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DAVID MONN, LLC

Company Details

Name: DAVID MONN, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Feb 2004 (21 years ago) (Companies founded in February 2004)
Entity Number: 3008326
ZIP code: 10016 (Companies in New York, 10016)
County: New York
Place of Formation: New York
Address: 600 THIRD AVENUE, 35TH FLOOR, NEW YORK, NY, United States, 10016

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAVID MONN, LLC CASH BALANCE PLAN 2023 571201845 2024-09-19 DAVID MONN, LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541400
Sponsor’s telephone number 2122422009
Plan sponsor’s address 150 WEST 28TH STREET, SUITE 1402, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-09-19
Name of individual signing DAVID MONN
Valid signature Filed with authorized/valid electronic signature
DAVID MONN, PROFIT SHARING PLAN 2023 571201845 2024-09-19 DAVID MONN, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 2122422009
Plan sponsor’s address 150 WEST 28TH STREET, SUITE 702, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-09-19
Name of individual signing DAVID MONN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-19
Name of individual signing DAVID MONN
Valid signature Filed with authorized/valid electronic signature
DAVID MONN, PROFIT SHARING PLAN 2022 571201845 2023-10-10 DAVID MONN, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 2122422009
Plan sponsor’s address 150 WEST 28TH STREET, SUITE 1402, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing DAVID MONN
Role Employer/plan sponsor
Date 2023-10-10
Name of individual signing DAVID MONN
DAVID MONN, LLC CASH BALANCE PLAN 2022 571201845 2023-10-10 DAVID MONN, LLC 9
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541400
Sponsor’s telephone number 2122422009
Plan sponsor’s address 150 WEST 28TH STREET, SUITE 1402, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing DAVID MONN
DAVID MONN, LLC CASH BALANCE PLAN 2022 571201845 2023-10-10 DAVID MONN, LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541400
Sponsor’s telephone number 2122422009
Plan sponsor’s address 150 WEST 28TH STREET, SUITE 1402, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing DAVID MONN
DAVID MONN, LLC CASH BALANCE PLAN 2021 571201845 2022-09-15 DAVID MONN, LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541400
Sponsor’s telephone number 2122422009
Plan sponsor’s address 150 WEST 28TH STREET, SUITE 1402, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-09-15
Name of individual signing DAVID MONN
DAVID MONN, PROFIT SHARING PLAN 2021 571201845 2022-09-15 DAVID MONN, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 2122422009
Plan sponsor’s address 150 WEST 28TH STREET, SUITE 1402, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-09-15
Name of individual signing DAVID MONN
Role Employer/plan sponsor
Date 2022-09-15
Name of individual signing DAVID MONN
DAVID MONN, PROFIT SHARING PLAN 2020 571201845 2021-09-24 DAVID MONN, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 2122422009
Plan sponsor’s address 135 WEST 27TH STREET, 2ND FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-09-24
Name of individual signing DAVID MONN
Role Employer/plan sponsor
Date 2021-09-24
Name of individual signing DAVID MONN
DAVID MONN, LLC CASH BALANCE PLAN 2020 571201845 2021-09-24 DAVID MONN, LLC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541400
Sponsor’s telephone number 2122422009
Plan sponsor’s address 150 WEST 28TH STREET, SUITE 1402, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-09-24
Name of individual signing DAVID MONN
DAVID MONN, PROFIT SHARING PLAN 2019 571201845 2020-09-28 DAVID MONN, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 2122422009
Plan sponsor’s address 135 WEST 27TH STREET, 2ND FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-09-28
Name of individual signing DAVID MONN
Role Employer/plan sponsor
Date 2020-09-28
Name of individual signing DAVID MONN

DOS Process Agent

Name Role Address
STEVEN E. COHEN, ESQ., C/O KANE KESSLER, P.C. DOS Process Agent 600 THIRD AVENUE, 35TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2017-03-13 2021-06-02 Address 666 THRID AVENUE, NEW YORK, NY, 10017, 4041, USA (Type of address: Service of Process)
2004-02-03 2017-03-13 Address ATTN: STEVEN E COHEN, 1350 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210602060204 2021-06-02 BIENNIAL STATEMENT 2020-02-01
170313000537 2017-03-13 CERTIFICATE OF CHANGE (BY AGENT) 2017-03-13
140613006397 2014-06-13 BIENNIAL STATEMENT 2014-02-01
100311002565 2010-03-11 BIENNIAL STATEMENT 2010-02-01
080402000730 2008-04-02 CERTIFICATE OF AMENDMENT 2008-04-02
060417002097 2006-04-17 BIENNIAL STATEMENT 2006-02-01
060112000767 2006-01-12 AFFIDAVIT OF PUBLICATION 2006-01-12
060112000763 2006-01-12 AFFIDAVIT OF PUBLICATION 2006-01-12
040203000618 2004-02-03 ARTICLES OF ORGANIZATION 2004-02-03

Related by officers

STEVEN E. COHEN, ESQ., C/O KANE KESSLER, P.C.

ALGORHYTHM ENTERTAINMENT, LLC JLSCMIJ, LLC FFD CONSULTING LLC

Related by address

600 THIRD AVENUE, 35TH FLOOR, NEW YORK, NY, United States, 10016

1801 CROPSEY AVE INC. 1839 FAB INC. 1994-98 CONEY ISLAND AVENUE INC. 21ST CENTURY ART ACQUISITION LLC 8888 HOLDINGS LLC AGP RISK LLC ALGORHYTHM ENTERTAINMENT, LLC BCNY INTERNATIONAL, INC. BRAWLIC STRENGTH LLC

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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