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  5. TORELLA & ASSOCIATES CPAS, PLLC

TORELLA & ASSOCIATES CPAS, PLLC

Company Details

Name: TORELLA & ASSOCIATES CPAS, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 May 2018 (7 years ago)
Entity Number: 5333030
ZIP code: 11021
County: New York
Place of Formation: New York
Address: 21 Arbor Street, Great Neck, NY, United States, 11021

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TORELLA & ASSOCIATES CPAS, PLLC 401(K) PLAN 2023 270161479 2024-05-29 TORELLA & ASSOCIATES CPAS, PLLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-06-15
Business code 541213
Sponsor’s telephone number 2126861550
Plan sponsor’s address 21 ARBOR STREET, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2024-05-29
Name of individual signing ANITA PANG
TORELLA & ASSOCIATES CPAS, PLLC 401(K) PLAN 2022 270161479 2023-05-31 TORELLA & ASSOCIATES CPAS, PLLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-06-15
Business code 541213
Sponsor’s telephone number 2126861550
Plan sponsor’s address 21 ARBOR STREET, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2023-05-31
Name of individual signing ANITA PANG
TORELLA & ASSOCIATES CPAS, PLLC 401(K) PLAN 2021 270161479 2022-05-25 TORELLA & ASSOCIATES CPAS, PLLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-06-15
Business code 541213
Sponsor’s telephone number 2126861550
Plan sponsor’s address 21 ARBOR STREET, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2022-05-25
Name of individual signing ANITA PANG
TORELLA & ASSOCIATES CPAS, PLLC 401(K) PLAN 2020 270161479 2021-07-23 TORELLA & ASSOCIATES CPAS, PLLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-06-15
Business code 541213
Sponsor’s telephone number 2126861550
Plan sponsor’s address 21 ARBOR STREET, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing ANITA PANG
TORELLA & ASSOCIATES CPAS, PLLC 401(K) PLAN 2019 270161479 2020-09-15 TORELLA & ASSOCIATES CPAS, PLLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-06-15
Business code 541213
Sponsor’s telephone number 2126861550
Plan sponsor’s address 165 MADISON AVE, STE 502, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2020-09-15
Name of individual signing ANITA PANG
TORELLA & ASSOCIATES CPAS, PLLC 401(K) PLAN 2018 270161479 2019-09-16 TORELLA & ASSOCIATES CPAS, PLLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-06-15
Business code 541213
Sponsor’s telephone number 2126861550
Plan sponsor’s address 165 MADISON AVE, STE 502, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2019-09-16
Name of individual signing ANITA PANG

DOS Process Agent

Name Role Address
TORELLA & ASSOCIATES CPAS, PLLC DOS Process Agent 21 Arbor Street, Great Neck, NY, United States, 11021

History

Start date End date Type Value
2018-05-01 2024-06-21 Address 165 MADISON AVE, SUITE 502, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240621001839 2024-06-21 BIENNIAL STATEMENT 2024-06-21
200507060233 2020-05-07 BIENNIAL STATEMENT 2020-05-01
200305000263 2020-03-05 CERTIFICATE OF PUBLICATION 2020-03-05
180501000513 2018-05-01 ARTICLES OF ORGANIZATION 2018-05-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 22 Nov 2024

Sources: New York Secretary of State

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