Employer Identification Number 36-4660775

FAC PROPERTYS LLC is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:	FAC PROPERTYS LLC
Employer identification number (EIN):	36-4660775
EIN Issuing Authority	Cincinnati, OH
NAIC Classification:	236200
401k Pension/Benefits registration	FAC PROPERTYS LLC 401k plan information
State of Incorporation	New York, NY

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 364660775

Nearby companies/organizations

The following companies are located in the same ZIP code areas:

• GLOBAL BILLING PARTNERS
• OP & CMIA LOCAL 262 APPRENTICE FUND
• BOARD OF TRUSTEES OP PLASTERERS & CEMENT MASONS L262 PENSION
• OP & CMIA LOCAL 262 ANNUITY FUND
• SCIODE MEDICAL ASSOCIATES, PLLC
• HOWARD BRUCKNER, M.D., P.C.
• LAWRENCE J. ZINZI ANTIQUES, INC.
• BRONX HARBOR HEALTHCARE COMPLEX, INC.
• OP & CMIA LOCAL 262 WELFARE FUND
• BRONX FORD, INC.
• D'ARRIGO & BONELLI, D.D.S., L.L.P.
• BUXTON FAMILY PRACTICE PLLC
• VOZZA & HUGUENOT
• PELHAM PARKWAY NURSING CARE & REHABILITATION FACILITY, LLC
• KITCHEN SOLUTIONS, INC.
• GENEL WHOLESALE ELECTRICAL CO., INC.
• EXCELSIOR HEALTH MANAGEMENT, INC.
• GOLD CREST CARE CENTER
• AMBULATORY SURGERY CENTER OF GREATER NEW YORK, LLC
• BOSTON ROAD EQUIPMENT RENTALS, INC.

EIN Change Events for FAC PROPERTYS LLC

• BOARD OF TRUSTEES OF THE NYDCC ANNUITY FD and FAC PROPERTYS LLC are related companies. Change of plan sponsor in a 401k sponspor detected on 2013-01-23. The plan sponsor was changed from BOARD OF TRUSTEES OF THE NYDCC ANNUITY FD to FAC PROPERTYS LLC

SEC Filing Information

SEC Filing Date	SEC Document Filed
2016-01-26	SEC filing 000152137316000004 Form 4 Statement of changes in beneficial ownership of securities
2015-09-03	SEC filing 000152137315000002 Form 144 Report of proposed sale of securities
2015-09-03	SEC filing 000152137315000001 Form 144 Report of proposed sale of securities
2014-11-10	SEC filing 000152137314000019 Form F-X Appointment of Agent for Service of Process and Undertaking
2014-11-06	SEC filing 000152137314000018 Form CB Tender Offer/Rights Offering Notification Form
2014-10-30	SEC filing 000152137314000016 Form 1-E Notification Regulation E
2014-09-15	SEC filing 000152137314000014 Form 3 Initial statement of beneficial ownership of securities
2014-09-15	SEC filing 000152137314000013 Form 4 Statement of changes in beneficial ownership of securities
2014-09-15	SEC filing 000152137314000012 Form 4 Statement of changes in beneficial ownership of securities
2013-12-12	SEC filing 000152137313000011 Form 144 Report of proposed sale of securities
2013-05-07	SEC filing 000152137313000006 Form 1-E Notification Regulation E
2012-12-10	SEC filing 000152137312000053 Form N-8F Application for Deregistration
2012-10-31	SEC filing 000152137312000052 Form F-1 Registration statement for certain foreign private issuers
2012-10-17	SEC filing 000152137312000051 Form N-8F Application for Deregistration
2012-06-06	SEC filing 000152137312000050 Form 4 Statement of changes in beneficial ownership of securities
2012-06-05	SEC filing 999999999712010227 Form SE Exhibits
2012-06-05	SEC filing 000152137312000049 Form S-1 General form for registration of securities under the Securities Act of 1933
2012-06-04	SEC filing 000152137312000045 Form N-1 Registration for open-end management investment companies
2012-06-04	SEC filing 000152137312000043 Form 3 Initial statement of beneficial ownership of securities
2012-06-04	SEC filing 000152137312000042 Form 3 Initial statement of beneficial ownership of securities
2012-05-24	SEC filing 000152137312000029 Form S-B Registration statement for securities of Foreign Governments and Subdivisions
2012-05-10	SEC filing 000152137312000023 Form N-8F Application for Deregistration
2012-05-08	SEC filing 000152137312000019 Form 8-K Current report
2012-05-07	SEC filing 000152137312000017 Form ABS-15G Asset-backed securitizer report pursuant to Section 15G
2012-02-21	SEC filing 000152137312000009 Form 4 Statement of changes in beneficial ownership of securities
2012-01-13	SEC filing 000152137312000007 Form 4 Statement of changes in beneficial ownership of securities
2012-01-10	SEC filing 000152137312000006 Form 5 Annual statement of changes in beneficial ownership of securities
2012-01-09	SEC filing 000152137312000005 Form 4/A Statement of changes in beneficial ownership of securities Amend
2012-01-09	SEC filing 000152137312000004 Form 4/A Statement of changes in beneficial ownership of securities Amend
2012-01-09	SEC filing 000152137312000003 Form 4/A Statement of changes in beneficial ownership of securities Amend
2012-01-09	SEC filing 000152137312000002 Form 3 Initial statement of beneficial ownership of securities
2011-12-28	SEC filing 000152137311000026 Form D Notice of Exempt Offering of Securities
2011-06-08	SEC filing 000152137311000012 Form 5 Annual statement of changes in beneficial ownership of securities
2011-06-08	SEC filing 000152137311000010 Form 4 Statement of changes in beneficial ownership of securities
2011-06-08	SEC filing 000152137311000009 Form 5 Annual statement of changes in beneficial ownership of securities
2011-06-08	SEC filing 000152137311000008 Form N-8A Notification of registration Section 8(a)
2011-05-23	SEC registration of state of incorporation as NY
2011-05-23	SEC filing 000152137311000003 Form D Notice of Exempt Offering of Securities