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FIRST RELIANCE HOLDINGS LLC

Headquarter

Company Details

Name: FIRST RELIANCE HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 21 Jan 2011 (14 years ago)
Date of dissolution: 21 Jan 2011
Entity Number: 4045687
County: Blank

Links between entities

Type Company Name Company Number State
Headquarter of FIRST RELIANCE HOLDINGS LLC, COLORADO 20161103559 COLORADO
Headquarter of FIRST RELIANCE HOLDINGS LLC, ILLINOIS LLC_04790693 ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
1505898 455 COMMERCE DRIVE, SUITE 7, AMHERST, NY, 14228 455 COMMERCE DRIVE, SUITE 7, AMHERST, NY, 14228 877-495-8938

Filings since 2010-11-16

Form type D
File number 021-150603
Filing date 2010-11-16
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIRST RELIANCE HOLDINGS, LLC 401(K) PLAN 2013 271007593 2014-10-07 FIRST RELIANCE HOLDINGS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522300
Sponsor’s telephone number 7169848979
Plan sponsor’s address 2390 NORTH FOREST RD, SUITE 4, GETZVILLE, NY, 14068

Signature of

Role Plan administrator
Date 2014-10-07
Name of individual signing CORY CARRUBBA
FIRST RELIANCE HOLDINGS, LLC 401K PLAN 2012 271007593 2013-10-15 FIRST RELIANCE HOLDINGS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522300
Sponsor’s telephone number 7169848979
Plan sponsor’s address 2390 NORTH FOREST RD, SUITE 4, GETZVILLE, NY, 14068

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing CORY CARRUBBA
FIRST RELIANCE HOLDINGS, LLC 401K PLAN 2011 271007593 2012-10-03 FIRST RELIANCE HOLDINGS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522300
Sponsor’s telephone number 7169848979
Plan sponsor’s address 275 NORTHPOINTE PKWY., SUITE 60, AMHERST, NY, 14228

Plan administrator’s name and address

Administrator’s EIN 271007593
Plan administrator’s name FIRST RELIANCE HOLDINGS, LLC
Plan administrator’s address 275 NORTHPOINTE PKWY., SUITE 60, AMHERST, NY, 14228
Administrator’s telephone number 7169848979

Signature of

Role Plan administrator
Date 2012-10-03
Name of individual signing CORY CARRUBBA
FIRST RELIANCE HOLDINGS, LLC 401K PLAN 2010 271007593 2011-10-12 FIRST RELIANCE HOLDINGS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522300
Sponsor’s telephone number 7169848979
Plan sponsor’s address 275 NORTHPOINTE PKWY., SUITE 60, AMHERST, NY, 14228

Plan administrator’s name and address

Administrator’s EIN 271007593
Plan administrator’s name FIRST RELIANCE HOLDINGS, LLC
Plan administrator’s address 275 NORTHPOINTE PKWY., SUITE 60, AMHERST, NY, 14228
Administrator’s telephone number 7169848979

Signature of

Role Plan administrator
Date 2011-10-12
Name of individual signing CORY CARRUBBA

Date of last update: 09 Mar 2025

Sources: New York Secretary of State