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407 ASSOCIATES LLC

Company Details

Name: 407 ASSOCIATES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Sep 2000 (24 years ago)
Entity Number: 2557995
County: New York
Place of Formation: New York
Address: 407 EAST 70TH STREET, NEW YORK, NY, United States, 10021
Address ZIP Code: 10021

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
407 ASSOCIATES LLC 401 K PROFIT SHARING PLAN TRUST 2016 133209940 2017-06-19 407 ASSOCIATES LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238300
Sponsor’s telephone number 2126509167
Plan sponsor’s address 407 E 70TH ST, NEW YORK, NY, 100215327

Signature of
Role Plan administrator
Date 2017-06-19
Name of individual signing GEORGE MENDES
407 ASSOCIATES LLC 401 K PROFIT SHARING PLAN TRUST 2015 133209940 2016-08-01 407 ASSOCIATES LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238300
Sponsor’s telephone number 2126509167
Plan sponsor’s address 407 E 70TH ST, NEW YORK, NY, 100215327

Signature of
Role Plan administrator
Date 2016-08-01
Name of individual signing DAVID LEFKOWITZ
407 ASSOCIATES LLC 401 K PROFIT SHARING PLAN TRUST 2014 133209940 2015-05-26 407 ASSOCIATES LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238300
Sponsor’s telephone number 2126509167
Plan sponsor’s address 407 E 70TH ST, NEW YORK, NY, 100215327

Signature of
Role Plan administrator
Date 2015-05-26
Name of individual signing DAVID LEFKOWITZ, MD
407 ASSOCIATES LLC 401 K PROFIT SHARING PLAN TRUST 2013 133209940 2014-05-20 407 ASSOCIATES LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238300
Sponsor’s telephone number 2126509167
Plan sponsor’s address 407 E 70TH ST, NEW YORK, NY, 100215327

Signature of
Role Plan administrator
Date 2014-05-20
Name of individual signing DAVID LEFKOWITZ, MD
407 ASSOCIATES LLC 401 K PROFIT SHARING PLAN TRUST 2012 133209940 2013-06-04 407 ASSOCIATES LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238300
Sponsor’s telephone number 2126509167
Plan sponsor’s address 407 E 70TH ST, NEW YORK, NY, 100215327

Signature of
Role Plan administrator
Date 2013-06-04
Name of individual signing 407 ASSOCIATES LLC
407 ASSOCIATES LLC 401 K PROFIT SHARING PLAN TRUST 2011 133209940 2012-05-14 407 ASSOCIATES LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238300
Sponsor’s telephone number 2126509167
Plan sponsor’s address 407 E 70TH ST, NEW YORK, NY, 100215327

Plan administrator’s name and address
Administrator’s EIN 133209940
Plan administrator’s name 407 ASSOCIATES LLC
Plan administrator’s address 407 E 70TH ST, NEW YORK, NY, 100215327
Administrator’s telephone number 2126509167

Signature of
Role Plan administrator
Date 2012-05-14
Name of individual signing 407 ASSOCIATES LLC
407 ASSOCIATES LLC 401 K PROFIT SHARING PLAN TRUST 2010 133209940 2011-05-11 407 ASSOCIATES LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238300
Sponsor’s telephone number 2126509167
Plan sponsor’s address 407 EAST 70TH STREET, NEW YORK, NY, 100210000

Plan administrator’s name and address
Administrator’s EIN 133209940
Plan administrator’s name 407 ASSOCIATES LLC
Plan administrator’s address 407 EAST 70TH STREET, NEW YORK, NY, 100210000
Administrator’s telephone number 2126509167

Signature of
Role Plan administrator
Date 2011-05-11
Name of individual signing 407 ASSOCIATES LLC
407 ASSOCIATES LLC 2009 133209940 2010-07-27 407 ASSOCIATES LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238300
Sponsor’s telephone number 2126509167
Plan sponsor’s address 407 EAST 70TH STREET, NEW YORK, NY, 100210000

Plan administrator’s name and address
Administrator’s EIN 133209940
Plan administrator’s name 407 ASSOCIATES LLC
Plan administrator’s address 407 EAST 70TH STREET, NEW YORK, NY, 100210000
Administrator’s telephone number 2126509167

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing 407 ASSOCIATES LLC

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 407 EAST 70TH STREET, NEW YORK, NY, United States, 10021

Filings

Filing Number Date Filed Type Effective Date
200731060165 2020-07-31 BIENNIAL STATEMENT 2018-09-01
070206002195 2007-02-06 BIENNIAL STATEMENT 2006-09-01
040826002381 2004-08-26 BIENNIAL STATEMENT 2004-09-01
021022002174 2002-10-22 BIENNIAL STATEMENT 2002-09-01
001219000206 2000-12-19 AFFIDAVIT OF PUBLICATION 2000-12-19
001219000201 2000-12-19 AFFIDAVIT OF PUBLICATION 2000-12-19
000928000696 2000-09-28 CERTIFICATE OF CONVERSION 2000-09-28

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Related by address

407 EAST 70TH STREET, NEW YORK, NY, United States, 10021

MIJ REAL ESTATE CORP.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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