| Entity Name: | ERISA PENSION SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 05 Jan 2000 (25 years ago) |
| Document Number: | P00000001251 |
| FEI/EIN Number | 650974501 |
| Address: | One Financial Plaza, 100 SE 3rd Avenue, Fort Lauderdale, FL, 33394, US |
| Mail Address: | One Financial Plaza, 100 SE 3rd Avenue, Fort Lauderdale, FL, 33394, US |
| ZIP code: | 33394 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OUR 401K PLAN | 2012 | 650974501 | 2013-01-17 | ERISA PENSION SYSTEMS | 9 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 650974501 |
| Plan administrator’s name | ERISA PENSION SYSTEMS |
| Plan administrator’s address | 1035 N.E. 125 STREET, SUITE 320, NORTH MIAMI, FL, 331615033 |
| Administrator’s telephone number | 3058954949 |
Signature of
| Role | Plan administrator |
| Date | 2013-01-17 |
| Name of individual signing | THOMAS H GELLMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3058954949 |
| Plan sponsor’s address | 1035 N.E. 125 STREET, SUITE 320, NORTH MIAMI, FL, 331615033 |
Plan administrator’s name and address
| Administrator’s EIN | 650974501 |
| Plan administrator’s name | ERISA PENSION SYSTEMS |
| Plan administrator’s address | 1035 N.E. 125 STREET, SUITE 320, NORTH MIAMI, FL, 331615033 |
| Administrator’s telephone number | 3058954949 |
Signature of
| Role | Plan administrator |
| Date | 2012-01-12 |
| Name of individual signing | THOMAS H GELLMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3058954949 |
| Plan sponsor’s address | 1125 N.E. 125 STREET, SUITE 250, NORTH MIAMI, FL, 331615033 |
Plan administrator’s name and address
| Administrator’s EIN | 650974501 |
| Plan administrator’s name | ERISA PENSION SYSTEMS |
| Plan administrator’s address | 1125 N.E. 125 STREET, SUITE 250, NORTH MIAMI, FL, 331615033 |
| Administrator’s telephone number | 3058954949 |
Signature of
| Role | Plan administrator |
| Date | 2011-01-11 |
| Name of individual signing | THOMAS H GELLMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3058954949 |
| Plan sponsor’s address | 1125 N.E. 125 STREET, SUITE 250, NORTH MIAMI, FL, 331615033 |
Plan administrator’s name and address
| Administrator’s EIN | 650974501 |
| Plan administrator’s name | ERISA PENSION SYSTEMS |
| Plan administrator’s address | 1125 N.E. 125 STREET, SUITE 250, NORTH MIAMI, FL, 331615033 |
| Administrator’s telephone number | 3058954949 |
Signature of
| Role | Plan administrator |
| Date | 2010-02-02 |
| Name of individual signing | THOMAS H GELLMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-02-02 |
| Name of individual signing | THOMAS H GELLMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| USEDEN NEIL A | Agent | One Financial Plaza, Fort Lauderdale, FL, 33394 |
| Name | Role | Address |
|---|---|---|
| USEDEN NEIL A | Director | One Financial Plaza, Fort Lauderdale, FL, 33394 |
| Name | Role | Address |
|---|---|---|
| Jiang Huihui | President | One Financial Plaza, Fort Lauderdale, FL, 33394 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-09 | One Financial Plaza, 100 SE 3rd Avenue, Suite 600, Fort Lauderdale, FL 33394 | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-09 | One Financial Plaza, 100 SE 3rd Avenue, Suite 600, Fort Lauderdale, FL 33394 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-09 | USEDEN, NEIL A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-09 | One Financial Plaza, 100 SE 3rd Avenue, Suite 600, Fort Lauderdale, FL 33394 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-09 |
| Off/Dir Resignation | 2017-01-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
