Menu
Search icon

Law Offices of Judy H. Barganier, P.C.

Details

Name: Law Offices of Judy H. Barganier, P.C.
Jurisdiction: Alabama
Legal type: Domestic Professional Corporation
Status: Exists
Date of registration: 01 Jul 2003 (21 years ago) (Companies founded in July 2003)
Entity Number: 000-229-775
Register Number: 000229775
Place of Formation: Montgomery County
Principal Address: MONTGOMERY, AL
Registered Office Street Address: 7025 HALCYON PARK DRMONTGOMERY, AL 36117-7763
Authorized Capital: $100
Paid Share Capital: $100

Activities PERFORM LEGAL SERVICES

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ETF ADVISOR K MEP PLAN 2020 680559053 2021-10-12 LAW OFFICES OF JUDY H. BARGANIER, P.C. 4
File View Page
Three-digit plan number (PN) 336
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 3342717110
Plan sponsor’s address 8314 CROSSLAND LOOP, MONTGOMERY, AL, 36117

Plan administrator’s name and address
Administrator’s EIN 813799174
Plan administrator’s name FIDUCIARY WISE, LLC
Plan administrator’s address 2487 SOUTH GILBERT ROAD, SUITE 106-455, GILBERT, AZ, 85295
Administrator’s telephone number 4808554017

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing KRISTI DALLEY
ETF ADVISOR K MEP PLAN 2019 680559053 2020-10-07 LAW OFFICES OF JUDY H. BARGANIER, P.C. 4
File View Page
Three-digit plan number (PN) 336
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 3342717110
Plan sponsor’s address 8314 CROSSLAND LOOP, MONTGOMERY, AL, 36117

Plan administrator’s name and address
Administrator’s EIN 813799174
Plan administrator’s name FIDUCIARY WISE, LLC
Plan administrator’s address 2487 SOUTH GILBERT ROAD, SUITE 106-455, GILBERT, AZ, 85295
Administrator’s telephone number 4808554017

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing KRISTI DALLEY
ETF ADVISOR K MEP PLAN 2018 680559053 2019-09-04 LAW OFFICES OF JUDY H. BARGANIER, P.C. 3
File View Page
Three-digit plan number (PN) 336
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 3342717110
Plan sponsor’s address 8314 CROSSLAND LOOP, MONTGOMERY, AL, 36117

Plan administrator’s name and address
Administrator’s EIN 813799174
Plan administrator’s name FIDUCIARY WISE, LLC
Plan administrator’s address 2487 SOUTH GILBERT ROAD, SUITE 106-455, GILBERT, AZ, 85295
Administrator’s telephone number 4808554017

Signature of
Role Plan administrator
Date 2019-09-04
Name of individual signing KRISTI DALLEY
ETF ADVISOR K MEP PLAN 2017 680559053 2018-10-11 LAW OFFICES OF JUDY H. BARGANIER, P.C. 2
File View Page
Three-digit plan number (PN) 336
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 3342717110
Plan sponsor’s address 8314 CROSSLAND LOOP, MONTGOMERY, AL, 36117

Plan administrator’s name and address
Administrator’s EIN 813799174
Plan administrator’s name FIDUCIARY WISE, LLC
Plan administrator’s address 2487 SOUTH GILBERT ROAD, SUITE 106-455, GILBERT, AZ, 85295
Administrator’s telephone number 4808554017

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing KRISTI DALLEY
JUDY H. BARGANIER, P. C. 401(K) PROFIT SHARING PLAN 2017 680559053 2018-09-14 LAW OFFICES OF JUDY H. BARGANIER, P.C. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 3342717110
Plan sponsor’s address 8314 CROSSLAND LOOP, MONTGOMERY, AL, 36117

Signature of
Role Plan administrator
Date 2018-09-14
Name of individual signing JUDY BARGANIER
JUDY H. BARGANIER, P.C. 401(K) PROFIT SHARING PLAN 2016 680559053 2017-07-19 LAW OFFICES OF JUDY H. BARGANIER, P.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 3342717110
Plan sponsor’s address 8314 CROSSLAND LOOP, MONTGOMERY, AL, 36117

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing JUDY BARGANIER
JUDY H. BARGANIER, P.C. 401(K) PROFIT SHARING PLAN 2015 680559053 2016-06-14 LAW OFFICES OF JUDY H. BARGANIER, P.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 3342717110
Plan sponsor’s address 8314 CROSSLAND LOOP, MONTGOMERY, AL, 36117

Signature of
Role Plan administrator
Date 2016-06-14
Name of individual signing JUDY BARGANIER
JUDY H. BARGANIER, P.C. 401(K) PROFIT SHARING PLAN 2014 680559053 2015-09-28 LAW OFFICES OF JUDY H. BARGANIER, P.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 3342717110
Plan sponsor’s address 8314 CROSSLAND LOOP, MONTGOMERY, AL, 36117

Signature of
Role Plan administrator
Date 2015-09-28
Name of individual signing JUDY BARGANIER
JUDY H. BARGANIER, P.C. 401(K) PROFIT SHARING PLAN 2013 680559053 2015-09-28 LAW OFFICES OF JUDY H. BARGANIER, P.C. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 3342717110
Plan sponsor’s address 8314 CROSSLAND LOOP, MONTGOMERY, AL, 36117

Signature of
Role Plan administrator
Date 2015-09-28
Name of individual signing JUDY BARGANIER
LAW OFFICES OF JUDY H. BARGANIER, P.C. PROFIT SHARING PLAN 2012 680559053 2013-07-19 LAW OFFICES OF JUDY H. BARGANIER, P.C. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-12-31
Business code 541110
Sponsor’s telephone number 3342717110
Plan sponsor’s mailing address 8314 CROSSLAND LOOP, MONTGOMERY, AL, 36117
Plan sponsor’s address 8314 CROSSLAND LOOP, MONTGOMERY, AL, 36117

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing JUDY BARGANIER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
BARGANIER, JUDY H Agent

Incorporator

Name Role
BARGANIER, JUDY H Incorporator

Related by officers

BARGANIER, JUDY H

MMS Charities Inc. John W. Barganier, D.M.D., P.C.

Related by address

MONTGOMERY, AL

A-1 Hurricane Fence Industries of Montgomery, Inc. AAA Builders, Inc. AAA Plumbing Pottery Corp. A. & B. Coffee Service, Inc. A-J Construction Co., Inc. A & M Furniture Mart, Inc. Academic and Athletic Excellence, Inc. A. Q. S. Incorporated A. T. A. Building, Inc. Ace Furniture Co., Inc.

Date of last update: 02 Aug 2024

Sources: Alabama Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 alabamacompanysearch.com, Part of Big Data Integrated