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FEDERATED PAYMENT SYSTEMS LLC

Company Details

Name: FEDERATED PAYMENT SYSTEMS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 17 Aug 1999 (25 years ago)
Date of dissolution: 23 Mar 2011
Entity Number: 2409810
ZIP code: 11747
County: Nassau
Place of Formation: New York
Address: 2 HUNTINGTON QUAD, 3RD FLOOR NORTH, MELVILLE, NY, United States, 11747

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FEDERATED PAYMENT SYSTEMS, LLC 401K PLAN 2009 331074017 2010-10-12 FEDERATED PAYMENT SYSTEMS, LLC 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-11-01
Business code 541990
Sponsor’s telephone number 6313901240
Plan sponsor’s address 2 HUNTINGTON QUADRANGLE 3RD FL., MELVILLE, NY, 11747

Plan administrator’s name and address

Administrator’s EIN 331074017
Plan administrator’s name FEDERATED PAYMENT SYSTEMS, LLC
Plan administrator’s address 2 HUNTINGTON QUADRANGLE 3RD FL., MELVILLE, NY, 11747
Administrator’s telephone number 6313901240

Signature of

Role Plan administrator
Date 2010-10-12
Name of individual signing EVAN SCHWEITZER

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2 HUNTINGTON QUAD, 3RD FLOOR NORTH, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2005-08-04 2007-08-09 Address 532 BRAODHOLLOW RD, STE 136, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1999-08-17 2005-08-04 Address ATTN: RAY SIDHOM, PRESIDENT, 51 EAST BETHPAGE ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110323000229 2011-03-23 ARTICLES OF DISSOLUTION 2011-03-23
090903002618 2009-09-03 BIENNIAL STATEMENT 2009-08-01
070809002011 2007-08-09 BIENNIAL STATEMENT 2007-08-01
050804002166 2005-08-04 BIENNIAL STATEMENT 2005-08-01
030813002139 2003-08-13 BIENNIAL STATEMENT 2003-08-01
010829002334 2001-08-29 BIENNIAL STATEMENT 2001-08-01
990817000472 1999-08-17 ARTICLES OF ORGANIZATION 1999-08-17

Date of last update: 03 Jan 2025

Sources: New York Secretary of State