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SACCO & FILLAS, LLP

Company Details

Name: SACCO & FILLAS, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 30 Aug 2004 (20 years ago)
Entity Number: 3096587
ZIP code: 11102
County: Blank
Place of Formation: New York
Address: 31-19 NEWTOWN AVENUE, SEVENTH FLOOR, ASTORIA, NY, United States, 11102

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SACCO & FILLAS, LLP 401(K) PROFIT SHARING PLAN 2023 161706802 2024-10-01 SACCO & FILLAS, LLP 121
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 7187463440
Plan sponsor’s address 31-19 NEWTOWN AVENUE, 7TH FLOOR, ASTORIA, NY, 11102

Plan administrator’s name and address

Administrator’s EIN 161706802
Plan administrator’s name SACCO & FILLAS, LLP
Plan administrator’s address 141-07 20TH AVENUE SUITE 506, WHITESTONE, NY, 113573097
Administrator’s telephone number 7187463440

Signature of

Role Plan administrator
Date 2024-10-01
Name of individual signing TONINO SACCO
Valid signature Filed with authorized/valid electronic signature
SACCO & FILLAS, LLP 401(K) PROFIT SHARING PLAN 2022 161706802 2023-09-16 SACCO & FILLAS, LLP 115
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 7187463440
Plan sponsor’s address 31-19 NEWTOWN AVENUE, 7TH FLOOR, ASTORIA, NY, 11102

Plan administrator’s name and address

Administrator’s EIN 161706802
Plan administrator’s name SACCO & FILLAS, LLP
Plan administrator’s address 141-07 20TH AVENUE SUITE 506, WHITESTONE, NY, 113573097
Administrator’s telephone number 7187463440

Signature of

Role Plan administrator
Date 2023-09-16
Name of individual signing TONINO SACCO
SACCO & FILLAS, LLP 401(K) PROFIT SHARING PLAN 2021 161706802 2022-09-19 SACCO & FILLAS, LLP 115
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 7187463440
Plan sponsor’s address 31-19 NEWTOWN AVENUE, 7TH FLOOR, ASTORIA, NY, 11102

Plan administrator’s name and address

Administrator’s EIN 161706802
Plan administrator’s name SACCO & FILLAS, LLP
Plan administrator’s address 141-07 20TH AVENUE SUITE 506, WHITESTONE, NY, 113573097
Administrator’s telephone number 7187463440

Signature of

Role Plan administrator
Date 2022-09-19
Name of individual signing TONINO SACCO
SACCO & FILLAS, LLP 401(K) PROFIT SHARING PLAN 2020 161706802 2021-09-25 SACCO & FILLAS, LLP 101
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 7187463440
Plan sponsor’s address 31-19 NEWTOWN AVENUE, 7TH FLOOR, ASTORIA, NY, 11102

Plan administrator’s name and address

Administrator’s EIN 161706802
Plan administrator’s name SACCO & FILLAS, LLP
Plan administrator’s address 141-07 20TH AVENUE SUITE 506, WHITESTONE, NY, 113573097
Administrator’s telephone number 7187463440

Signature of

Role Plan administrator
Date 2021-09-25
Name of individual signing TONINO SACCO
SACCO & FILLAS, LLP 401(K) PROFIT SHARING PLAN 2019 161706802 2020-09-15 SACCO & FILLAS, LLP 86
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 7187463440
Plan sponsor’s address 31-19 NEWTOWN AVENUE, 7TH FLOOR, ASTORIA, NY, 11102

Plan administrator’s name and address

Administrator’s EIN 161706802
Plan administrator’s name SACCO & FILLAS, LLP
Plan administrator’s address 141-07 20TH AVENUE SUITE 506, WHITESTONE, NY, 113573097
Administrator’s telephone number 7187463440

Signature of

Role Plan administrator
Date 2020-09-15
Name of individual signing TONINO SACCO
SACCO & FILLAS, LLP 401(K) PROFIT SHARING PLAN 2018 161706802 2019-09-03 SACCO & FILLAS, LLP 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 7187463440
Plan sponsor’s address 31-19 NEWTOWN AVENUE, 7TH FLOOR, ASTORIA, NY, 11102

Plan administrator’s name and address

Administrator’s EIN 161706802
Plan administrator’s name SACCO & FILLAS, LLP
Plan administrator’s address 141-07 20TH AVENUE SUITE 506, WHITESTONE, NY, 113573097
Administrator’s telephone number 7187463440

Signature of

Role Plan administrator
Date 2019-09-03
Name of individual signing TONINO SACCO
SACCO & FILLAS, LLP 401(K) PROFIT SHARING PLAN 2017 161706802 2018-10-06 SACCO & FILLAS, LLP 69
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 7187463440
Plan sponsor’s address 31-19 NEWTOWN AVENUE, 7TH FLOOR, ASTORIA, NY, 11102

Plan administrator’s name and address

Administrator’s EIN 161706802
Plan administrator’s name SACCO & FILLAS, LLP
Plan administrator’s address 141-07 20TH AVENUE SUITE 506, WHITESTONE, NY, 113573097
Administrator’s telephone number 7187463440

Signature of

Role Plan administrator
Date 2018-10-06
Name of individual signing TONINO SACCO
SACCO & FILLAS, LLP 401(K) PROFIT SHARING PLAN 2016 161706802 2017-10-07 SACCO & FILLAS, LLP 58
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 7187463440
Plan sponsor’s address 31-19 NEWTOWN AVENUE, 7TH FLOOR, ASTORIA, NY, 11102

Plan administrator’s name and address

Administrator’s EIN 161706802
Plan administrator’s name SACCO & FILLAS, LLP
Plan administrator’s address 141-07 20TH AVENUE SUITE 506, WHITESTONE, NY, 113573097
Administrator’s telephone number 7187463440

Signature of

Role Plan administrator
Date 2017-10-07
Name of individual signing TONINO SACCO
SACCO & FILLAS, LLP 401(K) PROFIT SHARING PLAN 2015 161706802 2016-10-14 SACCO & FILLAS, LLP 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 7187463440
Plan sponsor’s address 31-19 NEWTOWN AVENUE, 7TH FLOOR, ASTORIA, NY, 11102

Plan administrator’s name and address

Administrator’s EIN 161706802
Plan administrator’s name SACCO & FILLAS, LLP
Plan administrator’s address 141-07 20TH AVENUE SUITE 506, WHITESTONE, NY, 113573097
Administrator’s telephone number 7187463440

Signature of

Role Plan administrator
Date 2016-10-14
Name of individual signing TONINO SACCO
SACCO & FILLAS, LLP 401(K) PROFIT SHARING PLAN 2014 161706802 2015-10-06 SACCO & FILLAS, LLP 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 7187463440
Plan sponsor’s address 31-19 NEWTOWN AVENUE, 7TH FLOOR, ASTORIA, NY, 11102

Plan administrator’s name and address

Administrator’s EIN 161706802
Plan administrator’s name SACCO & FILLAS, LLP
Plan administrator’s address 141-07 20TH AVENUE SUITE 506, WHITESTONE, NY, 113573097
Administrator’s telephone number 7187463440

Signature of

Role Plan administrator
Date 2015-10-06
Name of individual signing TONINO SACCO

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 31-19 NEWTOWN AVENUE, SEVENTH FLOOR, ASTORIA, NY, United States, 11102

History

Start date End date Type Value
2013-06-03 2024-10-10 Address 31-19 NEWTOWN AVENUE, SEVENTH FLOOR, ASTORIA, NY, 11102, USA (Type of address: Service of Process)
2004-08-30 2013-06-03 Address 141-07 20TH AVE STE 506, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241010003804 2024-10-10 FIVE YEAR STATEMENT 2024-10-10
190718002008 2019-07-18 FIVE YEAR STATEMENT 2019-08-01
141027002046 2014-10-27 FIVE YEAR STATEMENT 2014-08-01
130603000400 2013-06-03 CERTIFICATE OF AMENDMENT 2013-06-03
090715002327 2009-07-15 FIVE YEAR STATEMENT 2009-08-01
040830001080 2004-08-30 NOTICE OF REGISTRATION 2004-08-30

Date of last update: 01 Jan 2025

Sources: New York Secretary of State