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SOCHA FINANCIAL GROUP LLC

Company Details

Name: SOCHA FINANCIAL GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 May 2018 (6 years ago) (Companies founded in May 2018)
Entity Number: 5348955
ZIP code: 14830 (Companies in Steuben, 14830)
County: Steuben
Place of Formation: New York
Address: 181 E SECOND ST., CORNING, NY, United States, 14830

Central Index Key

CIK number Mailing Address Business Address Phone
1967966 181 EAST SECOND STREET, CORNING, NY, 14830 181 EAST SECOND STREET, CORNING, NY, 14830 607-962-0605

Filings since 2024-08-26
Form type N-PX
File number 028-23162
Filing date 2024-08-26
Reporting date 2024-06-30
File View File

Filings since 2024-07-31
Form type 13F-HR
File number 028-23162
Filing date 2024-07-31
Reporting date 2024-06-30
File View File

Filings since 2024-05-09
Form type 13F-HR
File number 028-23162
Filing date 2024-05-09
Reporting date 2024-03-31
File View File

Filings since 2024-02-01
Form type 13F-HR
File number 028-23162
Filing date 2024-02-01
Reporting date 2023-12-31
File View File

Filings since 2023-10-31
Form type 13F-HR
File number 028-23162
Filing date 2023-10-31
Reporting date 2023-09-30
File View File

Filings since 2023-07-31
Form type 13F-HR
File number 028-23162
Filing date 2023-07-31
Reporting date 2023-06-30
File View File

Filings since 2023-04-26
Form type 13F-HR
File number 028-23162
Filing date 2023-04-26
Reporting date 2023-03-31
File View File

Filings since 2023-03-20
Form type 13F-HR
File number 028-23162
Filing date 2023-03-20
Reporting date 2022-12-31
File View File

Filings since 2023-03-20
Form type 13F-HR
File number 028-23162
Filing date 2023-03-20
Reporting date 2022-09-30
File View File

Filings since 2023-03-20
Form type 13F-HR
File number 028-23162
Filing date 2023-03-20
Reporting date 2022-06-30
File View File

Filings since 2023-03-20
Form type 13F-HR
File number 028-23162
Filing date 2023-03-20
Reporting date 2022-03-31
File View File

Filings since 2023-03-20
Form type 13F-HR
File number 028-23162
Filing date 2023-03-20
Reporting date 2021-12-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOCHA FINANCIAL GROUP LLC 401(K) PROFIT SHARING PLAN 2023 830756137 2024-10-14 SOCHA FINANCIAL GROUP LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 6079620605
Plan sponsor’s address 181 EAST SECOND STREET, CORNING, NY, 14830

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing JOLIE MCCARTHY
Valid signature Filed with authorized/valid electronic signature
SOCHA FINANCIAL GROUP LLC 401(K) PROFIT SHARING PLAN 2023 830756137 2024-10-11 SOCHA FINANCIAL GROUP, LLC 13
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 6079620605
Plan sponsor’s address 181 EAST SECOND STREET, CORNING, NY, 14830

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing JOLIE MCCARTHY
Valid signature Filed with authorized/valid electronic signature
SOCHA FINANCIAL GROUP LLC 401(K) PROFIT SHARING PLAN 2022 830756137 2023-06-28 SOCHA FINANCIAL GROUP, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 6079620605
Plan sponsor’s address 181 EAST SECOND STREET, CORNING, NY, 14830

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing JOLIE MCCARTHY
SOCHA FINANCIAL GROUP LLC 401(K) PROFIT SHARING PLAN 2021 830756137 2022-08-17 SOCHA FINANCIAL GROUP, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 6079620605
Plan sponsor’s address 181 EAST SECOND STREET, CORNING, NY, 14830

Signature of
Role Plan administrator
Date 2022-08-17
Name of individual signing JOLIE MCCARTHY
SOCHA FINANCIAL GROUP LLC 401(K) PROFIT SHARING PLAN 2020 830756137 2021-09-29 SOCHA FINANCIAL GROUP, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 6079620605
Plan sponsor’s address 181 EAST SECOND STREET, CORNING, NY, 14830

Signature of
Role Plan administrator
Date 2021-09-29
Name of individual signing JOLIE MCCARTHY
SOCHA FINANCIAL GROUP LLC 401(K) PROFIT SHARING PLAN 2019 830756137 2020-10-15 SOCHA FINANCIAL GROUP, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 6079620605
Plan sponsor’s address 181 EAST SECOND STREET, CORNING, NY, 14830

DOS Process Agent

Name Role Address
SOCHA FINANCIAL GROUP, LLC DOS Process Agent 181 E SECOND ST., CORNING, NY, United States, 14830

History

Start date End date Type Value
2018-05-29 2024-05-07 Address 181 E SECOND ST., CORNING, NY, 14830, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240507000539 2024-05-07 BIENNIAL STATEMENT 2024-05-07
220706002740 2022-07-06 BIENNIAL STATEMENT 2022-05-01
200511060178 2020-05-11 BIENNIAL STATEMENT 2020-05-01
180529000530 2018-05-29 ARTICLES OF ORGANIZATION 2018-05-29

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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