| Name: | ALLEN M. HARVEY, CPA, PLLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Feb 2009 (16 years ago) |
| Entity Number: | 3778368 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 915 BROADWAY SUITE 1209, NEW YORK, NY, United States, 10010 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN M. HARVEY CPA 401(K) PLAN | 2023 | 264322436 | 2024-05-15 | ALLEN M. HARVEY CPA PLLC | 3 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-15 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 2122288885 |
| Plan sponsor’s address | 915 BROADWAY SUITE 1209, SUITE 1209, NEW YORK, NY, 10010 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 2122288885 |
| Plan sponsor’s address | 915 BROADWAY SUITE 1209, SUITE 1209, NEW YORK, NY, 10010 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-19 |
| Name of individual signing | CHRISTINE RIMER |
| Name | Role | Address |
|---|---|---|
| ALLEN M. HARVEY, CPA, PLLC | DOS Process Agent | 915 BROADWAY SUITE 1209, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-24 | 2011-02-22 | Address | 915 BROADWAY, SUITE 1209, NY, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201002969 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 220215004111 | 2022-02-15 | BIENNIAL STATEMENT | 2022-02-15 |
| 110222002559 | 2011-02-22 | BIENNIAL STATEMENT | 2011-02-01 |
| 100126000633 | 2010-01-26 | CERTIFICATE OF PUBLICATION | 2010-01-26 |
| 090224000368 | 2009-02-24 | ARTICLES OF ORGANIZATION | 2009-02-24 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
