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  5. FIRSTSOURCE ADVANTAGE, LLC

FIRSTSOURCE ADVANTAGE, LLC

Headquarter

Company Details

Name: FIRSTSOURCE ADVANTAGE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Apr 1995 (30 years ago)
Entity Number: 1916838
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Contact Details

Phone +1 716-564-4400

Links between entities

Type Company Name Company Number State
Headquarter of FIRSTSOURCE ADVANTAGE, LLC, MISSISSIPPI 648456 MISSISSIPPI
Headquarter of FIRSTSOURCE ADVANTAGE, LLC, ILLINOIS LLC_00037664 ILLINOIS
Headquarter of FIRSTSOURCE ADVANTAGE, LLC, Alaska 129955 Alaska
Headquarter of FIRSTSOURCE ADVANTAGE, LLC, FLORIDA M08000000297 FLORIDA
Headquarter of FIRSTSOURCE ADVANTAGE, LLC, Alabama 000-618-437 Alabama
Headquarter of FIRSTSOURCE ADVANTAGE, LLC, MINNESOTA 186b6c75-1721-e611-816a-00155d01c56d MINNESOTA
Headquarter of FIRSTSOURCE ADVANTAGE, LLC, MINNESOTA c183c442-b4d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of FIRSTSOURCE ADVANTAGE, LLC, KENTUCKY 0800031 KENTUCKY
Headquarter of FIRSTSOURCE ADVANTAGE, LLC, COLORADO 19961062529 COLORADO
Headquarter of FIRSTSOURCE ADVANTAGE, LLC, RHODE ISLAND 000652799 RHODE ISLAND
Headquarter of FIRSTSOURCE ADVANTAGE, LLC, CONNECTICUT 0932242 CONNECTICUT
Headquarter of FIRSTSOURCE ADVANTAGE, LLC, IDAHO 44789 IDAHO
Headquarter of FIRSTSOURCE ADVANTAGE, LLC, ILLINOIS LLC_05674654 ILLINOIS

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7QJH0 Active Non-Manufacturer 2016-10-14 2024-03-11 2027-11-02 2023-10-26

Contact Information
POC KIMBERLY NESTARK
Phone +1 716-564-4455
Address 205 BRYANT WOODS S, BUFFALO, ERIE, NY, 14228 3609, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIRSTSOURCE ADVANTAGE, LLC EMPLOYEE HEALTH BENEFIT PLAN 2023 161479585 2024-10-01 FIRSTSOURCE ADVANTAGE, LLC 135
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1997-04-17
Business code 561440
Sponsor’s telephone number 7165644412
Plan sponsor’s mailing address 205 BRYANT WOODS SOUTH, AMHERST, NY, 14228
Plan sponsor’s address 205 BRYANT WOODS SOUTH, AMHERST, NY, 14228

Number of participants as of the end of the plan year
Active participants 106

Signature of
Role Plan administrator
Date 2024-09-30
Name of individual signing LINDSAY SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-30
Name of individual signing LINDSAY SMITH
Valid signature Filed with authorized/valid electronic signature
FIRSTSOURCE ADVANTAGE, LLC EMPLOYEE HEALTH BENEFIT PLAN 2022 161479585 2023-09-28 FIRSTSOURCE ADVANTAGE, LLC 352
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1997-04-17
Business code 561440
Sponsor’s telephone number 7165644412
Plan sponsor’s mailing address 205 BRYANT WOODS SOUTH, AMHERST, NY, 14228
Plan sponsor’s address 205 BRYANT WOODS SOUTH, AMHERST, NY, 14228

Number of participants as of the end of the plan year
Active participants 135

Signature of
Role Plan administrator
Date 2023-09-27
Name of individual signing JONATHAN BAUSCHER
Valid signature Filed with authorized/valid electronic signature
FIRSTSOURCE ADVANTAGE, LLC EMPLOYEE HEALTH BENEFIT PLAN 2021 161479585 2022-09-20 FIRSTSOURCE ADVANTAGE, LLC 450
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1997-04-17
Business code 561440
Sponsor’s telephone number 7165644412
Plan sponsor’s mailing address 205 BRYANT WOODS SOUTH, AMHERST, NY, 14228
Plan sponsor’s address 205 BRYANT WOODS SOUTH, AMHERST, NY, 14228

Number of participants as of the end of the plan year
Active participants 352

Signature of
Role Plan administrator
Date 2022-09-20
Name of individual signing JONATHAN BAUSCHER
Valid signature Filed with authorized/valid electronic signature
FIRSTSOURCE ADVANTAGE, LLC EMPLOYEE HEALTH BENEFIT PLAN 2020 161479585 2021-10-04 FIRSTSOURCE ADVANTAGE, LLC 428
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1997-04-17
Business code 561440
Sponsor’s telephone number 7165644412
Plan sponsor’s mailing address 205 BRYANT WOODS SOUTH, AMHERST, NY, 14228
Plan sponsor’s address 205 BRYANT WOODS SOUTH, AMHERST, NY, 14228

Number of participants as of the end of the plan year
Active participants 450

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing JONATHAN BAUSCHER
Valid signature Filed with authorized/valid electronic signature
FIRSTSOURCE ADVANTAGE, LLC EMPLOYEE HEALTH BENEFIT PLAN 2019 161479585 2020-09-03 FIRSTSOURCE ADVANTAGE, LLC 401
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1997-04-17
Business code 561440
Sponsor’s telephone number 7165644412
Plan sponsor’s mailing address 205 BRYANT WOODS SOUTH, AMHERST, NY, 14228
Plan sponsor’s address 205 BRYANT WOODS SOUTH, AMHERST, NY, 14228

Number of participants as of the end of the plan year
Active participants 428

Signature of
Role Plan administrator
Date 2020-09-02
Name of individual signing JONATHAN BAUSCHER
Valid signature Filed with authorized/valid electronic signature
FIRSTSOURCE ADVANTAGE, LLC EMPLOYEE HEALTH BENEFIT PLAN 2018 161479585 2019-10-04 FIRSTSOURCE ADVANTAGE, LLC 453
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1997-04-17
Business code 561440
Sponsor’s telephone number 7165644412
Plan sponsor’s mailing address 205 BRYANT WOODS SOUTH, AMHERST, NY, 14228
Plan sponsor’s address 205 BRYANT WOODS SOUTH, AMHERST, NY, 14228

Number of participants as of the end of the plan year
Active participants 401

Signature of
Role Plan administrator
Date 2019-10-04
Name of individual signing JONATHAN BAUSCHER
Valid signature Filed with authorized/valid electronic signature
FIRSTSOURCE ADVANTAGE, LLC EMPLOYEE HEALTH BENEFIT PLAN 2017 161479585 2018-10-01 FIRSTSOURCE ADVANTAGE, LLC 594
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1997-04-17
Business code 561440
Sponsor’s telephone number 7165644412
Plan sponsor’s mailing address 205 BRYANT WOODS SOUTH, AMHERST, NY, 14228
Plan sponsor’s address 205 BRYANT WOODS SOUTH, AMHERST, NY, 14228

Number of participants as of the end of the plan year
Active participants 453

Signature of
Role Plan administrator
Date 2018-09-24
Name of individual signing JONATHAN BAUSCHER
Valid signature Filed with authorized/valid electronic signature
FIRSTSOURCE ADVANTAGE, LLC EMPLOYEE HEALTH BENEFIT PLAN 2016 161479585 2017-10-24 FIRSTSOURCE ADVANTAGE, LLC 470
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1997-04-17
Business code 561440
Sponsor’s telephone number 7165644412
Plan sponsor’s mailing address 205 BRYANT WOODS SOUTH, AMHERST, NY, 14228
Plan sponsor’s address 205 BRYANT WOODS SOUTH, AMHERST, NY, 14228

Number of participants as of the end of the plan year
Active participants 594

Signature of
Role Plan administrator
Date 2017-10-24
Name of individual signing LAURA PARRISH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-24
Name of individual signing LAURA PARRISH
Valid signature Filed with authorized/valid electronic signature
FIRSTSOURCE ADVANTAGE, LLC EMPLOYEE HEALTH BENEFIT PLAN 2016 161479585 2017-10-12 FIRSTSOURCE ADVANTAGE, LLC 470
Three-digit plan number (PN) 501
Effective date of plan 1997-04-17
Business code 561440
Sponsor’s telephone number 7165644412
Plan sponsor’s mailing address 205 BRYANT WOODS SOUTH, AMHERST, NY, 14228
Plan sponsor’s address 205 BRYANT WOODS SOUTH, AMHERST, NY, 14228

Number of participants as of the end of the plan year
Active participants 594

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing LAURA PARRISH
Valid signature Filed with authorized/valid electronic signature
FIRSTSOURCE ADVANTAGE, LLC EMPLOYEE HEALTH BENEFIT PLAN 2015 161479585 2016-10-12 FIRSTSOURCE ADVANTAGE, LLC 434
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1997-04-17
Business code 561440
Sponsor’s telephone number 7165644412
Plan sponsor’s mailing address 205 BRYANT WOODS SOUTH, AMHERST, NY, 14228
Plan sponsor’s address 205 BRYANT WOODS SOUTH, AMHERST, NY, 14228

Number of participants as of the end of the plan year
Active participants 470

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing JONATHAN BAUSCHER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
FIRSTSOURCE ADVANTAGE, LLC DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Licenses

Number Status Type Date End date
1262554-DCA Active Business 2007-07-26 2025-01-31

History

Start date End date Type Value
2019-04-02 2023-04-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-04-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2011-09-30 2019-04-02 Address 205 BRYANT WOODS SOUTH, AMHERST, NY, 14228, USA (Type of address: Service of Process)
2009-09-21 2011-09-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-04-16 2009-09-21 Address 205 BRYANT WOODS S, AMHERST, NY, 14228, USA (Type of address: Service of Process)
2008-05-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-05-30 2009-04-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-01-16 2007-02-27 Name FIRSTSOURCE LLC
2000-06-19 2008-05-30 Address 205 BRYANT WOODS SOUTH, AMHERST, NY, 14228, USA (Type of address: Service of Process)
1997-07-23 2007-01-16 Name ACCOUNT SOLUTIONS GROUP, LLC

Filings

Filing Number Date Filed Type Effective Date
230405002113 2023-04-05 BIENNIAL STATEMENT 2023-04-01
210420060135 2021-04-20 BIENNIAL STATEMENT 2021-04-01
190402060985 2019-04-02 BIENNIAL STATEMENT 2019-04-01
SR-22776 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170403006226 2017-04-03 BIENNIAL STATEMENT 2017-04-01
150818000183 2015-08-18 CERTIFICATE OF AMENDMENT 2015-08-18
150402007181 2015-04-02 BIENNIAL STATEMENT 2015-04-01
130401006256 2013-04-01 BIENNIAL STATEMENT 2013-04-01
110930000762 2011-09-30 CERTIFICATE OF MERGER 2011-09-30
110427002788 2011-04-27 BIENNIAL STATEMENT 2011-04-01

Complaints

Start date End date Type Satisafaction Restitution Result
2020-11-13 2020-12-03 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2017-04-26 2017-05-17 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2016-01-08 2016-02-05 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2015-04-07 2015-05-28 Billing Dispute Yes 4245.00 Bill Reduced
2014-12-13 2015-01-07 Misrepresentation Yes 489.00 Bill Reduced

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3591863 RENEWAL INVOICED 2023-02-01 150 Debt Collection Agency Renewal Fee
3286326 RENEWAL INVOICED 2021-01-21 150 Debt Collection Agency Renewal Fee
2968540 RENEWAL INVOICED 2019-01-25 150 Debt Collection Agency Renewal Fee
2536577 RENEWAL INVOICED 2017-01-20 150 Debt Collection Agency Renewal Fee
1939683 RENEWAL INVOICED 2015-01-14 150 Debt Collection Agency Renewal Fee
928023 CNV_TFEE INVOICED 2013-01-15 3.740000009536743 WT and WH - Transaction Fee
928018 RENEWAL INVOICED 2013-01-15 150 Debt Collection Agency Renewal Fee
928019 RENEWAL INVOICED 2011-01-10 150 Debt Collection Agency Renewal Fee
928020 CNV_TFEE INVOICED 2010-04-21 2.259999990463257 WT and WH - Transaction Fee
928021 RENEWAL INVOICED 2010-04-21 113 Debt Collection Agency Renewal Fee

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

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Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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