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  5. MONTREUX INVESTMENTS, LLC

MONTREUX INVESTMENTS, LLC

Company Details

Name: MONTREUX INVESTMENTS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Sep 2007 (17 years ago)
Entity Number: 3566017
ZIP code: 10538
County: Westchester
Place of Formation: Delaware
Address: PO BOX 990, LARCHMONT, NY, United States, 10538

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MONTREUX INVESTMENTS, LLC 401(K) PLAN 2023 680656032 2024-10-05 MONTREUX INVESTMENTS, LLC 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 9146985757
Plan sponsor’s address PO BOX 990, LARCHMONT, NY, 10538

Signature of
Role Plan administrator
Date 2024-10-05
Name of individual signing MICHAEL STRAUS
Valid signature Filed with authorized/valid electronic signature
MONTREUX INVESTMENTS, LLC 401(K) PLAN 2022 680656032 2023-09-21 MONTREUX INVESTMENTS, LLC 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 9146985757
Plan sponsor’s address PO BOX 990, LARCHMONT, NY, 10538

Signature of
Role Plan administrator
Date 2023-09-21
Name of individual signing MICHAEL STRAUS
MONTREUX INVESTMENTS, LLC 401(K) PLAN 2021 680656032 2022-05-19 MONTREUX INVESTMENTS, LLC 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 9146985757
Plan sponsor’s address PO BOX 990, LARCHMONT, NY, 10538

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing MICHAEL STRAUS
MONTREUX INVESTMENTS, LLC 401(K) PLAN 2020 680656032 2021-10-13 MONTREUX INVESTMENTS, LLC 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 9146985757
Plan sponsor’s address PO BOX 990, LARCHMONT, NY, 10538

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing MICHAEL STRAUS
MONTREUX INVESTMENTS, LLC 401(K) PLAN 2019 680656032 2020-09-29 MONTREUX INVESTMENTS, LLC 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 9146985757
Plan sponsor’s address PO BOX 990, LARCHMONT, NY, 10538

Signature of
Role Plan administrator
Date 2020-09-29
Name of individual signing MICHAEL STRAUS
MONTREUX INVESTMENTS, LLC 401(K) PLAN 2018 680656032 2019-08-20 MONTREUX INVESTMENTS, LLC 0
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 9146985757
Plan sponsor’s address PO BOX 990, LARCHMONT, NY, 10538
MONTREUX INVESTMENTS, LLC. CASH BALANCE PLAN 2017 680656032 2018-07-23 MONTREUX INVESTMENTS, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 9146985757
Plan sponsor’s address PO BOX 900, LARCHMONT, NY, 10538

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing MICHAEL STRAUS
MONTREUX INVESTMENTS, LLC CASH BALANCE PLAN 2017 680656032 2018-08-20 MONTREUX INVESTMENTS, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 9146985757
Plan sponsor’s address PO BOX 990, LARCHMONT, NY, 10538

Signature of
Role Plan administrator
Date 2018-08-20
Name of individual signing MICHAEL STRAUS
MONTREUX INVESTMENTS, LLC. CASH BALANCE PLAN 2016 680656032 2017-09-29 MONTREUX INVESTMENTS, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 9146985757
Plan sponsor’s address PO BOX 900, LARCHMONT, NY, 10538

Signature of
Role Plan administrator
Date 2017-09-29
Name of individual signing MICHAEL STRAUS
MONTREUX INVESTMENTS, LLC. CASH BALANCE PLAN 2015 680656032 2016-07-25 MONTREUX INVESTMENTS, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 9146985757
Plan sponsor’s address PO BOX 900, LARCHMONT, NY, 10538

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing MICHAEL STRAUS

DOS Process Agent

Name Role Address
MONTREUX INVESTMENTS, LLC DOS Process Agent PO BOX 990, LARCHMONT, NY, United States, 10538

History

Start date End date Type Value
2007-09-10 2013-09-16 Address 550 MAMARONECK ROAD SUITE 407, HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190904060459 2019-09-04 BIENNIAL STATEMENT 2019-09-01
150904006250 2015-09-04 BIENNIAL STATEMENT 2015-09-01
130916006428 2013-09-16 BIENNIAL STATEMENT 2013-09-01
110920002438 2011-09-20 BIENNIAL STATEMENT 2011-09-01
090909002146 2009-09-09 BIENNIAL STATEMENT 2009-09-01
071227001038 2007-12-27 CERTIFICATE OF PUBLICATION 2007-12-27
070910000897 2007-09-10 APPLICATION OF AUTHORITY 2007-09-10

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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