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  5. MERKURY INNOVATIONS LLC

MERKURY INNOVATIONS LLC

Company Details

Name: MERKURY INNOVATIONS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Aug 2003 (21 years ago)
Entity Number: 2942732
ZIP code: 10006
County: New York
Place of Formation: New York
Address: 45 BROADWAY, SUITE 350, NEW YORK, NY, United States, 10006

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
784C8 Active Non-Manufacturer 2014-09-24 2024-02-28 No data No data

Contact Information
POC DAVID MIZRAHI
Phone +1 212-840-8550
Fax +1 212-931-5052
Address 39 BROADWAY STE 1530, NEW YORK, NY, 10006 3099, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERKURY INNOVATIONS 401K & PROFIT SHARING PLAN 2017 200164318 2018-07-20 MERKURY INNOVATIONS, LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423910
Sponsor’s telephone number 2128408550
Plan sponsor’s address 45 BROADWAY, SUITE 350, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2018-07-20
Name of individual signing PAUL DEFILIPPO
Role Employer/plan sponsor
Date 2018-07-20
Name of individual signing PAUL DEFILIPPO
MERKURY INNOVATIONS 401K & PROFIT SHARING PLAN 2017 200164318 2018-06-15 MERKURY INNOVATIONS, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423910
Sponsor’s telephone number 2128408550
Plan sponsor’s address 45 BROADWAY, SUITE 350, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2018-06-15
Name of individual signing PAUL FILIPPO
MERKURY INNOVATIONS 401K & PROFIT SHARING PLAN 2016 200164318 2017-05-23 MERKURY INNOVATIONS, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423910
Sponsor’s telephone number 2128408550
Plan sponsor’s address 45 BROADWAY, SUITE 350, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2017-05-23
Name of individual signing PAUL FILIPPO
MERKURY INNOVATIONS 401K & PROFIT SHARING PLAN 2015 200164318 2016-06-30 MERKURY INNOVATIONS, LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423910
Sponsor’s telephone number 2128408550
Plan sponsor’s address 39 BROADWAY 15TH FLOOR, SUITE 1530, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2016-06-30
Name of individual signing PAUL FILIPPO
MERKURY INNOVATIONS 401K & PROFIT SHARING PLAN 2014 200164318 2015-06-09 MERKURY INNOVATIONS, LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423910
Sponsor’s telephone number 2128408550
Plan sponsor’s address 39 BROADWAY 15TH FLOOR, SUITE 1530, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing PAUL FILIPPO
MERKURY INNOVATIONS 401K & PROFIT SHARING PLAN 2013 200164318 2014-06-27 MERKURY INNOVATIONS, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423910
Sponsor’s telephone number 2128408550
Plan sponsor’s address 39 BROADWAY 15TH FLOOR, SUITE 1530, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2014-06-27
Name of individual signing PAUL FILIPPO
MERKURY INNOVATIONS 401K & PROFIT SHARING PLAN 2012 200164318 2013-06-05 MERKURY INNOVATIONS, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423910
Sponsor’s telephone number 9176690005
Plan sponsor’s address 39 BROADWAY SUITE 1530, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2013-06-05
Name of individual signing PAUL FILIPPO
MERKURY INNOVATIONS 401K & PROFIT SHARING PLAN 2011 200164318 2012-06-19 MERKURY INNOVATIONS, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423910
Sponsor’s telephone number 9176690005
Plan sponsor’s address 180 MAIDEN LANE 28TH FLOOR, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 200164318
Plan administrator’s name MERKURY INNOVATIONS, LLC
Plan administrator’s address 180 MAIDEN LANE 28TH FLOOR, NEW YORK, NY, 10038
Administrator’s telephone number 9176690005

Signature of
Role Plan administrator
Date 2012-06-19
Name of individual signing VIREN SIKKA
MERKURY INNOVATIONS 401K & PROFIT SHARING PLAN 2010 200164318 2012-06-19 MERKURY INNOVATIONS, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423910
Sponsor’s telephone number 9176690005
Plan sponsor’s address 180 MAIDEN LANE 28TH FLOOR, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 200164318
Plan administrator’s name MERKURY INNOVATIONS, LLC
Plan administrator’s address 180 MAIDEN LANE 28TH FLOOR, NEW YORK, NY, 10038
Administrator’s telephone number 9176690005

Signature of
Role Plan administrator
Date 2012-06-19
Name of individual signing VIREN SIKKA

DOS Process Agent

Name Role Address
PAUL DEFILIPPO DOS Process Agent 45 BROADWAY, SUITE 350, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
2012-08-23 2017-08-22 Address 39 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2003-08-14 2012-08-23 Address 120 WEST 44TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190912060261 2019-09-12 BIENNIAL STATEMENT 2019-08-01
170822006159 2017-08-22 BIENNIAL STATEMENT 2017-08-01
150810006114 2015-08-10 BIENNIAL STATEMENT 2015-08-01
130827006124 2013-08-27 BIENNIAL STATEMENT 2013-08-01
120928002003 2012-09-28 BIENNIAL STATEMENT 2011-08-01
120823000213 2012-08-23 CERTIFICATE OF CHANGE 2012-08-23
031124000343 2003-11-24 AFFIDAVIT OF PUBLICATION 2003-11-24
031124000341 2003-11-24 AFFIDAVIT OF PUBLICATION 2003-11-24
030814000006 2003-08-14 ARTICLES OF ORGANIZATION 2003-08-14

Related by officers

PAUL DEFILIPPO

ALL PHASE FLOORS, LTD.

Related by address

No related companies by address

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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