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  5. THE ZLC GROUP, CPAS, LLC

THE ZLC GROUP, CPAS, LLC

Company Details

Name: THE ZLC GROUP, CPAS, LLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Jun 2015 (9 years ago)
Entity Number: 4771866
ZIP code: 14032
County: Erie
Place of Formation: New York
Address: 9021 WICKLOW MANOR, CLARENCE CENTER, NY, United States, 14032

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZLC GROUP 401(K) & PROFIT SHARING PLAN 2023 474753799 2024-09-23 THE ZLC GROUP CPAS LLC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541211
Sponsor’s telephone number 7168399001
Plan sponsor’s address 2399 SWEET HOME ROAD, AMHERST, NY, 14228

Signature of
Role Plan administrator
Date 2024-09-23
Name of individual signing EDWARD LAVERY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-23
Name of individual signing EDWARD LAVERY
Valid signature Filed with authorized/valid electronic signature
ZLC GROUP 401(K) & PROFIT SHARING PLAN 2022 474753799 2023-09-20 THE ZLC GROUP CPAS LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541211
Sponsor’s telephone number 7168399001
Plan sponsor’s address 2399 SWEET HOME ROAD, AMHERST, NY, 14228

Signature of
Role Plan administrator
Date 2023-09-20
Name of individual signing EDWARD LAVERY
Role Employer/plan sponsor
Date 2023-09-20
Name of individual signing EDWARD LAVERY
ZLC GROUP 401(K) & PROFIT SHARING PLAN 2021 474753799 2022-09-28 THE ZLC GROUP CPAS LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541211
Sponsor’s telephone number 7168399001
Plan sponsor’s address 2399 SWEET HOME ROAD, AMHERST, NY, 14228

Signature of
Role Plan administrator
Date 2022-09-27
Name of individual signing EDWARD LAVERY
Role Employer/plan sponsor
Date 2022-09-27
Name of individual signing EDWARD LAVERY
ZLC GROUP 401(K) & PROFIT SHARING PLAN 2020 474753799 2021-10-05 THE ZLC GROUP CPAS LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541211
Sponsor’s telephone number 7168399001
Plan sponsor’s address 2399 SWEET HOME ROAD, AMHERST, NY, 14228

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing EDWARD LAVERY
Role Employer/plan sponsor
Date 2021-10-05
Name of individual signing EDWARD LAVERY

DOS Process Agent

Name Role Address
C/O EDWARD L. LAVERY DOS Process Agent 9021 WICKLOW MANOR, CLARENCE CENTER, NY, United States, 14032

History

Start date End date Type Value
2015-09-04 2016-11-21 Name ZACH, LAVERY & CYWINSKI, CPAS, LLC
2015-06-09 2015-09-04 Name ZACH & CYWINSKI, CPAS, LLC
2015-06-09 2024-05-16 Address 8230 LEWIS ROAD, HOLLAND, NY, 14080, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240516003002 2024-05-16 BIENNIAL STATEMENT 2024-05-16
210607060405 2021-06-07 BIENNIAL STATEMENT 2021-06-01
210115060465 2021-01-15 BIENNIAL STATEMENT 2019-06-01
161121000006 2016-11-21 CERTIFICATE OF AMENDMENT 2016-11-21
151029000508 2015-10-29 CERTIFICATE OF PUBLICATION 2015-10-29
150904000233 2015-09-04 CERTIFICATE OF AMENDMENT 2015-09-04
150609000611 2015-06-09 ARTICLES OF ORGANIZATION 2015-06-09

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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