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HARMONY MILLS SOUTH LLC

Company Details

Name: HARMONY MILLS SOUTH LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Jun 2002 (22 years ago)
Entity Number: 2781255
County: Nassau
Place of Formation: New York
Address: 90 STATE ST, SUITE 700, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930000D6NYJO1AHO30 2781255 US-NY GENERAL ACTIVE No data

Addresses
Legal 600 Old Country Road, Suite 505, Garden City, US-NY, US, 11530
Headquarters 600 Old Country Road, Suite 505, Garden City, US-NY, US, 11530

Registration details
Registration Date 2013-06-21
Last Update 2023-08-04
Status LAPSED
Next Renewal 2014-06-21
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2781255

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HARMONY MILLS 401(K) PLAN FINAL 2016 431964982 2017-05-02 HARMONY MILLS SOUTH LLC 43
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531110
Sponsor’s telephone number 5184633281
Plan sponsor’s address 90 STATE STREET, SUITE 700, ALBANY, NY, 12207

Signature of
Role Plan administrator
Date 2017-05-02
Name of individual signing KATHLEEN MILLER
HARMONY MILLS 401(K) PLAN 2015 431964982 2016-09-15 HARMONY MILLS SOUTH LLC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531110
Sponsor’s telephone number 5184633281
Plan sponsor’s address 90 STATE ST STE 700, ALBANY, NY, 122071707

Signature of
Role Plan administrator
Date 2016-09-15
Name of individual signing KATHLEEN MILLER
HARMONY MILLS 401(K) PLAN FINAL 2015 431964982 2017-05-02 HARMONY MILLS SOUTH LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531110
Sponsor’s telephone number 5184633281
Plan sponsor’s address 90 STATE STREET, SUITE 700, ALBANY, NY, 12207

Signature of
Role Plan administrator
Date 2017-05-02
Name of individual signing KATHLEEN MILLER
HARMONY MILLS 401(K) PLAN 2014 431964982 2015-07-22 HARMONY MILLS SOUTH LLC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531110
Sponsor’s telephone number 5184633281
Plan sponsor’s address 90 STATE ST STE 700, ALBANY, NY, 122071707

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing KATHLEEN MILLER
HARMONY MILLS 401(K) PLAN 2013 431964982 2014-07-10 HARMONY MILLS SOUTH LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531120
Sponsor’s telephone number 5184633281
Plan sponsor’s address 90 STATE STREET, SUITE 700, ALBANY, NY, 12207

Signature of
Role Plan administrator
Date 2014-07-10
Name of individual signing KATHLEEN MILLER
HARMONY MILLS 401(K) PLAN 2012 431964982 2013-09-23 HARMONY MILLS SOUTH LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531120
Sponsor’s telephone number 5184633281
Plan sponsor’s address 90 STATE STREET, SUITE 700, ALBANY, NY, 12207

Signature of
Role Plan administrator
Date 2013-09-23
Name of individual signing KATHLEEN MILLER
Role Employer/plan sponsor
Date 2013-09-23
Name of individual signing KATHLEEN MILLER
HARMONY MILLS 401(K) PLAN 2011 431964982 2012-10-11 HARMONY MILLS SOUTH, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531120
Sponsor’s telephone number 5184633281
Plan sponsor’s address 90 STATE STREET, SUITE 700, ALBANY, NY, 12207

Plan administrator’s name and address
Administrator’s EIN 431964982
Plan administrator’s name HARMONY MILLS SOUTH, LLC
Plan administrator’s address 90 STATE STREET, SUITE 700, ALBANY, NY, 12207
Administrator’s telephone number 5184633281

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing KATHLEEN MILLER
Role Employer/plan sponsor
Date 2012-10-11
Name of individual signing KATHLEEN MILLER

DOS Process Agent

Name Role Address
DR. KAUFMAN DOS Process Agent 90 STATE ST, SUITE 700, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2022-03-17 2024-08-07 Address 90 STATE ST, SUITE 700, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-10-10 2022-03-17 Address 90 STATE ST, SUITE 700, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2007-05-07 2019-10-10 Address 600 OLD COUNTRY ROAD, STE. 505, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2006-06-13 2007-05-07 Address 220-46 73RD AVE, BAYSIDE, NY, 11364, USA (Type of address: Service of Process)
2002-06-20 2006-06-13 Address 100 NORTH MOHAWK STREET, COHOES, NY, 12047, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240807001273 2024-08-07 BIENNIAL STATEMENT 2024-08-07
220317000553 2022-03-17 CERTIFICATE OF PUBLICATION 2022-03-17
211118002987 2021-11-18 BIENNIAL STATEMENT 2021-11-18
191010002018 2019-10-10 BIENNIAL STATEMENT 2018-06-01
070507000875 2007-05-07 CERTIFICATE OF CHANGE 2007-05-07
060613002012 2006-06-13 BIENNIAL STATEMENT 2006-06-01
040614002115 2004-06-14 BIENNIAL STATEMENT 2004-06-01
020620000711 2002-06-20 ARTICLES OF ORGANIZATION 2002-06-20

Related by officers

No related officers

Related by address

90 STATE ST, SUITE 700, ALBANY, NY, United States, 12207

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Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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