| Name: | HEDGEOP COMPLIANCE, 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: | 29 Jun 2021 |
| Entity Number: | 2577059 |
| ZIP code: | 20910 (Companies in New York, 20910) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 8401 colesville road, suite 700, SILVER SPRING, United States, 20910 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEDGEOP COMPLIANCE, LLC 401K PROFIT SHARING PLAN | 2012 | 134148445 | 2013-08-14 | HEDGEOP COMPLIANCE, LLC | 41 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-08-14 |
| Name of individual signing | JEFFREY F. MULLIGAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2125152800 |
| Plan sponsor’s address | 3 PARK AVE FL 14, NEW YORK, NY, 100165902 |
Plan administrator’s name and address
| Administrator’s EIN | 134148445 |
| Plan administrator’s name | HEDGEOP COMPLIANCE, LLC |
| Plan administrator’s address | 3 PARK AVE FL 14, NEW YORK, NY, 100165902 |
| Administrator’s telephone number | 2125152800 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-24 |
| Name of individual signing | JEFFREY F. MULLIGAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2125152800 |
| Plan sponsor’s address | 3 PARK AVE FL 14, NEW YORK, NY, 100165902 |
Plan administrator’s name and address
| Administrator’s EIN | 134148445 |
| Plan administrator’s name | HEDGEOP COMPLIANCE, LLC |
| Plan administrator’s address | 3 PARK AVE FL 14, NEW YORK, NY, 100165902 |
| Administrator’s telephone number | 2125152800 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-07 |
| Name of individual signing | JEFFREY F. MULLIGAN |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 8401 colesville road, suite 700, SILVER SPRING, United States, 20910 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-09 | 2021-07-06 | Address | 140 EAST 45TH STREET, 29TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2010-11-17 | 2018-01-09 | Address | 3 PARK AVENUE / 14TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2005-08-15 | 2010-11-17 | Address | 3 PARK AVE., 14TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2003-03-04 | 2005-08-15 | Address | 26 WEST 17TH ST SUITE 801, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-01-11 | 2003-03-04 | Address | 505 PARK AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-11-22 | 2002-01-11 | Address | 101 WEST 15TH STREET, #5O, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210706000130 | 2021-06-29 | SURRENDER OF AUTHORITY | 2021-06-29 |
| 180109006382 | 2018-01-09 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103006601 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121106006420 | 2012-11-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 101117002818 | 2010-11-17 | BIENNIAL STATEMENT | 2010-11-01 |
| 061026002360 | 2006-10-26 | BIENNIAL STATEMENT | 2006-11-01 |
| 050815000593 | 2005-08-15 | CERTIFICATE OF CHANGE | 2005-08-15 |
| 041202002262 | 2004-12-02 | BIENNIAL STATEMENT | 2004-11-01 |
| 040519000457 | 2004-05-19 | CERTIFICATE OF AMENDMENT | 2004-05-19 |
| 030304000456 | 2003-03-04 | CERTIFICATE OF CHANGE | 2003-03-04 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
