Monterey Financial Services LLC
New York
New York
Registered In
02/28/2017
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Monterey Financial Services LLC at Albany County lists Monterey Financial Services Llc of Oceanside, CA as the associate.
Overview
Registered In
New York
Incorporation Date
Company Type
Foreign Limited Liability Company
Status
Not Available
Registration Type
Foreign
Foreign Jurisdiction
California
Search Other Resources
People
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Monterey Financial Services Llc
DOS Process
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4095 AVENIDA DE LA PLATA, OCEANSIDE, CA 92056
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Map & Locations
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Albany County
View Map
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Financials
Financial Information for Monterey Financial Services LLC
Form 5500
MONTEREY FINANCIAL SERVICES, LLC
4095 Avenida De La Plata, Oceanside, Ca 92056 (760) 639-3500 EIN:33-0369207 Plan Admin:Shaun Lucas| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameMONTEREY FINANCIAL SERVICES, LLC 401(K) PLAN AND TRUST Plan #003 Participants BOY/EOY122 / 107 Assets BOY/EOY$9,779,360 / $8,290,396 | 2022 | MONTEREY FINANCIAL SERVICES, LLC 401(K) PLAN AND TRUST - Plan #003 | 122 / 107 | $9,779,360 / $8,290,396 |
| 2022 | Plan NameMONTEREY FINANCIAL SERVICES, LLC PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY117 / 119 Assets BOY/EOY$0 / $0 | 2022 | MONTEREY FINANCIAL SERVICES, LLC PROFIT SHARING PLAN AND TRUST - Plan #001 | 117 / 119 | $0 / $0 |
| 2021 | Plan NameMONTEREY FINANCIAL SERVICES, LLC 401(K) PLAN AND TRUST Plan #003 Participants BOY/EOY110 / 118 Assets BOY/EOY$8,494,746 / $9,779,360 | 2021 | MONTEREY FINANCIAL SERVICES, LLC 401(K) PLAN AND TRUST - Plan #003 | 110 / 118 | $8,494,746 / $9,779,360 |
| 2021 | Plan NameMONTEREY FINANCIAL SERVICES, LLC PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY109 / 102 Assets BOY/EOY$0 / $0 | 2021 | MONTEREY FINANCIAL SERVICES, LLC PROFIT SHARING PLAN AND TRUST - Plan #001 | 109 / 102 | $0 / $0 |
| 2020 | Plan NameMONTEREY FINANCIAL SERVICES, LLC 401(K) PLAN AND TRUST Plan #003 Participants BOY/EOY134 / 135 Assets BOY/EOY$6,734,194 / $8,494,746 | 2020 | MONTEREY FINANCIAL SERVICES, LLC 401(K) PLAN AND TRUST - Plan #003 | 134 / 135 | $6,734,194 / $8,494,746 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
Person/Address Match:Monterey Financial Services Llc -
|
Monterey Collection Services
Registered in North Dakota
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Oceanside, CA | View Report | |
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Monterey Collection Services
Registered in North Dakota
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Oceanside, CA | View Report |
Related Business Names:
|
Monterey Financial Services LLC
Registered in West Virginia
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Charleston, WV Plata Oceanside, CA | View Report | |
|
Monterey Financial Services LLC
Registered in New Jersey
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View Report | ||
|
Monterey Financial Services LLC
Registered in Michigan
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Lansing, MI Eaton Rapids, MI | View Report | |
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Monterey Financial Services LLC
Registered in Massachusetts
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Oceanside, CA | View Report | |
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Monterey Financial Services LLC
Registered in Arizona
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Oceanside, CA Phoenix, AZ | View Report | |
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Monterey Financial Services LLC
Registered in Connecticut
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Oceanside, CA | View Report | |
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Monterey Financial Services LLC
Registered in California
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Oceanside, CA Plata Oceanside, CA | View Report | |
|
Monterey Financial Services LLC
Registered in New Mexico
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Las Vegas, NM Oceanside, CA | View Report | |
|
Monterey Financial Services, LLC
Registered in Washington
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Oceanside, CA | View Report | |
|
Monterey Financial Services, LLC
Registered in Nevada
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Oceanside, CA | View Report | |
|
Monterey Financial Services, LLC
Registered in Vermont
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Oceanside, CA | View Report | |
|
Monterey Financial Services LLC
Registered in Utah
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Plata Oceanside, CA Salt Lake City, UT | View Report | |
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Monterey Financial Services LLC
Registered in Utah
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Plata Oceanside, CA Salt Lake City, UT | View Report | |
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Monterey Financial Services, LLC
Registered in Montana
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Helena, MT Oceanside, CA | View Report | |
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Monterey Financial Services LLC
Registered in Utah
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Plata Oceanside, CA Salt Lake City, UT | View Report | |
|
Monterey Financial Services LLC
Registered in New Hampshire
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Oceanside, CA | View Report | |
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Monterey Financial Services LLC
Registered in North Dakota
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Bismarck, ND Oceanside, CA | View Report | |
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Monterey Financial Services, LLC
Registered in North Dakota
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Bismarck, ND Oceanside, CA | View Report | |
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Monterey Financial Services, LLC
Registered in Mississippi
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Oceanside, CA | View Report |
Sources
The following government agencies have contributed data:
• New York Department of State • U.S. Department of Labor
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