JOHN CARLO LLC

Company Details

Name:	JOHN CARLO LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	02 Sep 2020 (4 years ago)
Entity Number:	5827228
County:	Suffolk
Place of Formation:	New York
Address:	347 SMITHTOWN BLVD, RONKONKOMA, NY, United States, 11779
Address ZIP Code:	11779

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

CHARLES SCHWAB & CO CUST DR. JOHN CARLO PART QRP

2014

132895225

2015-07-24

JOHN CARLO

2

File	View Page
Three-digit plan number (PN)	004
Effective date of plan	2002-01-02
Business code	621210
Sponsor’s telephone number	7189797844
Plan sponsor’s address	2627 HYLAN BLVD BLDG D, STATEN ISLAND, NY, 10306

Plan administrator’s name and address

Administrator’s EIN	132895225
Plan administrator’s name	JOHN CARLO
Plan administrator’s address	2627 HYLAN BLVD BLDG D, STATEN ISLAND, NY, 10306
Administrator’s telephone number	7189797844

Signature of

Role	Plan administrator
Date	2015-07-23
Name of individual signing	JOHN CARLO

CHARLES SCHWAB & CO CUST DR. JOHN CARLO PART QRP

2013

132895225

2014-06-23

JOHN CARLO

1

File	View Page
Three-digit plan number (PN)	004
Effective date of plan	2002-01-02
Business code	621210
Sponsor’s telephone number	7189797844
Plan sponsor’s address	2627 HYLAN BLVD BLDG D, STATEN ISLAND, NY, 10306

Plan administrator’s name and address

Administrator’s EIN	132895225
Plan administrator’s name	JOHN CARLO
Plan administrator’s address	2627 HYLAN BLVD BLDG D, STATEN ISLAND, NY, 10306
Administrator’s telephone number	7189797844

Signature of

Role	Plan administrator
Date	2014-06-23
Name of individual signing	JOHN CARLO

CHARLES SCHWAB & CO CUST DR. JOHN CARLO PART QRP

2011

132895225

2012-06-08

JOHN CARLO

2

File	View Page
Three-digit plan number (PN)	004
Effective date of plan	2002-01-02
Business code	621210
Sponsor’s telephone number	7189797844
Plan sponsor’s address	2627 HYLAN BLVD BLDG D, STATEN ISLAND, NY, 10306

Plan administrator’s name and address

Administrator’s EIN	132895225
Plan administrator’s name	JOHN CARLO
Plan administrator’s address	2627 HYLAN BLVD BLDG D, STATEN ISLAND, NY, 10306
Administrator’s telephone number	7189797844

Signature of

Role	Plan administrator
Date	2012-06-08
Name of individual signing	JOHN CARLO

CHARLES SCHWAB & CO CUST DR JOHN CARLO PART QRP

2010

132895225

2011-07-18

JOHN CARLO

3

File	View Page
Three-digit plan number (PN)	004
Effective date of plan	2002-01-02
Business code	621210
Sponsor’s telephone number	7182268184
Plan sponsor’s address	2627 HYLAN BLVD BLDG D, STATEN ISLAND, NY, 10306

Plan administrator’s name and address

Administrator’s EIN	132895225
Plan administrator’s name	JOHN CARLO
Plan administrator’s address	2627 HYLAN BLVD BLDG D, STATEN ISLAND, NY, 10306
Administrator’s telephone number	7182268184

Signature of

Role	Plan administrator
Date	2011-07-15
Name of individual signing	JOHN CARLO

DOS Process Agent

Name	Role	Address
JUAN RAMOS	DOS Process Agent	347 SMITHTOWN BLVD, RONKONKOMA, NY, United States, 11779

Filings

Filing Number	Date Filed	Type	Effective Date
201102000541	2020-11-02	CERTIFICATE OF PUBLICATION	2020-11-02
200902010558	2020-09-02	ARTICLES OF ORGANIZATION	2020-09-02

Date of last update: 03 Nov 2024

Sources: New York Secretary of State