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BANYAN INTERNATIONAL LLC

Company Details

Name: BANYAN INTERNATIONAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Aug 2005 (19 years ago)
Entity Number: 3241635
ZIP code: 11747
County: Nassau
Place of Formation: New York
Address: 535 Broad Hollow Rd, Ste. B-51, Melville, NY, United States, 11747

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BANYAN INTERNATIONAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 203422772 2024-04-03 BANYAN INTERNATIONAL LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 6315012001
Plan sponsor’s address 535 BROADHOLLOW RD STE B51, MELVILLE, NY, 117473720

Signature of

Role Plan administrator
Date 2024-04-03
Name of individual signing ROSEMARIE MELENCHUK
BANYAN USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 851714925 2024-04-09 BANYAN INTERNATIONAL 8
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 6315015528
Plan sponsor’s address 535 BROAD HOLLOW RD. STE. B51, MELVILLE, NY, 11747

Signature of

Role Plan administrator
Date 2024-04-09
Name of individual signing ROSEMARIE MELENCHUK
BANYAN INTERNATIONAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 203422772 2023-04-03 BANYAN INTERNATIONAL LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 6315012001
Plan sponsor’s address 535 BROADHOLLOW RD STE B51, MELVILLE, NY, 117473720

Signature of

Role Plan administrator
Date 2023-04-03
Name of individual signing ROSEMARIE MELENCHUK
BANYAN INTERNATIONAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 203422772 2022-04-22 BANYAN INTERNATIONAL LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 6315012001
Plan sponsor’s address 535 BROADHOLLOW RD STE B51, MELVILLE, NY, 117473720

Signature of

Role Plan administrator
Date 2022-04-22
Name of individual signing EDWARD ROJAS
BANYAN INTERNATIONAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 203422772 2021-04-14 BANYAN INTERNATIONAL LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 6315012001
Plan sponsor’s address 24 CENTRAL DRIVE, FARMINGDALE, NY, 11735

Signature of

Role Plan administrator
Date 2021-04-14
Name of individual signing ROSEMARIE MELENCHUK
BANYAN INTERNATIONAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 203422772 2020-05-18 BANYAN INTERNATIONAL LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 6315012001
Plan sponsor’s address 24 CENTRAL DRIVE, FARMINGDALE, NY, 11735

Signature of

Role Plan administrator
Date 2020-05-18
Name of individual signing EDWARD ROJAS
BANYAN INTERNATIONAL LLC 401 K PROFIT SHARING PLAN TRUST 2018 203422772 2019-04-01 BANYAN INTERNATIONAL LLC 13
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 6315012001
Plan sponsor’s address 24 CENTRAL DRIVE, FARMINGDALE, NY, 11735

Signature of

Role Plan administrator
Date 2019-04-01
Name of individual signing ROSEMARIE MELENCHUK
BANYAN INTERNATIONAL LLC 401 K PROFIT SHARING PLAN TRUST 2018 203422772 2019-05-13 BANYAN INTERNATIONAL LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 6315012001
Plan sponsor’s address 24 CENTRAL DRIVE, FARMINGDALE, NY, 11735

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-05-13
Name of individual signing EDWARD ROJAS
BANYAN INTERNATIONAL LLC 401 K PROFIT SHARING PLAN TRUST 2017 203422772 2018-07-09 BANYAN INTERNATIONAL LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 6315012001
Plan sponsor’s address 24 CENTRAL DRIVE, FARMINGDALE, NY, 11735

Signature of

Role Plan administrator
Date 2018-07-09
Name of individual signing EDWARD ROJAS
BANYAN INTERNATIONAL LLC 401 K PROFIT SHARING PLAN TRUST 2016 203422772 2017-05-18 BANYAN INTERNATIONAL LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 6315012001
Plan sponsor’s address 24 CENTRAL DRIVE, FARMINGDALE, NY, 11735

Signature of

Role Plan administrator
Date 2017-05-18
Name of individual signing ROSEMARIE MELENCHUK

DOS Process Agent

Name Role Address
BANYAN INTERNATIONAL LLC DOS Process Agent 535 Broad Hollow Rd, Ste. B-51, Melville, NY, United States, 11747

History

Start date End date Type Value
2017-08-02 2023-08-01 Address 24 CENTRAL DRIVE, FARMNGDALE, NY, 11735, USA (Type of address: Service of Process)
2009-08-27 2017-08-02 Address 66 CENTRAL AVENUE, FARMNGDALE, NY, 11735, USA (Type of address: Service of Process)
2007-09-14 2009-08-27 Address 350 JERICHO TPKE, STE 300, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2005-08-10 2007-09-14 Address 420 JERICHO TURNPIKE STE 320, JERICHO, NY, 11753, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801009603 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210805002465 2021-08-05 BIENNIAL STATEMENT 2021-08-05
190807060169 2019-08-07 BIENNIAL STATEMENT 2019-08-01
170802006757 2017-08-02 BIENNIAL STATEMENT 2017-08-01
150825006061 2015-08-25 BIENNIAL STATEMENT 2015-08-01
130822002352 2013-08-22 BIENNIAL STATEMENT 2013-08-01
110812003207 2011-08-12 BIENNIAL STATEMENT 2011-08-01
090827002229 2009-08-27 BIENNIAL STATEMENT 2009-08-01
070914002870 2007-09-14 BIENNIAL STATEMENT 2007-08-01
070521000042 2007-05-21 CERTIFICATE OF PUBLICATION 2007-05-21

Date of last update: 01 Jan 2025

Sources: New York Secretary of State