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STONEHAVEN, LLC

Company Details

Name: STONEHAVEN, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Aug 2003 (21 years ago) (Companies founded in August 2003)
Entity Number: 2948690
ZIP code: 10111 (Companies in New York, 10111)
County: New York
Place of Formation: Delaware
Address: 630 5TH AVENUE, NEW YORK, NY, United States, 10111

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STONEHAVEN LLC 401(K) PLAN 2023 330986497 2024-07-23 STONEHAVEN LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523110
Sponsor’s telephone number 5164748187
Plan sponsor’s address 600 5TH AVENUE, 2ND FLOOR, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing CHRIS HORNE
STONEHAVEN LLC 401(K) PLAN 2022 330986497 2023-07-19 STONEHAVEN LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523110
Sponsor’s telephone number 5164748187
Plan sponsor’s address 600 5TH AVENUE, 2ND FLOOR, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2023-07-19
Name of individual signing CHRIS HORNE
STONEHAVEN LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 330986497 2022-07-12 STONEHAVEN LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2126167677
Plan sponsor’s address 600 5TH AVENUE, 2ND FLOOR, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing CHRISTOPHER YAGER
STONEHAVEN LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 330986497 2021-06-30 STONEHAVEN LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2126167677
Plan sponsor’s address 275 MADISON AVE STE 2002, NEW YORK, NY, 100161113

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing PATRICK NASR
STONEHAVEN LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 330986497 2020-07-28 STONEHAVEN LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2126167677
Plan sponsor’s address 275 MADISON AVE STE 2002, NEW YORK, NY, 100161113

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing PATRICK NASR
STONEHAVEN LLC 401 K PROFIT SHARING PLAN TRUST 2018 330986497 2019-06-21 STONEHAVEN LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2126167677
Plan sponsor’s address 275 MADISON AVE STE 2002, NEW YORK, NY, 100161113

Signature of
Role Plan administrator
Date 2019-06-21
Name of individual signing PATRICK NASR
STONEHAVEN LLC 401 K PROFIT SHARING PLAN TRUST 2017 330986497 2018-07-30 STONEHAVEN LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2126167677
Plan sponsor’s address 275 MADISON AVE STE 2002, NEW YORK, NY, 100161113

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing PATRICK NASR
STONEHAVEN LLC 401 K PROFIT SHARING PLAN TRUST 2016 330986497 2017-07-13 STONEHAVEN LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2126167677
Plan sponsor’s address 275 MADISON AVE STE 2002, NEW YORK, NY, 100161113

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing PATRICK NASR
STONEHAVEN LLC 401 K PROFIT SHARING PLAN TRUST 2015 330986497 2016-07-07 STONEHAVEN LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2126167677
Plan sponsor’s address 275 MADISON AVE STE 2002, NEW YORK, NY, 100161113

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing PATRICK NASR
STONEHAVEN LLC 401 K PROFIT SHARING PLAN TRUST 2014 330986497 2015-07-09 STONEHAVEN LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2126167677
Plan sponsor’s address 275 MADISON AVE STE 2002, NEW YORK, NY, 100161113

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing WINNIE CHAN

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 630 5TH AVENUE, NEW YORK, NY, United States, 10111

Filings

Filing Number Date Filed Type Effective Date
090206000740 2009-02-06 CERTIFICATE OF AMENDMENT 2009-02-06
090105000043 2009-01-05 CERTIFICATE OF CORRECTION 2009-01-05
050816002461 2005-08-16 BIENNIAL STATEMENT 2005-08-01
030829000473 2003-08-29 APPLICATION OF AUTHORITY 2003-08-29

Related by officers

THE LLC

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Related by address

630 5TH AVENUE, NEW YORK, NY, United States, 10111

LINDSAY GOLDBERG & BESSMER CR NN L.P. 68TH AVENUE REALTY, LTD. EDGAR L. BUEHLER, JR., D.D.S., P.C. PARK PLUMBING & HEATING INC. SYMONS BROWN, INC. JEBCO, INC. MISR TRAVEL INTERNATIONAL, INC.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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