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  5. GEP II, LLC

GEP II, LLC

Headquarter

Company Details

Name: GEP II, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Jul 2001 (23 years ago)
Entity Number: 2666062
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 555 FIFTH AVE., 10TH FL, NEW YORK, NY, United States, 10017

Links between entities

Type Company Name Company Number State
Headquarter of GEP II, LLC 000-011-772 Alabama

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEP II, LLC 401(K) PLAN 2013 061627607 2014-04-29 GEP II, LLC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2123389767
Plan sponsor’s address 555 5TH AVENUE, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2014-04-29
Name of individual signing KELLY ZALESKI
GEP II, LLC 401(K) PLAN 2012 061627607 2013-03-20 GEP II, LLC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2123389767
Plan sponsor’s address 555 5TH AVENUE, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2013-03-20
Name of individual signing MARY PAT THURSTON
Role Employer/plan sponsor
Date 2013-03-20
Name of individual signing MARY PAT THURSTON
GEP II, LLC 401(K) PLAN 2011 061627607 2012-04-10 GEP II, LLC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2123389767
Plan sponsor’s address 555 5TH AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 061627607
Plan administrator’s name GEP II, LLC
Plan administrator’s address 555 5TH AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2123389767

Signature of
Role Plan administrator
Date 2012-04-10
Name of individual signing MARY PAT THURSTON
GEP II, LLC 401(K) PLAN 2010 061627607 2011-05-12 GEP II, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2123389767
Plan sponsor’s address 555 5TH AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 061627607
Plan administrator’s name GEP II, LLC
Plan administrator’s address 555 5TH AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2123389767

Signature of
Role Plan administrator
Date 2011-05-12
Name of individual signing MARY PAT THURSTON
GEP II, LLC 401(K) PLAN 2009 061627607 2010-07-01 GEP II, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2123389767
Plan sponsor’s address 555 5TH AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 061627607
Plan administrator’s name GEP II, LLC
Plan administrator’s address 555 5TH AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2123389767

Signature of
Role Plan administrator
Date 2010-07-01
Name of individual signing MARY PAT THURSTON

DOS Process Agent

Name Role Address
C/O GLOBAL EXCESS PARTNERS LLC DOS Process Agent 555 FIFTH AVE., 10TH FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2001-07-31 2007-07-27 Address 555 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110818002155 2011-08-18 BIENNIAL STATEMENT 2011-07-01
090724002124 2009-07-24 BIENNIAL STATEMENT 2009-07-01
070727002145 2007-07-27 BIENNIAL STATEMENT 2007-07-01
050715002115 2005-07-15 BIENNIAL STATEMENT 2005-07-01
030805002487 2003-08-05 BIENNIAL STATEMENT 2003-07-01
010731000621 2001-07-31 APPLICATION OF AUTHORITY 2001-07-31

Related by officers

C/O GLOBAL EXCESS PARTNERS LLC

DMH PARTNERS, LLC

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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