENUE 2ND FLOOR, ROCHESTER, NY, 14604

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2024-04-09
Name of individual signing ERISA FIDUCIARY SERVICES INC
CFA APARTMENTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 465235279 2023-04-07 CFA APARTMENTS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 531310
Sponsor’s telephone number 5852322600
Plan sponsor’s address 45 EAST AVENUE 2ND FLOOR, ROCHESTER, NY, 14604

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2023-04-07
Name of individual signing ERISA FIDUCIARY SERVICES
CFA APARTMENTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 465235279 2022-05-04 CFA APARTMENTS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 531310
Sponsor’s telephone number 5852322600
Plan sponsor’s address 45 EAST AVENUE 2ND FLOOR, ROCHESTER, NY, 14604

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2022-05-04
Name of individual signing ERISA FIDUCIARY SERVICES
CFA APARTMENTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 465235279 2021-04-02 CFA APARTMENTS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 531310
Sponsor’s telephone number 5852322600
Plan sponsor’s address 45 EAST AVENUE 2ND FLOOR, ROCHESTER, NY, 14604

Signature of

Role Plan administrator
Date 2021-04-02
Name of individual signing ERISA FIDUCIARY SERVICES
CFA APARTMENTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 465235279 2020-04-09 CFA APARTMENTS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 531310
Sponsor’s telephone number 5852322600
Plan sponsor’s address 45 EAST AVENUE 2ND FLOOR, ROCHESTER, NY, 14604

Signature of

Role Plan administrator
Date 2020-04-09
Name of individual signing ERISA FIDUCIARY SERVICES

DOS Process Agent

Name Role Address
PURCELL CONSTRUCTION CORP. DOS Process Agent 566 COFFEEN ST, WATERTOWN, NY, United States, 13601

History

Start date End date Type Value
2014-03-28 2024-07-31 Address 566 COFFEEN ST, WATERTOWN, NY, 13601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240731002809 2024-07-31 BIENNIAL STATEMENT 2024-07-31
220928000393 2022-09-28 BIENNIAL STATEMENT 2022-03-01
200327060066 2020-03-27 BIENNIAL STATEMENT 2020-03-01
181017006014 2018-10-17 BIENNIAL STATEMENT 2018-03-01
160315006034 2016-03-15 BIENNIAL STATEMENT 2016-03-01
141016000599 2014-10-16 CERTIFICATE OF PUBLICATION 2014-10-16
140328010285 2014-03-28 ARTICLES OF ORGANIZATION 2014-03-28

Date of last update: 24 Nov 2024

Sources: New York Secretary of State