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SAVEAROUND PARTNER SOLUTIONS, INC.

SAVEAROUND PARTNER SOLUTIONS, INC.

Headquarter

Company Details

Name:	SAVEAROUND PARTNER SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jun 2012 (13 years ago)
Entity Number:	4261016
ZIP code:	13902
County:	Broome
Place of Formation:	New York
Address:	80 Exchange Street, P.O. BOX 5250, Binghamton, NY, United States, 13902
Principal Address:	5 Pine Camp Rd, BINGHAMTON, NY, United States, 13904

Shares Details

Shares issued 16250000

Share Par Value 0.0001

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SAVEAROUND PARTNER SOLUTIONS, INC., KENTUCKY	1276207	KENTUCKY

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

SAVEAROUND PARTNER SOLUTIONS, INC. 401 (K) RETIREMENT PLAN

2015

455540111

2016-04-22

SAVEAROUND PARTNER SOLUTIONS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2012-09-01
Business code	541990
Sponsor’s telephone number	6075849045
Plan sponsor’s address	31 FRONT ST, BINGHAMTON, NY, 139054774

Signature of

Role	Plan administrator
Date	2016-04-22
Name of individual signing	WHITNEY RACKETA

Role	Employer/plan sponsor
Date	2016-04-22
Name of individual signing	WHITNEY RACKETA

SAVEAROUND PARTNER SOLUTIONS, INC. 401 (K) RETIREMENT PLAN

2014

455540111

2015-08-24

SAVEAROUND PARTNER SOLUTIONS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2012-09-01
Business code	541990
Sponsor’s telephone number	6075849045
Plan sponsor’s address	31 FRONT ST, BINGHAMTON, NY, 139054774

Signature of

Role	Plan administrator
Date	2015-08-24
Name of individual signing	WHITNEY BEAL

Role	Employer/plan sponsor
Date	2015-08-24
Name of individual signing	WHITNEY BEAL

SAVEAROUND PARTNER SOLUTIONS, INC. 401 (K) RETIREMENT PLAN

2013

455540111

2014-07-31

SAVEAROUND PARTNER SOLUTIONS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2012-09-01
Business code	541990
Sponsor’s telephone number	6075849045
Plan sponsor’s address	31 FRONT ST, BINGHAMTON, NY, 139054774

Signature of

Role	Plan administrator
Date	2014-07-31
Name of individual signing	WHITNEY BEAL

Role	Employer/plan sponsor
Date	2014-07-31
Name of individual signing	WHITNEY BEAL

SAVEAROUND PARTNER SOLUTIONS, INC. 401 (K) RETIREMENT PLAN

2012

455540111

2013-09-05

SAVEAROUND PARTNER SOLUTIONS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2012-09-01
Business code	541990
Sponsor’s telephone number	6075849045
Plan sponsor’s address	31 FRONT ST, BINGHAMTON, NY, 139054774

Signature of

Role	Plan administrator
Date	2013-09-05
Name of individual signing	WHITNEY BEAL

Role	Employer/plan sponsor
Date	2013-09-05
Name of individual signing	WHITNEY BEAL

DOS Process Agent

Name	Role	Address
JAMES W. ORBAND, ESQUIRE, HINMAN, HOWARD & KATTELL, LLP	DOS Process Agent	80 Exchange Street, P.O. BOX 5250, Binghamton, NY, United States, 13902

Chief Executive Officer

Name	Role	Address
LUKE STANTON	Chief Executive Officer	PO BOX 2399, BINGHAMTON, NY, United States, 13902

History

Start date	End date	Type	Value
2024-06-03	2024-06-03	Address	PO BOX 2399, BINGHAMTON, NY, 13902, USA (Type of address: Chief Executive Officer)
2024-06-03	2024-06-03	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.0001
2024-06-03	2024-06-03	Address	30 CHARLES ST, BINGHAMTON, NY, 13905, USA (Type of address: Chief Executive Officer)
2024-06-03	2024-06-03	Shares	Share type: PAR VALUE, Number of shares: 16250000, Par value: 0.0001
2023-04-26	2024-06-03	Shares	Share type: PAR VALUE, Number of shares: 16250000, Par value: 0.0001
2023-04-26	2023-04-26	Shares	Share type: PAR VALUE, Number of shares: 16250000, Par value: 0.0001
2023-04-26	2024-06-03	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.0001
2023-04-26	2023-04-26	Address	30 CHARLES ST, BINGHAMTON, NY, 13905, USA (Type of address: Chief Executive Officer)
2023-04-26	2024-06-03	Address	30 CHARLES ST, BINGHAMTON, NY, 13905, USA (Type of address: Chief Executive Officer)
2023-04-26	2024-06-03	Address	247 Riverside Drive, 80 EXCHANGE STreet, P.O. BOX 5250, Binghamton, NY, 13905, USA (Type of address: Service of Process)
2023-04-26	2023-04-26	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.0001
2023-02-17	2023-04-26	Address	30 CHARLES ST, BINGHAMTON, NY, 13905, USA (Type of address: Chief Executive Officer)
2023-02-17	2023-04-26	Address	700 security mutual building, 80 EXCHANGE STreet, P.O. BOX 5250, BINGHAMTON, NY, 13902, USA (Type of address: Service of Process)
2023-02-14	2023-02-14	Shares	Share type: PAR VALUE, Number of shares: 16250000, Par value: 0.0001
2023-02-14	2023-04-26	Shares	Share type: PAR VALUE, Number of shares: 16250000, Par value: 0.0001
2023-02-14	2023-04-26	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.0001
2023-02-14	2023-02-14	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.0001
2020-06-03	2023-02-17	Address	247 RIVERSIDE DRIVE, 80 EXCHANGE ST., P.O. BOX 5250, BINGHAMTON, NY, 13905, USA (Type of address: Service of Process)
2018-06-04	2023-02-17	Address	30 CHARLES ST, BINGHAMTON, NY, 13905, USA (Type of address: Chief Executive Officer)
2014-06-12	2018-06-04	Address	31 FRONT ST., BINGHAMTON, NY, 13905, USA (Type of address: Chief Executive Officer)
2014-06-12	2018-06-04	Address	31 FRONT ST., BINGHAMTON, NY, 13905, USA (Type of address: Principal Executive Office)
2012-06-20	2023-02-14	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2012-06-20	2020-06-03	Address	700 SECURITY MUTUAL BUILDING, 80 EXCHANGE ST., P.O. BOX 5250, BINGHAMTON, NY, 13902, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240603005631	2024-06-03	BIENNIAL STATEMENT	2024-06-03
230426001234	2023-04-26	BIENNIAL STATEMENT	2022-06-01
230217000426	2023-02-14	RESTATED CERTIFICATE	2023-02-14
200603060268	2020-06-03	BIENNIAL STATEMENT	2020-06-01
180604006610	2018-06-04	BIENNIAL STATEMENT	2018-06-01
160608006634	2016-06-08	BIENNIAL STATEMENT	2016-06-01
140612006236	2014-06-12	BIENNIAL STATEMENT	2014-06-01
120620000189	2012-06-20	CERTIFICATE OF INCORPORATION	2012-06-20

Date of last update: 29 Dec 2024

Sources: New York Secretary of State

SAVEAROUND PARTNER SOLUTIONS, INC.

Company Details

Links between entities

form 5500

DOS Process Agent

Chief Executive Officer

History

Filings

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