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45 BROADWAY LLC

Company Details

Name: 45 BROADWAY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Aug 1999 (25 years ago)
Entity Number: 2407011
County: New York
Place of Formation: New York
Address: 45 BROADWAY, 25TH FL, NEW YORK, NY, United States, 10006
Address ZIP Code: 10006

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
45 BROADWAY, LLC 401(K) PROFIT SHARING PLAN 2014 134074019 2015-02-13 45 BROADWAY, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531310
Sponsor’s telephone number 2125099797
Plan sponsor’s address 45 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2015-02-13
Name of individual signing ARNON HURVITZ
45 BROADWAY, LLC 401(K) PROFIT SHARING PLAN 2013 134074019 2014-10-06 45 BROADWAY, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531310
Sponsor’s telephone number 2125099797
Plan sponsor’s DBA name CAMMEBYS MANAGEMENT COMPANY, LLC
Plan sponsor’s address 45 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10006

Plan administrator’s name and address
Administrator’s EIN 134074019
Plan administrator’s name 45 BROADWAY, LLC
Plan administrator’s address 45 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10006
Administrator’s telephone number 2125099797

Signature of
Role Plan administrator
Date 2014-10-06
Name of individual signing ARNON HURVITZ
45 BROADWAY, LLC 401(K) PROFIT SHARING PLAN 2012 134074019 2013-10-08 45 BROADWAY, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531310
Sponsor’s telephone number 2125099797
Plan sponsor’s DBA name CAMMEBYS MANAGEMENT COMPANY, LLC
Plan sponsor’s address 45 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10006

Plan administrator’s name and address
Administrator’s EIN 134074019
Plan administrator’s name 45 BROADWAY, LLC
Plan administrator’s address 45 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10006
Administrator’s telephone number 2125099797

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing ARNON HURVITZ
45 BROADWAY, LLC 401(K) PROFIT SHARING PLAN 2011 134074019 2012-10-04 45 BROADWAY, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531310
Sponsor’s telephone number 2125099797
Plan sponsor’s DBA name CAMMEBYS MANAGEMENT COMPANY, LLC
Plan sponsor’s address 45 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10006

Plan administrator’s name and address
Administrator’s EIN 134074019
Plan administrator’s name 45 BROADWAY, LLC
Plan administrator’s address 45 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10006
Administrator’s telephone number 2125099797

Signature of
Role Plan administrator
Date 2012-10-04
Name of individual signing ARNON HURVITZ
45 BROADWAY, LLC 401(K) PROFIT SHARING PLAN 2010 134074019 2011-10-07 45 BROADWAY, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531310
Sponsor’s telephone number 2125099797
Plan sponsor’s DBA name CAMMEBYS MANAGEMENT COMPANY, LLC
Plan sponsor’s address 45 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10006

Plan administrator’s name and address
Administrator’s EIN 134074019
Plan administrator’s name 45 BROADWAY, LLC
Plan administrator’s address 45 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10006
Administrator’s telephone number 2125099797

Signature of
Role Plan administrator
Date 2011-10-07
Name of individual signing ARNON HURVITZ
45 BROADWAY, LLC 401(K) PROFIT SHARING PLAN 2009 134074019 2010-10-10 45 BROADWAY, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531310
Sponsor’s telephone number 2125099797
Plan sponsor’s DBA name CAMMEBYS MANAGEMENT COMPANY, LLC
Plan sponsor’s address 45 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10006

Plan administrator’s name and address
Administrator’s EIN 134074019
Plan administrator’s name 45 BROADWAY, LLC
Plan administrator’s address 45 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10006
Administrator’s telephone number 2125099797

Signature of
Role Plan administrator
Date 2010-10-08
Name of individual signing ARNON HURVITZ

DOS Process Agent

Name Role Address
45 BROADWAY LLC DOS Process Agent 45 BROADWAY, 25TH FL, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
2013-09-11 2024-02-29 Address 45 BROADWAY, 25TH FL, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1999-08-18 2013-09-11 Address ATT: RUBIN SCHRON, 42 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1999-08-09 1999-08-18 Address 42 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240229003542 2024-02-29 BIENNIAL STATEMENT 2024-02-29
220421001220 2022-04-21 BIENNIAL STATEMENT 2021-08-01
200626060052 2020-06-26 BIENNIAL STATEMENT 2019-08-01
130911002089 2013-09-11 BIENNIAL STATEMENT 2013-08-01
000229000486 2000-02-29 AFFIDAVIT OF PUBLICATION 2000-02-29
000229000482 2000-02-29 AFFIDAVIT OF PUBLICATION 2000-02-29
990818000169 1999-08-18 CERTIFICATE OF CHANGE 1999-08-18
990809000582 1999-08-09 ARTICLES OF ORGANIZATION 1999-08-09

Related by officers

No related officers

Related by address

45 BROADWAY, 25TH FL, NEW YORK, NY, United States, 10006

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Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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