| Name: | LIEBERT AVIATION, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Jan 2007 (18 years ago) |
| Entity Number: | 3458899 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 136 TOWER ROAD, HANGER M, WEST HARRISON, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIEBERT AVIATION LLC 401(K) PLAN | 2023 | 208233677 | 2024-08-15 | LIEBERT AVIATION LLC | 52 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-08-15 |
| Name of individual signing | MICHELE MEZRITZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 481000 |
| Sponsor’s telephone number | 2039942437 |
| Plan sponsor’s address | 136 TOWER ROAD HANGAR M, WEST HARRISON, NY, 10604 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-08 |
| Name of individual signing | MICHELE MEZRITZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 481000 |
| Sponsor’s telephone number | 9143971444 |
| Plan sponsor’s address | 136 TOWER ROAD HANGAR M, WEST HARRISON, NY, 10604 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-11 |
| Name of individual signing | MICHELE MEZRITZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 481000 |
| Sponsor’s telephone number | 2019886003 |
| Plan sponsor’s address | 136 TOWER ROAD HANGAR M, WEST HARRISON, NY, 10604 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-28 |
| Name of individual signing | MICHELE MEZRITZ |
| Name | Role | Address |
|---|---|---|
| LEWIS LIEBERT | DOS Process Agent | 136 TOWER ROAD, HANGER M, WEST HARRISON, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| STEVEN TROUP, ESQ. | Agent | TARTER KRINSKY & DROGIN LLP, 470 PARK AVE. SOUTH, 14TH FL., NEW YORK, NY, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-05-24 | 2024-04-25 | Address | 136 TOWER ROAD, HANGER M, WEST HARRISON, NY, 10604, USA (Type of address: Service of Process) |
| 2015-05-22 | 2017-05-24 | Address | 136 TOWER ROAD, HANGER M, WEST HARRISON, NY, 10604, USA (Type of address: Service of Process) |
| 2011-01-13 | 2015-05-22 | Address | TARTER KRINSKY & DROGIN LLP, 1350 BROADWAY / 11TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2008-12-31 | 2011-01-13 | Address | TARTER KRINSKY & DROGIN LLP, 1350 BROADWAY, 11TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2007-01-08 | 2024-04-25 | Address | TARTER KRINSKY & DROGIN LLP, 470 PARK AVE. SOUTH, 14TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2007-01-08 | 2008-12-31 | Address | TARTER KRINSKY & DROGIN LLP, 470 PARK AVE. SOUTH, 14TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240425002423 | 2024-04-25 | BIENNIAL STATEMENT | 2024-04-25 |
| 210107061050 | 2021-01-07 | BIENNIAL STATEMENT | 2021-01-01 |
| 190117060377 | 2019-01-17 | BIENNIAL STATEMENT | 2019-01-01 |
| 170524006057 | 2017-05-24 | BIENNIAL STATEMENT | 2017-01-01 |
| 150522006095 | 2015-05-22 | BIENNIAL STATEMENT | 2015-01-01 |
| 130212002268 | 2013-02-12 | BIENNIAL STATEMENT | 2013-01-01 |
| 110113002388 | 2011-01-13 | BIENNIAL STATEMENT | 2011-01-01 |
| 081231002466 | 2008-12-31 | BIENNIAL STATEMENT | 2009-01-01 |
| 070412000186 | 2007-04-12 | CERTIFICATE OF PUBLICATION | 2007-04-12 |
| 070119000443 | 2007-01-19 | CERTIFICATE OF CHANGE | 2007-01-19 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
