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JAVIER BELTRAN LLC

Company Details

Name: JAVIER BELTRAN LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 04 Nov 2004 (20 years ago) (Companies founded in November 2004)
Date of dissolution: 22 Feb 2024
Entity Number: 3122295
ZIP code: 20015 (Companies in New York, 20015)
County: New York
Place of Formation: New York
Address: 5368 27TH STREET NW, WASHINGTON, DC, United States, 20015

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JAVIER BELTRAN LLC 401(K) PLAN 2012 861121964 2013-09-18 JAVIER BELTRAN LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621111
Sponsor’s telephone number 2125131844
Plan sponsor’s mailing address 150 NASSAU STREET, NEW YORK, NY, 10038
Plan sponsor’s address 150 NASSAU STREET, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 861121964
Plan administrator’s name JAVIER BELTRAN LLC
Plan administrator’s address 150 NASSAU STREET, NEW YORK, NY, 10038
Administrator’s telephone number 2125131844

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-09-16
Name of individual signing JAVIER BELTRAN
Valid signature Filed with authorized/valid electronic signature
JAVIER BELTRAN LLC 401(K) PLAN 2011 861121964 2012-07-16 JAVIER BELTRAN LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621111
Sponsor’s telephone number 2125131844
Plan sponsor’s mailing address 150 NASSAU STREET, NEW YORK, NY, 10038
Plan sponsor’s address 150 NASSAU STREET, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 861121964
Plan administrator’s name JAVIER BELTRAN LLC
Plan administrator’s address 150 NASSAU STREET, NEW YORK, NY, 10038
Administrator’s telephone number 2125131844

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-07-04
Name of individual signing JAVIER BELTRAN
Valid signature Filed with authorized/valid electronic signature
JAVIER BELTRAN LLC 401(K) PLAN 2010 861121964 2011-09-13 JAVIER BELTRAN LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621111
Sponsor’s telephone number 2125131844
Plan sponsor’s mailing address 150 NASSAU STREET, NEW YORK, NY, 10038
Plan sponsor’s address 150 NASSAU STREET, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 861121964
Plan administrator’s name JAVIER BELTRAN LLC
Plan administrator’s address 150 NASSAU STREET, NEW YORK, NY, 10038
Administrator’s telephone number 2125131844

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-09-10
Name of individual signing JAVIER BELTRAN
Valid signature Filed with authorized/valid electronic signature
JAVIER BELTRAN LLC 401(K) PLAN 2009 861121964 2010-08-04 JAVIER BELTRAN LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621111
Sponsor’s telephone number 2125131844
Plan sponsor’s mailing address 150 NASSAU STREET, NEW YORK, NY, 10038
Plan sponsor’s address 150 NASSAU STREET, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 861121964
Plan administrator’s name JAVIER BELTRAN LLC
Plan administrator’s address 150 NASSAU STREET, NEW YORK, NY, 10038
Administrator’s telephone number 2125131844

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-08-01
Name of individual signing JAVIER BELTRAN
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
JAVIER BELTRAN LLC DOS Process Agent 5368 27TH STREET NW, WASHINGTON, DC, United States, 20015

History

Start date End date Type Value
2018-05-22 2024-03-04 Address 5368 27TH STREET NW, WASHINGTON, DC, 20015, USA (Type of address: Service of Process)
2004-11-04 2018-05-22 Address 150 NASSAU STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240304002069 2024-02-22 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-02-22
221006003623 2022-10-06 BIENNIAL STATEMENT 2020-11-01
180522002034 2018-05-22 BIENNIAL STATEMENT 2016-11-01
160610000776 2016-06-10 CERTIFICATE OF CHANGE 2016-06-10
061116002062 2006-11-16 BIENNIAL STATEMENT 2006-11-01
050124000601 2005-01-24 AFFIDAVIT OF PUBLICATION 2005-01-24
050124000600 2005-01-24 AFFIDAVIT OF PUBLICATION 2005-01-24
041104000388 2004-11-04 ARTICLES OF ORGANIZATION 2004-11-04

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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