Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 33133
    5. ›
  5. TERRAPIN PARTNERS, LLC

TERRAPIN PARTNERS, LLC

Company Details

Name: TERRAPIN PARTNERS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 05 Aug 1999 (25 years ago)
Date of dissolution: 24 Jun 2021
Entity Number: 2405921
ZIP code: 33133
County: New York
Place of Formation: Delaware
Address: 3725 leafy way, MIAMI, United States, 33133

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TERRAPIN PARTNERS LLC 401K PROFIT SHARING PLAN AN TRUST 2016 134074062 2017-10-10 TERRAPIN PARTNERS, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 2127104111
Plan sponsor’s address 590 MADISON AVE 35TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing IRINA CARPOV
TERRAPIN PARTNERS LLC 401K PROFIT SHARING PLAN AN TRUST 2016 134074062 2017-10-12 TERRAPIN PARTNERS, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 2127104111
Plan sponsor’s address 590 MADISON AVE 35TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing PLAN SPONSOR
TERRAPIN PARTNERS LLC 401K PROFIT SHARING PLAN AN TRUST 2015 134074062 2016-07-25 TERRAPIN PARTNERS, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 2127104111
Plan sponsor’s address 590 MADISON AVE 35TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing DEAN RUBINO
TERRAPIN PARTNERS LLC 401K PROFIT SHARING PLAN AN TRUST 2014 134074062 2015-07-28 TERRAPIN PARTNERS, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-01
Business code 541600
Sponsor’s telephone number 2127104111
Plan sponsor’s address 590 MADISON AVE 35TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing IRINA CARPOV
Role Employer/plan sponsor
Date 2015-07-28
Name of individual signing IRINA CARPOV

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 3725 leafy way, MIAMI, United States, 33133

History

Start date End date Type Value
2006-10-25 2021-06-25 Address 540 MADISON AVENUE, 17TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2004-01-20 2006-10-25 Address 760 SOUTH MASHTA DRIVE, KEY BISCANE, FL, 33419, USA (Type of address: Service of Process)
1999-08-05 2004-01-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210625001930 2021-06-24 SURRENDER OF AUTHORITY 2021-06-24
061025000167 2006-10-25 CERTIFICATE OF AMENDMENT 2006-10-25
060907000075 2006-09-07 CERTIFICATE OF PUBLICATION 2006-09-07
040120000241 2004-01-20 CERTIFICATE OF AMENDMENT 2004-01-20
000113000004 2000-01-13 CERTIFICATE OF AMENDMENT 2000-01-13
990805000435 1999-08-05 APPLICATION OF AUTHORITY 1999-08-05

Related by officers

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC HAGOP TANKIAN LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated