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SUSAN AND COMPANY, LLC

Company Details

Name: SUSAN AND COMPANY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 27 Mar 2006 (19 years ago)
Entity Number: 3339466
County: Richmond
Date of dissolution: 01 Feb 2023
Place of Formation: New York
Address: 16 WEST 36TH STREET, NEW YORK, NY, United States, 10018
Address ZIP Code: 10018

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUSAN AND COMPANY LLC 401(K) PLAN 2019 204598292 2020-03-03 SUSAN AND COMPANY LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423940
Sponsor’s telephone number 2125020960
Plan sponsor’s address 16 WEST 36TH STREET - UNIT 502, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-03-03
Name of individual signing SUSAN TESTACCIO, MANAGING MEMBER
SUSAN AND COMPANY LLC 401(K) PLAN 2018 204598292 2019-03-18 SUSAN AND COMPANY LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423940
Sponsor’s telephone number 2125020960
Plan sponsor’s address 16 WEST 36TH STREET - UNIT 502, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-03-18
Name of individual signing SUSAN TESTACCIO, MANAGING MEMBER
Role Employer/plan sponsor
Date 2019-03-18
Name of individual signing SUSAN TESTACCIO
SUSAN AND COMPANY LLC 401(K) PLAN 2017 204598292 2018-07-12 SUSAN AND COMPANY LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423940
Sponsor’s telephone number 2125020960
Plan sponsor’s address 16 WEST 36TH STREET - UNIT 502, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing SUSAN TESTACCIO, MANAGING MEMBER
Role Employer/plan sponsor
Date 2018-07-12
Name of individual signing SUSAN TESTACCIO
SUSAN AND COMPANY LLC 401(K) PLAN 2016 204598292 2017-04-28 SUSAN AND COMPANY LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423940
Sponsor’s telephone number 2125020960
Plan sponsor’s address 16 WEST 36TH STREET - UNIT 502, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-04-28
Name of individual signing SUSAN TESTACCIO, MANAGING MEMBER
Role Employer/plan sponsor
Date 2017-04-28
Name of individual signing SUSAN TESTACCIO
SUSAN AND COMPANY LLC 401(K) PLAN 2015 204598292 2016-04-12 SUSAN AND COMPANY LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423940
Sponsor’s telephone number 2125020960
Plan sponsor’s address 16 WEST 36TH STREET - UNIT 502, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-04-12
Name of individual signing SUSAN TESTACCIO, MANAGING MEMBER
SUSAN AND COMPANY LLC 401(K) PLAN 2014 204598292 2015-03-16 SUSAN AND COMPANY LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423940
Sponsor’s telephone number 2125020960
Plan sponsor’s address 16 WEST 36TH STREET - UNIT 502, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-03-16
Name of individual signing SUSAN TESTACCIO, MANAGING MEMBER
Role Employer/plan sponsor
Date 2015-03-16
Name of individual signing SUSAN TESTACCIO
SUSAN AND COMPANY LLC 401(K) PLAN 2013 204598292 2014-10-07 SUSAN AND COMPANY LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423940
Sponsor’s telephone number 2125020960
Plan sponsor’s address 16 WEST 36TH STREET - UNIT 502, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-10-07
Name of individual signing SUSAN TESTACCIO, MANAGING MEMBER
Role Employer/plan sponsor
Date 2014-10-07
Name of individual signing SUSAN TESTACCIO
SUSAN AND COMPANY LLC 401(K) PLAN 2012 204598292 2013-03-26 SUSAN AND COMPANY LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423940
Sponsor’s telephone number 2125020960
Plan sponsor’s address 16 WEST 36TH STREET - UNIT 502, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2013-03-26
Name of individual signing SUSAN TESTACCIO, MANAGING MEMBER
Role Employer/plan sponsor
Date 2013-03-26
Name of individual signing SUSAN TESTACCIO
SUSAN AND COMPANY LLC 401(K) PLAN 2011 204598292 2012-04-13 SUSAN AND COMPANY LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423940
Sponsor’s telephone number 2125020960
Plan sponsor’s address 16 WEST 36TH STREET - UNIT 502, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 204598292
Plan administrator’s name SUSAN AND COMPANY LLC
Plan administrator’s address 16 WEST 36TH STREET - UNIT 502, NEW YORK, NY, 10018
Administrator’s telephone number 2125020960

Signature of
Role Plan administrator
Date 2012-04-13
Name of individual signing SUSAN TESTACCIO, MANAGING MEMBER
SUSAN AND COMPANY LLC 401(K) PLAN 2010 204598292 2011-06-13 SUSAN AND COMPANY LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423940
Sponsor’s telephone number 2125020960
Plan sponsor’s address 16 WEST 36TH STREET - UNIT 502, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 204598292
Plan administrator’s name SUSAN AND COMPANY LLC
Plan administrator’s address 16 WEST 36TH STREET - UNIT 502, NEW YORK, NY, 10018
Administrator’s telephone number 2125020960

Signature of
Role Plan administrator
Date 2011-06-13
Name of individual signing SUSAN TESTACCIO, MANAGING MEMBER

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 16 WEST 36TH STREET, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2010-04-08 2023-05-10 Address 16 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2008-03-14 2010-04-08 Address 16 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2006-03-27 2008-03-14 Address 325 DEMOREST AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230510002435 2023-02-01 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-02-01
220422000294 2022-04-22 BIENNIAL STATEMENT 2022-03-01
200305060374 2020-03-05 BIENNIAL STATEMENT 2020-03-01
180305007838 2018-03-05 BIENNIAL STATEMENT 2018-03-01
140310007469 2014-03-10 BIENNIAL STATEMENT 2014-03-01
120612002563 2012-06-12 BIENNIAL STATEMENT 2012-03-01
100408002746 2010-04-08 BIENNIAL STATEMENT 2010-03-01
080314002745 2008-03-14 BIENNIAL STATEMENT 2008-03-01
060327000222 2006-03-27 ARTICLES OF ORGANIZATION 2006-03-27

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Related by address

16 WEST 36TH STREET, NEW YORK, NY, United States, 10018

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Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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