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IDEAL DOCUMENT COMPLIANCE, LLC

Company Details

Name: IDEAL DOCUMENT COMPLIANCE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Nov 2008 (16 years ago)
Entity Number: 3742705
ZIP code: 11580
County: Nassau
Place of Formation: New York
Address: 1170 FENWOOD DRIVE, VALLEY STREAM, NY, United States, 11580

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IDEAL DOCUMENT COMPLIANCE LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 263729694 2022-05-18 IDEAL DOCUMENT COMPLIANCE LLC 2
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Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523110
Sponsor’s telephone number 8004995575
Plan sponsor’s address 1170 FENWOOD DRIVE, VALLEY STREAM, NY, 11580

Signature of

Role Plan administrator
Date 2022-05-18
Name of individual signing EDWARD ROJAS
IDEAL DOCUMENT COMPLIANCE LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 263729694 2020-07-21 IDEAL DOCUMENT COMPLIANCE LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523110
Sponsor’s telephone number 8004995575
Plan sponsor’s address 1170 FENWOOD DRIVE, VALLEY STREAM, NY, 11580

Signature of

Role Plan administrator
Date 2020-07-21
Name of individual signing EDWARD ROJAS

Agent

Name Role Address
FRANCIS OLMEDO Agent 1170 FENWOOD DRIVE, VALLEY STREAM, NY, 11580

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1170 FENWOOD DRIVE, VALLEY STREAM, NY, United States, 11580

Filings

Filing Number Date Filed Type Effective Date
081113000773 2008-11-13 ARTICLES OF ORGANIZATION 2008-11-13

Date of last update: 30 Dec 2024

Sources: New York Secretary of State