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  5. LIQUID HOLDINGS, LLC

LIQUID HOLDINGS, LLC

Company Details

Name: LIQUID HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Aug 2003 (21 years ago)
Entity Number: 2937985
ZIP code: 10022
County: Kings
Place of Formation: New York
Address: 444 Madison Avenue, New York, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIQUID HOLDINGS, LLC RETIREMENT TRUST 2023 263880168 2024-07-11 LIQUID HOLDINGS, LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 518210
Sponsor’s telephone number 6462574856
Plan sponsor’s address 450 7TH AVE, STE 2509, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing JAMESON WIELAGE
LIQUID HOLDINGS, LLC RETIREMENT TRUST 2022 263880168 2023-09-21 LIQUID HOLDINGS, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 518210
Sponsor’s telephone number 6462574856
Plan sponsor’s address 450 7TH AVE, STE 2509, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2023-09-21
Name of individual signing JAMESON TAYLOR WIELAGE
LIQUID HOLDINGS, LLC RETIREMENT TRUST 2021 263880168 2022-07-19 LIQUID HOLDINGS, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 541600
Sponsor’s telephone number 6462574856
Plan sponsor’s address 450 7TH AVE, STE 2509, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing JAMESON WIELAGE
LIQUID HOLDINGS, LLC RETIREMENT TRUST 2020 263880168 2021-06-25 LIQUID HOLDINGS, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 541600
Sponsor’s telephone number 6462574856
Plan sponsor’s address 450 7TH AVE, STE 2509, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2021-06-25
Name of individual signing JAMESON WIELAGE
LIQUID HOLDINGS, LLC RETIREMENT TRUST 2019 263880168 2020-07-27 LIQUID HOLDINGS, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 541600
Sponsor’s telephone number 6462574856
Plan sponsor’s address 450 7TH AVE, STE 2509, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing TAYLOR WIELAGE
LIQUID HOLDINGS, LLC RETIREMENT TRUST 2018 263880168 2019-07-15 LIQUID HOLDINGS, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 541600
Sponsor’s telephone number 6462574856
Plan sponsor’s address 450 7TH AVE, STE 2509, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing JAMESON WIELAGE
LIQUID HOLDINGS, LLC RETIREMENT TRUST 2017 263880168 2018-07-23 LIQUID HOLDINGS, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 541600
Sponsor’s telephone number 6462574856
Plan sponsor’s address 450 7TH AVE, STE 2509, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing JAMESON WIELAGE
LIQUID HOLDINGS, LLC RETIREMENT TRUST 2016 263880168 2017-07-25 LIQUID HOLDINGS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 541600
Sponsor’s telephone number 6462574856
Plan sponsor’s address 450 7TH AVE. SUITE 2509, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing TAYLOR WIELAGE
LIQUID HOLDINGS, LLC RETIREMENT TRUST 2015 263880168 2016-07-15 LIQUID HOLDINGS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 541600
Sponsor’s telephone number 6462574856
Plan sponsor’s address 450 7TH AVE. SUITE 2509, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing TAYLOR WIELAGE

DOS Process Agent

Name Role Address
C/O ELI GREENBERG DOS Process Agent 444 Madison Avenue, New York, NY, United States, 10022

History

Start date End date Type Value
2003-08-01 2023-08-01 Address 1001 64TH STREET, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801001054 2023-08-01 BIENNIAL STATEMENT 2023-08-01
221129003370 2022-11-29 BIENNIAL STATEMENT 2021-08-01
200226060532 2020-02-26 BIENNIAL STATEMENT 2019-08-01
090811002334 2009-08-11 BIENNIAL STATEMENT 2009-08-01
030801000368 2003-08-01 ARTICLES OF ORGANIZATION 2003-08-01

Related by officers

C/O ELI GREENBERG

BEVANAROLA CORP.

Related by address

444 Madison Avenue, New York, NY, United States, 10022

210 CPS 11CD LLC 2B ATLANTIC LLC 3B ATLANTIC LLC 47 LARCHWOOD, LLC CCNY CONSTRUCTION INC. FLUFIE APPAREL, LLC FOUERTI QOF HOLDINGS LLC ILVE NORTH AMERICA HOLDINGS LLC JV FOODHALL HF OPS LLC

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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