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O POSITIVE, LLC

Company Details

Name: O POSITIVE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Mar 2007 (18 years ago) (Companies founded in March 2007)
Entity Number: 3488947
ZIP code: 90405 (Companies in Suffolk, 90405)
County: Suffolk
Place of Formation: New York
Address: 3303 Pico Blvd, SANTA MONICA, CA, United States, 90405

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300G6QH9WEW5QNK47 3488947 US-NY GENERAL ACTIVE No data

Addresses
Legal 36 WEST 25TH STREET / 11TH FL, NEW YORK, US-NY, US, 10010
Headquarters 3rd Floor, 48 West 25th Street, New York, US-NY, US, 10010

Registration details
Registration Date 2017-04-14
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-10-23
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3488947

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
O POSITIVE LLC 401(K) PROFIT SHARING PLAN 2019 208632021 2020-10-07 O POSITIVE LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 512100
Sponsor’s telephone number 2125577000
Plan sponsor’s address 48 WEST 25TH STREET, 3RD FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing JACK PRIVEN
O POSITIVE LLC 401(K) PROFIT SHARING PLAN 2018 208632021 2019-09-23 O POSITIVE LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 512100
Sponsor’s telephone number 2125577000
Plan sponsor’s address 48 WEST 25TH STREET, 3RD FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2019-09-23
Name of individual signing JACK PRIVEN
Role Employer/plan sponsor
Date 2019-09-23
Name of individual signing JACK PRIVEN
O POSITIVE LLC 401(K) PROFIT SHARING PLAN 2017 208632021 2018-07-03 O POSITIVE LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 512100
Sponsor’s telephone number 9149351122
Plan sponsor’s address 48 WEST 25TH STREET, 3RD FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2018-07-03
Name of individual signing JACK PRIVEN
Role Employer/plan sponsor
Date 2018-07-03
Name of individual signing JACK PRIVEN
O POSITIVE LLC 401(K) PROFIT SHARING PLAN 2016 208632021 2017-09-27 O POSITIVE LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 512100
Sponsor’s telephone number 9149351122
Plan sponsor’s address 48 WEST 25TH STREET, 3RD FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2017-09-27
Name of individual signing JACK PRIVEN
Role Employer/plan sponsor
Date 2017-09-27
Name of individual signing JACK PRIVEN
O POSITIVE LLC 401(K) PROFIT SHARING PLAN 2015 208632021 2016-10-12 O POSITIVE LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 512100
Sponsor’s telephone number 9149351122
Plan sponsor’s address 48 WEST 25TH STREET, 3RD FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing JACK PRIVEN
O POSITIVE LLC 401K PROFIT SHARING PLAN 2014 208632021 2015-10-09 O POSITIVE LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 512100
Sponsor’s telephone number 9149351122
Plan sponsor’s address 48 WEST 25TH STREET, 3RD FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing JACK PRIVEN
O POSITIVE LLC 401(K) PROFIT SHARING PLAN 2013 208632021 2014-10-13 O POSITIVE LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 512100
Sponsor’s telephone number 9149351122
Plan sponsor’s address 36 WEST 25TH STREET, 11TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing JACK PRIVEN
O POSITIVE LLC 401(K) PROFIT SHARING PLAN 2012 208632021 2013-10-14 O POSITIVE LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 512100
Sponsor’s telephone number 9149351122
Plan sponsor’s address 36 WEST 25TH STREET, 11TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing JACK PRIVEN
O POSITIVE LLC PROFIT SHARING PLAN 2011 208632021 2012-10-13 O POSITIVE LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 512100
Sponsor’s telephone number 9149351122
Plan sponsor’s address 36 WEST 25TH STREET, 11TH FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 208632021
Plan administrator’s name O POSITIVE LLC
Plan administrator’s address 36 WEST 25TH STREET, 11TH FLOOR, NEW YORK, NY, 10010
Administrator’s telephone number 9149351122

Signature of
Role Plan administrator
Date 2012-10-13
Name of individual signing JACK PRIVEN

DOS Process Agent

Name Role Address
O POSITIVE LLC DOS Process Agent 3303 Pico Blvd, SANTA MONICA, CA, United States, 90405

History

Start date End date Type Value
2011-04-08 2023-03-01 Address 36 WEST 25TH STREET / 11TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2007-03-14 2011-04-08 Address 52 BUNKERHILL DRIVE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230301001727 2023-03-01 BIENNIAL STATEMENT 2023-03-01
211004003406 2021-10-04 BIENNIAL STATEMENT 2021-10-04
130426002452 2013-04-26 BIENNIAL STATEMENT 2013-03-01
110408003145 2011-04-08 BIENNIAL STATEMENT 2011-03-01
090306002296 2009-03-06 BIENNIAL STATEMENT 2009-03-01
070611001280 2007-06-11 CERTIFICATE OF PUBLICATION 2007-06-11
070314000271 2007-03-14 ARTICLES OF ORGANIZATION 2007-03-14

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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