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ROI MARKETPLACE LLC

Company Details

Name: ROI MARKETPLACE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Jun 2014 (11 years ago)
Entity Number: 4597311
ZIP code: 14068
County: Erie
Place of Formation: New York
Address: 2410 N Forest Rd, STE 301, Amherst, NY, United States, 14068

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROI MARKETPLACE 401(K) PROFIT SHARING PLAN & TRUST 2019 471288653 2020-08-24 ROI MARKETPLACE 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541910
Sponsor’s telephone number 7164322999
Plan sponsor’s address 5017 MARKETPLACE, LANCASTER, NY, 14086

Signature of

Role Plan administrator
Date 2020-08-24
Name of individual signing JOE BURTON
ROI MARKETPLACE 401 K PROFIT SHARING PLAN TRUST 2018 471288653 2019-08-08 ROI MARKETPLACE 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541910
Sponsor’s telephone number 7164322999
Plan sponsor’s address 5017 MARKETPLACE, LANCASTER, NY, 14086

Signature of

Role Plan administrator
Date 2019-08-08
Name of individual signing JOE BURTON
ROI MARKETPLACE 401 K PROFIT SHARING PLAN TRUST 2017 471288653 2019-08-08 ROI MARKETPLACE 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541910
Sponsor’s telephone number 7164322999
Plan sponsor’s address 5017 MARKETPLACE, LANCASTER, NY, 14086

Signature of

Role Plan administrator
Date 2019-08-08
Name of individual signing JOE BURTON
ROI MARKETPLACE 401 K PROFIT SHARING PLAN TRUST 2016 471288653 2017-07-07 ROI MARKETPLACE 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541910
Sponsor’s telephone number 7164322999
Plan sponsor’s address 5017 WILLIAM ST, LANCASTER, NY, 14086

Signature of

Role Plan administrator
Date 2017-07-07
Name of individual signing JOE BURTON

DOS Process Agent

Name Role Address
ROI MARKETPLACE LLC DOS Process Agent 2410 N Forest Rd, STE 301, Amherst, NY, United States, 14068

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

Filings

Filing Number Date Filed Type Effective Date
180619006003 2018-06-19 BIENNIAL STATEMENT 2018-06-01
160623006046 2016-06-23 BIENNIAL STATEMENT 2016-06-01
150116000960 2015-01-16 CERTIFICATE OF PUBLICATION 2015-01-16
140624000633 2014-06-24 ARTICLES OF ORGANIZATION 2014-06-24

Date of last update: 15 Jan 2025

Sources: New York Secretary of State