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JENNY E. MORALES AGENCY, LLC

Company Details

Name: JENNY E. MORALES AGENCY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Oct 2015 (9 years ago)
Entity Number: 4835411
County: Westchester
Place of Formation: New York
Address: 1365 NORTH AVENUE, NEW ROCHELLE, NY, United States, 10804
Address ZIP Code: 10804

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JENNY E MORALES AGENCY LLC 401(K) PROFIT SHARING PLAN AND T 2022 475359554 2023-11-01 JENNY E MORALES AGENCY LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-09-08
Business code 524210
Sponsor’s telephone number 9173012553
Plan sponsor’s address 2941 BRUCKNER BLVD, BRONX, NY, 10461

Signature of
Role Plan administrator
Date 2023-11-01
Name of individual signing SHIRLEY HORNER
JENNY E MORALES AGENCY LLC 401(K) PROFIT SHARING PLAN AND T 2022 475359554 2023-07-15 JENNY E MORALES AGENCY LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-09-08
Business code 524210
Sponsor’s telephone number 9173012553
Plan sponsor’s address 2941 BRUCKNER BLVD, BRONX, NY, 10461

Signature of
Role Plan administrator
Date 2023-07-15
Name of individual signing SHIRLEY HORNER
JENNY E MORALES AGENCY LLC 401(K) PROFIT SHARING PLAN AND T 2021 475359554 2022-07-30 JENNY E MORALES AGENCY LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-09-08
Business code 524210
Sponsor’s telephone number 9173012553
Plan sponsor’s address 2941 BRUCKNER BLVD, BRONX, NY, 10461

Signature of
Role Plan administrator
Date 2022-07-30
Name of individual signing SHIRLEY HORNER
JENNY E MORALES AGENCY LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 475359554 2021-10-05 JENNY E MORALES AGENCY LLC 2
Three-digit plan number (PN) 001
Effective date of plan 2015-09-08
Business code 524210
Sponsor’s telephone number 9173012553
Plan sponsor’s address 2941 BRUCKNER BLVD, BRONX, NY, 10461

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing JENNY E MORALES
JENNY E MORALES AGENCY LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 475359554 2021-11-04 JENNY E MORALES AGENCY LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-09-08
Business code 524210
Sponsor’s telephone number 9173012553
Plan sponsor’s address 2941 BRUCKNER BLVD, BRONX, NY, 10461

Signature of
Role Plan administrator
Date 2021-11-04
Name of individual signing JENNY E MORALES
JENNY E MORALES AGENCY LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 475359554 2021-10-05 JENNY E MORALES AGENCY LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-09-08
Business code 524210
Sponsor’s telephone number 9173012553
Plan sponsor’s address 2941 BRUCKNER BLVD, BRONX, NY, 10461

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing JENNY E MORALES
JENNY E MORALES AGENCY LLC 401 K PROFIT SHARING PLAN TRUST 2018 475359554 2019-10-16 JENNY E MORALES AGENCY LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-09-08
Business code 524210
Sponsor’s telephone number 9173012553
Plan sponsor’s address 2941 BRUCKNER BLVD, BRONX, NY, 10461

Signature of
Role Plan administrator
Date 2019-10-16
Name of individual signing JENNY E MORALES

DOS Process Agent

Name Role Address
JENNY E. MORALES AGENCY, LLC DOS Process Agent 1365 NORTH AVENUE, NEW ROCHELLE, NY, United States, 10804

Filings

Filing Number Date Filed Type Effective Date
211001001596 2021-10-01 BIENNIAL STATEMENT 2021-10-01
191023060076 2019-10-23 BIENNIAL STATEMENT 2019-10-01
161018000560 2016-10-18 CERTIFICATE OF PUBLICATION 2016-10-18
151016000350 2015-10-16 ARTICLES OF ORGANIZATION 2015-10-16

Related by officers

No related officers

Related by address

1365 NORTH AVENUE, NEW ROCHELLE, NY, United States, 10804

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Date of last update: 06 Nov 2024

Sources: New York Secretary of State

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