Menu
Search icon

MONTMARTRE, LLC

Company Details

Name: MONTMARTRE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Feb 2003 (22 years ago) (Companies founded in February 2003)
Entity Number: 2865642
ZIP code: 10165 (Companies in Westchester, 10165)
County: Westchester
Place of Formation: New York
Address: 60 EAST 42ND ST, STE 1352, NEW YORK, NY, United States, 10165

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MONTMARTRE 401(K) PLAN 2014 383677789 2015-09-20 MONTMARTRE LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 448190
Sponsor’s telephone number 9177834479
Plan sponsor’s address 10 COLUMBUS CIRCLE, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2015-09-20
Name of individual signing AVI TOLEDO
Role Employer/plan sponsor
Date 2015-09-20
Name of individual signing AVI TOLEDO
MONTMARTRE 401(K) PLAN 2013 383677789 2014-09-17 MONTMARTRE LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 448190
Sponsor’s telephone number 9177834479
Plan sponsor’s address 10 COLUMBUS CIRCLE, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2014-09-17
Name of individual signing AVI TOLEDO
Role Employer/plan sponsor
Date 2014-09-17
Name of individual signing AVI TOLEDO
MONTMARTRE 401(K) PLAN 2012 383677789 2013-10-15 MONTMARTRE LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 448190
Sponsor’s telephone number 9177834479
Plan sponsor’s address 10 COLUMBUS CIRCLE, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing AVI TOLEDO
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing AVI TOLEDO
MONTMARTRE 401(K) PLAN 2011 383677789 2012-10-15 MONTMARTRE LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 448190
Sponsor’s telephone number 9177834479
Plan sponsor’s address 10 COLUMBUS CIRCLE, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 383677789
Plan administrator’s name MONTMARTRE LLC
Plan administrator’s address 10 COLUMBUS CIRCLE, NEW YORK, NY, 10019
Administrator’s telephone number 9177834479

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing AVI TOLEDO
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing AVI TOLEDO
MONTMARTRE 401(K) PLAN 2010 383677789 2011-10-17 MONTMARTRE LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 448190
Sponsor’s telephone number 9177834479
Plan sponsor’s address 10 COLUMBUS CIRCLE, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 383677789
Plan administrator’s name MONTMARTRE LLC
Plan administrator’s address 10 COLUMBUS CIRCLE, NEW YORK, NY, 10019
Administrator’s telephone number 9177834479

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing AVI TOLEDO
Role Employer/plan sponsor
Date 2011-10-17
Name of individual signing AVI TOLEDO
MONTMARTRE 401(K) PLAN 2009 383677789 2010-10-13 MONTMARTRE LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 448190
Sponsor’s telephone number 2126976612
Plan sponsor’s address 246 MOUNT HOPE BLVD, HASTINGS ON HUDSON, NY, 10706

Plan administrator’s name and address
Administrator’s EIN 383677789
Plan administrator’s name MONTMARTRE LLC
Plan administrator’s address 246 MOUNT HOPE BLVD, HASTINGS ON HUDSON, NY, 10706
Administrator’s telephone number 2126976612

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing MOSHE TOLEDO
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing MOSHE TOLEDO

DOS Process Agent

Name Role Address
EDWARD OVADIA DOS Process Agent 60 EAST 42ND ST, STE 1352, NEW YORK, NY, United States, 10165

History

Start date End date Type Value
2003-02-04 2007-02-05 Address 246 MT. HOPE BOULEVARD, HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090316002101 2009-03-16 BIENNIAL STATEMENT 2009-02-01
070205002648 2007-02-05 BIENNIAL STATEMENT 2007-02-01
050211002169 2005-02-11 BIENNIAL STATEMENT 2005-02-01
030522000983 2003-05-22 AFFIDAVIT OF PUBLICATION 2003-05-22
030522000985 2003-05-22 AFFIDAVIT OF PUBLICATION 2003-05-22
030204000718 2003-02-04 ARTICLES OF ORGANIZATION 2003-02-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-15 No data 2212 BROADWAY, Manhattan, NEW YORK, NY, 10024 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-21 No data 10 COLUMBUS CIR, Manhattan, NEW YORK, NY, 10019 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-17 No data 2212 BROADWAY, Manhattan, NEW YORK, NY, 10024 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-10 No data 10 COLUMBUS CIR, Manhattan, NEW YORK, NY, 10019 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Related by officers

EDWARD OVADIA

D.S.E. LOLAI GEM CORPORATION

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated