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  5. NARDELLO & CO. LLC

NARDELLO & CO. LLC

Headquarter

Company Details

Name: NARDELLO & CO. LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Apr 2004 (21 years ago)
Entity Number: 3035163
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 1212 sixth avenue, 18th floor, NEW YORK, NY, United States, 10036

Links between entities

Type Company Name Company Number State
Headquarter of NARDELLO & CO. LLC, FLORIDA M11000000027 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NARDELLO & CO., LLC 401(K) PROFIT SHARING PLAN 2014 200962501 2016-06-28 NARDELLO & CO., LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812990
Sponsor’s telephone number 2125375300
Plan sponsor’s address 565 5TH AVENUE, SUITE 2200, NEW YORK, NY, 100172466
NARDELLO & CO., LLC 401(K) PROFIT SHARING PLAN 2013 200962501 2014-03-07 NARDELLO & CO., LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812990
Sponsor’s telephone number 2125375300
Plan sponsor’s address 565 5TH AVENUE, SUITE 2200, NEW YORK, NY, 100172466
NARDELLO & CO., LLC 401(K) PROFIT SHARING PLAN 2012 200962501 2013-10-02 NARDELLO & CO., LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812990
Sponsor’s telephone number 2125375300
Plan sponsor’s address 565 5TH AVENUE, SUITE 2200, NEW YORK, NY, 100172466

Signature of
Role Plan administrator
Date 2013-10-02
Name of individual signing MICHAEL BOLAND
Role Employer/plan sponsor
Date 2013-10-02
Name of individual signing MICHAEL BOLAND
NARDELLO & CO., LLC 401(K) PROFIT SHARING PLAN 2011 200962501 2012-10-12 NARDELLO & CO., LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812990
Sponsor’s telephone number 2125375300
Plan sponsor’s address 565 5TH AVENUE, SUITE 2200, NEW YORK, NY, 100172466

Plan administrator’s name and address
Administrator’s EIN 200962501
Plan administrator’s name NARDELLO & CO., LLC
Plan administrator’s address 565 5TH AVENUE, SUITE 2200, NEW YORK, NY, 100172466
Administrator’s telephone number 2125375300

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing MICHAEL BOLAND
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing MICHAEL BOLAND
NARDELLO & CO., LLC 401(K) PROFIT SHARING PLAN 2010 200962501 2011-09-20 NARDELLO & CO., LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812990
Sponsor’s telephone number 2125375300
Plan sponsor’s address 19 WEST 44TH STREET, SUITE 711, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 200962501
Plan administrator’s name NARDELLO & CO., LLC
Plan administrator’s address 19 WEST 44TH STREET, SUITE 711, NEW YORK, NY, 10036
Administrator’s telephone number 2125375300

Signature of
Role Plan administrator
Date 2011-09-20
Name of individual signing DANIEL NARDELLO
Role Employer/plan sponsor
Date 2011-09-20
Name of individual signing DANIEL NARDELLO
NARDELLO & CO., LLC 401(K) PROFIT SHARING PLAN 2009 200962501 2010-10-15 NARDELLO & CO., LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812990
Sponsor’s telephone number 2125375300
Plan sponsor’s address 19 WEST 44TH STREET, SUITE 711, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 200962501
Plan administrator’s name NARDELLO & CO., LLC
Plan administrator’s address 19 WEST 44TH STREET, SUITE 711, NEW YORK, NY, 10036
Administrator’s telephone number 2125375300

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing DANIEL NARDELLO
Role Employer/plan sponsor
Date 2010-10-15
Name of individual signing DANIEL NARDELLO

DOS Process Agent

Name Role Address
NARDELLO & CO. LLC DOS Process Agent 1212 sixth avenue, 18th floor, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2023-11-20 2024-04-01 Address 565 FIFTH AVENUE, SUITE 2200, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2020-12-11 2023-11-20 Address ATT VITO PIACENTE, 11 TIME SQUARE RM 3015, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2012-04-04 2020-12-11 Address ATT JAMES D MEADE ESQ, 11 TIME SQUARE RM 3024, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2006-10-26 2012-04-04 Address ATT: JAMES D. MEADE, ESQ., 1585 BROADWAY ROOM 2508, NEW YORK, NY, 10036, 8299, USA (Type of address: Service of Process)
2004-04-01 2006-10-26 Address ATTN: CHET LIPTON ESQ, 1114 AVE OF AMERICAS 46TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240401037062 2024-04-01 BIENNIAL STATEMENT 2024-04-01
231120003866 2023-11-20 BIENNIAL STATEMENT 2022-04-01
201211060525 2020-12-11 BIENNIAL STATEMENT 2020-04-01
180426006294 2018-04-26 BIENNIAL STATEMENT 2018-04-01
140414006377 2014-04-14 BIENNIAL STATEMENT 2014-04-01
120404002502 2012-04-04 BIENNIAL STATEMENT 2012-04-01
100316002666 2010-03-16 BIENNIAL STATEMENT 2010-04-01
081016002603 2008-10-16 BIENNIAL STATEMENT 2008-04-01
061026000437 2006-10-26 CERTIFICATE OF CHANGE 2006-10-26
061011000147 2006-10-11 CERTIFICATE OF AMENDMENT 2006-10-11

Related by officers

No related officers

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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