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SECURE CARD MANAGEMENT LLC

Company Details

Name: SECURE CARD MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Nov 2015 (9 years ago)
Entity Number: 4852404
ZIP code: 11106
County: Queens
Place of Formation: New York
Address: 33-42 9TH STREET, LONG ISLAND CITY, NY, United States, 11106

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SECURE CARD MANAGEMENT 401(K) PROFIT SHARING PLAN & TRUST 2023 475640403 2024-10-15 SECURE CARD MANAGEMENT 2
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Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 522210
Sponsor’s telephone number 6099132483
Plan sponsor’s address 3342 9TH ST, ASTORIA, NY, 11106
SECURE CARD MANAGEMENT 401(K) PROFIT SHARING PLAN & TRUST 2022 475640403 2023-05-11 SECURE CARD MANAGEMENT 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 522210
Sponsor’s telephone number 9175238395
Plan sponsor’s address 33-42 9TH STREET, ASTORIA, NY, 11106

Signature of

Role Plan administrator
Date 2023-05-11
Name of individual signing EDWARD ROJAS
SECURE CARD MANAGEMENT 401(K) PROFIT SHARING PLAN & TRUST 2021 475640403 2022-05-16 SECURE CARD MANAGEMENT 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 522210
Sponsor’s telephone number 9175238395
Plan sponsor’s address 33-42 9TH STREET, ASTORIA, NY, 11106

Signature of

Role Plan administrator
Date 2022-05-16
Name of individual signing YOUSSEF MUBAREZ
SECURE CARD MANAGEMENT 401(K) PROFIT SHARING PLAN & TRUST 2020 475640403 2021-06-22 SECURE CARD MANAGEMENT 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 522210
Sponsor’s telephone number 9175238395
Plan sponsor’s address 33-42 9TH STREET, ASTORIA, NY, 11106

Signature of

Role Plan administrator
Date 2021-06-22
Name of individual signing EDWARD ROJAS
SECURE CARD MANAGEMENT 401(K) PROFIT SHARING PLAN & TRUST 2019 475640403 2020-04-09 SECURE CARD MANAGEMENT 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 522210
Sponsor’s telephone number 9175238395
Plan sponsor’s address 33-42 9TH STREET, ASTORIA, NY, 11106

Signature of

Role Plan administrator
Date 2020-04-09
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
SECURE CARD MANAGEMENT LLC DOS Process Agent 33-42 9TH STREET, LONG ISLAND CITY, NY, United States, 11106

Filings

Filing Number Date Filed Type Effective Date
210921002142 2021-09-21 BIENNIAL STATEMENT 2021-09-21
160512000577 2016-05-12 CERTIFICATE OF PUBLICATION 2016-05-12
151119000346 2015-11-19 ARTICLES OF ORGANIZATION 2015-11-19

Date of last update: 14 Jan 2025

Sources: New York Secretary of State