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  5. CONTINENTAL PLANTS GROUP, LLC

CONTINENTAL PLANTS GROUP, LLC

Headquarter

Company Details

Name: CONTINENTAL PLANTS GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Nov 2004 (20 years ago)
Entity Number: 3125740
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 445 PARK AVENUE 19TH FLOOR, NEW YORK, NY, United States, 10022

Links between entities

Type Company Name Company Number State
Headquarter of CONTINENTAL PLANTS GROUP, LLC M09000003448 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONTINENTAL PLANTS GROUP LLC 401(K) PLAN 2015 753177904 2016-04-01 CONTINENTAL PLANTS GROUP LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 541990
Sponsor’s telephone number 2127571800
Plan sponsor’s address 445 PARK AVE 9TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-04-01
Name of individual signing KIRSTEN TRANBERG
CONTINENTAL PLANTS GROUP LLC 401(K) PLAN 2015 753177904 2016-04-01 CONTINENTAL PLANTS GROUP LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 541990
Sponsor’s telephone number 2127571800
Plan sponsor’s address 445 PARK AVE 9TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-04-01
Name of individual signing KIRSTEN TRANBERG
CONTINENTAL PLANTS GROUP LLC 401(K) PLAN 2014 753177904 2015-07-30 CONTINENTAL PLANTS GROUP LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 541990
Sponsor’s telephone number 2127571800
Plan sponsor’s address 445 PARK AVE 9TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing KIRSTEN TRANBERG
Role Employer/plan sponsor
Date 2015-07-30
Name of individual signing KIRSTEN TRANBERG
CONTINENTAL PLANTS GROUP LLC 401(K) PLAN 2013 753177904 2014-07-16 CONTINENTAL PLANTS GROUP LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 541990
Sponsor’s telephone number 2127571800
Plan sponsor’s address 445 PARK AVE 9TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2014-07-16
Name of individual signing KIRSTEN TRANBERG
Role Employer/plan sponsor
Date 2014-07-16
Name of individual signing KIRSTEN TRANBERG
CONTINENTAL PLANTS GROUP LLC 401(K) PLAN 2012 753177904 2013-10-01 CONTINENTAL PLANTS GROUP LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 541990
Sponsor’s telephone number 2127571800
Plan sponsor’s address 445 PARK AVE 9TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2013-10-01
Name of individual signing KIRSTEN TRANBERG
Role Employer/plan sponsor
Date 2013-10-01
Name of individual signing KIRSTEN TRANBERG
CONTINENTAL PLANTS GROUP LLC 401(K) PLAN 2011 753177904 2012-10-12 CONTINENTAL PLANTS GROUP LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 541990
Sponsor’s telephone number 2127571800
Plan sponsor’s address 445 PARK AVE 9TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 753177904
Plan administrator’s name CONTINENTAL PLANTS GROUP LLC
Plan administrator’s address 445 PARK AVE 9TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2127571800

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing KIRSTEN TRANBERG
CONTINENTAL PLANTS GROUP LLC 401(K) PLAN 2010 753177904 2011-07-27 CONTINENTAL PLANTS GROUP LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 541990
Sponsor’s telephone number 2127571800
Plan sponsor’s address 445 PARK AVE 9TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 753177904
Plan administrator’s name CONTINENTAL PLANTS GROUP LLC
Plan administrator’s address 445 PARK AVE 9TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2127571800

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing KIRSTEN TRANBERG
CONTINENTAL PLANTS GROUP LLC 401(K) PLAN 2009 753177904 2010-10-12 CONTINENTAL PLANTS GROUP LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 541990
Sponsor’s telephone number 2127571800
Plan sponsor’s address 445 PARK AVE 9TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 753177904
Plan administrator’s name CONTINENTAL PLANTS GROUP LLC
Plan administrator’s address 445 PARK AVE 9TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2127571800

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing KIRSTEN TRANBERG

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 445 PARK AVENUE 19TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2007-10-23 2007-11-02 Address 445 PARK AVE, 19TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2005-02-17 2007-10-23 Address 1414 AVENUE OF THE AMERICAS, SUITE 1802, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2004-11-15 2005-02-17 Address SUITE 1120, 1350 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101216002641 2010-12-16 BIENNIAL STATEMENT 2010-11-01
090826002896 2009-08-26 BIENNIAL STATEMENT 2008-11-01
071102000531 2007-11-02 CERTIFICATE OF CHANGE 2007-11-02
071023002167 2007-10-23 BIENNIAL STATEMENT 2006-11-01
050217001137 2005-02-17 CERTIFICATE OF CHANGE 2005-02-17
041117000142 2004-11-17 CERTIFICATE OF AMENDMENT 2004-11-17
041115000080 2004-11-15 ARTICLES OF ORGANIZATION 2004-11-15

Related by officers

THE LLC

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Related by address

445 PARK AVENUE 19TH FLOOR, NEW YORK, NY, United States, 10022

AVENDUS CAPITAL INC. CONTINENTAL PLANTS VALUATION SERVICES, LLC CONTINENTAL PLANTS WIND DOWN I, LLC STOLBERG, MEEHAN & SCANO L.L.C.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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