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EL AD US HOLDING, INC.

Company Details

Name: EL AD US HOLDING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jan 2007 (18 years ago)
Entity Number: 3462582
County: New York
Place of Formation: Delaware
Principal Address: 575 MADISON AVE, 22ND FLR, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022
Address: 575 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EL AD US HOLDING, INC. 401(K) PROFIT SHARING PLAN 2023 421712392 2024-02-28 EL AD US HOLDING, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 2122138833
Plan sponsor’s address 575 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 100220000

Signature of
Role Plan administrator
Date 2024-02-28
Name of individual signing ORLY DANIELL
EL AD US HOLDING, INC. 401(K) PROFIT SHARING PLAN 2022 421712392 2023-03-09 EL AD US HOLDING, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 2122138833
Plan sponsor’s address 575 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 100220000

Signature of
Role Plan administrator
Date 2023-03-09
Name of individual signing ORLY DANIELL
EL AD US HOLDING, INC. 401(K) PROFIT SHARING PLAN 2021 421712392 2022-03-07 EL AD US HOLDING, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 2122138833
Plan sponsor’s address 575 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 100220000

Signature of
Role Plan administrator
Date 2022-03-07
Name of individual signing ORLY DANIELL
EL AD US HOLDING, INC. 401(K) PROFIT SHARING PLAN 2020 421712392 2021-03-10 EL AD US HOLDING, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 2122138833
Plan sponsor’s address 575 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 100220000

Signature of
Role Plan administrator
Date 2021-03-10
Name of individual signing ORLY DANIELL
EL AD US HOLDING, INC. 401(K) PROFIT SHARING PLAN 2019 421712392 2020-03-16 EL AD US HOLDING, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 2122138833
Plan sponsor’s address 575 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 100220000

Signature of
Role Plan administrator
Date 2020-03-16
Name of individual signing ORLY DANIELL
EL AD US HOLDING, INC. 401(K) PROFIT SHARING PLAN 2018 421712392 2019-02-12 EL AD US HOLDING, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 2122138833
Plan sponsor’s address 575 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 100220000

Signature of
Role Plan administrator
Date 2019-02-12
Name of individual signing ORLY DANIELL
EL AD US HOLDING INC. 401(K) PROFIT SHARING PLAN 2017 421712392 2018-02-14 EL AD US HOLDING, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 2122138833
Plan sponsor’s address 575 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 100220000

Signature of
Role Plan administrator
Date 2018-02-14
Name of individual signing ORLY DANIELL
EL AD US HOLDING INC. 401(K) PROFIT SHARING PLAN 2016 421712392 2017-05-02 EL AD US HOLDING, INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 2122138833
Plan sponsor’s address 575 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 100220000

Signature of
Role Plan administrator
Date 2017-05-02
Name of individual signing ORLY DANIELL
EL AD US HOLDING INC. 401(K) PROFIT SHARING PLAN 2015 421712392 2016-04-13 EL AD US HOLDING, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 2122138833
Plan sponsor’s address 575 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 100220000

Signature of
Role Plan administrator
Date 2016-04-13
Name of individual signing ORLY DANIELL
EL AD US HOLDING INC. 401(K) PROFIT SHARING PLAN 2014 421712392 2015-03-19 EL AD US HOLDING, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 2122138833
Plan sponsor’s address 575 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 100220000

Signature of
Role Plan administrator
Date 2015-03-19
Name of individual signing ORLY DANIELL

Agent

Name Role Address
SHEARA ARBIT Agent 575 MADISONA VE 22ND FL, NEW YORK, NY, 10022

DOS Process Agent

Name Role Address
SHEARA ARBIT DOS Process Agent 575 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
ORLY DANIELL Chief Executive Officer 575 MADISON AVE, 22ND FLR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2023-02-22 2023-02-22 Address 575 MADISON AVE, 22ND FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-05-26 2023-02-22 Address 575 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2019-01-24 2021-05-26 Address 575 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2019-01-24 2023-02-22 Address 575 MADISON AVE, 22ND FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2013-02-13 2019-01-24 Address 575 MADISON AVE, 22ND FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2009-02-13 2013-02-13 Address 575 MADISON AVE, 22ND FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2007-01-16 2019-01-24 Address 575 MADISON AVE 22ND FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2007-01-16 2023-02-22 Address 575 MADISONA VE 22ND FL, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230222000945 2023-02-22 BIENNIAL STATEMENT 2023-01-01
210526060101 2021-05-26 BIENNIAL STATEMENT 2021-01-01
190124060060 2019-01-24 BIENNIAL STATEMENT 2019-01-01
150914002021 2015-09-14 BIENNIAL STATEMENT 2015-01-01
130213002016 2013-02-13 BIENNIAL STATEMENT 2013-01-01
110207002584 2011-02-07 BIENNIAL STATEMENT 2011-01-01
090213003075 2009-02-13 BIENNIAL STATEMENT 2009-01-01
070116000691 2007-01-16 APPLICATION OF AUTHORITY 2007-01-16

Related by officers

SHEARA ARBIT

EL AD US I, LLC 49 EAST 21 LLC

ORLY DANIELL

EL-AD CANADIAN PROPERTIES, INC. H.G. 2 GRACE COURT, INC. W.H.P. AVENUE A, INC. W.H.P. CAPITAL, INC. 71 MURRAY LLC EL-AD INK LLC W.H.P. CAPITAL LLC LADIES MILE, INC. H.G. EQUITIES, INC.

Related by address

575 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, United States, 10022

1 WEA 39B LLC 119 FULTON STREET LLC DANIELL CAPITAL DEVELOPMENT (2007) LLC DESIGN HUB LLC E.C. REALTY LLC EL AD US I, LLC JULY VENTURES NY LLC RIVERSIDE CENTER SITE 5 OWNER LLC 21 ASTOR PLACE LLC

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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