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STEVENS & COMPANY, LLC

Company Details

Name: STEVENS & COMPANY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Feb 2004 (21 years ago)
Entity Number: 3008170
County: New York
Place of Formation: New York
Address: 14 E 60TH ST., STE. # 502, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STEVENS & COMPANY LLC DEFINED BENEFIT PLAN 2023 200754684 2024-10-08 STEVENS & COMPANY LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 445299
Sponsor’s telephone number 2126846666
Plan sponsor’s address 14 EAST 60TH STREET, SUITE 502, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing ELIZABETH RAOUFI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-08
Name of individual signing ELIZABETH RAOUFI
Valid signature Filed with authorized/valid electronic signature
HOSPITALITY HOUSE 401(K) PLAN 2023 200754684 2024-09-19 STEVENS & COMPANY LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-06-01
Business code 445299
Sponsor’s telephone number 2126846666
Plan sponsor’s address 14 E 60TH ST STE 502, NEW YORK, NY, 100227136

Signature of
Role Plan administrator
Date 2024-09-19
Name of individual signing ELIZABETH RAOUFI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-19
Name of individual signing ELIZABETH RAOUFI
Valid signature Filed with authorized/valid electronic signature
STEVENS & COMPANY LLC PROFIT SHARING PLAN 2023 200754684 2024-10-08 STEVENS & COMPANY LLC 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2022-01-01
Business code 445299
Sponsor’s telephone number 2126846666
Plan sponsor’s address 14 EAST 60TH STREET, SUITE 502, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing ELIZABETH RAOUFI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-08
Name of individual signing ELIZABETH RAOUFI
Valid signature Filed with authorized/valid electronic signature
HOSPITALITY HOUSE 401(K) PLAN 2022 200754684 2023-10-18 STEVENS & COMPANY LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-06-01
Business code 445299
Sponsor’s telephone number 2126846666
Plan sponsor’s address 14 E 60TH ST STE 502, NEW YORK, NY, 100227136

Signature of
Role Plan administrator
Date 2023-10-18
Name of individual signing ELIZABETH RAOUFI
Role Employer/plan sponsor
Date 2023-10-18
Name of individual signing ELIZABETH RAOUFI
STEVENS & COMPANY LLC PROFIT SHARING PLAN 2022 200754684 2023-06-06 STEVENS & COMPANY LLC 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2022-01-01
Business code 445299
Sponsor’s telephone number 2126846666
Plan sponsor’s address 14 EAST 60TH STREET, SUITE 502, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-06-06
Name of individual signing ELIZABETH RAOUFI
Role Employer/plan sponsor
Date 2023-06-06
Name of individual signing ELIZABETH RAOUFI
STEVENS & COMPANY LLC DEFINED BENEFIT PLAN 2022 200754684 2023-10-15 STEVENS & COMPANY LLC 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 445299
Sponsor’s telephone number 2126846666
Plan sponsor’s address 14 EAST 60TH STREET, SUITE 502, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing ELIZABETH RAOUFI
Role Employer/plan sponsor
Date 2023-10-13
Name of individual signing ELIZABETH RAOUFI
HOSPITALITY HOUSE 401(K) PLAN 2021 200754684 2022-10-19 STEVENS & COMPANY LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-06-01
Business code 445299
Sponsor’s telephone number 2126846666
Plan sponsor’s address 14 E 60TH ST STE 502, NEW YORK, NY, 100227136

Signature of
Role Plan administrator
Date 2022-10-19
Name of individual signing ELIZABETH RAOUFI
Role Employer/plan sponsor
Date 2022-10-19
Name of individual signing ELIZABETH RAOUFI
HOSPITALITY HOUSE 401(K) PLAN 2020 200754684 2021-10-11 STEVENS & COMPANY LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-06-01
Business code 445299
Sponsor’s telephone number 2126846666
Plan sponsor’s address 244 MADISON AVENUE, BOX 3170, NEW YORK, NY, 100162817

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing ELIZABETH RAOUFI
Role Employer/plan sponsor
Date 2021-10-11
Name of individual signing ELIZABETH RAOUFI
HOSPITALITY HOUSE 401(K) PLAN 2019 200754684 2020-07-30 STEVENS & COMPANY LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-06-01
Business code 445299
Sponsor’s telephone number 2126846666
Plan sponsor’s address 275 MADISON AVENUE STE 2400, NEW YORK, NY, 100161101

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing ELIZABETH RAOUFI
Role Employer/plan sponsor
Date 2020-07-30
Name of individual signing ELIZABETH RAOUFI
HOSPITALITY HOUSE 401(K) PLAN 2018 200754684 2019-06-12 STEVENS & COMPANY LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-06-01
Business code 445299
Sponsor’s telephone number 2126846666
Plan sponsor’s address 275 MADISON AVENUE STE 2400, NEW YORK, NY, 100161101

Signature of
Role Plan administrator
Date 2019-06-12
Name of individual signing ELIZABETH RAOUFI
Role Employer/plan sponsor
Date 2019-06-12
Name of individual signing ELIZABETH RAOUFI

DOS Process Agent

Name Role Address
STEVEN KAMALI DOS Process Agent 14 E 60TH ST., STE. # 502, NEW YORK, NY, United States, 10022

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET STE 711, NEW YORK, NY, 10038

History

Start date End date Type Value
2014-11-14 2024-02-22 Address 275 MADISON AVE, 24TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2004-02-03 2024-02-22 Address 45 JOHN STREET STE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2004-02-03 2014-11-14 Address 45 JOHN STREET STE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240222001918 2024-02-22 BIENNIAL STATEMENT 2024-02-22
220223001850 2022-02-23 BIENNIAL STATEMENT 2022-02-23
141114002005 2014-11-14 BIENNIAL STATEMENT 2014-02-01
040203000399 2004-02-03 ARTICLES OF ORGANIZATION 2004-02-03

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Related by address

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Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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