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VALENTE ASSOCIATES LLC

Company Details

Name: VALENTE ASSOCIATES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Nov 2010 (14 years ago)
Entity Number: 4016268
ZIP code: 11232
County: Westchester
Place of Formation: New York
Address: 241 37TH STREET, SUITE 448, BROOKLYN, NY, United States, 11232

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VALENTE ASSOCIATES 401(K) PLAN 2021 274080376 2022-07-31 VALENTE ASSOCIATES 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 9148797839
Plan sponsor’s address 241 37TH STREET, SUITE 448, BROOKLYN, NY, 11232
VALENTE ASSOCIATES 401(K) PLAN 2021 274080376 2022-07-31 VALENTE ASSOCIATES 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 9148797839
Plan sponsor’s address 241 37TH STREET, SUITE 448, BROOKLYN, NY, 11232
VALENTE ASSOCIATES 401(K) PLAN 2020 274080376 2021-09-14 VALENTE ASSOCIATES 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 9148797839
Plan sponsor’s address 241 37TH STREET, SUITE 448, BROOKLYN, NY, 11232
VALENTE ASSOCIATES 401(K) PLAN 2019 274080376 2020-07-15 VALENTE ASSOCIATES 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238900
Sponsor’s telephone number 9148797839
Plan sponsor’s address 241 37TH STREET, SUITE 448, BROOKLYN, NY, 11232
VALENTE ASSOCIATES 401(K) PLAN 2018 274080376 2019-04-22 VALENTE ASSOCIATES 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238900
Sponsor’s telephone number 9148797839
Plan sponsor’s address 241 37TH STREET, SUITE 448, BROOKLYN, NY, 11232

DOS Process Agent

Name Role Address
MATTHEW ESPOSITO DOS Process Agent 241 37TH STREET, SUITE 448, BROOKLYN, NY, United States, 11232

History

Start date End date Type Value
2010-11-05 2020-11-04 Address 4 HAMILTON RD, HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201104060310 2020-11-04 BIENNIAL STATEMENT 2020-11-01
121127006031 2012-11-27 BIENNIAL STATEMENT 2012-11-01
110209000485 2011-02-09 CERTIFICATE OF PUBLICATION 2011-02-09
101105000634 2010-11-05 ARTICLES OF ORGANIZATION 2010-11-05

Date of last update: 30 Dec 2024

Sources: New York Secretary of State