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  5. ALARIC COMPLIANCE SERVICES LLC

ALARIC COMPLIANCE SERVICES LLC

Company Details

Name: ALARIC COMPLIANCE SERVICES LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Dec 2005 (19 years ago)
Entity Number: 3291894
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 800 THIRD AVE, 11TH FL, NEW YORK, NY, United States, 10022

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
70MB1 Active Non-Manufacturer 2013-11-22 2024-03-02 2025-09-02 2022-02-27

Contact Information
POC GUY F. TALARICO
Phone +1 212-243-5241
Fax +1 212-608-1606
Address 150 BROADWAY, NEW YORK, NY, 10038 4381, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALARIC COMPLIANCE SERVICES LLC 401K PLAN 2019 203880247 2020-08-07 ALARIC COMPLIANCE SERVICES LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541190
Sponsor’s telephone number 6467473182
Plan sponsor’s address 150 BROADWAY SUITE 302, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2020-08-07
Name of individual signing LISA SULLIVAN
ALARIC COMPLIANCE SERVICES LLC 401K PLAN 2018 203880247 2019-05-30 ALARIC COMPLIANCE SERVICES LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541190
Sponsor’s telephone number 6467473182
Plan sponsor’s address 150 BROADWAY SUITE 302, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2019-05-30
Name of individual signing LISA SULLIVAN
ALARIC COMPLIANCE SERVICES LLC 401K PLAN 2017 203880247 2018-06-05 ALARIC COMPLIANCE SERVICES LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541190
Sponsor’s telephone number 6467473182
Plan sponsor’s address 150 BROADWAY SUITE 302, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2018-06-05
Name of individual signing SHERI FRUMER
ALARIC COMPLIANCE SERVICES LLC 401K PLAN 2016 203880247 2017-06-01 ALARIC COMPLIANCE SERVICES LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541190
Sponsor’s telephone number 6467473182
Plan sponsor’s address 150 BROADWAY SUITE 302, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2017-06-01
Name of individual signing SHERI FRUMER
ALARIC COMPLIANCE SERVICES LLC 401K PLAN 2015 203880247 2016-06-16 ALARIC COMPLIANCE SERVICES LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541190
Sponsor’s telephone number 6467473182
Plan sponsor’s address 150 BROADWAY SUITE 302, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2016-06-16
Name of individual signing LISA SULLIVAN
ALARIC COMPLIANCE SERVICES LLC 401K PLAN 2014 203880247 2015-07-01 ALARIC COMPLIANCE SERVICES LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541190
Sponsor’s telephone number 6467473182
Plan sponsor’s address 150 BROADWAY SUITE 302, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2015-07-01
Name of individual signing LISA SULLIVAN
ALARIC COMPLIANCE SERVICES LLC 401K PLAN 2013 203880247 2015-07-01 ALARIC COMPLIANCE SERVICES LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541190
Sponsor’s telephone number 6467473182
Plan sponsor’s address 150 BROADWAY SUITE 302, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2015-07-01
Name of individual signing LISA SULLIVAN
ALARIC COMPLIANCE SERVICES LLC 401K PLAN 2013 203880247 2014-08-21 ALARIC COMPLIANCE SERVICES LLC 18
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541190
Sponsor’s telephone number 6467473182
Plan sponsor’s address 150 BROADWAY SUITE 302, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2014-08-21
Name of individual signing LISA SULLIVAN
ALARIC COMPLIANCE SERVICES LLC 401K PLAN 2012 203880247 2013-10-02 ALARIC COMPLIANCE SERVICES LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541190
Sponsor’s telephone number 6467473182
Plan sponsor’s address 150 BROADWAY SUITE 302, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2013-10-02
Name of individual signing LISA SULLIVAN
ALARIC COMPLIANCE SERVICES LLC 401K PLAN 2012 203880247 2013-09-30 ALARIC COMPLIANCE SERVICES LLC 17
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541190
Sponsor’s telephone number 6467473182
Plan sponsor’s address 150 BROADWAY SUITE 302, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2013-09-30
Name of individual signing LISA SULLIVAN

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 800 THIRD AVE, 11TH FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2005-12-13 2008-01-30 Address 553 CORBETT PLACE, ORADELL, NJ, 07649, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091222002198 2009-12-22 BIENNIAL STATEMENT 2009-12-01
080130002179 2008-01-30 BIENNIAL STATEMENT 2007-12-01
051213000047 2005-12-13 APPLICATION OF AUTHORITY 2005-12-13

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Date of last update: 31 Dec 2024

Sources: New York Secretary of State

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