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THE ULTIMATE AGENCY LLC

Company Details

Name: THE ULTIMATE AGENCY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 May 2004 (21 years ago)
Entity Number: 3056643
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 400 GARDEN CITY PLAZA, 420, GARDEN CITY, NY, United States, 11530

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE ULTIMATE AGENCY, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2010 201146623 2011-08-19 THE ULTIMATE AGENCY, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 5162273344
Plan sponsor’s address 400 GARDEN CITY PLAZA, SUITE 420, GARDEN CITY, NY, 11530

Plan administrator’s name and address

Administrator’s EIN 201146623
Plan administrator’s name THE ULTIMATE AGENCY, LLC
Plan administrator’s address 400 GARDEN CITY PLAZA, SUITE 420, GARDEN CITY, NY, 11530
Administrator’s telephone number 5162273344

Signature of

Role Plan administrator
Date 2011-08-19
Name of individual signing CARY SCOTT GOLDINGER
Role Employer/plan sponsor
Date 2011-08-19
Name of individual signing CARY SCOTT GOLDINGER
THE ULTIMATE AGENCY, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2010 201146623 2011-08-19 THE ULTIMATE AGENCY, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 5162273344
Plan sponsor’s address 400 GARDEN CITY PLAZA, SUITE 420, GARDEN CITY, NY, 11530

Plan administrator’s name and address

Administrator’s EIN 201146623
Plan administrator’s name THE ULTIMATE AGENCY, LLC
Plan administrator’s address 400 GARDEN CITY PLAZA, SUITE 420, GARDEN CITY, NY, 11530
Administrator’s telephone number 5162273344

Signature of

Role Plan administrator
Date 2011-08-19
Name of individual signing CARY SCOTT GOLDINGER
Role Employer/plan sponsor
Date 2011-08-19
Name of individual signing CARY SCOTT GOLDINGER
THE ULTIMATE AGENCY, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2009 201146623 2010-09-02 THE ULTIMATE AGENCY, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 5162273344
Plan sponsor’s mailing address 400 GARDEN CITY PLAZA, SUITE 420, GARDEN CITY, NY, 11530
Plan sponsor’s address THE ULTIMATE AGENCY, LLC, 400 GARDEN CITY PLAZA SUITE 420, GARDEN CITY, NY, 11530

Plan administrator’s name and address

Administrator’s EIN 201146623
Plan administrator’s name THE ULTIMATE AGENCY, LLC
Plan administrator’s address 400 GARDEN CITY PLAZA, SUITE 420, GARDEN CITY, NY, 11530
Administrator’s telephone number 5162273344

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-09-02
Name of individual signing CARY SCOTT GOLDINGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-02
Name of individual signing CARY SCOTT GOLDINGER
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE ULTIMATE AGENCY LLC DOS Process Agent 400 GARDEN CITY PLAZA, 420, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2004-05-21 2010-07-14 Address 100 QUENTIN ROOSEVELT BLVD., SUITE 504, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220505001268 2022-05-05 BIENNIAL STATEMENT 2022-05-01
200504061372 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180503007140 2018-05-03 BIENNIAL STATEMENT 2018-05-01
160613006634 2016-06-13 BIENNIAL STATEMENT 2016-05-01
140508006807 2014-05-08 BIENNIAL STATEMENT 2014-05-01
121127002123 2012-11-27 BIENNIAL STATEMENT 2012-05-01
100714002780 2010-07-14 BIENNIAL STATEMENT 2010-05-01
070326002046 2007-03-26 BIENNIAL STATEMENT 2006-05-01
050211000781 2005-02-11 AFFIDAVIT OF PUBLICATION 2005-02-11
050211000776 2005-02-11 AFFIDAVIT OF PUBLICATION 2005-02-11

Date of last update: 19 Jan 2025

Sources: New York Secretary of State