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  5. CUTLER SOHO, LLC

CUTLER SOHO, LLC

Company Details

Name: CUTLER SOHO, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Jul 2004 (20 years ago)
Entity Number: 3083863
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 465 WEST BROADWAY, NEW YORK, NY, United States, 10012

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CUTLER SOHO 401K PLAN 2023 201490415 2024-07-09 CUTLER SOHO LLC 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812112
Sponsor’s telephone number 2123083838
Plan sponsor’s address 465 WEST BROADWAY, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing CARISSA JOSEPH
CUTLER SOHO 401K PLAN 2022 201490415 2024-02-19 CUTLER SOHO LLC 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812112
Sponsor’s telephone number 2123083838
Plan sponsor’s address 465 WEST BROADWAY, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2024-02-19
Name of individual signing CARISSA JOSEPH
CUTLER SOHO 401K PLAN 2021 201490415 2022-05-20 CUTLER SOHO LLC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812112
Sponsor’s telephone number 2123083838
Plan sponsor’s address 465 WEST BROADWAY, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2022-05-20
Name of individual signing DEREK REYNOLDS
CUTLER SOHO 401K PLAN 2020 201490415 2022-05-20 CUTLER SOHO LLC 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812112
Sponsor’s telephone number 2123083838
Plan sponsor’s address 465 WEST BROADWAY, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2022-05-20
Name of individual signing DEREK REYNOLDS
CUTLER SOHO 401K PLAN 2019 201490415 2022-04-19 CUTLER SOHO LLC 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812112
Sponsor’s telephone number 2123083838
Plan sponsor’s address 465 WEST BROADWAY, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2022-04-19
Name of individual signing DEREK REYNOLDS
CUTLER SOHO 401K PLAN 2019 201490415 2020-07-08 CUTLER SOHO LLC 101
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812112
Sponsor’s telephone number 2123083838
Plan sponsor’s address 465 WEST BROADWAY, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing DEREK REYNOLDS
CUTLER SOHO 401K PLAN 2018 201490415 2019-06-05 CUTLER SOHO LLC 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812112
Sponsor’s telephone number 2123083838
Plan sponsor’s address 465 WEST BROADWAY, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing DEREK REYNOLDS
CUTLER SOHO 401K PLAN 2017 201490415 2018-06-05 CUTLER SOHO LLC 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812112
Sponsor’s telephone number 2123083838
Plan sponsor’s address 465 WEST BROADWAY, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2018-06-05
Name of individual signing DEREK REYNOLDS
CUTLER SOHO 401K PLAN 2016 201490415 2017-07-18 CUTLER SOHO LLC 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812112
Sponsor’s telephone number 2123083838
Plan sponsor’s address 465 WEST BROADWAY, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing DEREK REYNOLDS
CUTLER SOHO 401K PLAN 2015 201490415 2016-06-15 CUTLER SOHO LLC 78
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812112
Sponsor’s telephone number 2123083838
Plan sponsor’s address 465 WEST BROADWAY, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2016-06-14
Name of individual signing JEFFREY VICENTE

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 465 WEST BROADWAY, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2004-07-28 2008-07-23 Address 115 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100804002612 2010-08-04 BIENNIAL STATEMENT 2010-07-01
080723002303 2008-07-23 BIENNIAL STATEMENT 2008-07-01
080717000246 2008-07-17 CERTIFICATE OF PUBLICATION 2008-07-17
060712002113 2006-07-12 BIENNIAL STATEMENT 2006-07-01
040728000577 2004-07-28 ARTICLES OF ORGANIZATION 2004-07-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-05-23 No data 465 W BROADWAY, Manhattan, NEW YORK, NY, 10012 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-23 No data 465 W BROADWAY, Manhattan, NEW YORK, NY, 10012 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2675713 CL VIO INVOICED 2017-10-12 260 CL - Consumer Law Violation
2675714 OL VIO INVOICED 2017-10-12 370 OL - Other Violation
2662393 CL VIO CREDITED 2017-09-05 175 CL - Consumer Law Violation
2662394 OL VIO CREDITED 2017-09-05 250 OL - Other Violation
1547158 CL VIO INVOICED 2013-12-30 175 CL - Consumer Law Violation
1547159 OL VIO INVOICED 2013-12-30 250 OL - Other Violation
1515874 CL VIO CREDITED 2013-11-23 175 CL - Consumer Law Violation
1515875 OL VIO CREDITED 2013-11-23 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-08-23 Hearing Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2017-08-23 Hearing Decision REFUND POLICY NOT POSTED 1 No data 1 No data

Related by officers

THE LLC

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Related by address

465 WEST BROADWAY, NEW YORK, NY, United States, 10012

465 WEST BROADWAY COOPERATIVE, INC. LAVEMOUR NEW YORK INC. THE NEW YORK GALLERY, INC. NORTHSTAR PROPERTY OF DELAWARE EACKER ARCHITECT, P.C. POUR LA MAISON, INC.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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