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RCNY RETAIL LLC

Company Details

Name: RCNY RETAIL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 25 Jan 2008 (17 years ago) (Companies founded in January 2008)
Date of dissolution: 16 Jul 2012
Entity Number: 3622834
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: New York
Address: C/O COTIA ( USA ) INC., ONE ROCKEFELLER PLAZA STE 1280, NEW YORK, NY, United States, 10020

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RCNY RETAIL RETIREMENT PLAN 2011 261990568 2012-03-05 RCNY RETAIL, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 448120
Sponsor’s telephone number 2126981190
Plan sponsor’s address C/O COTIA USA LTD, 1 ROCKEFELLER PLAZA, STE 1280, NEW YORK, NY, 10020

Plan administrator’s name and address

Administrator’s EIN 261990568
Plan administrator’s name RCNY RETAIL, LLC
Plan administrator’s address C/O COTIA USA LTD, 1 ROCKEFELLER PLAZA, STE 1280, NEW YORK, NY, 10020
Administrator’s telephone number 2126981190

Signature of

Role Plan administrator
Date 2012-03-05
Name of individual signing EDSON PAES
RCNY RETAIL RETIREMENT PLAN 2010 261990568 2011-06-21 RCNY RETAIL, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 448120
Sponsor’s telephone number 2126981190
Plan sponsor’s address C/O COTIA USA LTD, 1 ROCKEFELLER PLAZA, STE 1280, NEW YORK, NY, 10020

Plan administrator’s name and address

Administrator’s EIN 261990568
Plan administrator’s name RCNY RETAIL, LLC
Plan administrator’s address C/O COTIA USA LTD, 1 ROCKEFELLER PLAZA, STE 1280, NEW YORK, NY, 10020
Administrator’s telephone number 2126981190

Signature of

Role Plan administrator
Date 2011-06-21
Name of individual signing EDSON PAES

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent C/O COTIA ( USA ) INC., ONE ROCKEFELLER PLAZA STE 1280, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2010-02-09 2010-06-24 Address COTIA (USA) LTD., STE 1280 ONE ROCKEFELLER PLZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2008-01-25 2010-02-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120716000840 2012-07-16 ARTICLES OF DISSOLUTION 2012-07-16
120130002941 2012-01-30 BIENNIAL STATEMENT 2012-01-01
100624002476 2010-06-24 BIENNIAL STATEMENT 2010-01-01
100209000076 2010-02-09 CERTIFICATE OF CHANGE 2010-02-09
080619000220 2008-06-19 CERTIFICATE OF PUBLICATION 2008-06-19
080125000872 2008-01-25 ARTICLES OF ORGANIZATION 2008-01-25

Date of last update: 09 Nov 2024

Sources: New York Secretary of State