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THE CUTAIA GROUP, LLC

Company Details

Name: THE CUTAIA GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Dec 1996 (28 years ago)
Entity Number: 2096151
ZIP code: 10006
County: Suffolk
Place of Formation: New York
Address: ATTN: ROSS WISDOM, 29 BROADWAY, STE 1412, NEW YORK, NY, United States, 10006

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CUTAIA GROUP, LLC DEFINED BENEFIT PENSION PLAN 2009 113400530 2011-10-11 THE CUTAIA GROUP, LLC 1
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 6463217222
Plan sponsor’s address 200 CHAMBERS STREET, APT. 27A, NEW YORK, NY, 10007

Plan administrator’s name and address

Administrator’s EIN 113400530
Plan administrator’s name THE CUTAIA GROUP, LLC
Plan administrator’s address 200 CHAMBERS STREET, APT. 27A, NEW YORK, NY, 10007
Administrator’s telephone number 6463217222

Signature of

Role Plan administrator
Date 2011-10-11
Name of individual signing RORY CUTAIA
Role Employer/plan sponsor
Date 2011-10-11
Name of individual signing RORY CUTAIA
THE CUTAIA GROUP, LLC DEFINED BENEFIT PENSION PLAN 2009 113400530 2011-12-06 THE CUTAIA GROUP, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 6463217222
Plan sponsor’s address 200 CHAMBERS STREET, APT. 27A, NEW YORK, NY, 10007

Plan administrator’s name and address

Administrator’s EIN 113400530
Plan administrator’s name THE CUTAIA GROUP, LLC
Plan administrator’s address 200 CHAMBERS STREET, APT. 27A, NEW YORK, NY, 10007
Administrator’s telephone number 6463217222

Signature of

Role Plan administrator
Date 2011-12-06
Name of individual signing RORY CUTAIA
Role Employer/plan sponsor
Date 2011-12-06
Name of individual signing RORY CUTAIA

DOS Process Agent

Name Role Address
KIMERLING & WISOM, LLC DOS Process Agent ATTN: ROSS WISDOM, 29 BROADWAY, STE 1412, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
2006-12-07 2008-11-25 Address ATTN: NOAH KIMMERLING, 29 BROADWAY, STE 1412, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2004-12-16 2006-12-07 Address STEPHEN J. GULOTTA, ESQ., 666 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1996-12-26 2004-12-16 Address 179 CANDLEWOOD PATH, DIX HILLS, NY, 11746, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
081125002579 2008-11-25 BIENNIAL STATEMENT 2008-12-01
061207002054 2006-12-07 BIENNIAL STATEMENT 2006-12-01
041216002228 2004-12-16 BIENNIAL STATEMENT 2004-12-01
021210002163 2002-12-10 BIENNIAL STATEMENT 2002-12-01
001205002222 2000-12-05 BIENNIAL STATEMENT 2000-12-01
990720002216 1999-07-20 BIENNIAL STATEMENT 1999-12-01
961226000106 1996-12-26 ARTICLES OF ORGANIZATION 1996-12-26

Date of last update: 12 Nov 2024

Sources: New York Secretary of State