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  5. MARK HAMPTON LLC

MARK HAMPTON LLC

Company Details

Name: MARK HAMPTON LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Oct 2005 (19 years ago)
Entity Number: 3274698
ZIP code: 10065
County: New York
Place of Formation: Delaware
Address: 654 MADISON AVENUE, NEW YORK, NY, United States, 10065

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARK HAMPTON LLC 401(K) PLAN 2023 030573464 2024-06-26 MARK HAMPTON LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 337000
Sponsor’s telephone number 2127534110
Plan sponsor’s address 400 EAST 59TH ST - #10 CD, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-06-26
Name of individual signing ALEXA HAMPTON
MARK HAMPTON LLC 401(K) PLAN 2022 030573464 2023-04-06 MARK HAMPTON LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 337000
Sponsor’s telephone number 2127534110
Plan sponsor’s address 400 EAST 59TH ST - #10 CD, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-04-06
Name of individual signing ALEXA HAMPTON
MARK HAMPTON LLC 401(K) PLAN 2021 030573464 2022-05-26 MARK HAMPTON LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 337000
Sponsor’s telephone number 2127534110
Plan sponsor’s address 400 EAST 59TH ST - #10 CD, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing ALEXA HAMPTON
MARK HAMPTON LLC 401(K) PLAN 2020 030573464 2021-08-12 MARK HAMPTON LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 337000
Sponsor’s telephone number 2127534110
Plan sponsor’s address 654 MADISON AVENUE, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2021-08-12
Name of individual signing ALEXA HAMPTON
MARK HAMPTON LLC 401(K) PLAN 2019 030573464 2020-09-29 MARK HAMPTON LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 337000
Sponsor’s telephone number 2127534110
Plan sponsor’s address 654 MADISON AVENUE, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2020-09-29
Name of individual signing ALEXA HAMPTON
MARK HAMPTON LLC 401(K) PLAN 2018 030573464 2019-04-03 MARK HAMPTON LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 337000
Sponsor’s telephone number 2127534110
Plan sponsor’s address 654 MADISON AVENUE, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2019-04-03
Name of individual signing ALEXA HAMPTON
MARK HAMPTON LLC 401(K) PLAN 2017 030573464 2018-03-02 MARK HAMPTON LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 337000
Sponsor’s telephone number 2127534110
Plan sponsor’s address 654 MADISON AVENUE, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2018-03-02
Name of individual signing ALEXA HAMPTON
MARK HAMPTON LLC 401(K) PLAN 2016 030573464 2017-02-13 MARK HAMPTON LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 337000
Sponsor’s telephone number 2127534110
Plan sponsor’s address 654 MADISON AVENUE, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2017-02-13
Name of individual signing ALEXA HAMPTON
MARK HAMPTON LLC 401(K) PLAN 2015 030573464 2016-02-22 MARK HAMPTON LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 337000
Sponsor’s telephone number 2127534110
Plan sponsor’s address 654 MADISON AVENUE, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2016-02-22
Name of individual signing ALEXA HAMPTON
MARK HAMPTON LLC 401(K) PLAN 2014 030573464 2015-03-12 MARK HAMPTON LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 337000
Sponsor’s telephone number 2127534110
Plan sponsor’s address 654 MADISON AVENUE, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2015-03-12
Name of individual signing ALEXA HAMPTON

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 654 MADISON AVENUE, NEW YORK, NY, United States, 10065

History

Start date End date Type Value
2007-10-03 2009-10-14 Address 654 MADISON AVENUE, NEW YORK, NY, 10015, USA (Type of address: Service of Process)
2005-10-28 2007-10-03 Address 654 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191003060132 2019-10-03 BIENNIAL STATEMENT 2019-10-01
131025006327 2013-10-25 BIENNIAL STATEMENT 2013-10-01
111031002276 2011-10-31 BIENNIAL STATEMENT 2011-10-01
091014002202 2009-10-14 BIENNIAL STATEMENT 2009-10-01
071003002627 2007-10-03 BIENNIAL STATEMENT 2007-10-01
051028000762 2005-10-28 APPLICATION OF AUTHORITY 2005-10-28

Related by officers

THE LLC

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Related by address

654 MADISON AVENUE, NEW YORK, NY, United States, 10065

475 ADLER REALTY MEZZ, L.L.C. 550 ADLER REALTY RL2 L.L.C. ADLER HOLDINGS III MEZZ, LLC DOME SERVICES LLC MARSHLAND ASSOCIATES LLC TOBIN AND TUCKER GROUP LLC TOBIN AND TUCKER INC. DUANE HAMPTON, INC. WARBURG VENTURE 1, LLC

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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