Menu
Search icon

EPIC TESTING LLC

Company Details

Name: EPIC TESTING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Sep 2015 (9 years ago)
Entity Number: 4820239
County: Nassau
Place of Formation: New York
Address: 259 HEMPSTEAD TURNPIKE, ELMONT, NY, United States, 11003
Address ZIP Code: 11003

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EPIC TESTING, LLC RETIREMENT PLAN AND TRUST 2019 475119364 2021-07-02 EPIC TESTING, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 812990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 846, PLANDOME, NY, 11030
Plan sponsor’s address PO BOX 846, PLANDOME, NY, 11030

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2021-07-02
Name of individual signing ANTHONY UMRAO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-02
Name of individual signing ANTHONY UMRAO
Valid signature Filed with authorized/valid electronic signature
EPIC TESTING, LLC RETIREMENT PLAN AND TRUST 2018 475119364 2020-06-18 EPIC TESTING, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 812990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 846, PLANDOME, NY, 11030
Plan sponsor’s address PO BOX 846, PLANDOME, NY, 11030

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2020-06-18
Name of individual signing ANTHONY UMRAO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-18
Name of individual signing ANTHONY UMRAO
Valid signature Filed with authorized/valid electronic signature
EPIC TESTING, LLC RETIREMENT PLAN AND TRUST 2017 475119364 2019-07-10 EPIC TESTING, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 812990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 846, PLANDOME, NY, 11030
Plan sponsor’s address PO BOX 846, PLANDOME, NY, 11030

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing ANTHONY UMRAO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-10
Name of individual signing ANTHONY UMRAO
Valid signature Filed with authorized/valid electronic signature
EPIC TESTING, LLC RETIREMENT PLAN AND TRUST 2016 475119364 2018-07-02 EPIC TESTING, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 812990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-07-02
Name of individual signing ANTHONY UMRAO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-02
Name of individual signing ANTHONY UMRAO
Valid signature Filed with authorized/valid electronic signature
EPIC TESTING, LLC RETIREMENT PLAN AND TRUST 2015 475119364 2017-07-01 EPIC TESTING, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 812990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2017-07-01
Name of individual signing ANTHONY UMRAO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-01
Name of individual signing ANTHONY UMRAO
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 259 HEMPSTEAD TURNPIKE, ELMONT, NY, United States, 11003

Filings

Filing Number Date Filed Type Effective Date
190903063570 2019-09-03 BIENNIAL STATEMENT 2019-09-01
151203000769 2015-12-03 CERTIFICATE OF PUBLICATION 2015-12-03
150916000156 2015-09-16 ARTICLES OF ORGANIZATION 2015-09-16

Related by officers

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC HAGOP TANKIAN LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC

Related by address

259 HEMPSTEAD TURNPIKE, ELMONT, NY, United States, 11003

CARNIVAL REAL ESTATE LLC EPIC TESTING SERVICES INC. TRIPLE CROWN BAR INC. CARNIVAL BAR AND GRILL INC. 259 HEMPSTEAD INC. DE'S PRODUCTIONS INC.

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated