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  5. SEBA INTERNATIONAL, LLC

SEBA INTERNATIONAL, LLC

Company Details

Name: SEBA INTERNATIONAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Feb 2000 (25 years ago)
Entity Number: 2475945
ZIP code: 10271
County: New York
Place of Formation: New York
Address: 120 BROADWAY, SUITE 2720, NEW YORK, NY, United States, 10271

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SEBA INTERNATIONAL, LLC 401(K) PROFIT SHARING PLAN 2022 134105007 2023-04-13 SEBA INTERNATIONAL, LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 561300
Sponsor’s telephone number 2123707000
Plan sponsor’s address 120 BROADWAY, SUITE 2720, NEW YORK, NY, 10271
SEBA INTERNATIONAL, LLC 401(K) PROFIT SHARING PLAN 2022 134105007 2023-04-13 SEBA INTERNATIONAL, LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 561300
Sponsor’s telephone number 2123707000
Plan sponsor’s address 120 BROADWAY, SUITE 2720, NEW YORK, NY, 10271
SEBA INTERNATIONAL, LLC 401(K) PROFIT SHARING PLAN 2021 134105007 2022-09-28 SEBA INTERNATIONAL, LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 561300
Sponsor’s telephone number 2123707000
Plan sponsor’s address 120 BROADWAY, SUITE 2720, NEW YORK, NY, 10271
SEBA INTERNATIONAL, LLC 401(K) PROFIT SHARING PLAN 2020 134105007 2021-09-14 SEBA INTERNATIONAL, LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 561300
Sponsor’s telephone number 2123707000
Plan sponsor’s address 120 BROADWAY, SUITE 2720, NEW YORK, NY, 10271
SEBA INTERNATIONAL, LLC 401(K) PROFIT SHARING PLAN 2019 134105007 2020-09-22 SEBA INTERNATIONAL, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 561300
Sponsor’s telephone number 2123707000
Plan sponsor’s address 120 BROADWAY, SUITE 2720, NEW YORK, NY, 10271
SEBA INTERNATIONAL, LLC 401(K) PROFIT SHARING PLAN 2018 134105007 2019-09-27 SEBA INTERNATIONAL, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 561300
Sponsor’s telephone number 2123707000
Plan sponsor’s address 120 BROADWAY, SUITE 2720, NEW YORK, NY, 10271
SEBA INTERNATIONAL, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2017 134105007 2018-10-01 SEBA INTERNATIONAL, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 561300
Sponsor’s telephone number 2123707000
Plan sponsor’s address 120 BROADWAY, SUITE 2720, NEW YORK, NY, 10271
SEBA INTERNATIONAL, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2016 134105007 2017-09-26 SEBA INTERNATIONAL, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 561300
Sponsor’s telephone number 2123707000
Plan sponsor’s address 120 BROADWAY, SUITE 2720, NEW YORK, NY, 10271

Signature of
Role Plan administrator
Date 2017-09-26
Name of individual signing ROBERT IOMMAZZO
SEBA INTERNATIONAL, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2015 134105007 2016-09-12 SEBA INTERNATIONAL, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 561300
Sponsor’s telephone number 2123707000
Plan sponsor’s address 120 BROADWAY, SUITE 2720, NEW YORK, NY, 10271

Signature of
Role Plan administrator
Date 2016-09-12
Name of individual signing ROBERT IOMMAZZO
SEBA INTERNATIONAL LLC 401(K) PROFIT SHARING PLAN AND TRUST 2014 134105007 2015-09-22 SEBA INTERNATIONAL LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 561300
Sponsor’s telephone number 2123707000
Plan sponsor’s address 305 MADISON AVE., SUITE 2130, NEW YORK, NY, 10165

Signature of
Role Plan administrator
Date 2015-09-22
Name of individual signing ROBERT IOMMAZZO

DOS Process Agent

Name Role Address
SEBA INTERNATIONAL, LLC DOS Process Agent 120 BROADWAY, SUITE 2720, NEW YORK, NY, United States, 10271

History

Start date End date Type Value
2016-03-24 2024-03-08 Address 120 BROADWAY, SUITE 2720, NEW YORK, NY, 10271, USA (Type of address: Service of Process)
2006-12-06 2016-03-24 Address 60 EAST 42ND STREET, STE 2130, NEW YORK, NY, 10165, USA (Type of address: Service of Process)
2000-02-18 2006-12-06 Address 201 EAST 17TH STREET #9H, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240308001581 2024-03-08 BIENNIAL STATEMENT 2024-03-08
221027000486 2022-10-27 BIENNIAL STATEMENT 2022-02-01
180309006101 2018-03-09 BIENNIAL STATEMENT 2018-02-01
160324006109 2016-03-24 BIENNIAL STATEMENT 2016-02-01
150709002011 2015-07-09 BIENNIAL STATEMENT 2014-02-01
061206000422 2006-12-06 CERTIFICATE OF CHANGE 2006-12-06
000218000734 2000-02-18 ARTICLES OF ORGANIZATION 2000-02-18

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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