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ELIAS ARTS LLC

Company Details

Name: ELIAS ARTS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 07 Nov 2001 (23 years ago)
Date of dissolution: 19 Dec 2019
Entity Number: 2697149
ZIP code: 10038
County: New York
Place of Formation: Delaware
Address: 40 FULTON STREET, SUITE 2700, NEW YORK, NY, United States, 10038

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELIAS ARTS LLC 401(K) PROFIT SHARING PLAN 2011 134195626 2012-10-01 ELIAS ARTS LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541800
Sponsor’s telephone number 2129248500
Plan sponsor’s address 10 EAST 33RD STREET, 4TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 134195626
Plan administrator’s name ELIAS ARTS LLC
Plan administrator’s address 10 EAST 33RD STREET, 4TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 2129248500

Signature of

Role Plan administrator
Date 2012-10-01
Name of individual signing TINA MARIE REYES
ELIAS ARTS LLC 401(K) PROFIT SHARING PLAN 2010 134195626 2011-09-22 ELIAS ARTS LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541800
Sponsor’s telephone number 2129248500
Plan sponsor’s address 10 EAST 33RD STREET, 4TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 134195626
Plan administrator’s name ELIAS ARTS LLC
Plan administrator’s address 10 EAST 33RD STREET, 4TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 2129248500

Signature of

Role Plan administrator
Date 2011-09-22
Name of individual signing TINA MARIE REYES
Role Employer/plan sponsor
Date 2011-09-22
Name of individual signing TINA MARIE REYES
ELIAS ARTS LLC 401(K) PROFIT SHARING PLAN 2009 134195626 2010-09-16 ELIAS ARTS LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541800
Sponsor’s telephone number 2129248500
Plan sponsor’s address 10 EAST 33RD STREET, 5TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 134195626
Plan administrator’s name ELIAS ARTS LLC
Plan administrator’s address 10 EAST 33RD STREET, 5TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 2129248500

Signature of

Role Plan administrator
Date 2010-09-16
Name of individual signing TINA MARIE REYES
Role Employer/plan sponsor
Date 2010-09-16
Name of individual signing TINA MARIE REYES

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 40 FULTON STREET, SUITE 2700, NEW YORK, NY, United States, 10038

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2011-08-08 2019-12-19 Address 10 EAST 33RD ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2007-11-19 2011-08-08 Address 508 W 26TH STREET / SUITE 7A, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-11-07 2019-12-19 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10038, USA (Type of address: Registered Agent)
2001-11-07 2007-11-19 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191219000491 2019-12-19 SURRENDER OF AUTHORITY 2019-12-19
111223002097 2011-12-23 BIENNIAL STATEMENT 2011-11-01
110808002276 2011-08-08 BIENNIAL STATEMENT 2009-11-01
080324000013 2008-03-24 CERTIFICATE OF PUBLICATION 2008-03-24
071119002274 2007-11-19 BIENNIAL STATEMENT 2007-11-01
051103002084 2005-11-03 BIENNIAL STATEMENT 2005-11-01
031212002112 2003-12-12 BIENNIAL STATEMENT 2003-11-01
011107000673 2001-11-07 APPLICATION OF AUTHORITY 2001-11-07

Date of last update: 11 Nov 2024

Sources: New York Secretary of State