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BANYAN USA, LLC

Company Details

Name: BANYAN USA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Jun 2020 (4 years ago) (Companies founded in June 2020)
Entity Number: 5769597
ZIP code: 11735 (Companies in Suffolk, 11735)
County: Suffolk
Place of Formation: New York
Address: 24 CENTRAL DRIVE, FARMINGDALE, NY, United States, 11735

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
LG3LDKV5GEE3 2022-11-05 24 CENTRAL DR, FARMINGDALE, NY, 11735, 1202, USA 24 CENTRAL DR, FARMINGDALE, NY, 11735, 1202, USA

Business Information
Congressional District 02
State/Country of Incorporation NY, USA
Activation Date 2021-10-08
Initial Registration Date 2020-10-27
Entity Start Date 2020-06-17
Fiscal Year End Close Date Dec 20

Service Classifications
NAICS Codes 339113

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JANET YEE
Role GENERAL MANAGER
Address 24 CENTRAL DRIVE, FARMINGDALE, NY, 11735, 1202, USA
Government Business
Title PRIMARY POC
Name MARIANA LEU
Role SALES MANAGER
Address 535 BROADHOLLOW ROAD SUITE# B51, MELVILLE, NY, 11747, 1202, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BANYAN USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 851714925 2024-04-09 BANYAN USA LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 6315015528
Plan sponsor’s address 535 BROAD HOLLOW RD. STE. B51, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2024-04-09
Name of individual signing ROSEMARIE MELENCHUK
BANYAN USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 851714925 2024-04-03 BANYAN USA LLC 8
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 6315012001
Plan sponsor’s address 24 CENTRAL DRIVE, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2024-04-03
Name of individual signing R
BANYAN USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 851714925 2023-04-03 BANYAN USA LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 6315012001
Plan sponsor’s address 24 CENTRAL DRIVE, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2023-04-03
Name of individual signing ROSEMARIE MELENCHUK
BANYAN USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 851714925 2022-05-10 BANYAN USA LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 6315012001
Plan sponsor’s address 24 CENTRAL DRIVE, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2022-05-10
Name of individual signing ROSEMARIE MELENCHUK
BANYAN USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 851714925 2021-04-27 BANYAN USA LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 6315012001
Plan sponsor’s address 24 CENTRAL DRIVE, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2021-04-27
Name of individual signing ROSEMARIE MELENCHUK

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 24 CENTRAL DRIVE, FARMINGDALE, NY, United States, 11735

History

Start date End date Type Value
2020-06-17 2020-06-22 Address 24 CENTRAL DRIVE, FARMINGDALE, NY, 17735, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200930000398 2020-09-30 CERTIFICATE OF PUBLICATION 2020-09-30
200622000404 2020-06-22 CERTIFICATE OF CORRECTION 2020-06-22
200617010356 2020-06-17 ARTICLES OF ORGANIZATION 2020-06-17

Related by officers

THE LLC

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Related by address

24 CENTRAL DRIVE, FARMINGDALE, NY, United States, 11735

FABCO INDUSTRIES INC. PAR CAPITAL LLC 416 W. 47TH STREET ASSOCIATES LTD. GRL COMMUNICATIONS GROUP INC. BANYAN GOLF HHL, LLC

Date of last update: 21 Nov 2024

Sources: New York Secretary of State

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