| Name: | R SQUARED LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Oct 2000 (24 years ago) |
| Entity Number: | 2561529 |
| ZIP code: | 11803 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 85 South Service Road, PLAINVIEW, NY, United States, 11803 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R SQUARED LLC 401K PROFIT SHARING PLAN | 2009 | 113590108 | 2010-04-02 | R SQUARED LLC | 7 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 113590108 |
| Plan administrator’s name | R SQUARED LLC |
| Plan administrator’s address | 225 BROADHOLLOW ROAD, SUITE 184W, MELVILLE, NY, 11747 |
| Administrator’s telephone number | 6314148416 |
Signature of
| Role | Plan administrator |
| Date | 2010-04-02 |
| Name of individual signing | BEN ZIMMERMAN |
| Role | Employer/plan sponsor |
| Date | 2010-04-02 |
| Name of individual signing | BEN ZIMMERMAN |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| R SQUARED LLC | DOS Process Agent | 85 South Service Road, PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-04 | 2024-10-10 | Address | RECHLER EQUITY PARTNERS, 85 SOUTH SERVICE ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 2008-05-08 | 2020-07-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-05-08 | 2016-10-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-09-12 | 2008-05-08 | Address | 555 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-10-10 | 2007-09-12 | Address | ATTN: JOSEPH T. GULANT, ESQ., 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241010003574 | 2024-10-10 | BIENNIAL STATEMENT | 2024-10-10 |
| 221018003126 | 2022-10-18 | BIENNIAL STATEMENT | 2022-10-01 |
| 201014060601 | 2020-10-14 | BIENNIAL STATEMENT | 2020-10-01 |
| 200727000505 | 2020-07-27 | CERTIFICATE OF CHANGE | 2020-07-27 |
| 181003006426 | 2018-10-03 | BIENNIAL STATEMENT | 2018-10-01 |
| 161004006354 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 150326006182 | 2015-03-26 | BIENNIAL STATEMENT | 2014-10-01 |
| 131119006534 | 2013-11-19 | BIENNIAL STATEMENT | 2012-10-01 |
| 101101003027 | 2010-11-01 | BIENNIAL STATEMENT | 2010-10-01 |
| 081028002896 | 2008-10-28 | BIENNIAL STATEMENT | 2008-10-01 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
