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TOPAZ HR ADVISORY LLC

Company Details

Name: TOPAZ HR ADVISORY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Nov 2020 (4 years ago)
Entity Number: 5871492
ZIP code: 10950
County: Orange
Place of Formation: New York
Address: 5 KORITZ COURT, UNIT 302A, MONROE, NY, United States, 10950

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOPAZ HR ADVISORY LLC 401(K) PLAN 2023 853752467 2024-07-23 TOPAZ HR ADVISORY LLC 5
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Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541990
Sponsor’s telephone number 2012018388
Plan sponsor’s address 5 KORITZ CT UNIT 302A, MONROE, NY, 10950

Signature of

Role Plan administrator
Date 2024-07-23
Name of individual signing CHRIS HORNE
TOPAZ HR ADVISORY LLC 401(K) PLAN 2022 853752467 2023-07-19 TOPAZ HR ADVISORY LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541990
Sponsor’s telephone number 2012018388
Plan sponsor’s address 5 KORITZ CT UNIT 302A, MONROE, NY, 10950

Signature of

Role Plan administrator
Date 2023-07-19
Name of individual signing CHRIS HORNE

DOS Process Agent

Name Role Address
MENDY OPPENHEIM DOS Process Agent 5 KORITZ COURT, UNIT 302A, MONROE, NY, United States, 10950

History

Start date End date Type Value
2023-02-07 2024-11-04 Address 5 KORITZ COURT, UNIT 302A, MONROE, NY, 10950, USA (Type of address: Service of Process)
2020-11-04 2023-02-07 Address 5 KORITZ COURT, UNIT 302A, MONROE, NY, 10950, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241104004910 2024-11-04 BIENNIAL STATEMENT 2024-11-04
230207001816 2023-02-07 BIENNIAL STATEMENT 2022-11-01
210428000789 2021-04-28 CERTIFICATE OF PUBLICATION 2021-04-28
201104010041 2020-11-04 ARTICLES OF ORGANIZATION 2020-11-04

Date of last update: 21 Nov 2024

Sources: New York Secretary of State