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SUGIO, LLC

Company Details

Name: SUGIO, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 May 2006 (19 years ago) (Companies founded in May 2006)
Entity Number: 3357744
ZIP code: 10075 (Companies in New York, 10075)
County: New York
Place of Formation: Delaware
Address: 402 EAST 78TH ST, NEW YORK, NY, United States, 10075

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUGIO, LLC 401(K) PLAN 2018 204808473 2019-02-21 SUGIO, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-11-15
Business code 722511
Sponsor’s telephone number 2125175340
Plan sponsor’s address 402 EAST 78TH STREET,, NEW YORK, NY, 100751676

Signature of

Role Plan administrator
Date 2019-02-21
Name of individual signing KUMIKO YAMASAKI
Role Employer/plan sponsor
Date 2019-02-21
Name of individual signing KUMIKO YAMASAKI
SUGIO, LLC 401(K) PLAN 2017 204808473 2018-07-12 SUGIO, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-11-15
Business code 722511
Sponsor’s telephone number 2125175340
Plan sponsor’s address 402 EAST 78TH STREET,, NEW YORK, NY, 100751676

Signature of

Role Plan administrator
Date 2018-07-12
Name of individual signing KUMIKO YAMASAKI
Role Employer/plan sponsor
Date 2018-07-12
Name of individual signing KUMIKO YAMASAKI

DOS Process Agent

Name Role Address
SUGIO, LLC DOS Process Agent 402 EAST 78TH ST, NEW YORK, NY, United States, 10075

History

Start date End date Type Value
2012-06-22 2014-05-27 Address 402 EAST 78TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2006-05-04 2012-06-22 Address 402 E 78TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180509006588 2018-05-09 BIENNIAL STATEMENT 2018-05-01
140527006187 2014-05-27 BIENNIAL STATEMENT 2014-05-01
120622002800 2012-06-22 BIENNIAL STATEMENT 2012-05-01
100519002010 2010-05-19 BIENNIAL STATEMENT 2010-05-01
080428002102 2008-04-28 BIENNIAL STATEMENT 2008-05-01
061114000045 2006-11-14 CERTIFICATE OF PUBLICATION 2006-11-14
060504000812 2006-05-04 APPLICATION OF AUTHORITY 2006-05-04

Date of last update: 09 Nov 2024

Sources: New York Secretary of State