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ADRENALINA LLC

Company Details

Name: ADRENALINA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 07 Sep 2007 (17 years ago) (Companies founded in September 2007)
Date of dissolution: 17 Dec 2015
Entity Number: 3565146
ZIP code: 10151 (Companies in New York, 10151)
County: New York
Place of Formation: Delaware
Address: 745 5TH AVENUE FLOOR 19, NEW YORK, NY, United States, 10151

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADRENALINA 401(K) RETIREMENT PLAN 2011 260758981 2012-10-03 ADRENALINA, LLC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-06-01
Business code 541800
Sponsor’s telephone number 4169609000
Plan sponsor’s address 411 LAFAYETTE ST FL 6, ATTN JOANNE COFFMAN, NEW YORK, NY, 100037035

Plan administrator’s name and address
Administrator’s EIN 260758981
Plan administrator’s name ADRENALINA, LLC.
Plan administrator’s address 411 LAFAYETTE ST FL 6, ATTN JOANNE COFFMAN, NEW YORK, NY, 100037035
Administrator’s telephone number 4169609000

Signature of
Role Plan administrator
Date 2012-10-03
Name of individual signing MICHELLE FAGAN
ADRENALINA 401(K) RETIREMENT PLAN 2010 260758981 2011-10-12 ADRENALINA, LLC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-06-01
Business code 541800
Sponsor’s telephone number 4169609000
Plan sponsor’s address 411 LAFAYETTE ST FL 6, NEW YORK, NY, 100037035

Plan administrator’s name and address
Administrator’s EIN 260758981
Plan administrator’s name ADRENALINA, LLC.
Plan administrator’s address 411 LAFAYETTE ST FL 6, NEW YORK, NY, 100037035
Administrator’s telephone number 4169609000

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing MICHELLE S. FAGAN
ADRENALINA 401K RETIREMENT PLAN 2009 260758981 2010-07-13 ADRENALINA, LLC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-06-01
Business code 541800
Sponsor’s telephone number 2122614820
Plan sponsor’s address 411 LAFAYETTE ST, NEW YORK, NY, 100037032

Plan administrator’s name and address
Administrator’s EIN 260758981
Plan administrator’s name ADRENALINA, LLC
Plan administrator’s address 411 LAFAYETTE ST, NEW YORK, NY, 100037032
Administrator’s telephone number 2122614820

Signature of
Role Plan administrator
Date 2010-07-13
Name of individual signing ED MESLOH
Role Employer/plan sponsor
Date 2010-07-13
Name of individual signing ED MESLOH

DOS Process Agent

Name Role Address
Y/O MDC PARTNERS INC. DOS Process Agent 745 5TH AVENUE FLOOR 19, NEW YORK, NY, United States, 10151

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2012-04-12 2015-12-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-04-12 2015-12-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-12-12 2012-04-12 Address 745 5TH AVE, 19TH FL, NEW YORK, NY, 10151, USA (Type of address: Service of Process)
2007-09-07 2011-12-12 Address 950 THIRD AVENUE 5TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151217000438 2015-12-17 SURRENDER OF AUTHORITY 2015-12-17
150901007041 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130903006281 2013-09-03 BIENNIAL STATEMENT 2013-09-01
120412000165 2012-04-12 CERTIFICATE OF CHANGE 2012-04-12
111212002967 2011-12-12 BIENNIAL STATEMENT 2011-09-01
071001000230 2007-10-01 CERTIFICATE OF AMENDMENT 2007-10-01
070907000355 2007-09-07 APPLICATION OF AUTHORITY 2007-09-07

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

Related by address

745 5TH AVENUE FLOOR 19, NEW YORK, NY, United States, 10151

72ANDSUNNY PARTNERS, LLC

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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