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ELLIQUENCE, LLC

Company Details

Name: ELLIQUENCE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Aug 1999 (25 years ago)
Entity Number: 2407194
County: Nassau
Place of Formation: New York
Address: 2455 GRAND AVENUE, BALDWIN, NY, United States, 11510
Address ZIP Code: 11510

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6M0X5 Active Non-Manufacturer 2011-12-21 2024-03-03 No data No data

Contact Information
POC SCOTT F. GOLDSMITH
Phone +1 516-277-9038
Fax +1 516-277-9039
Address 2455 GRAND AVE, BALDWIN, NY, 11510 3556, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELLIQUENCE 401(K) PLAN 2023 113602146 2024-07-31 ELLIQUENCE, LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 339110
Sponsor’s telephone number 5162779000
Plan sponsor’s address 2455 GRAND AVENUE, BALDWIN, NY, 115103556

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing ANTHONY CARONE
Role Employer/plan sponsor
Date 2024-07-31
Name of individual signing ANTHONY CARONE
ELLIQUENCE 401(K) PLAN 2022 113602146 2023-10-24 ELLIQUENCE, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 339110
Sponsor’s telephone number 5162779000
Plan sponsor’s address 2455 GRAND AVENUE, BALDWIN, NY, 115103556

Signature of
Role Plan administrator
Date 2023-10-24
Name of individual signing ANTHONY CARONE
Role Employer/plan sponsor
Date 2023-10-24
Name of individual signing ANTHONY CARONE
ELLIQUENCE 401(K) PLAN 2021 113602146 2022-10-17 ELLIQUENCE, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 339110
Sponsor’s telephone number 5162779000
Plan sponsor’s address 2455 GRAND AVENUE, BALDWIN, NY, 115103556

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing DALE MAMMINA
ELLIQUENCE 401(K) PLAN 2020 113602146 2021-09-23 ELLIQUENCE, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 339110
Sponsor’s telephone number 5162779000
Plan sponsor’s address 2455 GRAND AVENUE, BALDWIN, NY, 115103556

Signature of
Role Plan administrator
Date 2021-09-23
Name of individual signing ANTHONY CARONE
Role Employer/plan sponsor
Date 2021-09-23
Name of individual signing ANTHONY CARONE
ELLIQUENCE 401(K) PLAN 2019 113602146 2020-07-07 ELLIQUENCE, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 339110
Sponsor’s telephone number 5162779000
Plan sponsor’s address 2455 GRAND AVENUE, BALDWIN, NY, 115103556

Signature of
Role Plan administrator
Date 2020-07-07
Name of individual signing ANTHONY CARONE
Role Employer/plan sponsor
Date 2020-07-07
Name of individual signing ANTHONY CARONE
ELLIQUENCE 401(K) PLAN 2018 113602146 2019-08-28 ELLIQUENCE, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 339110
Sponsor’s telephone number 5162779000
Plan sponsor’s address 2455 GRAND AVENUE, BALDWIN, NY, 11510

Signature of
Role Plan administrator
Date 2019-08-28
Name of individual signing ANTHONY CARONE
Role Employer/plan sponsor
Date 2019-08-28
Name of individual signing ANTHONY CARONE
ELLIQUENCE 401(K) PLAN 2017 113602146 2018-09-17 ELLIQUENCE, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 339110
Sponsor’s telephone number 5162779000
Plan sponsor’s address 2455 GRAND AVENUE, BALDWIN, NY, 11510

Signature of
Role Plan administrator
Date 2018-09-17
Name of individual signing ANTHONY CARONE
Role Employer/plan sponsor
Date 2018-09-17
Name of individual signing ANTHONY CARONE
ELLIQUENCE 401(K) PLAN 2016 113602146 2017-09-12 ELLIQUENCE, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 339110
Sponsor’s telephone number 5162779000
Plan sponsor’s address 2455 GRAND AVENUE, BALDWIN, NY, 11510

Signature of
Role Plan administrator
Date 2017-09-12
Name of individual signing ANTHONY CARONE
Role Employer/plan sponsor
Date 2017-09-12
Name of individual signing ANTHONY CARONE
ELLIQUENCE 401(K) PLAN 2015 113602146 2016-09-14 ELLIQUENCE, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 339110
Sponsor’s telephone number 5162779000
Plan sponsor’s address 2455 GRAND AVENUE, BALDWIN, NY, 11510

Signature of
Role Plan administrator
Date 2016-09-14
Name of individual signing ANTHONY CARONE
Role Employer/plan sponsor
Date 2016-09-14
Name of individual signing ANTHONY CARONE
ELLIQUENCE 401(K) PLAN 2014 113602146 2015-10-21 ELLIQUENCE, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 339110
Sponsor’s telephone number 5162779000
Plan sponsor’s address 2455 GRAND AVENUE, BALDWIN, NY, 11510

Signature of
Role Plan administrator
Date 2015-10-21
Name of individual signing ANTHONY CARONE
Role Employer/plan sponsor
Date 2015-10-21
Name of individual signing ANTHONY CARONE

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2455 GRAND AVENUE, BALDWIN, NY, United States, 11510

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2018-08-20 2024-07-12 Address 2455 GRAND AVENUE, BALDWIN, NY, 11510, USA (Type of address: Service of Process)
2013-05-08 2018-08-20 Address 2465 GRAND AVENUE, BALDWIN, NY, 11510, USA (Type of address: Service of Process)
2002-10-24 2008-02-13 Name ELLMAN INNOVATIONS LLC
2001-09-14 2013-05-08 Address 1135 RAILROAD AVENUE, HEWLETT, NY, 11557, USA (Type of address: Registered Agent)
2001-09-14 2002-10-24 Name ELLMAN SPINE-NEURO-ORTHO TECHNOLOGIES LLC
2001-09-14 2013-05-08 Address 1135 RAILROAD AVENUE, HEWLETT, NY, 11557, USA (Type of address: Service of Process)
1999-08-10 2001-09-14 Address 1135 RAILROAD AVE, HEWLETT, NY, 11557, USA (Type of address: Registered Agent)
1999-08-10 2001-09-14 Name AJ FAMILY LLC
1999-08-10 2001-09-14 Address 1135 RAILROAD AVE, HEWLETT, NY, 11557, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240712000397 2024-07-12 BIENNIAL STATEMENT 2024-07-12
190814060169 2019-08-14 BIENNIAL STATEMENT 2019-08-01
180820000528 2018-08-20 CERTIFICATE OF AMENDMENT 2018-08-20
180813002014 2018-08-13 BIENNIAL STATEMENT 2017-08-01
180813000521 2018-08-13 CERTIFICATE OF AMENDMENT 2018-08-13
130508000585 2013-05-08 CERTIFICATE OF CHANGE 2013-05-08
080213000563 2008-02-13 CERTIFICATE OF AMENDMENT 2008-02-13
030716002037 2003-07-16 BIENNIAL STATEMENT 2003-08-01
021024000500 2002-10-24 CERTIFICATE OF AMENDMENT 2002-10-24
010914000352 2001-09-14 CERTIFICATE OF AMENDMENT 2001-09-14

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

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

Related by address

2455 GRAND AVENUE, BALDWIN, NY, United States, 11510

AGE FUNDING CO., LLC AGE IP CO, LLC AGE ROYALTY, LLC ELLEGANCE REALTY LLC ELLIQUENCE JAPAN CORP.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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