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MOELIS & COMPANY HOLDINGS LLC

Company Details

Name: MOELIS & COMPANY HOLDINGS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 23 Jul 2007 (17 years ago)
Date of dissolution: 25 Jul 2011
Entity Number: 3546748
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 399 PARK AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOELIS & COMPANY HOLDINGS, LLC - EXECUTIVE 401(K) PROFIT SHARING PLAN 2009 208980370 2010-10-08 MOELIS & COMPANY HOLDINGS LLC 74
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 551111
Sponsor’s telephone number 2128833800
Plan sponsor’s address 399 PARK AVENUE 5TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 208980370
Plan administrator’s name MOELIS & COMPANY HOLDINGS LLC
Plan administrator’s address 399 PARK AVENUE 5TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2128833800

Signature of

Role Plan administrator
Date 2010-10-08
Name of individual signing ELIZABETH EBERHART
MOELIS & COMPANY HOLDINGS, LLC - EXECUTIVE 401(K) PROFIT SHARING PLAN 2009 208980370 2010-10-08 MOELIS & COMPANY HOLDINGS LLC 74
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 551111
Sponsor’s telephone number 2128833800
Plan sponsor’s address 399 PARK AVENUE 5TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 208980370
Plan administrator’s name MOELIS & COMPANY HOLDINGS LLC
Plan administrator’s address 399 PARK AVENUE 5TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2128833800

Signature of

Role Plan administrator
Date 2010-10-08
Name of individual signing ELIZABETH EBERHART
MOELIS & COMPANY HOLDINGS, LLC 401(K) PROFIT SHARING PLAN 2009 208980370 2010-10-08 MOELIS & COMPANY HOLDINGS LLC 71
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 551111
Sponsor’s telephone number 2128833800
Plan sponsor’s address 399 PARK AVENUE 5TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 208980370
Plan administrator’s name MOELIS & COMPANY HOLDINGS LLC
Plan administrator’s address 399 PARK AVENUE 5TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2128833800

Signature of

Role Plan administrator
Date 2010-10-08
Name of individual signing ELIZABETH EBERHART
MOELIS & COMPANY HOLDINGS, LLC 401(K) PROFIT SHARING PLAN 2009 208980370 2010-10-08 MOELIS & COMPANY HOLDINGS LLC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 551111
Sponsor’s telephone number 2128833800
Plan sponsor’s address 399 PARK AVENUE 5TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 208980370
Plan administrator’s name MOELIS & COMPANY HOLDINGS LLC
Plan administrator’s address 399 PARK AVENUE 5TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2128833800

Signature of

Role Plan administrator
Date 2010-10-08
Name of individual signing ELIZABETH EBERHART

DOS Process Agent

Name Role Address
MOELIS & COMPANY DOS Process Agent 399 PARK AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2007-07-23 2011-07-25 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110725000853 2011-07-25 SURRENDER OF AUTHORITY 2011-07-25
110701002822 2011-07-01 BIENNIAL STATEMENT 2011-07-01
090721002181 2009-07-21 BIENNIAL STATEMENT 2009-07-01
071025000376 2007-10-25 CERTIFICATE OF PUBLICATION 2007-10-25
070723000762 2007-07-23 APPLICATION OF AUTHORITY 2007-07-23

Date of last update: 27 Nov 2024

Sources: New York Secretary of State