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BOOM LLC

Company Details

Name: BOOM LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 22 Nov 2000 (24 years ago) (Companies founded in November 2000)
Date of dissolution: 28 Jul 2022
Entity Number: 2576983
ZIP code: 06840 (Companies in New York, 06840)
County: New York
Place of Formation: Delaware
Address: 11 forest street, NEW CANAAN, CT, United States, 06840

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOOM, LLC 401K/PROFIT SHARING 2012 134135201 2013-10-09 BOOM, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-05-01
Business code 424300
Sponsor’s telephone number 2123172005
Plan sponsor’s mailing address 800 3RD AVE, FL 2, NEW YORK, NY, 10022
Plan sponsor’s address 800 3RD AVE, FL 2, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 134135201
Plan administrator’s name BOOM, LLC
Plan administrator’s address 800 3RD AVE, FL 2, NEW YORK, NY, 10022
Administrator’s telephone number 2123172005

Number of participants as of the end of the plan year
Active participants 34
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 11
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 45
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-10-09
Name of individual signing GLENN MARKS
Valid signature Filed with authorized/valid electronic signature
BOOM, LLC 401K/PROFIT SHARING 2011 134135201 2012-10-02 BOOM, LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-05-01
Business code 424300
Sponsor’s telephone number 2123172005
Plan sponsor’s mailing address 800 3RD AVE, FL 2, NEW YORK, NY, 10022
Plan sponsor’s address 800 3RD AVE, FL 2, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 134135201
Plan administrator’s name BOOM, LLC
Plan administrator’s address 800 3RD AVE, FL 2, NEW YORK, NY, 10022
Administrator’s telephone number 2123172005

Number of participants as of the end of the plan year
Active participants 28
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 11
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 39
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-10-02
Name of individual signing GLENN MARKS
Valid signature Filed with authorized/valid electronic signature
BOOM, LLC 401K/PROFIT SHARING 2010 134135201 2011-09-16 BOOM, LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-05-01
Business code 424300
Sponsor’s telephone number 2123172005
Plan sponsor’s mailing address 800 3RD AVE, FL 2, NEW YORK, NY, 10022
Plan sponsor’s address 800 3RD AVE, FL 2, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 134135201
Plan administrator’s name BOOM, LLC
Plan administrator’s address 800 3RD AVE, FL 2, NEW YORK, NY, 10022
Administrator’s telephone number 2123172005

Number of participants as of the end of the plan year
Active participants 28
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 13
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 41
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2011-09-16
Name of individual signing GLENN MARKS
Valid signature Filed with authorized/valid electronic signature
BOOM, LLC 401K/PROFIT SHARING 2009 134135201 2010-07-14 BOOM, LLC 46
Three-digit plan number (PN) 001
Effective date of plan 2001-05-01
Business code 424300
Sponsor’s telephone number 2123172005
Plan sponsor’s mailing address 800 3RD AVE, FL 2, NEW YORK, NY, 10022
Plan sponsor’s address 800 3RD AVE, FL 2, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 134135201
Plan administrator’s name BOOM, LLC
Plan administrator’s address 800 3RD AVE, FL 2, NEW YORK, NY, 10022
Administrator’s telephone number 2123172005

Number of participants as of the end of the plan year
Active participants 30
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 14
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 42
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-07-14
Name of individual signing GLENN MARKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-14
Name of individual signing GLENN MARKS
Valid signature Filed with authorized/valid electronic signature
BOOM, LLC 401K/PROFIT SHARING 2009 134135201 2010-09-15 BOOM, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-05-01
Business code 424300
Sponsor’s telephone number 2123172005
Plan sponsor’s mailing address 800 3RD AVE, FL 2, NEW YORK, NY, 10022
Plan sponsor’s address 800 3RD AVE, FL 2, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 134135201
Plan administrator’s name BOOM, LLC
Plan administrator’s address 800 3RD AVE, FL 2, NEW YORK, NY, 10022
Administrator’s telephone number 2123172005

Number of participants as of the end of the plan year
Active participants 30
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 14
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 42
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-09-15
Name of individual signing GLENN MARKS
Valid signature Filed with authorized/valid electronic signature
BOOM, LLC 401K/PROFIT SHARING 2009 134135201 2010-07-14 BOOM, LLC 46
Three-digit plan number (PN) 001
Effective date of plan 2001-05-01
Business code 424300
Sponsor’s telephone number 2123172005
Plan sponsor’s mailing address 800 3RD AVE, FL 2, NEW YORK, NY, 10022
Plan sponsor’s address 800 3RD AVE, FL 2, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 134135201
Plan administrator’s name BOOM, LLC
Plan administrator’s address 800 3RD AVE, FL 2, NEW YORK, NY, 10022
Administrator’s telephone number 2123172005

Number of participants as of the end of the plan year
Active participants 30
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 14
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 42
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-07-14
Name of individual signing GLENN MARKS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 11 forest street, NEW CANAAN, CT, United States, 06840

History

Start date End date Type Value
2006-11-06 2022-11-21 Address 800 THIRD AVE, FLOOR 2, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-11-22 2006-11-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221121001924 2022-07-28 SURRENDER OF AUTHORITY 2022-07-28
181114006349 2018-11-14 BIENNIAL STATEMENT 2018-11-01
161103006319 2016-11-03 BIENNIAL STATEMENT 2016-11-01
150421006088 2015-04-21 BIENNIAL STATEMENT 2014-11-01
121107006734 2012-11-07 BIENNIAL STATEMENT 2012-11-01
101116002540 2010-11-16 BIENNIAL STATEMENT 2010-11-01
081104002163 2008-11-04 BIENNIAL STATEMENT 2008-11-01
061106002417 2006-11-06 BIENNIAL STATEMENT 2006-11-01
041118002141 2004-11-18 BIENNIAL STATEMENT 2004-11-01
030805002746 2003-08-05 BIENNIAL STATEMENT 2003-11-01

Related by officers

Registered Agent Revoked

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THE LLC

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Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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