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PAUL MARSH, LLC

Company Details

Name: PAUL MARSH, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 29 Dec 1998 (26 years ago)
Date of dissolution: 24 Nov 2020
Entity Number: 2329397
ZIP code: 10065
County: New York
Place of Formation: New York
Address: 654 MADISON AVENUE, SUITE 1405, NEW YORK, NY, United States, 10065

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300305JRX6KVY9370 2329397 US-NY GENERAL ACTIVE No data

Addresses

Legal 654 Madison Avenue, Suite 2009, New York, US-NY, US, 10065
Headquarters 654 Madison Avenue, Suite 2009, New York, US-NY, US, 10065

Registration details

Registration Date 2013-03-25
Last Update 2023-08-04
Status LAPSED
Next Renewal 2014-03-25
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2329397

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PAUL MARSH LLC EMPLOYEES PROFIT SHARING PLAN 2019 134037354 2020-03-12 PAUL MARSH LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-06-01
Business code 424990
Sponsor’s telephone number 2127599060
Plan sponsor’s address 654 MADISON AVENUE, SUITE 1405, NEW YORK, NY, 10065
PAUL MARSH LLC EMPLOYEES PROFIT SHARING PLAN 2018 134037354 2019-11-20 PAUL MARSH LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-06-01
Business code 424990
Sponsor’s telephone number 2127599060
Plan sponsor’s address 654 MADISON AVENUE, SUITE 1405, NEW YORK, NY, 10065
PAUL MARSH LLC EMPLOYEES PROFIT SHARING PLAN 2017 134037354 2018-09-06 PAUL MARSH LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-06-01
Business code 424990
Sponsor’s telephone number 2127599060
Plan sponsor’s address 654 MADISON AVENUE, SUITE 1405, NEW YORK, NY, 100658404
PAUL MARSH LLC EMPLOYEES PROFIT SHARING PLAN 2016 134037354 2017-11-02 PAUL MARSH LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-06-01
Business code 424990
Sponsor’s telephone number 2127599060
Plan sponsor’s address 654 MADISON AVENUE, NEW YORK, NY, 100658404
PAUL MARSH LLC EMPLOYEES PROFIT SHARING PLAN 2015 134037354 2016-08-18 PAUL MARSH LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-06-01
Business code 424990
Sponsor’s telephone number 2127599060
Plan sponsor’s address 654 MADISON AVENUE, NEW YORK, NY, 100658404
PAUL MARSH LLC EMPLOYEES PROFIT SHARING PLAN 2014 134037354 2015-07-28 PAUL MARSH LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-06-01
Business code 424990
Sponsor’s telephone number 2127599060
Plan sponsor’s address 654 MADISON AVENUE, NEW YORK, NY, 100658404

Plan administrator’s name and address

Administrator’s EIN 134037354
Plan administrator’s name PAUL MARSH LLC
Plan administrator’s address 654 MADISON AVENUE, NEW YORK, NY, 100658404
Administrator’s telephone number 2127599060

Signature of

Role Plan administrator
Date 2015-07-28
Name of individual signing PAUL MARSH
PAUL MARSH LLC EMPLOYEES PROFIT SHARING PLAN 2013 134037354 2014-10-03 PAUL MARSH LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-06-01
Business code 424990
Sponsor’s telephone number 2127599060
Plan sponsor’s address 654 MADISON AVENUE, NEW YORK, NY, 100658404

Plan administrator’s name and address

Administrator’s EIN 134037354
Plan administrator’s name PAUL MARSH LLC
Plan administrator’s address 654 MADISON AVENUE, NEW YORK, NY, 100658404
Administrator’s telephone number 2127599060

Signature of

Role Plan administrator
Date 2014-10-03
Name of individual signing PAUL MARSH
PAUL MARSH LLC EMPLOYEES PROFIT SHARING PLAN 2012 134037354 2013-11-22 PAUL MARSH LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-06-01
Business code 424990
Sponsor’s telephone number 2127599060
Plan sponsor’s address 654 MADISON AVENUE, NEW YORK, NY, 100658404

Plan administrator’s name and address

Administrator’s EIN 134037354
Plan administrator’s name PAUL MARSH LLC
Plan administrator’s address 654 MADISON AVENUE, NEW YORK, NY, 100658404
Administrator’s telephone number 2127599060

Signature of

Role Plan administrator
Date 2013-11-22
Name of individual signing PAUL MARSH
PAUL MARSH LLC EMPLOYEES PROFIT SHARING PLAN 2011 134037354 2013-02-14 PAUL MARSH LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-06-01
Business code 424990
Sponsor’s telephone number 2127599060
Plan sponsor’s address 654 MADISON AVENUE, NEW YORK, NY, 100658404

Plan administrator’s name and address

Administrator’s EIN 134037354
Plan administrator’s name PAUL MARSH LLC
Plan administrator’s address 654 MADISON AVENUE, NEW YORK, NY, 100658404
Administrator’s telephone number 2127599060

Signature of

Role Plan administrator
Date 2013-02-14
Name of individual signing PAUL MARSH
PAUL MARSH LLC EMPLOYEES PROFIT SHARING PLAN 2010 134037354 2011-12-12 PAUL MARSH LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-06-01
Business code 424990
Sponsor’s telephone number 2127599060
Plan sponsor’s address 654 MADISON AVENUE, NEW YORK, NY, 100658404

Plan administrator’s name and address

Administrator’s EIN 134037354
Plan administrator’s name PAUL MARSH LLC
Plan administrator’s address 654 MADISON AVENUE, NEW YORK, NY, 100658404
Administrator’s telephone number 2127599060

Signature of

Role Plan administrator
Date 2011-12-12
Name of individual signing PAUL MARSH

DOS Process Agent

Name Role Address
PAUL MARSH, LLC DOS Process Agent 654 MADISON AVENUE, SUITE 1405, NEW YORK, NY, United States, 10065

History

Start date End date Type Value
2008-12-03 2014-12-16 Address 654 MADISON AVENUE, SUITE 2009, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
1998-12-29 2008-12-03 Address 654 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201124000426 2020-11-24 ARTICLES OF DISSOLUTION 2020-11-24
161212006614 2016-12-12 BIENNIAL STATEMENT 2016-12-01
141216006173 2014-12-16 BIENNIAL STATEMENT 2014-12-01
121226002031 2012-12-26 BIENNIAL STATEMENT 2012-12-01
110106002561 2011-01-06 BIENNIAL STATEMENT 2010-12-01
081203002204 2008-12-03 BIENNIAL STATEMENT 2008-12-01
061220002355 2006-12-20 BIENNIAL STATEMENT 2006-12-01
021119002027 2002-11-19 BIENNIAL STATEMENT 2002-12-01
990421000840 1999-04-21 AFFIDAVIT OF PUBLICATION 1999-04-21
990421000838 1999-04-21 AFFIDAVIT OF PUBLICATION 1999-04-21

Date of last update: 12 Nov 2024

Sources: New York Secretary of State