| Entity Name: | STRONACH GROUP SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 21 Nov 2012 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Aug 2022 (3 years ago) |
| Document Number: | M12000006511 |
| FEI/EIN Number | 990381894 |
| Address: | 155 PONY DRIVE, NEWMARKET, ON, L3Y 7B5, CA |
| Mail Address: | 155 PONY DRIVE, NEWMARKET, ON, L3Y 7B5, CA |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SGS LLC 401(K) PLAN | 2023 | 990381894 | 2024-06-24 | STRONACH GROUP SERVICES LLC | 116 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-24 |
| Name of individual signing | LUZ SANTIAGO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-06-24 |
| Name of individual signing | LUZ SANTIAGO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-05-01 |
| Business code | 115210 |
| Sponsor’s telephone number | 3525281287 |
| Plan sponsor’s address | 15045 NW 141ST COURT, WILLISTON, FL, 32696 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-13 |
| Name of individual signing | HEATHER MARTIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-09-13 |
| Name of individual signing | HEATHER MARTIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-05-01 |
| Business code | 115210 |
| Sponsor’s telephone number | 3525281287 |
| Plan sponsor’s address | 15045 NW 141ST COURT, WILLISTON, FL, 32696 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-22 |
| Name of individual signing | HEATHER MARTIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| STRONACH FRANK | President | 155 PONY DRIVE, NEWMARKET, ON, L3Y 75 |
| Name | Role | Address |
|---|---|---|
| LOVEROCK CRAIG | Manager | 155 PONY DRIVE, NEWMARKET, L3Y 75 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-08-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-20 | 155 PONY DRIVE, NEWMARKET, ONTARIO L3Y 7B5 CA | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-20 | 155 PONY DRIVE, NEWMARKET, ONTARIO L3Y 7B5 CA | No data |
| REINSTATEMENT | 2020-10-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-10-07 | C T CORPORATION SYSTEM | No data |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-30 |
| LC Amendment | 2022-08-03 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-20 |
| REINSTATEMENT | 2020-10-07 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
