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  5. THE ZOGHLIN GROUP, PLLC

THE ZOGHLIN GROUP, PLLC

Company Details

Name: THE ZOGHLIN GROUP, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 May 2016 (9 years ago)
Entity Number: 4951109
ZIP code: 14468
County: Monroe
Place of Formation: New York
Address: 111 MOUL ROAD, HILTON, NY, United States, 14468

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE ZOGHLIN GROUP, PLLC 401(K) PLAN 2023 812739650 2024-03-09 THE ZOGHLIN GROUP, PLLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 5854340790
Plan sponsor’s address 300 STATE STREET, SUITE 502, ROCHESTER, NY, 14614

Signature of
Role Plan administrator
Date 2024-03-08
Name of individual signing MINDY ZOGHLIN
THE ZOGHLIN GROUP, PLLC 401(K) PLAN 2022 812739650 2023-06-30 THE ZOGHLIN GROUP, PLLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 5854340790
Plan sponsor’s address 300 STATE STREET, SUITE 502, ROCHESTER, NY, 14614

Signature of
Role Plan administrator
Date 2023-06-30
Name of individual signing MINDY ZOGHLIN
THE ZOGHLIN GROUP, PLLC 401(K) PLAN 2021 812739650 2022-07-25 THE ZOGHLIN GROUP, PLLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 5854340790
Plan sponsor’s address 300 STATE STREET, SUITE 502, ROCHESTER, NY, 14614

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing MINDY ZOGHLIN
THE ZOGHLIN GROUP, PLLC 401(K) PLAN 2020 812739650 2021-06-09 THE ZOGHLIN GROUP, PLLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 5854340790
Plan sponsor’s address 300 STATE STREET, SUITE 502, ROCHESTER, NY, 14614

Signature of
Role Plan administrator
Date 2021-06-09
Name of individual signing MINDY ZOGHLIN
THE ZOGHLIN GROUP, PLLC 401(K) PLAN 2019 812739650 2020-10-06 THE ZOGHLIN GROUP, PLLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 5854340790
Plan sponsor’s address 300 STATE STREET, SUITE 502, ROCHESTER, NY, 14614

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing MINDY ZOGHLIN
THE ZOGHLIN GROUP, PLLC 401(K) PLAN 2018 812739650 2019-07-18 THE ZOGHLIN GROUP, PLLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 5854340790
Plan sponsor’s address 300 STATE STREET, SUITE 502, ROCHESTER, NY, 14614

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing MINDY ZOGHLIN

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 111 MOUL ROAD, HILTON, NY, United States, 14468

History

Start date End date Type Value
2016-05-23 2023-03-23 Address 111 MOUL ROAD, HILTON, NY, 14468, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230323000014 2023-03-23 BIENNIAL STATEMENT 2022-05-01
160809000335 2016-08-09 CERTIFICATE OF PUBLICATION 2016-08-09
160523000381 2016-05-23 ARTICLES OF ORGANIZATION 2016-05-23

Related by officers

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Related by address

No related companies by address

Date of last update: 14 Jan 2025

Sources: New York Secretary of State

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