| Name: | FINANCO, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 02 Aug 2018 (6 years ago) |
| Date of dissolution: | 23 Sep 2024 |
| Entity Number: | 5386698 |
| ZIP code: | 33716 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 800 CARILLON PARKWAY, SAINT PETERSBURG, FL, United States, 33716 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINANCO, LLC 401(K) & PROFIT SHARING PLAN | 2012 | 455005451 | 2013-10-14 | FINANCO, LLC | 52 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 455005451 |
| Plan administrator’s name | FINANCO, LLC |
| Plan administrator’s address | 600 MADISON AVE, 2ND FLOOR, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2125939000 |
Number of participants as of the end of the plan year
| Active participants | 35 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 19 |
| 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 | 40 |
| 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 | 2013-10-14 |
| Name of individual signing | SCOTT ABRAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 800 CARILLON PARKWAY, SAINT PETERSBURG, FL, United States, 33716 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-05 | 2024-09-24 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-08-05 | 2024-09-24 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-06-14 | 2024-08-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-06-14 | 2024-08-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-12-17 | 2022-06-14 | Address | ATTN: SCOTT D. ABRAMS, 540 MADISON AVE, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2018-08-02 | 2020-12-17 | Address | ATTN: SCOTT D. ABRAMS, 600 MADISON AVE, 2ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240924000678 | 2024-09-23 | SURRENDER OF AUTHORITY | 2024-09-23 |
| 240805003633 | 2024-08-05 | BIENNIAL STATEMENT | 2024-08-05 |
| 220801001492 | 2022-08-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 220614000156 | 2022-06-13 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-13 |
| 201217060312 | 2020-12-17 | BIENNIAL STATEMENT | 2020-08-01 |
| 181009000337 | 2018-10-09 | CERTIFICATE OF PUBLICATION | 2018-10-09 |
| 180802000508 | 2018-08-02 | APPLICATION OF AUTHORITY | 2018-08-02 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
