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  5. THE SWARTZ ORGANIZATION LLC

THE SWARTZ ORGANIZATION LLC

Company Details

Name: THE SWARTZ ORGANIZATION LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Dec 2001 (23 years ago)
Entity Number: 2711963
ZIP code: 11743
County: Suffolk
Place of Formation: New York
Address: 6 LIGHT HOUSE POINT RD, LLOYD HARBOR, NY, United States, 11743

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SWARTZ ORGANIZATION LLC 401 K PROFIT SHARING PLAN TRUST 2016 260001089 2017-05-12 SWARTZ ORGANIZATION LLC 0
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 6316898082
Plan sponsor’s address 6 LIGHT HOUSE POINT ROAD, LLOYD HARBOR, NY, 11743

Signature of
Role Plan administrator
Date 2017-05-12
Name of individual signing JAMES KING
SWARTZ ORGANIZATION LLC 401 K PROFIT SHARING PLAN TRUST 2016 260001089 2017-08-29 SWARTZ ORGANIZATION LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 6313649199
Plan sponsor’s address PO BOX 308, STONY BROOK, NY, 117900308

Signature of
Role Plan administrator
Date 2017-08-29
Name of individual signing JAMES KING
SWARTZ ORGANIZATION LLC 401 K PROFIT SHARING PLAN TRUST 2015 260001089 2016-07-29 SWARTZ ORGANIZATION LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 6316898082
Plan sponsor’s address PO BOX 308, STONY BROOK, NY, 117900308

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing JAMES PETER KING
SWARTZ ORGANIZATION LLC 401 K PROFIT SHARING PLAN TRUST 2014 260001089 2015-07-31 SWARTZ ORGANIZATION LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 6319414887
Plan sponsor’s address PO BOX 308, STONY BROOK, NY, 117900308

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing JAMES KING
SWARTZ ORGANIZATION LLC 401 K PROFIT SHARING PLAN TRUST 2013 260001089 2015-01-23 SWARTZ ORGANIZATION LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 6316898082
Plan sponsor’s address PO BOX 308, STONY BROOK, NY, 117900308

Signature of
Role Plan administrator
Date 2015-01-23
Name of individual signing JAMES KING
SWARTZ ORGANIZATION LLC 401 K PROFIT SHARING PLAN TRUST 2012 260001089 2013-08-21 SWARTZ ORGANIZATION LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 6316898082
Plan sponsor’s address PO BOX 308, STONY BROOK, NY, 117900308

Signature of
Role Plan administrator
Date 2013-08-21
Name of individual signing SWARTZ ORGANIZATION LLC
SWARTZ ORGANIZATION LLC 401 K PROFIT SHARING PLAN TRUST 2011 260001089 2012-10-09 SWARTZ ORGANIZATION LLC 0
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 6319414887
Plan sponsor’s address 1239 N. COUNTRY ROAD SUITE 5, PO BOX 308, STONY BROOK, NY, 117900308

Plan administrator’s name and address
Administrator’s EIN 260001089
Plan administrator’s name SWARTZ ORGANIZATION LLC
Plan administrator’s address 1239 N. COUNTRY ROAD SUITE 5, PO BOX 308, STONY BROOK, NY, 117900308
Administrator’s telephone number 6319414887

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing SWARTZ ORGANIZATION LLC
SWARTZ ORGANIZATION LLC 401 K PROFIT SHARING PLAN TRUST 2011 260001089 2012-10-09 SWARTZ ORGANIZATION LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 6319414887
Plan sponsor’s address 1239 N. COUNTRY ROAD SUITE 5, PO BOX 308, STONY BROOK, NY, 117900308

Plan administrator’s name and address
Administrator’s EIN 260001089
Plan administrator’s name SWARTZ ORGANIZATION LLC
Plan administrator’s address 1239 N. COUNTRY ROAD SUITE 5, PO BOX 308, STONY BROOK, NY, 117900308
Administrator’s telephone number 6319414887

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing SWARTZ ORGANIZATION LLC
SWARTZ ORGANIZATION LLC 401 K PROFIT SHARING PLAN TRUST 2010 260001089 2011-08-01 SWARTZ ORGANIZATION LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 6319414887
Plan sponsor’s address 111 MAIN ST, PO BOX 308, STONY BROOK, NY, 11790

Plan administrator’s name and address
Administrator’s EIN 260001089
Plan administrator’s name SWARTZ ORGANIZATION LLC
Plan administrator’s address 111 MAIN ST, PO BOX 308, STONY BROOK, NY, 11790
Administrator’s telephone number 6319414887

Signature of
Role Plan administrator
Date 2011-08-01
Name of individual signing SWARTZ ORGANIZATION LLC
SWARTZ ORGANIZATION LLC 2009 260001089 2010-07-30 SWARTZ ORGANIZATION LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 6319414887
Plan sponsor’s address 1239 NORTH COUNTRY ROAD STE 5, PO BOX 308, STONY BROOK, NY, 11790

Plan administrator’s name and address
Administrator’s EIN 260001089
Plan administrator’s name SWARTZ ORGANIZATION LLC
Plan administrator’s address 1239 NORTH COUNTRY ROAD STE 5, PO BOX 308, STONY BROOK, NY, 11790
Administrator’s telephone number 6319414887

Signature of
Role Plan administrator
Date 2010-07-30
Name of individual signing SWARTZ ORGANIZATION LLC

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 6 LIGHT HOUSE POINT RD, LLOYD HARBOR, NY, United States, 11743

History

Start date End date Type Value
2001-12-24 2012-01-23 Address 199 OLD FIELD ROAD, OLD FIELD, NY, 11733, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191202062870 2019-12-02 BIENNIAL STATEMENT 2019-12-01
140131002005 2014-01-31 BIENNIAL STATEMENT 2013-12-01
120123002420 2012-01-23 BIENNIAL STATEMENT 2011-12-01
091231002316 2009-12-31 BIENNIAL STATEMENT 2009-12-01
080124002302 2008-01-24 BIENNIAL STATEMENT 2007-12-01
060202002334 2006-02-02 BIENNIAL STATEMENT 2005-12-01
031217002122 2003-12-17 BIENNIAL STATEMENT 2003-12-01
011224000340 2001-12-24 ARTICLES OF ORGANIZATION 2001-12-24

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Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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