| Name: | THE PORTABLES CHOICE GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Mar 2021 (4 years ago) |
| Entity Number: | 5959461 |
| ZIP code: | 10954 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 136 1ST STREET, NANUET, NY, United States, 10954 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE PORTABLES CHOICE GROUP LLC, MINNESOTA | 721a9887-75d0-eb11-9189-00155d01c40e | MINNESOTA |
| Headquarter of | THE PORTABLES CHOICE GROUP LLC, KENTUCKY | 1155787 | KENTUCKY |
| Headquarter of | THE PORTABLES CHOICE GROUP LLC, COLORADO | 20211560369 | COLORADO |
| Headquarter of | THE PORTABLES CHOICE GROUP LLC, FLORIDA | M21000007795 | FLORIDA |
| Headquarter of | THE PORTABLES CHOICE GROUP LLC, CONNECTICUT | 2278526 | CONNECTICUT |
| Headquarter of | THE PORTABLES CHOICE GROUP LLC, ILLINOIS | LLC_10023955 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE PORTABLES CHOICE GROUP, LLC | 2023 | 856684781 | 2024-07-31 | THE PORTABLES CHOICE GROUP, LLC | 138 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-31 |
| Name of individual signing | IRENE COUGHLIN |
| Name | Role | Address |
|---|---|---|
| LAWRENCE D. MELCHIONDA | Agent | 136 1ST STREET, NANUET, NY, 10954 |
| Name | Role | Address |
|---|---|---|
| THE PORTABLES CHOICE GROUP LLC | DOS Process Agent | 136 1ST STREET, NANUET, NY, United States, 10954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-02 | 2023-03-09 | Address | 136 1ST STREET, NANUET, NY, 10954, USA (Type of address: Service of Process) |
| 2022-04-02 | 2023-03-09 | Address | 136 1ST STREET, NANUET, NY, 10954, USA (Type of address: Registered Agent) |
| 2022-03-26 | 2022-04-02 | Address | 136 1ST STREET, NANUET, NY, 10954, USA (Type of address: Service of Process) |
| 2022-03-26 | 2022-04-02 | Address | 136 1ST STREET, NANUET, NY, 10954, USA (Type of address: Registered Agent) |
| 2021-05-06 | 2022-03-26 | Address | 136 1ST STREET, NANUET, NY, 10954, USA (Type of address: Registered Agent) |
| 2021-05-06 | 2022-03-26 | Address | 136 1ST STREET, NANUET, NY, 10954, USA (Type of address: Service of Process) |
| 2021-03-09 | 2021-05-06 | Address | 135 EILEEN WAY, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 2021-03-09 | 2021-05-06 | Address | 135 EILEEN WAY, SYOSSET, NY, 11791, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230309002086 | 2023-03-09 | BIENNIAL STATEMENT | 2023-03-01 |
| 220402000642 | 2021-09-15 | CERTIFICATE OF PUBLICATION | 2021-09-15 |
| 220326000038 | 2021-09-08 | CERTIFICATE OF PUBLICATION | 2021-09-08 |
| 210608000367 | 2021-06-08 | CERTIFICATE OF CORRECTION | 2021-06-08 |
| 210506000457 | 2021-05-06 | CERTIFICATE OF AMENDMENT | 2021-05-06 |
| 210309010634 | 2021-03-09 | ARTICLES OF ORGANIZATION | 2021-03-09 |
Date of last update: 25 Dec 2024
Sources: New York Secretary of State
