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  5. SOUND ACTUARIAL CONSULTING, LLC

SOUND ACTUARIAL CONSULTING, LLC

Company Details

Name: SOUND ACTUARIAL CONSULTING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Jul 2013 (12 years ago)
Entity Number: 4438527
ZIP code: 11777
County: Suffolk
Place of Formation: New York
Address: 403 EAST MAIN STREET, PT JEFFERSON VILLAGE, NY, United States, 11777

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUND ACTUARIAL CONSULTING 401(K) PLAN & TRUST 2023 463336620 2024-07-22 SOUND ACTUARIAL CONSULTING, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 524290
Sponsor’s telephone number 2032330696
Plan sponsor’s address 403 EAST MAIN STREET, PORT JEFFERSON, NY, 11777

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing GARY OSBORNE
SOUND ACTUARIAL CONSULTING 401(K) PLAN & TRUST 2022 463336620 2023-06-02 SOUND ACTUARIAL CONSULTING, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 524290
Sponsor’s telephone number 2032330696
Plan sponsor’s address 403 EAST MAIN STREET, PORT JEFFERSON, NY, 11777

Signature of
Role Plan administrator
Date 2023-06-02
Name of individual signing GARY OSBORNE
Role Employer/plan sponsor
Date 2023-06-02
Name of individual signing GARY OSBORNE
SOUND ACTUARIAL CONSULTING 401(K) PLAN & TRUST 2021 463336620 2022-07-12 SOUND ACTUARIAL CONSULTING, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 524290
Sponsor’s telephone number 6315095925
Plan sponsor’s address 403 EAST MAIN STREET, PORT JEFFERSON VILLAGE, NY, 11777

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing GARY OSBORNE
Role Employer/plan sponsor
Date 2022-07-12
Name of individual signing GARY OSBORNE
SOUND ACTUARIAL CONSULTING 401(K) PLAN & TRUST 2020 463336620 2021-10-09 SOUND ACTUARIAL CONSULTING, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 524290
Sponsor’s telephone number 6315095925
Plan sponsor’s address 403 EAST MAIN STREET, PORT JEFFERSON VILLAGE, NY, 11777

Signature of
Role Plan administrator
Date 2021-10-09
Name of individual signing GARY OSBORNE
Role Employer/plan sponsor
Date 2021-10-09
Name of individual signing GARY OSBORNE
SOUND ACTUARIAL CONSULTING 401(K) PLAN & TRUST 2019 463336620 2020-10-08 SOUND ACTUARIAL CONSULTING, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 524290
Sponsor’s telephone number 6315095925
Plan sponsor’s address 403 EAST MAIN STREET, PORT JEFFERSON VILLAGE, NY, 11777

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing GARY OSBORNE
Role Employer/plan sponsor
Date 2020-10-08
Name of individual signing GARY OSBORNE
SOUND ACTUARIAL CONSULTING, LLC 401(K) PLAN & TRUST 2018 463336620 2019-10-07 SOUND ACTUARIAL CONSULTING, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 524290
Sponsor’s telephone number 6315095925
Plan sponsor’s address 403 EAST MAIN STREET, PORT JEFFERSON VILLAGE, NY, 11777

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing GARY OSBORNE
SOUND ACTUARIAL CONSULTING 401(K) PLAN AND TRUST TRUST 2017 463336620 2018-07-27 SOUND ACTUARIAL CONSULTING, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 524290
Sponsor’s telephone number 6315095925
Plan sponsor’s address 403 EAST MAIN STREET, PORT JEFFERSON VILLAGE, NY, 11777

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing GARY OSBORNE
Role Employer/plan sponsor
Date 2018-07-27
Name of individual signing GARY OSBORNE
SOUND ACTUARIAL CONSULTING, LLC 401(K) PLAN & TRUST 2016 463336620 2017-07-14 SOUND ACTUARIAL CONSULTING, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 524290
Sponsor’s telephone number 6315095925
Plan sponsor’s address 403 EAST MAIN STREET, PORT JEFFERSON VILLAGE, NY, 11777

Signature of
Role Plan administrator
Date 2017-06-16
Name of individual signing GARY OSBORNE
Role Employer/plan sponsor
Date 2017-06-16
Name of individual signing GARY OSBORNE
SOUND ACTUARIAL CONSULTING, LLC 401(K) PLAN & TRUST 2015 463336620 2016-07-25 SOUND ACTUARIAL CONSULTING, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 524290
Sponsor’s telephone number 6315095925
Plan sponsor’s address 403 EAST MAIN STREET, PORT JEFFERSON VILLAGE, NY, 11777

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing GARY OSBORNE
Role Employer/plan sponsor
Date 2016-07-25
Name of individual signing GARY OSBORNE
SOUND ACTUARIAL CONSULTING, LLC 401(K) PLAN & TRUST 2014 463336620 2015-07-27 SOUND ACTUARIAL CONSULTING, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 524290
Sponsor’s telephone number 6315095925
Plan sponsor’s address 403 EAST MAIN STREET, PORT JEFFERSON VILLAGE, NY, 11777

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing GARY OSBORNE
Role Employer/plan sponsor
Date 2015-07-23
Name of individual signing GARY OSBORNE

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 403 EAST MAIN STREET, PT JEFFERSON VILLAGE, NY, United States, 11777

Filings

Filing Number Date Filed Type Effective Date
140219000277 2014-02-19 CERTIFICATE OF PUBLICATION 2014-02-19
130731000085 2013-07-31 ARTICLES OF ORGANIZATION 2013-07-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1852067703 2020-05-01 0235 PPP 403 E Main St, Port Jefferson, NY, 11777
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 117817
Loan Approval Amount (current) 117817
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Jefferson, SUFFOLK, NY, 11777-0001
Project Congressional District NY-01
Number of Employees 6
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 118955.57
Forgiveness Paid Date 2021-04-22

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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