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  5. UNITED FINANCIAL GROUP, LTD.

UNITED FINANCIAL GROUP, LTD.

Company Details

Name: UNITED FINANCIAL GROUP, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Aug 1981 (43 years ago)
Entity Number: 714864
ZIP code: 11501
County: Nassau
Place of Formation: New York
Address: 136 WILLIS AVE., MINEOLA, NY, United States, 11501

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1038489 666 OLD COUNTRY ROAD STE 104, GARDEN CITY, NY, 11530 666 OLD COUNTRY ROAD STE 104, GARDEN CITY, NY, 11530 516-222-0021

Filings since 2013-08-27
Form type X-17A-5
File number 008-50190
Filing date 2013-08-27
Reporting date 2013-06-30
File View File

Filings since 2012-08-28
Form type X-17A-5
File number 008-50190
Filing date 2012-08-28
Reporting date 2012-06-30
File View File

Filings since 2011-08-29
Form type X-17A-5
File number 008-50190
Filing date 2011-08-29
Reporting date 2011-06-30
File View File

Filings since 2010-08-06
Form type X-17A-5
File number 008-50190
Filing date 2010-08-06
Reporting date 2010-06-30
File View File

Filings since 2009-08-14
Form type X-17A-5
File number 008-50190
Filing date 2009-08-14
Reporting date 2009-06-30
File View File

Filings since 2008-08-28
Form type X-17A-5
File number 008-50190
Filing date 2008-08-28
Reporting date 2008-06-30
File View File

Filings since 2007-08-28
Form type X-17A-5
File number 008-50190
Filing date 2007-08-28
Reporting date 2007-06-30
File View File

Filings since 2006-08-18
Form type X-17A-5
File number 008-50190
Filing date 2006-08-18
Reporting date 2006-06-30
File View File

Filings since 2005-08-25
Form type X-17A-5
File number 008-50190
Filing date 2005-08-25
Reporting date 2005-06-30
File View File

Filings since 2004-08-25
Form type X-17A-5
File number 008-50190
Filing date 2004-08-25
Reporting date 2004-06-30
File View File

Filings since 2003-07-31
Form type X-17A-5
File number 008-50190
Filing date 2003-07-31
Reporting date 2003-06-30
File View File

Filings since 2002-08-06
Form type X-17A-5
File number 008-50190
Filing date 2002-08-06
Reporting date 2002-06-30
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNITED FINANCIAL GROUP, LTD. 401(K) PROFIT SHARING PLAN 2019 112573805 2020-10-15 UNITED FINANCIAL GROUP, LTD. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 523110
Sponsor’s telephone number 5162220021
Plan sponsor’s address 377 OAK STREET, SUITE 403, GARDEN CITY, NY, 11530
UNITED FINANCIAL GROUP, LTD. 401(K) PROFIT SHARING PLAN 2018 112573805 2019-03-25 UNITED FINANCIAL GROUP, LTD. 22
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 523110
Sponsor’s telephone number 5162220021
Plan sponsor’s address 377 OAK STREET, SUITE 403, GARDEN CITY, NY, 11530
UNITED FINANCIAL GROUP, LTD. 401(K) PROFIT SHARING PLAN 2017 112573805 2018-02-27 UNITED FINANCIAL GROUP, LTD. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 523110
Sponsor’s telephone number 5162220021
Plan sponsor’s address 666 OLD COUNTRY ROAD, SUITE 104, GARDEN CITY, NY, 115302013
UNITED FINANCIAL GROUP, LTD. 401(K) PROFIT SHARING PLAN 2016 112573805 2017-03-21 UNITED FINANCIAL GROUP, LTD. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 523110
Sponsor’s telephone number 5162220021
Plan sponsor’s address 666 OLD COUNTRY ROAD, SUITE 104, GARDEN CITY, NY, 115302013

Signature of
Role Plan administrator
Date 2017-03-21
Name of individual signing LEE DELORENZO
UNITED FINANCIAL GROUP, LTD. 401(K) PROFIT SHARING PLAN 2015 112573805 2016-03-07 UNITED FINANCIAL GROUP, LTD. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 523110
Sponsor’s telephone number 5162220021
Plan sponsor’s address 666 OLD COUNTRY ROAD, SUITE 104, GARDEN CITY, NY, 115302013

Signature of
Role Plan administrator
Date 2016-03-07
Name of individual signing LEE DELORENZO
UNITED FINANCIAL GROUP, LTD. 401(K) PROFIT SHARING PLAN 2014 112573805 2015-04-15 UNITED FINANCIAL GROUP, LTD. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 523110
Sponsor’s telephone number 5162220021
Plan sponsor’s address 666 OLD COUNTRY ROAD, SUITE 104, GARDEN CITY, NY, 115302013

Signature of
Role Plan administrator
Date 2015-04-15
Name of individual signing LEE DELORENZO
UNITED FINANCIAL GROUP, LTD. 401(K) PROFIT SHARING PLAN 2013 112573805 2014-04-09 UNITED FINANCIAL GROUP, LTD. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 523110
Sponsor’s telephone number 5162220021
Plan sponsor’s address 666 OLD COUNTRY ROAD, SUITE 104, GARDEN CITY, NY, 115302013

Signature of
Role Plan administrator
Date 2014-04-09
Name of individual signing LEE DELORENZO
UNITED FINANCIAL GROUP, LTD. 401(K) PROFIT SHARING PLAN 2012 112573805 2013-07-17 UNITED FINANCIAL GROUP, LTD. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 523110
Sponsor’s telephone number 5162220021
Plan sponsor’s address 666 OLD COUNTRY ROAD, SUITE 104, GARDEN CITY, NY, 115302013

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing MUHAMMAD P. SOOMRO, QPA, ERPA
UNITED FINANCIAL GROUP, LTD. 401(K) PROFIT SHARING PLAN 2011 112573805 2012-04-19 UNITED FINANCIAL GROUP, LTD. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 523110
Sponsor’s telephone number 5162220021
Plan sponsor’s address 666 OLD COUNTRY ROAD, SUITE 104, GARDEN CITY, NY, 115302013

Plan administrator’s name and address
Administrator’s EIN 112573805
Plan administrator’s name UNITED FINANCIAL GROUP, LTD.
Plan administrator’s address 666 OLD COUNTRY ROAD, SUITE 104, GARDEN CITY, NY, 115302013
Administrator’s telephone number 5162220021

Signature of
Role Plan administrator
Date 2012-04-19
Name of individual signing LEE DELORENZO
UNITED FINANCIAL GROUP, LTD. 401(K) PROFIT SHARING PLAN 2010 112573805 2011-04-18 UNITED FINANCIAL GROUP, LTD. 13
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 523110
Sponsor’s telephone number 5162220021
Plan sponsor’s address 666 OLD COUNTRY ROAD, SUITE 104, GARDEN CITY, NY, 115302013

Plan administrator’s name and address
Administrator’s EIN 112573805
Plan administrator’s name UNITED FINANCIAL GROUP, LTD.
Plan administrator’s address 666 OLD COUNTRY ROAD, SUITE 104, GARDEN CITY, NY, 115302013
Administrator’s telephone number 5162220021

Signature of
Role Plan administrator
Date 2011-04-18
Name of individual signing LEE DELORENZO

DOS Process Agent

Name Role Address
KUTNER & GURLIDES, ESQS. DOS Process Agent 136 WILLIS AVE., MINEOLA, NY, United States, 11501

History

Start date End date Type Value
1990-01-26 1996-07-10 Name D.K. FINANCIAL GROUP, LTD.
1981-08-03 1990-01-26 Name DELORENZO-KNOEBEL ASSOCIATES INC.

Filings

Filing Number Date Filed Type Effective Date
960710000494 1996-07-10 CERTIFICATE OF AMENDMENT 1996-07-10
C100660-4 1990-01-26 CERTIFICATE OF AMENDMENT 1990-01-26
A787055-4 1981-08-03 CERTIFICATE OF INCORPORATION 1981-08-03

Related by officers

No related officers

Related by address

136 WILLIS AVE., MINEOLA, NY, United States, 11501

GLAMOROUS SWEET EVENTS, LTD. F.M.R. HOLDING CORP. SSP ENTERPRISES INC. HILTA INCORPORATED THE VIDEO LADY INC. GLEN-DALE REPORTING SERVICE INC. METRO RESTAURANT BUY RITE EMPORIUM CENTER INC. EUSTON PRINTERS, LTD.

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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