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  5. SWELLSHARK LLC

SWELLSHARK LLC

Headquarter

Company Details

Name: SWELLSHARK LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Jun 2006 (18 years ago)
Entity Number: 3371548
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 55 WEST 39TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10018

Links between entities

Type Company Name Company Number State
Headquarter of SWELLSHARK LLC, COLORADO 20211657176 COLORADO
Headquarter of SWELLSHARK LLC, KENTUCKY 1380474 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SWELLSHARK 401(K) PLAN 2023 208626758 2024-06-12 SWELLSHARK, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-01
Business code 541800
Sponsor’s telephone number 2129937227
Plan sponsor’s address 55 WEST 39TH STREET, 10TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-06-11
Name of individual signing MARY PERHACH
SWELLSHARK 401(K) PLAN 2022 208626758 2023-08-23 SWELLSHARK, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-01
Business code 541800
Sponsor’s telephone number 2129937227
Plan sponsor’s address 55 WEST 39TH STREET 10TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-08-21
Name of individual signing MARY PERHACH
SWELLSHARK 401(K) PLAN 2021 208626758 2022-08-09 SWELLSHARK, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-01
Business code 541800
Sponsor’s telephone number 2129937227
Plan sponsor’s address 55 WEST 39TH STREET, 10TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-08-04
Name of individual signing MARY PERHACH
SWELLSHARK 401(K) PLAN 2020 208626758 2021-07-07 SWELLSHARK, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-01
Business code 541800
Sponsor’s telephone number 2129937227
Plan sponsor’s address 55 WEST 39TH STREET, 18TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-07-02
Name of individual signing MARY PERHACH
SWELLSHARK 401(K) PLAN 2019 208626758 2020-08-10 SWELLSHARK, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-01
Business code 541800
Sponsor’s telephone number 2129937227
Plan sponsor’s address 55 WEST 39TH STREET, 18TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-08-06
Name of individual signing MARY PERHACH
SWELLSHARK 401(K) PLAN 2018 208626758 2019-07-10 SWELLSHARK, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-01
Business code 541800
Sponsor’s telephone number 2129937227
Plan sponsor’s address 55 WEST 39TH STREET, 18TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-07-09
Name of individual signing MARY PERHACH
SWELLSHARK 401(K) PLAN 2017 208626758 2018-06-04 SWELLSHARK, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-01
Business code 541800
Sponsor’s telephone number 2129937227
Plan sponsor’s address 55 WEST 39TH STREET, 18TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-05-31
Name of individual signing MARY PERHACH
SWELLSHARK 401(K) PLAN 2016 208626758 2017-07-14 SWELLSHARK, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-01
Business code 541800
Sponsor’s telephone number 2129937227
Plan sponsor’s address 55 WEST 39TH STREET, 18TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing MARY PERHACH

DOS Process Agent

Name Role Address
SWELLSHARK LLC DOS Process Agent 55 WEST 39TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2023-03-23 2024-06-03 Address 55 WEST 39TH STREET, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2018-06-04 2023-03-23 Address 55 WEST 39TH STREET, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2017-04-12 2018-06-04 Address 55 WEST 39TH STREET, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2013-03-14 2017-04-12 Address 99 PARK AVENUE, SUITE 330, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2006-06-05 2013-03-14 Address 575 LEXINGTON AVENUE,, 10TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240603003499 2024-06-03 BIENNIAL STATEMENT 2024-06-03
230323001803 2023-03-23 BIENNIAL STATEMENT 2022-06-01
200604060480 2020-06-04 BIENNIAL STATEMENT 2020-06-01
180604008747 2018-06-04 BIENNIAL STATEMENT 2018-06-01
170412002016 2017-04-12 BIENNIAL STATEMENT 2016-06-01
130314000840 2013-03-14 CERTIFICATE OF AMENDMENT 2013-03-14
080701002331 2008-07-01 BIENNIAL STATEMENT 2008-06-01
061003000945 2006-10-03 CERTIFICATE OF PUBLICATION 2006-10-03
060605000638 2006-06-05 ARTICLES OF ORGANIZATION 2006-06-05

Related by officers

No related officers

Related by address

55 WEST 39TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10018

GFA INDUSTRIES, INC.

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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