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PROBITY TAX RECOVERY LLC

Company Details

Name: PROBITY TAX RECOVERY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Sep 2024 (4 months ago)
Entity Number: 7427674
ZIP code: 14226
County: Erie
Place of Formation: New York
Address: 100 corporate parkway, suite 200, amherst, NY, United States, 14226

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROBITY TAX RECOVERY 401(K) PLAN 2023 830648319 2024-07-23 PROBITY TAX RECOVERY, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541213
Sponsor’s telephone number 8666473920
Plan sponsor’s address 14090 SOUTHWEST FWY, STE 300, SUGAR LAND, NY, 10028

Signature of

Role Plan administrator
Date 2024-07-23
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
PROBITY TAX RECOVERY 401(K) PLAN 2022 830648319 2023-07-18 PROBITY TAX RECOVERY, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541213
Sponsor’s telephone number 8666473920
Plan sponsor’s address 14090 SOUTHWEST FWY, STE 300, SUGAR LAND, NY, 10028

Signature of

Role Plan administrator
Date 2023-07-18
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
c/o THE LLC DOS Process Agent 100 corporate parkway, suite 200, amherst, NY, United States, 14226

History

Start date End date Type Value
2024-11-05 2024-11-21 Address 171 Sully's Trail, Pittsford, NY, 14534, USA (Type of address: Service of Process)
2024-09-25 2024-11-05 Address 171 Sully's Trail, Pittsford, NY, 14534, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241121001624 2024-11-20 CERTIFICATE OF CHANGE BY ENTITY 2024-11-20
241105000242 2024-11-04 CERTIFICATE OF AMENDMENT 2024-11-04
240925000593 2024-09-25 ARTICLES OF ORGANIZATION 2024-09-25

Date of last update: 08 Jan 2025

Sources: New York Secretary of State