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  5. WELLSPRING ADVISORS, LLC

WELLSPRING ADVISORS, LLC

Company Details

Name: WELLSPRING ADVISORS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 24 Oct 2003 (21 years ago)
Date of dissolution: 12 Dec 2018
Entity Number: 2969412
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WELLSPRING ADVISORS, LLC PROFIT SHARING PLAN 2017 233064830 2018-07-10 WELLSPRING ADVISORS, LLC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561900
Sponsor’s telephone number 2126092622
Plan sponsor’s address 1441 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-06-19
Name of individual signing JEANNE M. HAWS
WELLSPRING ADVISORS, LLC PROFIT SHARING PLAN 2017 233064830 2018-11-12 WELLSPRING ADVISORS, LLC 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561900
Sponsor’s telephone number 2126092622
Plan sponsor’s address 1441 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-11-12
Name of individual signing JEANNE HAWS
WELLSPRING ADVISORS, LLC PROFIT SHARING PLAN 2016 233064830 2017-06-23 WELLSPRING ADVISORS, LLC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561900
Sponsor’s telephone number 2126092622
Plan sponsor’s address 1441 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-06-22
Name of individual signing JEANNE M. HAWS
WELLSPRING ADVISORS, LLC PROFIT SHARING PLAN 2015 233064830 2016-05-16 WELLSPRING ADVISORS, LLC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561900
Sponsor’s telephone number 2126092622
Plan sponsor’s address 1441 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-05-16
Name of individual signing JEANNE M. HAWS
WELLSPRING ADVISORS, LLC PROFIT SHARING PLAN 2014 233064830 2015-04-29 WELLSPRING ADVISORS, LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561900
Sponsor’s telephone number 2126092622
Plan sponsor’s address 1441 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-04-28
Name of individual signing JEANNE M. HAWS
Role Employer/plan sponsor
Date 2015-04-29
Name of individual signing JEANNE M HAWS
WELLSPRING ADVISORS, LLC PROFIT SHARING PLAN 2013 233064830 2014-06-16 WELLSPRING ADVISORS, LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541110
Sponsor’s telephone number 2126092622
Plan sponsor’s address 1441 BROADWAY, FLOOR 16, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 233064830
Plan administrator’s name WELLSPRING ADVISORS, LLC
Plan administrator’s address 1441 BROADWAY, FLOOR 16, NEW YORK, NY, 10018
Administrator’s telephone number 2126092622

Signature of
Role Plan administrator
Date 2014-06-16
Name of individual signing JEANNE HAWS
WELLSPRING ADVISORS, LLC PROFIT SHARING PLAN 2012 233064830 2013-06-10 WELLSPRING ADVISORS, LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541110
Sponsor’s telephone number 2126092622
Plan sponsor’s address 1410 BROADWAY, FLOOR 23, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 233064830
Plan administrator’s name WELLSPRING ADVISORS, LLC
Plan administrator’s address 1410 BROADWAY, FLOOR 23, NEW YORK, NY, 10018
Administrator’s telephone number 2126092622

Signature of
Role Plan administrator
Date 2013-06-10
Name of individual signing JEANNE HAWS
WELLSPRING ADVISORS, LLC PROFIT SHARING PLAN 2011 233064830 2012-10-09 WELLSPRING ADVISORS, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541110
Sponsor’s telephone number 2126092622
Plan sponsor’s address 1410 BROADWAY, FLOOR 23, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 233064830
Plan administrator’s name WELLSPRING ADVISORS, LLC
Plan administrator’s address 1410 BROADWAY, FLOOR 23, NEW YORK, NY, 10018
Administrator’s telephone number 2126092622

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing JEANNE HAWS
WELLSPRING ADVISORS, LLC PROFIT SHARING PLAN 2010 233064830 2011-07-07 WELLSPRING ADVISORS, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541110
Sponsor’s telephone number 2126092622
Plan sponsor’s address 1410 BROADWAY, FLOOR 23, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 233064830
Plan administrator’s name WELLSPRING ADVISORS, LLC
Plan administrator’s address 1410 BROADWAY, FLOOR 23, NEW YORK, NY, 10018
Administrator’s telephone number 2126092622

Signature of
Role Plan administrator
Date 2011-07-07
Name of individual signing JEANNE HAWS
WELLSPRING ADVISORS, LLC PROFIT SHARING PLAN 2009 233064830 2010-08-25 WELLSPRING ADVISORS, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541110
Sponsor’s telephone number 2126092622
Plan sponsor’s address 1410 BROADWAY, FLOOR 23, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 233064830
Plan administrator’s name WELLSPRING ADVISORS, LLC
Plan administrator’s address 1410 BROADWAY, FLOOR 23, NEW YORK, NY, 10018
Administrator’s telephone number 2126092622

Signature of
Role Plan administrator
Date 2010-08-25
Name of individual signing JEANNE HAWS

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2018-12-12 2019-01-28 Address 10 TIMES SQUARE, SUITE 1600, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2014-12-18 2018-12-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-12-18 2018-12-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-07-09 2014-12-18 Address 1441 BROADWAY SUITE 1600, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2009-11-20 2014-07-09 Address 1410 BROADWAY, STE 2300, NEW YORK, NY, 10018, 5007, USA (Type of address: Service of Process)
2005-09-28 2009-11-20 Address 424 W. 33RD ST., STE 460, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-10-24 2005-09-28 Address 1420 LOCUST STREET, PHILADELPHIA, PA, 19103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-38022 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-38021 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
181212000609 2018-12-12 SURRENDER OF AUTHORITY 2018-12-12
171005007387 2017-10-05 BIENNIAL STATEMENT 2017-10-01
160303006558 2016-03-03 BIENNIAL STATEMENT 2015-10-01
141218000694 2014-12-18 CERTIFICATE OF CHANGE 2014-12-18
140709000102 2014-07-09 CERTIFICATE OF CHANGE 2014-07-09
131016002033 2013-10-16 BIENNIAL STATEMENT 2013-10-01
111025002886 2011-10-25 BIENNIAL STATEMENT 2011-10-01
091120002227 2009-11-20 BIENNIAL STATEMENT 2009-10-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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