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  5. SHB ASSOCIATES, LLC

SHB ASSOCIATES, LLC

Company Details

Name: SHB ASSOCIATES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Jul 1995 (30 years ago)
Entity Number: 1936271
ZIP code: 13851
County: Broome
Place of Formation: New York
Address: PO BOX 978, VESTAL, NY, United States, 13851

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SERAFINI 401(K) PS PLAN 2019 161482912 2020-06-24 SHB ASSOCIATES, LLC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-15
Business code 441110
Sponsor’s telephone number 6077293511
Plan sponsor’s address 3101 VESTAL PARKWAY EAST, VESTAL, NY, 13850

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing DENNIS HARDING
Role Employer/plan sponsor
Date 2020-06-24
Name of individual signing DENNIS HARDING
SERAFINI 401(K) PS PLAN 2018 161482912 2019-05-15 SHB ASSOCIATES, LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-15
Business code 441110
Sponsor’s telephone number 6077293511
Plan sponsor’s address 3101 VESTAL PARKWAY EAST, VESTAL, NY, 13850

Signature of
Role Plan administrator
Date 2019-05-15
Name of individual signing DONNA GOULD
Role Employer/plan sponsor
Date 2019-05-15
Name of individual signing DONNA GOULD
SERAFINI 401(K) PS PLAN 2017 161482912 2018-05-11 SHB ASSOCIATES, LLC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-15
Business code 441110
Sponsor’s telephone number 6077293511
Plan sponsor’s address 3101 VESTAL PARKWAY EAST, VESTAL, NY, 13850

Signature of
Role Plan administrator
Date 2018-05-11
Name of individual signing DENNIS HARDING
SERAFINI 401(K) PS PLAN 2016 161482912 2017-05-11 SHB ASSOCIATES, LLC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-15
Business code 441110
Sponsor’s telephone number 6077293511
Plan sponsor’s address 3101 VESTAL PARKWAY EAST, VESTAL, NY, 13850

Signature of
Role Plan administrator
Date 2017-05-11
Name of individual signing DENNIS HARDING
Role Employer/plan sponsor
Date 2017-05-11
Name of individual signing DENNIS HARDING
SERAFINI 401(K) PS PLAN 2015 161482912 2016-04-28 SHB ASSOCIATES, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-15
Business code 441110
Sponsor’s telephone number 6077293511
Plan sponsor’s address 3101 VESTAL PARKWAY EAST, PO BOX 978, VESTAL, NY, 13850

Signature of
Role Plan administrator
Date 2016-04-28
Name of individual signing DONNA GOULD
Role Employer/plan sponsor
Date 2016-04-28
Name of individual signing DONNA GOULD
SERAFINI 401(K) PS PLAN 2014 161482912 2015-05-21 SHB ASSOCIATES, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-15
Business code 441110
Sponsor’s telephone number 6077293511
Plan sponsor’s address 3101 VESTAL PARKWAY EAST, PO BOX 978, VESTAL, NY, 13850

Signature of
Role Plan administrator
Date 2015-05-21
Name of individual signing DENNIS HARDING
SERAFINI 401(K) PROFIT SHARING PLAN 2013 161482912 2014-05-30 SHB ASSOCIATES, LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-15
Business code 441110
Sponsor’s telephone number 6077293511
Plan sponsor’s address 3101 VESTAL PARKWAY EAST, PO BOX 978, VESTAL, NY, 13850

Signature of
Role Plan administrator
Date 2014-05-30
Name of individual signing DENNIS HARDING
Role Employer/plan sponsor
Date 2014-05-30
Name of individual signing DENNIS HARDING
SERAFINI 401(K) PROFIT SHARING PLAN 2012 161482912 2013-05-10 SHB ASSOCIATES, LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-15
Business code 441110
Sponsor’s telephone number 6077293511
Plan sponsor’s address 3101 VESTAL PARKWAY EAST, PO BOX 978, VESTAL, NY, 13850

Signature of
Role Plan administrator
Date 2013-05-10
Name of individual signing DENNIS HARDING
SERAFINI 401(K) PROFIT SHARING PLAN 2011 161482912 2012-04-25 SHB ASSOCIATES, LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-15
Business code 441110
Sponsor’s telephone number 6077293511
Plan sponsor’s address 3101 VESTAL PARKWAY EAST, PO BOX 978, VESTAL, NY, 13850

Plan administrator’s name and address
Administrator’s EIN 161482912
Plan administrator’s name SHB ASSOCIATES, LLC
Plan administrator’s address 3101 VESTAL PARKWAY EAST, PO BOX 978, VESTAL, NY, 13850
Administrator’s telephone number 6077293511

Signature of
Role Plan administrator
Date 2012-04-25
Name of individual signing DENNIS HARDING
SERAFINI 401(K) PROFIT SHARING PLAN 2010 161482912 2011-05-05 SHB ASSOCIATES, LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-15
Business code 441110
Sponsor’s telephone number 6077293511
Plan sponsor’s address 3101 VESTAL PARKWAY EAST, PO BOX 978, VESTAL, NY, 13851

Plan administrator’s name and address
Administrator’s EIN 161482912
Plan administrator’s name SHB ASSOCIATES, LLC
Plan administrator’s address 3101 VESTAL PARKWAY EAST, PO BOX 978, VESTAL, NY, 13851
Administrator’s telephone number 6077293511

Signature of
Role Plan administrator
Date 2011-05-05
Name of individual signing DONNA GOULD

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent PO BOX 978, VESTAL, NY, United States, 13851

History

Start date End date Type Value
1995-08-25 2001-07-05 Address 3101 VESTAL PARKWAY EAST, VESTAL, NY, 13850, USA (Type of address: Service of Process)
1995-07-05 1995-08-25 Address 1301 VESTAL PARKWAY EAST, VESTAL, NY, 13850, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190508060562 2019-05-08 BIENNIAL STATEMENT 2017-07-01
150708006427 2015-07-08 BIENNIAL STATEMENT 2015-07-01
130710006569 2013-07-10 BIENNIAL STATEMENT 2013-07-01
110803002033 2011-08-03 BIENNIAL STATEMENT 2011-07-01
090708002232 2009-07-08 BIENNIAL STATEMENT 2009-07-01
070711002022 2007-07-11 BIENNIAL STATEMENT 2007-07-01
050701002297 2005-07-01 BIENNIAL STATEMENT 2005-07-01
030716002036 2003-07-16 BIENNIAL STATEMENT 2003-07-01
010705002336 2001-07-05 BIENNIAL STATEMENT 2001-07-01
990727002255 1999-07-27 BIENNIAL STATEMENT 1999-07-01

Related by officers

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Related by address

PO BOX 978, VESTAL, NY, United States, 13851

SS375, LLC SS383, LLC SS383.5, LLC

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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