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  5. SOUTHWIND ASSOCIATES OF NJ, INC.

SOUTHWIND ASSOCIATES OF NJ, INC.

Company Details

Name: SOUTHWIND ASSOCIATES OF NJ, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jun 2016 (9 years ago)
Entity Number: 4959271
ZIP code: 10022
County: New York
Place of Formation: New Jersey
Address: 623 5TH AVE, 28TH FL, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTHWIND ASSOCIATES OF NJ, INC. 401(K) SAFE HARBOR PLAN 2022 223479869 2023-04-28 SOUTHWIND ASSOCIATES OF NJ, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 523110
Sponsor’s telephone number 2125466210
Plan sponsor’s address 530 5TH AVENUE, 24TH FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 223479869
Plan administrator’s name SOUTHWIND ASSOCIATES OF NJ, INC.
Plan administrator’s address 530 5TH AVE, 24TH FLOOR, NEW YORK, NY, 10036
Administrator’s telephone number 2125466210

Signature of
Role Plan administrator
Date 2023-04-28
Name of individual signing WILLIAM VILLAFRANCO
SOUTHWIND ASSOCIATES OF NJ, INC. 401(K) SAFE HARBOR PLAN 2021 223479869 2022-10-11 SOUTHWIND ASSOCIATES OF NJ, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 523110
Sponsor’s telephone number 2125466210
Plan sponsor’s address 530 5TH AVENUE, 24TH FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 223479869
Plan administrator’s name SOUTHWIND ASSOCIATES OF NJ, INC.
Plan administrator’s address 530 5TH AVE, 24TH FLOOR, NEW YORK, NY, 10036
Administrator’s telephone number 2125466210

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing WILLIAM VILLAFRANCO
SOUTHWIND ASSOCIATES OF NJ, INC. 401(K) SAFE HARBOR PLAN 2020 223479869 2021-10-11 SOUTHWIND ASSOCIATES OF NJ, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 523110
Sponsor’s telephone number 2125466210
Plan sponsor’s address 530 5TH AVE, 24TH FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 223479869
Plan administrator’s name SOUTHWIND ASSOCIATES OF NJ, INC.
Plan administrator’s address 530 5TH AVE, 24TH FLOOR, NEW YORK, NY, 10036
Administrator’s telephone number 2125466210

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing WILLIAM VILLAFRANCO
SOUTHWIND ASSOCIATES OF NJ, INC. 401(K) SAFE HARBOR PLAN 2019 223479869 2020-09-25 SOUTHWIND ASSOCIATES OF NJ, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 523110
Sponsor’s telephone number 2125466210
Plan sponsor’s address 530 5TH AVE, 24TH FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 223479869
Plan administrator’s name SOUTHWIND ASSOCIATES OF NJ, INC.
Plan administrator’s address 530 5TH AVE, 24TH FLOOR, NEW YORK, NY, 10036
Administrator’s telephone number 2125466210
SOUTHWIND ASSOCIATES OF NJ, INC. 401(K) SAFE HARBOR PLAN 2018 223479869 2019-06-25 SOUTHWIND ASSOCIATES OF NJ, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 523110
Sponsor’s telephone number 2125466210
Plan sponsor’s address 530 5TH AVE, 24TH FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 223479869
Plan administrator’s name SOUTHWIND ASSOCIATES OF NJ, INC.
Plan administrator’s address 530 5TH AVE, 24TH FLOOR, NEW YORK, NY, 10036
Administrator’s telephone number 2125466210
SOUTHWIND ASSOCIATES OF NJ, INC. 401(K) SAFE HARBOR PLAN 2017 223479869 2018-06-27 SOUTHWIND ASSOCIATES OF NJ, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 523110
Sponsor’s telephone number 2125466210
Plan sponsor’s address 530 5TH AVE, 24TH FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 223479869
Plan administrator’s name SOUTHWIND ASSOCIATES OF NJ, INC.
Plan administrator’s address 530 5TH AVE, 24TH FLOOR, NEW YORK, NY, 10036
Administrator’s telephone number 2125466210
SOUTHWIND ASSOCIATES OF NJ, INC. 401(K) SAFE HARBOR PLAN 2016 223479869 2017-10-13 SOUTHWIND ASSOCIATES OF NJ, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 523110
Sponsor’s telephone number 2013075026
Plan sponsor’s address 623 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 223479869
Plan administrator’s name SOUTHWIND ASSOCIATES OF NJ, INC.
Plan administrator’s address 623 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2013075026
SOUTHWIND ASSOCIATES OF NJ, INC. 401(K) SAFE HARBOR PLAN 2015 223479869 2016-10-17 SOUTHWIND ASSOCIATES OF NJ, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 523110
Sponsor’s telephone number 2013075026
Plan sponsor’s address 623 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 223479869
Plan administrator’s name SOUTHWIND ASSOCIATES OF NJ, INC.
Plan administrator’s address 623 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2013075026
SOUTHWIND ASSOCIATES OF NJ, INC. 401(K) SAFE HARBOR PLAN 2014 223479869 2015-10-13 SOUTHWIND ASSOCIATES OF NJ, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 523110
Sponsor’s telephone number 2013075026
Plan sponsor’s address 623 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 223479869
Plan administrator’s name SOUTHWIND ASSOCIATES OF NJ, INC.
Plan administrator’s address 623 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2013075026

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing WILLIAM VILLAFRANCO
SOUTHWIND ASSOCIATES OF NJ, INC. 401(K) SAFE HARBOR PLAN 2013 223479869 2014-10-15 SOUTHWIND ASSOCIATES OF NJ, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 523110
Sponsor’s telephone number 2013075026
Plan sponsor’s address 623 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 223479869
Plan administrator’s name SOUTHWIND ASSOCIATES OF NJ, INC.
Plan administrator’s address 623 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2013075026

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing ANTHONY J. LAPERUTA

DOS Process Agent

Name Role Address
WILLIAM VILLAFRANCO DOS Process Agent 623 5TH AVE, 28TH FL, NEW YORK, NY, United States, 10022

Filings

Filing Number Date Filed Type Effective Date
160607000720 2016-06-07 APPLICATION OF AUTHORITY 2016-06-07

Related by officers

WILLIAM VILLAFRANCO

SOUTHWIND ASSOCIATES INC.

Related by address

623 5TH AVE, 28TH FL, NEW YORK, NY, United States, 10022

A.J. SLOANE & COMPANY, LLC

Date of last update: 14 Jan 2025

Sources: New York Secretary of State

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