Menu
Search icon

ZUBATKIN OWNER REPRESENTATION, LLC

Company Details

Name: ZUBATKIN OWNER REPRESENTATION, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Dec 2004 (20 years ago) (Companies founded in December 2004)
Entity Number: 3134337
ZIP code: 06880 (Companies in New York, 06880)
County: New York
Address: 276 post rd w, 2nd fl, WESTPORT, CT, United States, 06880

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
FRJGU1NDZQY9 2024-01-30 333 W 52ND ST STE 601, NEW YORK, NY, 10019, 6238, USA 333 WEST 52 STREET, 6TH FLOOR, NEW YORK, NY, 10019, 6238, USA

Business Information
Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2023-02-01
Initial Registration Date 2011-12-21
Entity Start Date 2005-01-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541611

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ANDREW J BAST
Address 333 WEST 52 STREET, 6TH FLOOR, NEW YORK, NY, 10019, USA
Title ALTERNATE POC
Name MARTIN ZUBATKIN
Address 333 WEST 52ND STREET, 6TH FLOOR, NEW YORK, NY, 10019, USA
Government Business
Title PRIMARY POC
Name BETH V ZUBATKIN
Address 333 WEST 52 STREET, 6TH FLOOR, NEW YORK, NY, 10019, USA
Title ALTERNATE POC
Name CONCETTA JACKLITSCH
Address 333 WEST 52 STREET, 6TH FLOOR, NEW YORK, NY, 10019, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6M9N2 Active Non-Manufacturer 2011-12-30 2024-03-01 2028-02-01 2024-01-30

Contact Information
POC BETH V. ZUBATKIN
Phone +1 212-271-4699
Fax +1 212-271-4707
Address 333 W 52ND ST STE 601, NEW YORK, NY, 10019 6238, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZUBATKIN OWNER REPRESENTATION, LLC 401(K) PROFIT-SHARING PLAN 2023 133759054 2024-06-13 ZUBATKIN OWNER REPRESENTATION, LLC 104
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-03-11
Business code 541700
Sponsor’s telephone number 2122714699
Plan sponsor’s address 1250 BROADWAY 10TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-06-13
Name of individual signing BETH ZUBATKIN
ZUBATKIN OWNER REPRESENTATION, LLC 401(K) PROFIT-SHARING PLAN 2022 133759054 2023-06-16 ZUBATKIN OWNER REPRESENTATION, LLC 81
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-03-11
Business code 541700
Sponsor’s telephone number 2122714699
Plan sponsor’s address 333 WEST 52ND STREET 6TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2023-06-16
Name of individual signing BETH ZUBATKIN
ZUBATKIN OWNER REPRESENTATION, LLC 401(K) PROFIT-SHARING PLAN 2021 133759054 2022-07-16 ZUBATKIN OWNER REPRESENTATION, LLC 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-03-11
Business code 541700
Sponsor’s telephone number 2122714699
Plan sponsor’s address 333 WEST 52ND STREET 6TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2022-07-16
Name of individual signing BETH ZUBATKIN
ZUBATKIN OWNER REPRESENTATION, LLC 401(K) PROFIT-SHARING PLAN 2020 133759054 2021-07-21 ZUBATKIN OWNER REPRESENTATION, LLC 78
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-03-11
Business code 541700
Sponsor’s telephone number 2122714699
Plan sponsor’s address 333 WEST 52ND STREET 6TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2021-07-21
Name of individual signing BETH ZUBATKIN
ZUBATKIN OWNER REPRESENTATION, LLC 401(K) PROFIT-SHARING PLAN 2019 133759054 2020-07-22 ZUBATKIN OWNER REPRESENTATION, LLC 73
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-03-11
Business code 541700
Sponsor’s telephone number 2122714731
Plan sponsor’s address 333 WEST 52ND STREET 6TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing BETH ZUBATKIN
ZUBATKIN OWNER REPRESENTATION, LLC 401(K) PROFIT-SHARING PLAN 2018 133759054 2019-10-03 ZUBATKIN OWNER REPRESENTATION, LLC 54
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-03-11
Business code 541700
Sponsor’s telephone number 2122714731
Plan sponsor’s address 333 WEST 52ND STREET 6TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2019-10-03
Name of individual signing BETH ZUBATKIN

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
the llc DOS Process Agent 276 post rd w, 2nd fl, WESTPORT, CT, United States, 06880

History

Start date End date Type Value
2024-01-30 2024-03-13 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-01-30 2024-03-13 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-10-22 2024-01-30 Address 333 WEST 52ND STREET, FLOOR 6, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2014-10-08 2014-10-22 Address 333 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2004-12-07 2014-10-08 Address 352 ROUTE 100, SOMERS, NY, 10589, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240313002359 2024-03-13 CERTIFICATE OF MERGER 2024-03-13
240130016732 2024-01-30 CERTIFICATE OF CHANGE BY ENTITY 2024-01-30
221201003597 2022-12-01 BIENNIAL STATEMENT 2022-12-01
201202061857 2020-12-02 BIENNIAL STATEMENT 2020-12-01
181207006475 2018-12-07 BIENNIAL STATEMENT 2018-12-01
161205008167 2016-12-05 BIENNIAL STATEMENT 2016-12-01
141217006631 2014-12-17 BIENNIAL STATEMENT 2014-12-01
141022000454 2014-10-22 CERTIFICATE OF CHANGE 2014-10-22
141008002068 2014-10-08 BIENNIAL STATEMENT 2012-12-01
140715000064 2014-07-15 CERTIFICATE OF CHANGE 2014-07-15

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

the llc

TRANSLUMINAL TECHNOLOGIES, LLC KARAM GROUP, LLC EATS MEDIA, LLC VTR SHAKER, LLC DJE 75 ENTERPRISES, LLC VALERIO HOLDINGS LLC OPTIMA DENTAL PLLC MILLENNIUM ASSETS MANAGER LLC MARKATHLEEN, LLC FLEETCOR TECHNOLOGIES OPERATING COMPANY, LLC

Related by address

276 post rd w, 2nd fl, WESTPORT, CT, United States, 06880

CUMMING MANAGEMENT GROUP, INC.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated