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  5. GLOBAL INFRASTRUCTURE MANAGEMENT, LLC

GLOBAL INFRASTRUCTURE MANAGEMENT, LLC

Company Details

Name: GLOBAL INFRASTRUCTURE MANAGEMENT, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Sep 2006 (18 years ago)
Entity Number: 3410393
ZIP code: 10105
County: New York
Place of Formation: Delaware
Address: 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10105

Contact Details

Phone +1 212-315-8100

Central Index Key

CIK number Mailing Address Business Address Phone
1497542 12 E. 49TH STREET, NEW YORK, NY, 10017 12 E. 49TH STREET, NEW YORK, NY, 10017 212-315-8100

Filings since 2012-02-09
Form type 4
File number 001-34831
Filing date 2012-02-09
Reporting date 2012-02-07
File View File

Filings since 2011-11-10
Form type 4
File number 001-34831
Filing date 2011-11-10
Reporting date 2011-11-09
File View File

Filings since 2011-10-19
Form type 4
File number 001-34831
Filing date 2011-10-19
Reporting date 2011-10-17
File View File

Filings since 2010-08-05
Form type 4
File number 001-34831
Filing date 2010-08-05
Reporting date 2010-08-03
File View File

Filings since 2010-07-28
Form type 3
File number 001-34831
Filing date 2010-07-28
Reporting date 2010-07-28
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GLOBAL INFRASTRUCTURE MANAGEMENT, LLC 401K PLAN 2014 205504170 2015-07-30 GLOBAL INFRASTRUCTURE MANAGEMENT, LLC 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2123158100
Plan sponsor’s address 12 E. 49TH STREET, 40TH FLOOR, NEW YORK, NY, 100171028

Plan administrator’s name and address
Administrator’s EIN 205504170
Plan administrator’s name GLOBAL INFRASTRUCTURE MANAGEMENT, LLC
Plan administrator’s address 12 E. 49TH STREET, 40TH FLOOR, NEW YORK, NY, 100171028
Administrator’s telephone number 2123158100

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing LORI GISH
GLOBAL INFRASTRUCTURE MANAGEMENT, LLC 401K PLAN 2013 205504170 2014-07-21 GLOBAL INFRASTRUCTURE MANAGEMENT, LLC 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2123158100
Plan sponsor’s address 12 E. 49TH STREET, 40TH FLOOR, NEW YORK, NY, 100171028

Plan administrator’s name and address
Administrator’s EIN 205504170
Plan administrator’s name GLOBAL INFRASTRUCTURE MANAGEMENT, LLC
Plan administrator’s address 12 E. 49TH STREET, 40TH FLOOR, NEW YORK, NY, 100171028
Administrator’s telephone number 2123158100

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing LORI GISH
GLOBAL INFRASTRUCTURE MANAGEMENT, LLC 401K PLAN 2012 205504170 2013-08-08 GLOBAL INFRASTRUCTURE MANAGEMENT, LLC 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2123158100
Plan sponsor’s address 12 E. 49TH STREET, 40TH FLOOR, NEW YORK, NY, 100171028

Plan administrator’s name and address
Administrator’s EIN 205504170
Plan administrator’s name GLOBAL INFRASTRUCTURE MANAGEMENT, LLC
Plan administrator’s address 12 E. 49TH STREET, 40TH FLOOR, NEW YORK, NY, 100171028
Administrator’s telephone number 2123158100

Signature of
Role Plan administrator
Date 2013-08-08
Name of individual signing LORI GISH
GLOBAL INFRASTRUCTURE MANAGEMENT, LLC 401K PLAN 2011 205504170 2012-06-22 GLOBAL INFRASTRUCTURE MANAGEMENT, LLC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2123158100
Plan sponsor’s address 12 E. 49TH STREET, 40TH FLOOR, NEW YORK, NY, 100171028

Plan administrator’s name and address
Administrator’s EIN 205504170
Plan administrator’s name GLOBAL INFRASTRUCTURE MANAGEMENT, LLC
Plan administrator’s address 12 E. 49TH STREET, 40TH FLOOR, NEW YORK, NY, 100171028
Administrator’s telephone number 2123158100

Signature of
Role Plan administrator
Date 2012-06-22
Name of individual signing LORI GISH
GLOBAL INFRASTRUCTURE MANAGEMENT, LLC 401K PLAN 2010 205504170 2011-06-13 GLOBAL INFRASTRUCTURE MANAGEMENT, LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2123158100
Plan sponsor’s address 12 E. 49TH STREET, 40TH FLOOR, NEW YORK, NY, 100171028

Plan administrator’s name and address
Administrator’s EIN 205504170
Plan administrator’s name GLOBAL INFRASTRUCTURE MANAGEMENT, LLC
Plan administrator’s address 12 E. 49TH STREET, 40TH FLOOR, NEW YORK, NY, 100171028
Administrator’s telephone number 2123158100

Signature of
Role Plan administrator
Date 2011-06-13
Name of individual signing MARK LEVITT
GLOBAL INFRASTRUCTURE MANAGEMENT, LLC 401(K) PLAN 2009 205504170 2010-04-28 GLOBAL INFRASTRUCTURE MANAGEMENT, LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2123158163
Plan sponsor’s mailing address 12 E. 49TH STREET, 38TH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address 12 E. 49TH STREET, 38TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 205504170
Plan administrator’s name GLOBAL INFRASTRUCTURE MANAGEMENT, LLC
Plan administrator’s address 12 E. 49TH STREET, 38TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2123158163

Number of participants as of the end of the plan year
Active participants 49
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 11
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 56
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 6

Signature of
Role Plan administrator
Date 2010-04-28
Name of individual signing LORI GISH
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
GLOBAL INFRASTRUCTURE MANAGEMENT, LLC DOS Process Agent 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10105

History

Start date End date Type Value
2016-09-06 2018-09-04 Address 12 EAST 49TH STREET, FL 39, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2009-07-21 2016-09-06 Address ATTN: ADEBAYO OGUNLESI, 12 EAST 49TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2008-09-22 2009-07-21 Address 315 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2006-09-08 2008-09-22 Address ATTN: ADEBAYO OGUNLESI, 11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200908061060 2020-09-08 BIENNIAL STATEMENT 2020-09-01
180904006998 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160906008043 2016-09-06 BIENNIAL STATEMENT 2016-09-01
140929006336 2014-09-29 BIENNIAL STATEMENT 2014-09-01
121003002371 2012-10-03 BIENNIAL STATEMENT 2012-09-01
100929002429 2010-09-29 BIENNIAL STATEMENT 2010-09-01
090721000286 2009-07-21 CERTIFICATE OF CHANGE 2009-07-21
080922002137 2008-09-22 BIENNIAL STATEMENT 2008-09-01
061129000413 2006-11-29 CERTIFICATE OF PUBLICATION 2006-11-29
060908001062 2006-09-08 APPLICATION OF AUTHORITY 2006-09-08

Related by officers

No related officers

Related by address

1345 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10105

1740 ADVISERS, INC. 70 PARK HOLDINGS LLC AB COMMERCIAL REAL ESTATE DEBT - B2 S.A.R.L. AB CORPORATE SHARES AB ENERGY OPPORTUNITY (DELAWARE) FUND II, L.P. AB ENERGY OPPORTUNITY FUND, L.P. AB ENERGY OPPORTUNITY MANAGEMENT II LLC AB ENERGY OPPORTUNITY MANAGEMENT LLC AB EOF ELK PETROLEUM CO-INVEST, L.P. AB EXCHANGE RESERVES

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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