| Name: | COHEN, DUFFY, MCGOWAN & CO. CLAIMS GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 31 Oct 2003 (21 years ago) |
| Date of dissolution: | 26 Nov 2021 |
| Entity Number: | 2971959 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O FREEDMAN & CO CPA PC, 61 BROADWAY SUITE 1602, NEW YORK, NY, United States, 10006 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COHEN, DUFFY, MCGOWAN & CO. CLAIMS GROUP 401K PLAN | 2009 | 200390740 | 2010-03-03 | COHEN, DUFFY, MCGOWAN & CO. CLAIMS GROUP LLC | 8 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 200390740 |
| Plan administrator’s name | COHEN, DUFFY, MCGOWAN & CO. CLAIMS GROUP LLC |
| Plan administrator’s address | 180 W. 93RD STREET, NUMBER 6E, NEW YORK, NY, 10025 |
| Administrator’s telephone number | 6463207440 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2010-03-02 |
| Name of individual signing | MICHAEL SAVINO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 6463207440 |
| Plan sponsor’s address | 180 W. 93RD STREET, NUMBER 6E, NEW YORK, NY, 10025 |
Plan administrator’s name and address
| Administrator’s EIN | 200390740 |
| Plan administrator’s name | COHEN, DUFFY, MCGOWAN & CO. CLAIMS GROUP LLC |
| Plan administrator’s address | 180 W. 93RD STREET, NUMBER 6E, NEW YORK, NY, 10025 |
| Administrator’s telephone number | 6463207440 |
Signature of
| Role | Plan administrator |
| Date | 2010-03-03 |
| Name of individual signing | MICHAEL SAVINO |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | C/O FREEDMAN & CO CPA PC, 61 BROADWAY SUITE 1602, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-09 | 2021-11-29 | Address | C/O FREEDMAN & CO CPA PC, 61 BROADWAY SUITE 1602, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2003-10-31 | 2017-08-09 | Address | C/O PHILLIPS NIZER LLP ATTN:, ALBERT H WANG ESQ 666 FIFTH AV, NEW YORK, NY, 10103, 0084, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211129000084 | 2021-11-26 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-11-26 |
| 170809002005 | 2017-08-09 | BIENNIAL STATEMENT | 2015-10-01 |
| 040130000096 | 2004-01-30 | AFFIDAVIT OF PUBLICATION | 2004-01-30 |
| 040130000098 | 2004-01-30 | AFFIDAVIT OF PUBLICATION | 2004-01-30 |
| 031114000789 | 2003-11-14 | CERTIFICATE OF CHANGE | 2003-11-14 |
| 031031000517 | 2003-10-31 | ARTICLES OF ORGANIZATION | 2003-10-31 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
