Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10022
    5. ›
  5. VII 90 LEX OWNER, LLC

VII 90 LEX OWNER, LLC

Company Details

Name: VII 90 LEX OWNER, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 26 Jul 2007 (17 years ago)
Date of dissolution: 02 Jul 2015
Entity Number: 3548378
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 645 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VII 90 LEX OWNER, LLC 401(K) PLAN 2014 260472004 2015-07-20 VII 90 LEX OWNER, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-02
Business code 531310
Sponsor’s telephone number 2128498800
Plan sponsor’s address 645 MADISON AVENUE, 18TH FL, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing DIEGO RICO
VII 90 LEX OWNER, LLC 401(K) PLAN 2013 260472004 2014-10-10 VII 90 LEX OWNER, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-02
Business code 531310
Sponsor’s telephone number 2128498800
Plan sponsor’s address 645 MADISON AVENUE, 18TH FL, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2014-10-10
Name of individual signing DIEGO RICO
VII 90 LEX OWNER, LLC 401(K) PLAN 2012 260472004 2013-10-11 VII 90 LEX OWNER, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-02
Business code 531310
Sponsor’s telephone number 2128498800
Plan sponsor’s address 645 MADISON AVENUE, 18TH FL, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing DIEGO RICO
VII 90 LEX OWNER, LLC 401(K) PLAN 2011 260472004 2012-09-25 VII 90 LEX OWNER, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-02
Business code 531310
Sponsor’s telephone number 2128498800
Plan sponsor’s address 645 MADISON AVENUE, 18TH FL, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 260472004
Plan administrator’s name VII 90 LEX OWNER, LLC
Plan administrator’s address 645 MADISON AVENUE, 18TH FL, NEW YORK, NY, 10022
Administrator’s telephone number 2128498800

Signature of
Role Plan administrator
Date 2012-09-25
Name of individual signing DIEGO RICO
VII 90 LEX OWNER, LLC 401(K) PLAN 2010 260472004 2011-06-08 VII 90 LEX OWNER, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-02
Business code 531310
Sponsor’s telephone number 2128498800
Plan sponsor’s address 645 MADISON AVENUE, 18TH FL, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 260472004
Plan administrator’s name VII 90 LEX OWNER, LLC
Plan administrator’s address 645 MADISON AVENUE, 18TH FL, NEW YORK, NY, 10022
Administrator’s telephone number 2128498800

Signature of
Role Plan administrator
Date 2011-06-08
Name of individual signing DIEGO RICO
VII 90 LEX OWNER, LLC 401(K) PLAN 2009 260472004 2010-10-05 VII 90 LEX OWNER, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-02
Business code 531310
Sponsor’s telephone number 2128498800
Plan sponsor’s address 645 MADISON AVENUE, 18TH FL, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 260472004
Plan administrator’s name VII 90 LEX OWNER, LLC
Plan administrator’s address 645 MADISON AVENUE, 18TH FL, NEW YORK, NY, 10022
Administrator’s telephone number 2128498800

Signature of
Role Plan administrator
Date 2010-10-05
Name of individual signing AVI BANYASZ

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 645 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10022

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2012-08-15 2015-07-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-07-26 2012-07-30 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-07-26 2012-08-15 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-95296 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
150702000354 2015-07-02 SURRENDER OF AUTHORITY 2015-07-02
130815006181 2013-08-15 BIENNIAL STATEMENT 2013-07-01
120815000145 2012-08-15 CERTIFICATE OF CHANGE 2012-08-15
120730000207 2012-07-30 CERTIFICATE OF CHANGE 2012-07-30
110808002028 2011-08-08 BIENNIAL STATEMENT 2011-07-01
090727002963 2009-07-27 BIENNIAL STATEMENT 2009-07-01
071127001014 2007-11-27 CERTIFICATE OF PUBLICATION 2007-11-27
070726000710 2007-07-26 APPLICATION OF AUTHORITY 2007-07-26

Related by officers

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC HAGOP TANKIAN LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC

NATIONAL REGISTERED AGENTS, INC.

BAR DE SOAP LLC LOPEZNUCCI, INC. 'SUP MAGAZINE INC. DURAY ENTERPRISES, INC. CENTURY 99 GRANITE MEZZ LLC CECE'S CREATIONS INC. 1 CANAL ROAD LLC 1 CHOICE YUKON, INC. BARN DOG TIMBERFRAME CO. LLC HIRO CONSULTING, LLC

Related by address

645 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10022

WESTBROOK COMMUNITIES, L.L.C. SIXTH AND 20 LLC VII WEST 75TH STREET OWNER, LLC

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated