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WILFRID AUBREY LLC

Company Details

Name: WILFRID AUBREY LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Dec 2005 (19 years ago)
Entity Number: 3299227
County: New York
Place of Formation: Delaware
Address: 4 WESTCHESTER PARK DRIVE, SUITE 330, WHITE PLAINS, NY, United States, 10604
Address ZIP Code: 10604

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WILFRID AUBREY LLC 401(K) PROFIT SHARING PLAN 2016 522282329 2017-08-07 WILFRID AUBREY LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2126754906
Plan sponsor’s address 4 WESTCHESTER PARK DRIVE, SUITE 330, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2017-08-07
Name of individual signing NICHOLAS WALSH
WILFRID AUBREY LLC 401(K) PROFIT SHARING PLAN 2015 522282329 2016-09-22 WILFRID AUBREY LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2126754906
Plan sponsor’s address 4 WESTCHESTER PARK DRIVE, SUITE 330, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2016-09-22
Name of individual signing NICHOLAS WALSH
Role Employer/plan sponsor
Date 2016-09-22
Name of individual signing WILFRID AUBREY
WILFRID AUBREY LLC 401(K) PROFIT SHARING PLAN 2014 522282329 2015-07-27 WILFRID AUBREY LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2126754906
Plan sponsor’s address 405 LEXINGTON AVENUE, SUITE 3503, NEW YORK, NY, 10174

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing NICHOLAS WALSH
WILFRID AUBREY LLC 401(K) PROFIT SHARING PLAN 2013 522282329 2014-09-03 WILFRID AUBREY LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2126754906
Plan sponsor’s address 405 LEXINGTON AVENUE, SUITE 3503, NEW YORK, NY, 10174

Signature of
Role Plan administrator
Date 2014-09-03
Name of individual signing NICHOLAS WALSH
WILFRID AUBREY LLC 401(K) PROFIT SHARING PLAN 2012 522282329 2013-06-13 WILFRID AUBREY LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2126754906
Plan sponsor’s address 405 LEXINGTON AVENUE, SUITE 3503, NEW YORK, NY, 10174

Signature of
Role Plan administrator
Date 2013-06-13
Name of individual signing NICHOLAS WALSH
WILFRID AUBREY LLC 401(K) PROFIT SHARING PLAN 2011 522282329 2012-07-10 WILFRID AUBREY LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2126754906
Plan sponsor’s address 405 LEXINGTON AVENUE, SUITE 3503, NEW YORK, NY, 10174

Plan administrator’s name and address
Administrator’s EIN 522282329
Plan administrator’s name WILFRID AUBREY LLC
Plan administrator’s address 405 LEXINGTON AVENUE, SUITE 3503, NEW YORK, NY, 10174
Administrator’s telephone number 2126754906

Signature of
Role Plan administrator
Date 2012-07-10
Name of individual signing NICHOLAS WALSH
WILFRID AUBREY LLC 401(K) PROFIT SHARING PLAN 2010 522282329 2011-07-14 WILFRID AUBREY LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2126754906
Plan sponsor’s address 100 WILLIAM STREET, SUITE 1850, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 522282329
Plan administrator’s name WILFRID AUBREY LLC
Plan administrator’s address 100 WILLIAM STREET, SUITE 1850, NEW YORK, NY, 10038
Administrator’s telephone number 2126754906

Signature of
Role Plan administrator
Date 2011-07-14
Name of individual signing NICHOLAS WALSH
WILFRID AUBREY LLC 401(K) PROFIT SHARING PLAN 2009 522282329 2010-10-06 WILFRID AUBREY LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2126754906
Plan sponsor’s address 100 WILLIAM STREET, SUITE 1850, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 522282329
Plan administrator’s name WILFRID AUBREY LLC
Plan administrator’s address 100 WILLIAM STREET, SUITE 1850, NEW YORK, NY, 10038
Administrator’s telephone number 2126754906

Signature of
Role Plan administrator
Date 2010-10-06
Name of individual signing NICHOLAS WALSH

DOS Process Agent

Name Role Address
WILFRID AUBREY LLC DOS Process Agent 4 WESTCHESTER PARK DRIVE, SUITE 330, WHITE PLAINS, NY, United States, 10604

History

Start date End date Type Value
2012-01-20 2017-07-20 Address 405 LEXINGTON AVENUE, STE 3503, NEW YORK, NY, 10174, USA (Type of address: Service of Process)
2005-12-30 2012-01-20 Address 551 FIFTH AVE., NEW YORK, NY, 10176, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191202060309 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171204006132 2017-12-04 BIENNIAL STATEMENT 2017-12-01
170720006172 2017-07-20 BIENNIAL STATEMENT 2015-12-01
131219006336 2013-12-19 BIENNIAL STATEMENT 2013-12-01
120120002493 2012-01-20 BIENNIAL STATEMENT 2011-12-01
091215002262 2009-12-15 BIENNIAL STATEMENT 2009-12-01
080104002123 2008-01-04 BIENNIAL STATEMENT 2007-12-01
051230000737 2005-12-30 APPLICATION OF AUTHORITY 2005-12-30

Related by officers

No related officers

Related by address

4 WESTCHESTER PARK DRIVE, SUITE 330, WHITE PLAINS, NY, United States, 10604

5C CAPITAL MANAGEMENT, LLC DIGITSUP, LLC

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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