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INFORMATION CLEARINGHOUSE LLC

Company Details

Name: INFORMATION CLEARINGHOUSE LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Dec 2021 (3 years ago) (Companies founded in December 2021)
Entity Number: 6350016
ZIP code: 10022 (Companies in Nassau, 10022)
County: Nassau
Place of Formation: Delaware
Address: 540 Madison Avenue, Suite 20A, New York, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INFORMATION CLEARINGHOUSE LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 113157501 2023-04-25 INFORMATION CLEARINGHOUSE LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 519100
Sponsor’s telephone number 5164661200
Plan sponsor’s address 310 EAST SHORE ROAD, GREAT NECK, NY, 11023

Signature of

Role Plan administrator
Date 2023-04-25
Name of individual signing AMY OCONNOR
INFORMATION CLEARINGHOUSE LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 113157501 2023-04-25 INFORMATION CLEARINGHOUSE LLC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 519100
Sponsor’s telephone number 5164661200
Plan sponsor’s address 310 EAST SHORE ROAD, GREAT NECK, NY, 11023

Signature of

Role Plan administrator
Date 2023-04-25
Name of individual signing AMY OCONNOR
INFORMATION CLEARINGHOUSE LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 113157501 2022-10-17 INFORMATION CLEARINGHOUSE LLC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 519100
Sponsor’s telephone number 5164661200
Plan sponsor’s address 310 EAST SHORE ROAD, GREAT NECK, NY, 11023

Signature of

Role Plan administrator
Date 2022-10-17
Name of individual signing AMY OCONNOR
INFORMATION CLEARINGHOUSE 401(K) SAVINGS PLAN 2010 113157501 2011-10-15 INFORMATION CLEARINGHOUSE 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 511190
Sponsor’s telephone number 8007890123
Plan sponsor’s mailing address 310 E. SHORE RD, GREAT NECK, NY, 11023
Plan sponsor’s address 310 E. SHORE RD, GREAT NECK, NY, 11023

Plan administrator’s name and address

Administrator’s EIN 113157501
Plan administrator’s name INFORMATION CLEARINGHOUSE
Plan administrator’s address 310 E. SHORE RD, GREAT NECK, NY, 11023
Administrator’s telephone number 8007890123

Number of participants as of the end of the plan year

Active participants 37
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
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 36
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2011-10-15
Name of individual signing LAWRENCE SARF
Valid signature Filed with authorized/valid electronic signature
INFORMATION CLEARINGHOUSE 401(K) SAVINGS PLAN 2009 113157501 2010-10-18 INFORMATION CLEARINGHOUSE 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 511190
Sponsor’s telephone number 8007890123
Plan sponsor’s mailing address 310 E. SHORE RD, GREAT NECK, NY, 11023
Plan sponsor’s address 310 E. SHORE RD, GREAT NECK, NY, 11023

Plan administrator’s name and address

Administrator’s EIN 113157501
Plan administrator’s name INFORMATION CLEARINGHOUSE
Plan administrator’s address 310 E. SHORE RD, GREAT NECK, NY, 11023
Administrator’s telephone number 8007890123

Number of participants as of the end of the plan year

Active participants 39
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
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 35
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 2010-10-15
Name of individual signing LAWRENCE SARF
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 540 Madison Avenue, Suite 20A, New York, NY, United States, 10022

History

Start date End date Type Value
2022-04-02 2024-03-25 Address 310 EAST SHORE ROAD, GREAT NECK, NY, 11023, USA (Type of address: Service of Process)
2021-12-15 2021-12-15 Address 310 EAST SHORE ROAD, GREAT NECK, NY, 11023, USA (Type of address: Service of Process)
2021-12-15 2022-04-02 Address 310 east shore road, GREAT NECK, NY, 11023, USA (Type of address: Service of Process)
2021-12-15 2021-12-15 Address 310 east shore road, GREAT NECK, NY, 11023, USA (Type of address: Service of Process)
2021-12-15 2022-04-02 Address 310 EAST SHORE ROAD, GREAT NECK, NY, 11023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240325003992 2024-03-25 BIENNIAL STATEMENT 2024-03-25
220402000811 2022-04-01 CERTIFICATE OF PUBLICATION 2022-04-01
211215001730 2021-12-15 ARTICLES OF ORGANIZATION 2021-12-15

Date of last update: 20 Nov 2024

Sources: New York Secretary of State