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THE FALK GROUP, LLC

Company Details

Name: THE FALK GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 May 2002 (23 years ago)
Entity Number: 2761714
ZIP code: 10506
County: Westchester
Place of Formation: New York
Address: 382 PINE BROOK ROAD, BEDFORD, NY, United States, 10506

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE FALK GROUP, LLC 401K PLAN 2016 010687250 2017-09-21 THE FALK GROUP, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 2124903255
Plan sponsor’s address 380 LEXINGTON AVE, 17TH FLOOR, NEW YORK, NY, 101681799

Signature of

Role Plan administrator
Date 2017-09-21
Name of individual signing SPENCER FALK
THE FALK GROUP, LLC 401K PLAN 2015 010687250 2016-08-19 THE FALK GROUP, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 2124903255
Plan sponsor’s address 380 LEXINGTON AVE, 17TH FLOOR, NEW YORK, NY, 101681799

Plan administrator’s name and address

Administrator’s EIN 010687250
Plan administrator’s name THE FALK GROUP, LLC
Plan administrator’s address 380 LEXINGTON AVE, 17TH FLOOR, NEW YORK, NY, 101681799
Administrator’s telephone number 2124903255

Signature of

Role Plan administrator
Date 2016-08-19
Name of individual signing SPENCER FALK
THE FALK GROUP, LLC 401K PLAN 2014 010687250 2015-10-13 THE FALK GROUP, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 2124903255
Plan sponsor’s address 380 LEXINGTON AVE, 17TH FLOOR, NEW YORK, NY, 101681799

Plan administrator’s name and address

Administrator’s EIN 010687250
Plan administrator’s name THE FALK GROUP, LLC
Plan administrator’s address 380 LEXINGTON AVE, 17TH FLOOR, NEW YORK, NY, 101681799
Administrator’s telephone number 2124903255

Signature of

Role Plan administrator
Date 2015-10-13
Name of individual signing SPENCER FALK
THE FALK GROUP, LLC 401K PLAN 2013 010687250 2014-09-19 THE FALK GROUP, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 2124903255
Plan sponsor’s address 380 LEXINGTON AVE, 17TH FLOOR, NEW YORK, NY, 101681799

Plan administrator’s name and address

Administrator’s EIN 010687250
Plan administrator’s name THE FALK GROUP, LLC
Plan administrator’s address 380 LEXINGTON AVE, 17TH FLOOR, NEW YORK, NY, 101681799
Administrator’s telephone number 2124903255

Signature of

Role Plan administrator
Date 2014-09-19
Name of individual signing SPENCER FALK

DOS Process Agent

Name Role Address
THE FALK GROUP, LLC DOS Process Agent 382 PINE BROOK ROAD, BEDFORD, NY, United States, 10506

History

Start date End date Type Value
2015-06-25 2016-05-17 Address 380 LEXINGTON AVE, 17TH FL, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2008-10-14 2015-06-25 Address 420 LEXINGTON AVE, 23RD FL, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2004-08-30 2008-10-14 Address 230 PARK AVE, 10TH FL, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
2002-05-01 2004-08-30 Address 1 CEDAR ISLAND, LARCHMONT, NY, 10538, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160517006299 2016-05-17 BIENNIAL STATEMENT 2016-05-01
150625006048 2015-06-25 BIENNIAL STATEMENT 2014-05-01
120620006192 2012-06-20 BIENNIAL STATEMENT 2012-05-01
100517003359 2010-05-17 BIENNIAL STATEMENT 2010-05-01
081014002117 2008-10-14 BIENNIAL STATEMENT 2008-05-01
040830002440 2004-08-30 BIENNIAL STATEMENT 2004-05-01
021028000305 2002-10-28 AFFIDAVIT OF PUBLICATION 2002-10-28
021028000299 2002-10-28 AFFIDAVIT OF PUBLICATION 2002-10-28
020501000839 2002-05-01 ARTICLES OF ORGANIZATION 2002-05-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State