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  5. UNFCU FINANCIAL SERVICES LLC

UNFCU FINANCIAL SERVICES LLC

Headquarter

Company Details

Name: UNFCU FINANCIAL SERVICES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Apr 2004 (21 years ago)
Entity Number: 3040709
ZIP code: 12207
County: Queens
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Links between entities

Type Company Name Company Number State
Headquarter of UNFCU FINANCIAL SERVICES LLC, Alabama 000-615-959 Alabama
Headquarter of UNFCU FINANCIAL SERVICES LLC, KENTUCKY 0714849 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNFCU FINANCIAL SERVICES, LLC 401(K) PLAN AND TRU 2010 810666732 2011-10-14 UNFCU FINANCIAL SERVICES, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 522130
Sponsor’s telephone number 3474183766
Plan sponsor’s address 2401-44TH ROAD, LONG ISLAND, NY, 11101

Plan administrator’s name and address
Administrator’s EIN 810666732
Plan administrator’s name UNFCU FINANCIAL SERVICES, LLC
Plan administrator’s address 2401-44TH ROAD, LONG ISLAND, NY, 11101
Administrator’s telephone number 3474183766

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing ADAM GUTTMAN
UNFCU FINANCIAL SERVICES, LLC 401(K) PLAN AND TRU 2010 810666732 2011-11-15 UNFCU FINANCIAL SERVICES, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 522130
Sponsor’s telephone number 3474183766
Plan sponsor’s address 2401-44TH ROAD, LONG ISLAND, NY, 111014605

Plan administrator’s name and address
Administrator’s EIN 810666732
Plan administrator’s name UNFCU FINANCIAL SERVICES, LLC
Plan administrator’s address 2401-44TH ROAD, LONG ISLAND, NY, 111014605
Administrator’s telephone number 3474183766

Signature of
Role Plan administrator
Date 2011-11-15
Name of individual signing ADAM GUTTMAN
UNFCU FINANCIAL SERVICES, LLC 401(K) PLAN AND TRU 2010 810666732 2011-11-15 UNFCU FINANCIAL SERVICES, LLC 18
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 522130
Sponsor’s telephone number 3474183766
Plan sponsor’s address 2401-44TH ROAD, LONG ISLAND, NY, 111014605

Plan administrator’s name and address
Administrator’s EIN 810666732
Plan administrator’s name UNFCU FINANCIAL SERVICES, LLC
Plan administrator’s address 2401-44TH ROAD, LONG ISLAND, NY, 111014605
Administrator’s telephone number 3474183766

Signature of
Role Plan administrator
Date 2011-11-15
Name of individual signing ADAM GUTTMAN
UNFCU FINANCIAL SERVICES, LLC 401K PLAN AND TRUST 2009 810666732 2010-09-24 UNFCU FINANCIAL SERVICES, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 522130
Sponsor’s telephone number 3476866000
Plan sponsor’s address 2401 44TH ROAD, LONG ISLAND CITY, NY, 111014605

Plan administrator’s name and address
Administrator’s EIN 810666732
Plan administrator’s name UNFCU FINANCIAL SERVICES, LLC
Plan administrator’s address 2401 44TH ROAD, LONG ISLAND CITY, NY, 111014605
Administrator’s telephone number 3476866000

Signature of
Role Plan administrator
Date 2010-09-24
Name of individual signing ADAM GUTTMAN
Role Employer/plan sponsor
Date 2010-09-24
Name of individual signing ADAM GUTTMAN

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2014-09-19 2024-04-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-09-19 2024-04-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-04-15 2014-09-19 Address COURT SQUARE PLACE, 24-01 44TH ROAD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2007-01-10 2014-04-15 Address 24-01 44TH ROAD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2004-04-15 2007-01-10 Address 820 SECOND AVENUE 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240419000058 2024-04-19 BIENNIAL STATEMENT 2024-04-19
220822000164 2022-08-22 BIENNIAL STATEMENT 2022-04-01
200409060030 2020-04-09 BIENNIAL STATEMENT 2020-04-01
180405006694 2018-04-05 BIENNIAL STATEMENT 2018-04-01
160405006536 2016-04-05 BIENNIAL STATEMENT 2016-04-01
140919000300 2014-09-19 CERTIFICATE OF CHANGE 2014-09-19
140415006427 2014-04-15 BIENNIAL STATEMENT 2014-04-01
120725006147 2012-07-25 BIENNIAL STATEMENT 2012-04-01
100429003141 2010-04-29 BIENNIAL STATEMENT 2010-04-01
080826003034 2008-08-26 BIENNIAL STATEMENT 2008-04-01

Related by officers

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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