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CARVANT FINANCIAL LLC

Company Details

Name: CARVANT FINANCIAL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Jun 2010 (15 years ago)
Entity Number: 3956415
ZIP code: 11791
County: Nassau
Place of Formation: Delaware
Address: 6851 JERICHO TURNPIKE, SUITE 245, SYOSSET, NY, United States, 11791

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARVANT FINANCIAL LLC - 401(K) 2023 272397898 2024-07-10 CARVANT FINANCIAL LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 522220
Sponsor’s telephone number 5167500039
Plan sponsor’s address 6851 JERICHO TURNPIKE, SUITE 245, SYOSSET, NY, 11791
CARVANT FINANCIAL LLC - 401(K) 2022 272397898 2023-07-17 CARVANT FINANCIAL LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 522220
Sponsor’s telephone number 5167500039
Plan sponsor’s address 6851 JERICHO TURNPIKE, SUITE 245, SYOSSET, NY, 11791
CARVANT FINANCIAL LLC - 401(K) 2021 272397898 2022-06-01 CARVANT FINANCIAL LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 522220
Sponsor’s telephone number 5167500039
Plan sponsor’s address 6851 JERICHO TURNPIKE, SUITE 245, SYOSSET, NY, 11791

Signature of

Role Plan administrator
Date 2022-06-01
Name of individual signing JEFFREY COHEN
CARVANT FINANCIAL LLC - 401(K) 2020 272397898 2021-09-22 CARVANT FINANCIAL LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 522220
Sponsor’s telephone number 5167500039
Plan sponsor’s address 6851 JERICHO TURNPIKE, SUITE 245, SYOSSET, NY, 11791

Signature of

Role Plan administrator
Date 2021-09-22
Name of individual signing JEFFREY COHEN
CARVANT FINANCIAL LLC - 401(K) 2019 272397898 2022-09-15 CARVANT FINANCIAL LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 522220
Sponsor’s telephone number 5167500039
Plan sponsor’s address 6851 JERICHO TURNPIKE, SUITE 245, SYOSSET, NY, 11791

Signature of

Role Plan administrator
Date 2022-09-15
Name of individual signing JEFFREY COHEN
CARVANT FINANCIAL LLC - 401(K) 2018 272397898 2019-07-16 CARVANT FINANCIAL LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 522220
Sponsor’s telephone number 5167500039
Plan sponsor’s address 6901 JERICHO TURNPIKE #218, SYOSSET, NY, 11791

Signature of

Role Plan administrator
Date 2019-07-16
Name of individual signing JEFFREY COHEN
CARVANT FINANCIAL LLC - 401(K) 2017 272397898 2018-07-12 CARVANT FINANCIAL LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 522220
Sponsor’s telephone number 5167500039
Plan sponsor’s address 6901 JERICHO TURNPIKE #218, SYOSSET, NY, 11791

Signature of

Role Plan administrator
Date 2018-07-12
Name of individual signing JEFFREY COHEN

DOS Process Agent

Name Role Address
JEFFREY COHEN DOS Process Agent 6851 JERICHO TURNPIKE, SUITE 245, SYOSSET, NY, United States, 11791

History

Start date End date Type Value
2014-06-03 2020-06-05 Address 6901 JERICHO TURNPIKE, SUITE 218, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
2010-06-01 2014-06-03 Address 211 ROBBINS LANE, SYOSSET, NY, 11791, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200605060858 2020-06-05 BIENNIAL STATEMENT 2020-06-01
160613006372 2016-06-13 BIENNIAL STATEMENT 2016-06-01
140603006263 2014-06-03 BIENNIAL STATEMENT 2014-06-01
120620006321 2012-06-20 BIENNIAL STATEMENT 2012-06-01
100810000544 2010-08-10 CERTIFICATE OF PUBLICATION 2010-08-10
100601000587 2010-06-01 APPLICATION OF AUTHORITY 2010-06-01

Date of last update: 13 Dec 2024

Sources: New York Secretary of State