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  5. FINANCIAL ASSOCIATES, LLC

FINANCIAL ASSOCIATES, LLC

Company Details

Name: FINANCIAL ASSOCIATES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Apr 2001 (24 years ago)
Entity Number: 2633607
ZIP code: 11753
County: Nassau
Place of Formation: New York
Address: 500 NORTH BROADAY, SUITE 107, JERICHO, NY, United States, 11753

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FINANCIAL ASSOCIATES LLC 401(K) P/S PLAN 2023 010660200 2024-06-15 FINANCIAL ASSOCIATES LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531120
Sponsor’s telephone number 5167190145
Plan sponsor’s address 500 N BRDWAY, SUITE 251, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2024-06-15
Name of individual signing JOHN CARBONARA
FINANCIAL ASSOCIATES LLC 401(K) P/S PLAN 2022 010660200 2023-04-05 FINANCIAL ASSOCIATES LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531120
Sponsor’s telephone number 5167190145
Plan sponsor’s address 500 NORTH BROADWAY, SUITE 251, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 010660200
Plan administrator’s name FINANCIAL ASSOCIATES LLC
Plan administrator’s address 500 NORTH BROADWAY, SUITE 251, JERICHO, NY, 11753
Administrator’s telephone number 5167190145

Signature of
Role Plan administrator
Date 2023-04-05
Name of individual signing JOHN CARBONARA
FINANCIAL ASSOCIATES LLC 401(K) P/S PLAN 2021 010660200 2022-05-04 FINANCIAL ASSOCIATES LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531120
Sponsor’s telephone number 5167190145
Plan sponsor’s address 500 NORTH BROADWAY, SUITE 251, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 010660200
Plan administrator’s name FINANCIAL ASSOCIATES LLC
Plan administrator’s address 500 NORTH BROADWAY, SUITE 251, JERICHO, NY, 11753
Administrator’s telephone number 5167190145

Signature of
Role Plan administrator
Date 2022-05-04
Name of individual signing JOHN CARBONARA
FINANCIAL ASSOCIATES LLC 401(K) P/S PLAN 2020 010660200 2021-05-24 FINANCIAL ASSOCIATES LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531120
Sponsor’s telephone number 5167190145
Plan sponsor’s address 500 NORTH BROADWAY, SUITE 251, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 010660200
Plan administrator’s name FINANCIAL ASSOCIATES LLC
Plan administrator’s address 500 NORTH BROADWAY, SUITE 251, JERICHO, NY, 11753
Administrator’s telephone number 5167190145

Signature of
Role Plan administrator
Date 2021-05-24
Name of individual signing JOHN CARBONARA
FINANCIAL ASSOCIATES LLC 401(K) P/S PLAN 2019 010660200 2020-06-17 FINANCIAL ASSOCIATES LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531120
Sponsor’s telephone number 5167190145
Plan sponsor’s address 500 NORTH BROADWAY, SUITE 251, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 010660200
Plan administrator’s name FINANCIAL ASSOCIATES LLC
Plan administrator’s address 500 NORTH BROADWAY, SUITE 251, JERICHO, NY, 11753
Administrator’s telephone number 5167190145

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing JOHN CARBONARA
FINANCIAL ASSOCIATES LLC 401(K) P/S PLAN 2018 010660200 2019-05-08 FINANCIAL ASSOCIATES LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531120
Sponsor’s telephone number 5167190145
Plan sponsor’s address 500 NORTH BROADWAY, SUITE 251, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 010660200
Plan administrator’s name FINANCIAL ASSOCIATES LLC
Plan administrator’s address 500 NORTH BROADWAY, SUITE 251, JERICHO, NY, 11753
Administrator’s telephone number 5167190145

Signature of
Role Plan administrator
Date 2019-05-08
Name of individual signing JOHN CARBONARA
FINANCIAL ASSOCIATES LLC 401(K) P/S PLAN 2017 010660200 2018-04-19 FINANCIAL ASSOCIATES LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531120
Sponsor’s telephone number 5167190145
Plan sponsor’s address 500 NORTH BROADWAY, SUITE 251, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 010660200
Plan administrator’s name FINANCIAL ASSOCIATES LLC
Plan administrator’s address 500 NORTH BROADWAY, SUITE 251, JERICHO, NY, 11753
Administrator’s telephone number 5167190145

Signature of
Role Plan administrator
Date 2018-04-19
Name of individual signing JOHN CARBONARA
FINANCIAL ASSOCIATES LLC 401(K) P/S PLAN 2016 010660200 2017-06-06 FINANCIAL ASSOCIATES LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531120
Sponsor’s telephone number 5167190145
Plan sponsor’s address 500 NORTH BROADWAY, SUITE 251, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 010660200
Plan administrator’s name FINANCIAL ASSOCIATES LLC
Plan administrator’s address 500 NORTH BROADWAY, SUITE 251, JERICHO, NY, 11753
Administrator’s telephone number 5167190145

Signature of
Role Plan administrator
Date 2017-06-06
Name of individual signing JOHN CARBONARA
FINANCIAL ASSOCIATES LLC 401(K) P/S PLAN 2015 010660200 2016-05-27 FINANCIAL ASSOCIATES LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531120
Sponsor’s telephone number 5167190145
Plan sponsor’s address 500 NORTH BROADWAY, SUITE 107, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 010660200
Plan administrator’s name FINANCIAL ASSOCIATES LLC
Plan administrator’s address 500 NORTH BROADWAY, SUITE 107, JERICHO, NY, 11753
Administrator’s telephone number 5167190145

Signature of
Role Plan administrator
Date 2016-05-27
Name of individual signing JOHN CARBONARA
FINANCIAL ASSOCIATES LLC 401(K) P/S PLAN 2014 010660200 2015-06-19 FINANCIAL ASSOCIATES LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531120
Sponsor’s telephone number 5167190145
Plan sponsor’s address 500 NORTH BROADWAY, SUITE 107, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 010660200
Plan administrator’s name FINANCIAL ASSOCIATES LLC
Plan administrator’s address 500 NORTH BROADWAY, SUITE 107, JERICHO, NY, 11753
Administrator’s telephone number 5167190145

Signature of
Role Plan administrator
Date 2015-06-19
Name of individual signing JOHN CARBONARA

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 500 NORTH BROADAY, SUITE 107, JERICHO, NY, United States, 11753

History

Start date End date Type Value
2009-03-26 2013-05-06 Address 500 NORTH BROADAY, SUITE 107, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2007-03-28 2009-03-26 Address 366 NORTH BROADAY, SUITE 402, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2001-04-30 2007-03-28 Address 366 NORTH BROADWAY, SUITE 402, JERICHO, NY, 11753, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130506002101 2013-05-06 BIENNIAL STATEMENT 2013-04-01
110516002058 2011-05-16 BIENNIAL STATEMENT 2011-04-01
090326002095 2009-03-26 BIENNIAL STATEMENT 2009-04-01
070328002361 2007-03-28 BIENNIAL STATEMENT 2007-04-01
050426002458 2005-04-26 BIENNIAL STATEMENT 2005-04-01
030416002167 2003-04-16 BIENNIAL STATEMENT 2003-04-01
010430000756 2001-04-30 ARTICLES OF ORGANIZATION 2001-04-30

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Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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