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  5. LAW OFFICES OF LEONARD VIOLI, LLC

LAW OFFICES OF LEONARD VIOLI, LLC

Company Details

Name: LAW OFFICES OF LEONARD VIOLI, LLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Sep 2004 (20 years ago)
Entity Number: 3099095
ZIP code: 10543
County: Westchester
Place of Formation: New York
Address: 416 WAGNER AVENUE, MAMARONECK, NY, United States, 10543

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAW OFFICES OF LEONARD VIOLI, LLC 401(K) PLAN AND TRUST 2023 711045289 2024-10-15 LAW OFFICES OF LEONARD VIOLI, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 9146986200
Plan sponsor’s address 650 HALSTEAD AVENUE, SUITE 200, MAMARONECK, NY, 10543
LAW OFFICES OF LEONARD VIOLI, LLC CASH BALANCE PENSION PLAN 2023 711045289 2024-10-15 LAW OFFICES OF LEONARD VIOLI, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 9146986200
Plan sponsor’s address 650 HALSTEAD AVENUE, SUITE 200, MAMARONECK, NY, 10543
LAW OFFICES OF LEONARD VIOLI, LLC CASH BALANCE PENSION PLAN 2022 711045289 2023-10-15 LAW OFFICES OF LEONARD VIOLI, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 9146986200
Plan sponsor’s address 650 HALSTEAD AVENUE, SUITE 200, MAMARONECK, NY, 10543
LAW OFFICES OF LEONARD VIOLI, LLC 401(K) PLAN AND TRUST 2022 711045289 2023-10-15 LAW OFFICES OF LEONARD VIOLI, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 9146986200
Plan sponsor’s address 650 HALSTEAD AVENUE, SUITE 200, MAMARONECK, NY, 10543
LAW OFFICES OF LEONARD VIOLI, LLC CASH BALANCE PENSION PLAN 2021 711045289 2022-10-08 LAW OFFICES OF LEONARD VIOLI, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 9146986200
Plan sponsor’s address 650 HALSTEAD AVENUE, SUITE 200, MAMARONECK, NY, 10543
LAW OFFICES OF LEONARD VIOLI, LLC 401(K) PLAN AND TRUST 2021 711045289 2022-10-17 LAW OFFICES OF LEONARD VIOLI, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 9146986200
Plan sponsor’s address 650 HALSTEAD AVENUE, SUITE 200, MAMARONECK, NY, 10543
LAW OFFICES OF LEONARD VIOLI, LLC CASH BALANCE PENSION PLAN 2020 711045289 2021-10-15 LAW OFFICES OF LEONARD VIOLI, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 9146986200
Plan sponsor’s address 650 HALSTEAD AVENUE, SUITE 200, MAMARONECK, NY, 10543
LAW OFFICES OF LEONARD VIOLI, LLC 401(K) PLAN AND TRUST 2020 711045289 2021-07-30 LAW OFFICES OF LEONARD VIOLI, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 9146986200
Plan sponsor’s address 650 HALSTEAD AVENUE, SUITE 200, MAMARONECK, NY, 10543
LAW OFFICES OF LEONARD VIOLI, LLC CASH BALANCE PENSION PLAN 2019 711045289 2020-10-14 LAW OFFICES OF LEONARD VIOLI, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 9146986200
Plan sponsor’s address 416 WAGNER AVENUE, MAMARONECK, NY, 10543
LAW OFFICES OF LEONARD VIOLI, LLC 401(K) PLAN AND TRUST 2019 711045289 2020-10-07 LAW OFFICES OF LEONARD VIOLI, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 9146986200
Plan sponsor’s address 650 HALSTEAD AVENUE, SUITE 200, MAMARONECK, NY, 10543

DOS Process Agent

Name Role Address
LEONARD VIOLI DOS Process Agent 416 WAGNER AVENUE, MAMARONECK, NY, United States, 10543

History

Start date End date Type Value
2023-09-19 2024-09-04 Address 416 WAGNER AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
2004-09-07 2023-09-19 Address 416 WAGNER AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240904004510 2024-09-04 BIENNIAL STATEMENT 2024-09-04
230919003367 2023-09-19 BIENNIAL STATEMENT 2022-09-01
200903061388 2020-09-03 BIENNIAL STATEMENT 2020-09-01
180906006113 2018-09-06 BIENNIAL STATEMENT 2018-09-01
160913006074 2016-09-13 BIENNIAL STATEMENT 2016-09-01
120918006184 2012-09-18 BIENNIAL STATEMENT 2012-09-01
080916002400 2008-09-16 BIENNIAL STATEMENT 2008-09-01
060920002176 2006-09-20 BIENNIAL STATEMENT 2006-09-01
040907000602 2004-09-07 ARTICLES OF ORGANIZATION 2004-09-07

Related by officers

LEONARD VIOLI

AHLEN HOLDINGS INC.

Related by address

No related companies by address

Date of last update: 01 Jan 2025

Sources: New York Secretary of State

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