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  5. VANGUARD FUNDING LLC

VANGUARD FUNDING LLC

Headquarter

Company Details

Name: VANGUARD FUNDING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Jun 2004 (21 years ago)
Entity Number: 3071009
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 300 GARDEN CITY PL STE 170, GARDEN CITY, NY, United States, 11530

Links between entities

Type Company Name Company Number State
Headquarter of VANGUARD FUNDING LLC, FLORIDA M05000004618 FLORIDA
Headquarter of VANGUARD FUNDING LLC, CONNECTICUT 0831231 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VANGUARD FUNDING LLC DEFINED BENEFIT PLAN 2015 201436988 2016-09-08 VANGUARD FUNDING LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 522292
Sponsor’s telephone number 5164039100
Plan sponsor’s address 300 GARDEN CITY PLAZA, SUITE 170, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2016-09-08
Name of individual signing MONIQUE DOYLE
Role Employer/plan sponsor
Date 2016-09-08
Name of individual signing MONIQUE DOYLE
VANGUARD FUNDING LLC PROFIT SHARING PLAN 2015 201436988 2016-08-26 VANGUARD FUNDING LLC 37
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 522292
Sponsor’s telephone number 5164039100
Plan sponsor’s address 300 GARDEN CITY PLAZA, SUITE 170, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2016-08-26
Name of individual signing MONIQUE DOYLE
Role Employer/plan sponsor
Date 2016-08-26
Name of individual signing MONIQUE DOYLE
VANGUARD FUNDING LLC DEFINED BENEFIT PLAN 2014 201436988 2015-07-31 VANGUARD FUNDING LLC 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 522292
Sponsor’s telephone number 5164039100
Plan sponsor’s address 300 GARDEN CITY PLAZA, SUITE 170, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing MONIQUE DOYLE
Role Employer/plan sponsor
Date 2015-07-31
Name of individual signing MONIQUE DOYLE
VANGUARD FUNDING LLC PROFIT SHARING PLAN 2014 201436988 2015-08-12 VANGUARD FUNDING LLC 37
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 522292
Sponsor’s telephone number 5164039100
Plan sponsor’s address 300 GARDEN CITY PLAZA, SUITE 170, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2015-08-12
Name of individual signing MONIQUE DOYLE
Role Employer/plan sponsor
Date 2015-08-12
Name of individual signing MONIQUE DOYLE
VANGUARD FUNDING LLC DEFINED BENEFIT PLAN 2013 201436988 2014-10-07 VANGUARD FUNDING LLC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 522292
Sponsor’s telephone number 5164039100
Plan sponsor’s address 300 GARDEN CITY PLAZA, SUITE 170, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2014-10-07
Name of individual signing BRIAN OFSIE
Role Employer/plan sponsor
Date 2014-10-07
Name of individual signing BRIAN OFSIE
VANGUARD FUNDING LLC 401(K) PLAN 2013 201436988 2014-09-15 VANGUARD FUNDING LLC 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 522292
Sponsor’s telephone number 5164039100
Plan sponsor’s address 300 GARDEN CITY PLAZA, SUITE 170, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2014-09-15
Name of individual signing BRIAN OFSIE
Role Employer/plan sponsor
Date 2014-09-15
Name of individual signing BRIAN OFSIE
VANGUARD FUNDING LLC PROFIT SHARING PLAN 2013 201436988 2014-09-15 VANGUARD FUNDING LLC 33
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 522292
Sponsor’s telephone number 5164039100
Plan sponsor’s address 300 GARDEN CITY PLAZA, SUITE 170, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2014-09-15
Name of individual signing BRIAN OFSIE
Role Employer/plan sponsor
Date 2014-09-15
Name of individual signing BRIAN OFSIE
VANGUARD FUNDING LLC DEFINED BENEFIT PLAN 2012 201436988 2013-10-08 VANGUARD FUNDING LLC 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 522292
Sponsor’s telephone number 5164039100
Plan sponsor’s address 300 GARDEN CITY PLAZA, SUITE 170, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing BRIAN OFSIE
Role Employer/plan sponsor
Date 2013-10-08
Name of individual signing BRIAN OFSIE
VANGUARD FUNDING LLC PROFIT SHARING PLAN 2012 201436988 2013-10-08 VANGUARD FUNDING LLC 12
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 522292
Sponsor’s telephone number 5164039100
Plan sponsor’s address 300 GARDEN CITY PLAZA, SUITE 170, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing BRIAN OFSIE
Role Employer/plan sponsor
Date 2013-10-08
Name of individual signing BRIAN OFSIE
VANGUARD FUNDING LLC 401(K) PLAN 2012 201436988 2013-10-07 VANGUARD FUNDING LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 522292
Sponsor’s telephone number 5164039100
Plan sponsor’s address 300 GARDEN CITY PLAZA, SUITE 170, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing BRIAN OFSIE
Role Employer/plan sponsor
Date 2013-10-07
Name of individual signing BRIAN OFSIE

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 300 GARDEN CITY PL STE 170, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2010-07-02 2010-07-13 Address 300 GARDEN CITY PLAZA, SUITE 170, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2008-12-18 2010-07-02 Address 400 GARDEN CITY PLAZA, SUITE 400, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2006-02-03 2008-12-18 Address 591 STEWART AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2004-06-25 2006-02-03 Address 600 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, 2001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161122006007 2016-11-22 BIENNIAL STATEMENT 2016-06-01
150317006161 2015-03-17 BIENNIAL STATEMENT 2014-06-01
120605006553 2012-06-05 BIENNIAL STATEMENT 2012-06-01
100713000556 2010-07-13 CERTIFICATE OF CHANGE 2010-07-13
100702003061 2010-07-02 BIENNIAL STATEMENT 2010-06-01
081218002839 2008-12-18 BIENNIAL STATEMENT 2008-06-01
081124000129 2008-11-24 CERTIFICATE OF CHANGE 2008-11-24
080825000048 2008-08-25 CERTIFICATE OF AMENDMENT 2008-08-25
060602002341 2006-06-02 BIENNIAL STATEMENT 2006-06-01
060508000453 2006-05-08 AFFIDAVIT OF PUBLICATION 2006-05-08

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Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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