| Name: | DUNDON ADVISERS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Jun 2016 (9 years ago) |
| Entity Number: | 4961909 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 440 MAMARONECK AVE., STE. 507, HARRISON, NY, United States, 10528 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DUNDON ADVISERS LLC, FLORIDA | M23000000175 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUNDON ADVISERS LLC 401(K) PROFIT SHARING PLAN AND TRUST | 2023 | 812910455 | 2024-07-30 | DUNDON ADVISERS LLC | 28 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-30 |
| Name of individual signing | APRIL KIMM |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9143411188 |
| Plan sponsor’s address | 10 BANK ST, STE 1100, WHITE PLAINS, NY, 10606 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-08 |
| Name of individual signing | APRIL KIMM |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9178381930 |
| Plan sponsor’s address | 10 BANK ST, STE 1100, WHITE PLAINS, NY, 10606 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-07 |
| Name of individual signing | MATTHEW DUNDON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9178381930 |
| Plan sponsor’s address | 440 MAMARONECK AVE SUITE 50, HARRISON, NY, 10528 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-14 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9178381930 |
| Plan sponsor’s address | 440 MAMARONECK AVE SUITE 50, HARRISON, NY, 10528 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-16 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| DUNDON ADVISERS LLC | DOS Process Agent | 440 MAMARONECK AVE., STE. 507, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-13 | 2018-12-26 | Address | 12 SPLIT TREE RD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200909060884 | 2020-09-09 | BIENNIAL STATEMENT | 2020-06-01 |
| 181226006102 | 2018-12-26 | BIENNIAL STATEMENT | 2018-06-01 |
| 170104000309 | 2017-01-04 | CERTIFICATE OF PUBLICATION | 2017-01-04 |
| 160613000614 | 2016-06-13 | ARTICLES OF ORGANIZATION | 2016-06-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4989667210 | 2020-04-27 | 0202 | PPP | 440 Mamaroneck Ave., Ste. 507, HARRISON, NY, 10528 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
