| Name: | ATHILON STRUCTURED INVESTMENT ADVISORS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 06 Apr 2005 (20 years ago) (Companies founded in April 2005) |
| Date of dissolution: | 15 Feb 2019 |
| Entity Number: | 3187459 |
| ZIP code: | 55305 (Companies in New York, 55305) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 601 CARLSON PARKWAY, SUITE 200, MINNETONKA, MN, United States, 55305 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATHILON 401(K) PLAN | 2012 | 331088982 | 2013-04-30 | ATHILON STRUCTURED INVESTMENT ADVISORS LLC | 15 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 331088982 |
| Plan administrator’s name | ATHILON STRUCTURED INVESTMENT ADVISORS LLC |
| Plan administrator’s address | 140 E 45TH ST, 32ND FLOOR, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2124573190 |
Number of participants as of the end of the plan year
| Active participants | 9 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 5 |
| 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 | 14 |
| 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 | 2013-04-30 |
| Name of individual signing | JAMES COYLE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-06-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2124573190 |
| Plan sponsor’s mailing address | 140 E 45TH ST, 32ND FLOOR, NEW YORK, NY, 10017 |
| Plan sponsor’s address | 140 E 45TH ST, 32ND FLOOR, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 331088982 |
| Plan administrator’s name | ATHILON STRUCTURED INVESTMENT ADVISORS LLC |
| Plan administrator’s address | 140 E 45TH ST, 32ND FLOOR, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2124573190 |
Number of participants as of the end of the plan year
| Active participants | 9 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 6 |
| 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 | 15 |
| 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 | 2012-03-28 |
| Name of individual signing | JAMES COYLE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 601 CARLSON PARKWAY, SUITE 200, MINNETONKA, MN, United States, 55305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-02-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2011-05-23 | 2019-02-15 | Address | 140 EAST 45TH ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2007-04-25 | 2011-05-23 | Address | 375 PARK AVE, 11TH FL, NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| 2005-04-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-04-06 | 2007-04-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190215000043 | 2019-02-15 | SURRENDER OF AUTHORITY | 2019-02-15 |
| SR-41024 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 150406006334 | 2015-04-06 | BIENNIAL STATEMENT | 2015-04-01 |
| 130423006142 | 2013-04-23 | BIENNIAL STATEMENT | 2013-04-01 |
| 110523002899 | 2011-05-23 | BIENNIAL STATEMENT | 2011-04-01 |
| 070425002176 | 2007-04-25 | BIENNIAL STATEMENT | 2007-04-01 |
| 050726000017 | 2005-07-26 | AFFIDAVIT OF PUBLICATION | 2005-07-26 |
| 050726000015 | 2005-07-26 | AFFIDAVIT OF PUBLICATION | 2005-07-26 |
| 050406000391 | 2005-04-06 | APPLICATION OF AUTHORITY | 2005-04-06 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
