| Name: | BOARDEX LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Apr 2003 (22 years ago) |
| Entity Number: | 2893988 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BOARDEX LLC, ILLINOIS | LLC_05089522 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOARDEX 401K PLAN | 2014 | 830353380 | 2015-11-17 | BOARDEX LLC | 8 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-11-17 |
| Name of individual signing | JENNIFER MARINO |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2123215632 |
| Plan sponsor’s address | 14 WALL STREET, 15TH FLOOR, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-29 |
| Name of individual signing | JENNIFER MARINO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6464955565 |
| Plan sponsor’s address | 330 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-04 |
| Name of individual signing | JENNIFER MARINO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6464955565 |
| Plan sponsor’s address | 330 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-31 |
| Name of individual signing | JENNIFER MARINO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6464955565 |
| Plan sponsor’s address | 330 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 830353380 |
| Plan administrator’s name | BOARDEX LLC |
| Plan administrator’s address | 330 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 6464955565 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-13 |
| Name of individual signing | JENNIFER MARINO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6464955565 |
| Plan sponsor’s address | 330 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 830353380 |
| Plan administrator’s name | BOARDEX LLC |
| Plan administrator’s address | 330 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 6464955565 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-23 |
| Name of individual signing | JENNIFER MARINO |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-11 | 2024-09-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-07-11 | 2024-09-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-05-18 | 2023-07-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-05-18 | 2023-07-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-09-01 | 2023-05-18 | Address | (Type of address: Service of Process) |
| 2020-06-15 | 2023-05-18 | Address | (Type of address: Registered Agent) |
| 2015-03-03 | 2020-09-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-03-03 | 2020-06-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-06-18 | 2015-03-03 | Address | 230 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2003-04-11 | 2013-06-18 | Address | 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910000312 | 2024-09-09 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-09 |
| 230711001471 | 2023-07-11 | BIENNIAL STATEMENT | 2023-04-01 |
| 230518000588 | 2023-05-17 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-17 |
| 200901000255 | 2020-09-01 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2020-09-01 |
| 200615000195 | 2020-06-15 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2020-07-15 |
| 170418006399 | 2017-04-18 | BIENNIAL STATEMENT | 2017-04-01 |
| 150421006293 | 2015-04-21 | BIENNIAL STATEMENT | 2015-04-01 |
| 150303000092 | 2015-03-03 | CERTIFICATE OF CHANGE | 2015-03-03 |
| 130618006243 | 2013-06-18 | BIENNIAL STATEMENT | 2013-04-01 |
| 090414002296 | 2009-04-14 | BIENNIAL STATEMENT | 2009-04-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
