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VARAH, GARUFI & CO., LLC

Company Details

Name: VARAH, GARUFI & CO., LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 14 Jan 1998 (27 years ago)
Date of dissolution: 14 May 2020
Entity Number: 2217577
ZIP code: 12203
County: Albany
Place of Formation: New York
Address: 1414 WESTERN AVENUE, ALBANY, NY, United States, 12203

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VARAH, GARUFI & CO., LLC DEFINED BENEFIT PENSION PLAN 2011 141800717 2012-10-12 VARAH, GARUFI & CO., LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 531210
Sponsor’s telephone number 5184389302
Plan sponsor’s address 1414 WESTERN AVENUE, ALBANY, NY, 12203

Plan administrator’s name and address

Administrator’s EIN 141800717
Plan administrator’s name VARAH, GARUFI & CO., LLC
Plan administrator’s address 1414 WESTERN AVENUE, ALBANY, NY, 12203
Administrator’s telephone number 5184389302

Signature of

Role Plan administrator
Date 2012-10-12
Name of individual signing ANTHONY T GARUFI
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing ANTHONY T GARUFI
VARAH, GARUFI & CO., LLC DEFINED BENEFIT PENSION PLAN 2010 141800717 2011-10-18 VARAH, GARUFI & CO., LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 531210
Sponsor’s telephone number 5184389302
Plan sponsor’s address 1414 WESTERN AVENUE, ALBANY, NY, 12203

Plan administrator’s name and address

Administrator’s EIN 141800717
Plan administrator’s name VARAH, GARUFI & CO., LLC
Plan administrator’s address 1414 WESTERN AVENUE, ALBANY, NY, 12203
Administrator’s telephone number 5184389302

Signature of

Role Plan administrator
Date 2011-10-18
Name of individual signing ANTHONY T GARUFI
Role Employer/plan sponsor
Date 2011-10-18
Name of individual signing ANTHONY T GARUFI
VARAH, GARUFI & CO., LLC DEFINED BENEFIT PENSION PLAN 2009 141800717 2010-10-15 VARAH, GARUFI & CO., LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 531210
Sponsor’s telephone number 5184389302
Plan sponsor’s address 1414 WESTERN AVENUE, ALBANY, NY, 12203

Plan administrator’s name and address

Administrator’s EIN 141800717
Plan administrator’s name VARAH, GARUFI & CO., LLC
Plan administrator’s address 1414 WESTERN AVENUE, ALBANY, NY, 12203
Administrator’s telephone number 5184389302

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing ANTHONY T GARUFI
Role Employer/plan sponsor
Date 2010-10-15
Name of individual signing ANTHONY T GARUFI

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1414 WESTERN AVENUE, ALBANY, NY, United States, 12203

History

Start date End date Type Value
1998-01-14 2001-07-30 Address 11 MARION AVENUE, ALBANY, NY, 12203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200514000207 2020-05-14 ARTICLES OF DISSOLUTION 2020-05-14
140226002246 2014-02-26 BIENNIAL STATEMENT 2014-01-01
120209002270 2012-02-09 BIENNIAL STATEMENT 2012-01-01
100201002113 2010-02-01 BIENNIAL STATEMENT 2010-01-01
071231002780 2007-12-31 BIENNIAL STATEMENT 2008-01-01
051216002149 2005-12-16 BIENNIAL STATEMENT 2006-01-01
031224002348 2003-12-24 BIENNIAL STATEMENT 2004-01-01
011221002223 2001-12-21 BIENNIAL STATEMENT 2002-01-01
010730000221 2001-07-30 CERTIFICATE OF CHANGE 2001-07-30
000105002331 2000-01-05 BIENNIAL STATEMENT 2000-01-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State