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  5. SOTERA INVESTIGATIVE GROUP, LLC

SOTERA INVESTIGATIVE GROUP, LLC

Company Details

Name: SOTERA INVESTIGATIVE GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Dec 2016 (8 years ago)
Entity Number: 5054438
ZIP code: 12207
County: Oneida
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOTERA INVESTIGATIVE GROUP, LLC 401(K) PLAN 2023 814833780 2024-06-25 SOTERA INVESTIGATIVE GROUP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 3159221964
Plan sponsor’s address 8469 SENECA TURNPIKE, STE 201, NEW HARTFORD, NY, 13413

Signature of
Role Plan administrator
Date 2024-06-25
Name of individual signing FRANCIS MANFREDO
SOTERA INVESTIGATIVE GROUP, LLC 401(K) PLAN 2022 814833780 2023-08-11 SOTERA INVESTIGATIVE GROUP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 3159221964
Plan sponsor’s address 8469 SENECA TURNPIKE, STE 201, NEW HARTFORD, NY, 13413

Signature of
Role Plan administrator
Date 2023-08-11
Name of individual signing FRANCIS MANFREDO
SOTERA INVESTIGATIVE GROUP, LLC 401(K) PLAN 2021 814833780 2022-09-16 SOTERA INVESTIGATIVE GROUP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 3159221964
Plan sponsor’s address 8469 SENECA TURNPIKE, STE 201, NEW HARTFORD, NY, 13413
SOTERA INVESTIGATIVE GROUP, LLC 401(K) PLAN 2020 814833780 2021-06-29 SOTERA INVESTIGATIVE GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 3159221964
Plan sponsor’s address 6 RHOADES DRIVE, SUITE 1, UTICA, NY, 13502
SOTERA INVESTIGATIVE GROUP, LLC 401(K) PLAN 2019 814833780 2020-07-01 SOTERA INVESTIGATIVE GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 3159221964
Plan sponsor’s address 6 RHOADES DRIVE, SUITE 1, UTICA, NY, 13502
SOTERA INVESTIGATIVE GROUP, LLC 401(K) PLAN 2018 814833780 2019-05-08 SOTERA INVESTIGATIVE GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 3159221964
Plan sponsor’s address 6 RHOADES DRIVE, SUITE 1, UTICA, NY, 13502

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2016-12-19 2024-12-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241204003756 2024-12-04 BIENNIAL STATEMENT 2024-12-04
221205000045 2022-12-05 BIENNIAL STATEMENT 2022-12-01
201207060710 2020-12-07 BIENNIAL STATEMENT 2020-12-01
181203007655 2018-12-03 BIENNIAL STATEMENT 2018-12-01
180222000249 2018-02-22 CERTIFICATE OF AMENDMENT 2018-02-22
170221000833 2017-02-21 CERTIFICATE OF PUBLICATION 2017-02-21
161219000200 2016-12-19 APPLICATION OF AUTHORITY 2016-12-19

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Date of last update: 31 Jan 2025

Sources: New York Secretary of State

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