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CONSUMER SETTLEMENT, LLC

Company Details

Name: CONSUMER SETTLEMENT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Feb 2007 (18 years ago)
Entity Number: 3480805
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 100 GARDEN CITY PLAZA STE 500B, GARDEN CITY, NY, United States, 11530

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONSUMER SETTLEMENT 401(K) PLAN 2010 263718759 2011-07-21 CONSUMER SETTLEMENT, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-06-01
Business code 541190
Sponsor’s telephone number 5166630780
Plan sponsor’s mailing address 175 PINELAWN ROAD, SUITE 300, MELVILLE, NY, 11747
Plan sponsor’s address 175 PINELAWN ROAD, SUITE 300, MELVILLE, NY, 11747

Plan administrator’s name and address

Administrator’s EIN 263718759
Plan administrator’s name CONSUMER SETTLEMENT, LLC
Plan administrator’s address 175 PINELAWN ROAD, SUITE 300, MELVILLE, NY, 11747
Administrator’s telephone number 5166630780

Number of participants as of the end of the plan year

Active participants 11
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-07-21
Name of individual signing JOHN WOYTHALER
Valid signature Filed with authorized/valid electronic signature
CONSUMER SETTLEMENT 401(K) PLAN 2009 263718759 2010-07-15 CONSUMER SETTLEMENT, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-06-01
Business code 541190
Sponsor’s telephone number 5166630780
Plan sponsor’s mailing address 175 PINELAWN ROAD, SUITE 300, MELVILLE, NY, 11747
Plan sponsor’s address 175 PINELAWN ROAD, SUITE 300, MELVILLE, NY, 11747

Plan administrator’s name and address

Administrator’s EIN 263718759
Plan administrator’s name CONSUMER SETTLEMENT, LLC
Plan administrator’s address 175 PINELAWN ROAD, SUITE 300, MELVILLE, NY, 11747
Administrator’s telephone number 5166630780

Number of participants as of the end of the plan year

Active participants 11
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 7
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-07-15
Name of individual signing JOHN WOYTHALER
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 100 GARDEN CITY PLAZA STE 500B, GARDEN CITY, NY, United States, 11530

Filings

Filing Number Date Filed Type Effective Date
070627000025 2007-06-27 CERTIFICATE OF PUBLICATION 2007-06-27
070223000414 2007-02-23 ARTICLES OF ORGANIZATION 2007-02-23

Date of last update: 17 Jan 2025

Sources: New York Secretary of State