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TENANTRACERS, LLC

Company Details

Name: TENANTRACERS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Dec 2002 (22 years ago)
Entity Number: 2849551
County: New York
Place of Formation: New York
Address: 217 BROADWAY SUITE 411, NEW YORK, NY, United States, 10007
Address ZIP Code: 10007

Contact Details

Phone +1 212-267-1362

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TENANTRACERS, LLC 401(K) P/S PLAN 2019 470905184 2020-04-06 TENANTRACERS, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 2122671362
Plan sponsor’s address 217 BROADWAY, SUITE 411, NEW YORK, NY, 10007

Plan administrator’s name and address
Administrator’s EIN 470905184
Plan administrator’s name TENANTRACERS, LLC
Plan administrator’s address 217 BROADWAY, SUITE 411, NEW YORK, NY, 10007
Administrator’s telephone number 2122671362

Signature of
Role Plan administrator
Date 2020-04-06
Name of individual signing VERONICA FLORES
TENANTRACERS, LLC 401(K) P/S PLAN 2018 470905184 2019-05-17 TENANTRACERS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 2122671362
Plan sponsor’s address 217 BROADWAY, SUITE 411, NEW YORK, NY, 10007

Plan administrator’s name and address
Administrator’s EIN 470905184
Plan administrator’s name TENANTRACERS, LLC
Plan administrator’s address 217 BROADWAY, SUITE 411, NEW YORK, NY, 10007
Administrator’s telephone number 2122671362

Signature of
Role Plan administrator
Date 2019-05-17
Name of individual signing VERONICA FLORES
TENANTRACERS, LLC 401(K) P/S PLAN 2017 470905184 2018-03-29 TENANTRACERS, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 2122671362
Plan sponsor’s address 217 BROADWAY, SUITE 411, NEW YORK, NY, 10007

Plan administrator’s name and address
Administrator’s EIN 470905184
Plan administrator’s name TENANTRACERS, LLC
Plan administrator’s address 217 BROADWAY, SUITE 411, NEW YORK, NY, 10007
Administrator’s telephone number 2122671362

Signature of
Role Plan administrator
Date 2018-03-29
Name of individual signing VERONICA FLORES
TENANTRACERS, LLC 401(K) P/S PLAN 2016 470905184 2017-04-13 TENANTRACERS, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 2122671362
Plan sponsor’s address 217 BROADWAY, SUITE 411, NEW YORK, NY, 10007

Plan administrator’s name and address
Administrator’s EIN 470905184
Plan administrator’s name TENANTRACERS, LLC
Plan administrator’s address 217 BROADWAY, SUITE 411, NEW YORK, NY, 10007
Administrator’s telephone number 2122671362

Signature of
Role Plan administrator
Date 2017-04-13
Name of individual signing VERONICA FLORES
TENANTRACERS, LLC 401(K) P/S PLAN 2015 470905184 2016-06-06 TENANTRACERS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 2122671362
Plan sponsor’s address 217 BROADWAY, SUITE 411, NEW YORK, NY, 10007

Plan administrator’s name and address
Administrator’s EIN 470905184
Plan administrator’s name TENANTRACERS, LLC
Plan administrator’s address 217 BROADWAY, SUITE 411, NEW YORK, NY, 10007
Administrator’s telephone number 2122671362

Signature of
Role Plan administrator
Date 2016-06-06
Name of individual signing VERONICA FLORES
TENANTRACERS, LLC 401(K) P/S PLAN 2014 470905184 2015-05-04 TENANTRACERS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 2122671362
Plan sponsor’s address 217 BROADWAY, SUITE 411, NEW YORK, NY, 10007

Plan administrator’s name and address
Administrator’s EIN 470905184
Plan administrator’s name TENANTRACERS, LLC
Plan administrator’s address 217 BROADWAY, SUITE 411, NEW YORK, NY, 10007
Administrator’s telephone number 2122671362

Signature of
Role Plan administrator
Date 2015-05-04
Name of individual signing VERONICA FLORES
TENANTRACERS, LLC 401(K) P/S PLAN 2013 470905184 2014-05-06 TENANTRACERS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 2122671362
Plan sponsor’s address 217 BROADWAY, SUITE 411, NEW YORK, NY, 10007

Plan administrator’s name and address
Administrator’s EIN 470905184
Plan administrator’s name TENANTRACERS, LLC
Plan administrator’s address 217 BROADWAY, SUITE 411, NEW YORK, NY, 10007
Administrator’s telephone number 2122671362

Signature of
Role Plan administrator
Date 2014-05-06
Name of individual signing VERONICA FLORES
TENANTRACERS, LLC 401(K) P/S PLAN 2012 470905184 2013-04-24 TENANTRACERS, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 2122671362
Plan sponsor’s address 217 BROADWAY, SUITE 411, NEW YORK, NY, 10007

Plan administrator’s name and address
Administrator’s EIN 470905184
Plan administrator’s name TENANTRACERS, LLC
Plan administrator’s address 217 BROADWAY, SUITE 411, NEW YORK, NY, 10007
Administrator’s telephone number 2122671362

Signature of
Role Plan administrator
Date 2013-04-24
Name of individual signing VERONICA FLORES
TENANTRACERS, LLC 401(K) P/S PLAN 2011 470905184 2012-07-02 TENANTRACERS, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 2122671362
Plan sponsor’s address 217 BROADWAY, SUITE 411, NEW YORK, NY, 10007

Plan administrator’s name and address
Administrator’s EIN 470905184
Plan administrator’s name TENANTRACERS, LLC
Plan administrator’s address 217 BROADWAY, SUITE 411, NEW YORK, NY, 10007
Administrator’s telephone number 2122671362

Signature of
Role Plan administrator
Date 2012-07-02
Name of individual signing VERONICA FLORES
TENANTRACERS, LLC 401(K) P/S PLAN 2010 470905184 2011-05-09 TENANTRACERS, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 2122671362
Plan sponsor’s address 217 BROADWAY, SUITE 411, NEW YORK, NY, 10007

Plan administrator’s name and address
Administrator’s EIN 470905184
Plan administrator’s name TENANTRACERS, LLC
Plan administrator’s address 217 BROADWAY, SUITE 411, NEW YORK, NY, 10007
Administrator’s telephone number 2122671362

Signature of
Role Plan administrator
Date 2011-05-09
Name of individual signing VERONICA FLORES

Agent

Name Role Address
MITCHELL H. KOSSOFF, ESQ. Agent 217 BROADWAY, NEW YORK, NY, 10007

DOS Process Agent

Name Role Address
MITCHELL H. KOSSOFF, ESQ. DOS Process Agent 217 BROADWAY SUITE 411, NEW YORK, NY, United States, 10007

Licenses

Number Status Type Date End date
1278264-DCA Inactive Business 2008-02-27 2012-02-28

History

Start date End date Type Value
2002-12-26 2016-12-05 Address 217 BROADWAY SUITE 401, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201204060662 2020-12-04 BIENNIAL STATEMENT 2020-12-01
190103061033 2019-01-03 BIENNIAL STATEMENT 2018-12-01
161205008770 2016-12-05 BIENNIAL STATEMENT 2016-12-01
141208006811 2014-12-08 BIENNIAL STATEMENT 2014-12-01
121221002057 2012-12-21 BIENNIAL STATEMENT 2012-12-01
110128003293 2011-01-28 BIENNIAL STATEMENT 2010-12-01
081203002418 2008-12-03 BIENNIAL STATEMENT 2008-12-01
061201002084 2006-12-01 BIENNIAL STATEMENT 2006-12-01
041202002744 2004-12-02 BIENNIAL STATEMENT 2004-12-01
040126000229 2004-01-26 AFFIDAVIT OF PUBLICATION 2004-01-26

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
159385 LL VIO INVOICED 2011-11-23 1000 LL - License Violation
987443 RENEWAL INVOICED 2010-02-25 340 Process Serving Agency License Renewal Fee
887773 LICENSE INVOICED 2008-02-28 425 Process Serving Agency License Fee

Related by officers

MITCHELL H. KOSSOFF, ESQ.

CYSTIC FIBROSIS ASSOCIATION OF GREATER NEW YORK, INC. BRUNO FACCHETTI GALLERY, LTD. SEVENTY-NINTH STREET WORKSHOP, INC.

Related by address

217 BROADWAY SUITE 411, NEW YORK, NY, United States, 10007

GRACE BILLARDS CORP.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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