| Name: | USA FINANCIAL SERVICES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 20 Jul 2004 (20 years ago) |
| Date of dissolution: | 13 Aug 2004 |
| Entity Number: | 3080276 |
| ZIP code: | 10977 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1 ROMAN COURT, WEST NYACK, NY, United States, 10977 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| USA FINANCIAL SERVICES LLC 401K PROFIT SHARING PLAN | 2011 | 113577375 | 2012-07-18 | USA FINANCIAL SERVICES LLC | 12 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 113577375 |
| Plan administrator’s name | USA FINANCIAL SERVICES LLC |
| Plan administrator’s address | 1983 MARCUS AVE STE C136, NEW HYDE PARK, NY, 110421016 |
| Administrator’s telephone number | 5163527600 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-18 |
| Name of individual signing | JAMES MOSCATELLO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 5163527600 |
| Plan sponsor’s address | 1983 MARCUS AVE STE C136, NEW HYDE PARK, NY, 110421016 |
Plan administrator’s name and address
| Administrator’s EIN | 113577375 |
| Plan administrator’s name | USA FINANCIAL SERVICES LLC |
| Plan administrator’s address | 1983 MARCUS AVE STE C136, NEW HYDE PARK, NY, 110421016 |
| Administrator’s telephone number | 5163527600 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-29 |
| Name of individual signing | JAMES MOSCATELLO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 5163527600 |
| Plan sponsor’s address | 1983 MARCUS AVE STE C136, NEW HYDE PARK, NY, 110421016 |
Plan administrator’s name and address
| Administrator’s EIN | 113577375 |
| Plan administrator’s name | USA FINANCIAL SERVICES LLC |
| Plan administrator’s address | 1983 MARCUS AVE STE C136, NEW HYDE PARK, NY, 110421016 |
| Administrator’s telephone number | 5163527600 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-21 |
| Name of individual signing | JAMES MOSCATELLO |
| Name | Role | Address |
|---|---|---|
| C/O JAMES MOSCATELLO | DOS Process Agent | 1 ROMAN COURT, WEST NYACK, NY, United States, 10977 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040813000669 | 2004-08-13 | ARTICLES OF DISSOLUTION | 2004-08-13 |
| 040720000627 | 2004-07-20 | ARTICLES OF ORGANIZATION | 2004-07-20 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
