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  5. ME TOO LLC

ME TOO LLC

Company Details

Name: ME TOO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 May 2001 (24 years ago)
Entity Number: 2637449
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 49 WEST 37TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10018

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ME TOO LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 364449088 2024-07-31 ME TOO LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 424300
Sponsor’s telephone number 2122463939
Plan sponsor’s address 49 WEST 37TH STREET 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing JIN CHANG
ME TOO LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 364449088 2023-10-15 ME TOO LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 424300
Sponsor’s telephone number 2122463939
Plan sponsor’s address 49 WEST 37TH STREET 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-10-15
Name of individual signing JIN CHANG
ME TOO LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 364449088 2022-07-28 ME TOO LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 424300
Sponsor’s telephone number 2122463939
Plan sponsor’s address 49 WEST 37TH STREET 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing JIN CHANG
ME TOO LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 364449088 2021-10-15 ME TOO LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 424300
Sponsor’s telephone number 2122463939
Plan sponsor’s address 49 WEST 37TH STREET 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing JIN CHANG
ME TOO LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 364449088 2020-10-14 ME TOO LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 424300
Sponsor’s telephone number 2122463939
Plan sponsor’s address 49 WEST 37TH STREET 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing JIN CHANG
ME TOO LLC 401 K PROFIT SHARING PLAN TRUST 2018 364449088 2019-07-31 ME TOO LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 424300
Sponsor’s telephone number 2122463939
Plan sponsor’s address 49 WEST 37TH STREET 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing JIN CHANG
ME TOO LLC 401 K PROFIT SHARING PLAN TRUST 2017 364449088 2018-07-27 ME TOO LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 424300
Sponsor’s telephone number 2122463939
Plan sponsor’s address 49 WEST 37TH STREET 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing JIN CHANG
ME TOO LLC 401 K PROFIT SHARING PLAN TRUST 2016 364449088 2017-06-08 ME TOO LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 424300
Sponsor’s telephone number 2122463939
Plan sponsor’s address 49 WEST 37TH STREET 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-06-08
Name of individual signing JIN CHANG
ME TOO LLC 401 K PROFIT SHARING PLAN TRUST 2015 364449088 2016-07-28 ME TOO LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 424300
Sponsor’s telephone number 2122463939
Plan sponsor’s address 49 WEST 37TH STREET 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing JIN CHANG
ME TOO LLC 401 K PROFIT SHARING PLAN TRUST 2014 364449088 2015-07-30 ME TOO LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448150
Sponsor’s telephone number 2122463939
Plan sponsor’s address 49 WEST 37TH ST, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing JIN CHANG

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 49 WEST 37TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2011-09-13 2023-05-24 Address 49 WEST 37TH STREET, 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2001-05-10 2011-09-13 Address ONE PENN PLAZA, SUITE 1602, NEW YORK, NY, 10119, USA (Type of address: Registered Agent)
2001-05-10 2011-09-13 Address C/O JIM J. SHOEMAKE, 100 SOUTH FOURTH ST., STE. 500, ST. LOUIS, MO, 63102, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230524003056 2023-05-24 BIENNIAL STATEMENT 2023-05-01
200908060436 2020-09-08 BIENNIAL STATEMENT 2019-05-01
110913000710 2011-09-13 CERTIFICATE OF AMENDMENT 2011-09-13
090511002037 2009-05-11 BIENNIAL STATEMENT 2009-05-01
050511002699 2005-05-11 BIENNIAL STATEMENT 2005-05-01
030522002331 2003-05-22 BIENNIAL STATEMENT 2003-05-01
010815000427 2001-08-15 AFFIDAVIT OF PUBLICATION 2001-08-15
010815000426 2001-08-15 AFFIDAVIT OF PUBLICATION 2001-08-15
010510000326 2001-05-10 ARTICLES OF ORGANIZATION 2001-05-10

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC HAGOP TANKIAN LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC

Related by address

49 WEST 37TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10018

IVORY ELLA, LLC

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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