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  5. KELTIC FINANCIAL SERVICES, LLC

KELTIC FINANCIAL SERVICES, LLC

Company Details

Name: KELTIC FINANCIAL SERVICES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Jul 1999 (25 years ago)
Entity Number: 2400670
ZIP code: 07481
County: Westchester
Place of Formation: Delaware
Address: 558 MILLER COURT, WYCKOFF, NJ, United States, 07481

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KELTIC FINANCIAL SERVICES, LLC 401(K) PLAN 2014 134019722 2015-07-10 KELTIC FINANCIAL SERVICES, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 523900
Sponsor’s telephone number 9149213555
Plan sponsor’s address 580 WHITE PLAINS ROAD, SUITE 610, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2015-07-10
Name of individual signing JOHN P. REILLY
Role Employer/plan sponsor
Date 2015-07-10
Name of individual signing JOHN P. REILLY
KELTIC FINANCIAL SERVICES, LLC 401(K) PLAN 2013 134019722 2014-03-19 KELTIC FINANCIAL SERVICES, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 523900
Sponsor’s telephone number 9149213555
Plan sponsor’s address 580 WHITE PLAINS ROAD, SUITE 610, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2014-03-19
Name of individual signing FREDERICK BUBECK
Role Employer/plan sponsor
Date 2014-03-19
Name of individual signing FREDERICK BUBECK
KELTIC FINANCIAL SERVICES, LLC 401(K) PLAN 2012 134019722 2013-06-18 KELTIC FINANCIAL SERVICES, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 523900
Sponsor’s telephone number 9149213555
Plan sponsor’s address 580 WHITE PLAINS ROAD, SUITE 610, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2013-06-17
Name of individual signing FREDERICK BUBECK
Role Employer/plan sponsor
Date 2013-06-17
Name of individual signing FREDERICK BUBECK
KELTIC FINANCIAL SERVICES, LLC 401(K) PLAN 2011 134019722 2012-07-23 KELTIC FINANCIAL SERVICES, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 523900
Sponsor’s telephone number 9149213555
Plan sponsor’s address 580 WHITE PLAINS ROAD, SUITE 610, TARRYTOWN, NY, 10591

Plan administrator’s name and address
Administrator’s EIN 134019722
Plan administrator’s name KELTIC FINANCIAL SERVICES, LLC
Plan administrator’s address 580 WHITE PLAINS ROAD, SUITE 610, TARRYTOWN, NY, 10591
Administrator’s telephone number 9149213555

Signature of
Role Plan administrator
Date 2012-07-20
Name of individual signing ERNEST HENNINGER
Role Employer/plan sponsor
Date 2012-07-20
Name of individual signing ERNEST HENNINGER
KELTIC FINANCIAL SERVICES, LLC 401(K) PLAN 2010 134019722 2011-06-22 KELTIC FINANCIAL SERVICES, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 523900
Sponsor’s telephone number 9149213555
Plan sponsor’s address 580 WHITE PLAINS ROAD, SUITE 610, TARRYTOWN, NY, 10591

Plan administrator’s name and address
Administrator’s EIN 134019722
Plan administrator’s name KELTIC FINANCIAL SERVICES, LLC
Plan administrator’s address 580 WHITE PLAINS ROAD, SUITE 610, TARRYTOWN, NY, 10591
Administrator’s telephone number 9149213555

Signature of
Role Plan administrator
Date 2011-06-22
Name of individual signing ERNEST HENNINGER
Role Employer/plan sponsor
Date 2011-06-22
Name of individual signing ERNEST HENNINGER
KELTIC FINANCIAL SERVICES, LLC 401(K) PLAN 2009 134019722 2010-07-07 KELTIC FINANCIAL SERVICES, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 523900
Sponsor’s telephone number 9149213555
Plan sponsor’s address 580 WHITE PLAINS ROAD, SUITE 610, TARRYTOWN, NY, 10591

Plan administrator’s name and address
Administrator’s EIN 134019722
Plan administrator’s name KELTIC FINANCIAL SERVICES, LLC
Plan administrator’s address 580 WHITE PLAINS ROAD, SUITE 610, TARRYTOWN, NY, 10591
Administrator’s telephone number 9149213555

Signature of
Role Plan administrator
Date 2010-07-07
Name of individual signing ERNEST HENNINGER
Role Employer/plan sponsor
Date 2010-07-07
Name of individual signing ERNEST HENNINGER

DOS Process Agent

Name Role Address
KELTIC FINANCIAL SERVICES, LLC DOS Process Agent 558 MILLER COURT, WYCKOFF, NJ, United States, 07481

History

Start date End date Type Value
2015-07-22 2017-07-03 Address 580 WHITE PLAINS RD, STE 610, TARRYTOWN, NY, 10591, 5198, USA (Type of address: Service of Process)
2007-07-11 2015-07-22 Address 580 WHITE PLAINS RD, STE 610, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)
2003-07-10 2007-07-11 Address 555 THEODORE FREMD AVE, SUITE 207, RYE, NY, 10580, USA (Type of address: Service of Process)
2001-07-25 2003-07-10 Address 555 THEODORE FREMD AVE., SUITE C209, RYE, NY, 10580, USA (Type of address: Service of Process)
1999-08-30 2001-07-25 Address ATTN: ROBERT LAUGHLIN, 555 THEODORE FREMD AV STE C301, RYE, NY, 10580, USA (Type of address: Service of Process)
1999-07-21 1999-08-30 Address ATTN: ROBERT LAUGHLIN, 5 SOUTH MANURSING ISLAND, RYE, NY, 10580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190710060702 2019-07-10 BIENNIAL STATEMENT 2019-07-01
170703006179 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150722006129 2015-07-22 BIENNIAL STATEMENT 2015-07-01
140124006058 2014-01-24 BIENNIAL STATEMENT 2013-07-01
110831002361 2011-08-31 BIENNIAL STATEMENT 2011-07-01
090717002765 2009-07-17 BIENNIAL STATEMENT 2009-07-01
070711002403 2007-07-11 BIENNIAL STATEMENT 2007-07-01
050706002579 2005-07-06 BIENNIAL STATEMENT 2005-07-01
030710002245 2003-07-10 BIENNIAL STATEMENT 2003-07-01
010725002051 2001-07-25 BIENNIAL STATEMENT 2001-07-01

Related by officers

No related officers

Related by address

558 MILLER COURT, WYCKOFF, NJ, United States, 07481

REILIN CAPITAL MANAGEMENT LLC

Date of last update: 16 Dec 2024

Sources: New York Secretary of State

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