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  5. CLOVER GROUP NEW YORK LLC

CLOVER GROUP NEW YORK LLC

Company Details

Name: CLOVER GROUP NEW YORK LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 May 2008 (17 years ago)
Entity Number: 3675711
ZIP code: 10065
County: New York
Place of Formation: New York
Address: 654 MADISON AVENUE, SUITE 1709, NEW YORK, NY, United States, 10065

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLOVER GROUP NEW YORK LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 262709946 2024-07-23 CLOVER GROUP NEW YORK LLC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2124862151
Plan sponsor’s address 654 MADISON AVE, NEW YORK, NY, 100658404

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing BLERINA DEMIRI
CLOVER GROUP NEW YORK LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 262709946 2023-07-13 CLOVER GROUP NEW YORK LLC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2124862151
Plan sponsor’s address 654 MADISON AVE, NEW YORK, NY, 100658404

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing JESSICA CRUZ
CLOVER GROUP NEW YORK LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 262709946 2022-07-18 CLOVER GROUP NEW YORK LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2124862151
Plan sponsor’s address 654 MADISON AVE, NEW YORK, NY, 100658404

Signature of
Role Plan administrator
Date 2022-07-18
Name of individual signing AMY ALPORT
CLOVER GROUP NEW YORK LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 262709946 2021-07-16 CLOVER GROUP NEW YORK LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2124862151
Plan sponsor’s address 654 MADISON AVE, NEW YORK, NY, 100658404

Signature of
Role Plan administrator
Date 2021-07-16
Name of individual signing AMY ALPORT
CLOVER GROUP NEW YORK LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 262709946 2020-07-30 CLOVER GROUP NEW YORK LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2124862151
Plan sponsor’s address 654 MADISON AVE, NEW YORK, NY, 100658404

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing AMY ALPORT
CLOVER GROUP NEW YORK LLC 401 K PROFIT SHARING PLAN TRUST 2018 262709946 2019-07-30 CLOVER GROUP NEW YORK LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2124862151
Plan sponsor’s address 654 MADISON AVE, NEW YORK, NY, 100658404

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing AMY ALPORT
CLOVER GROUP NEW YORK LLC 401 K PROFIT SHARING PLAN TRUST 2017 262709946 2018-07-31 CLOVER GROUP NEW YORK LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2124862151
Plan sponsor’s address 654 MADISON AVENUE STE1209, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing AMY ALPORT
CLOVER GROUP NEW YORK LLC 401 K PROFIT SHARING PLAN TRUST 2016 262709946 2017-07-23 CLOVER GROUP NEW YORK LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2124862151
Plan sponsor’s address 654 MADISON AVENUE STE1209, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2017-07-23
Name of individual signing AMY ALPORT
CLOVER GROUP NEW YORK LLC 401 K PROFIT SHARING PLAN TRUST 2015 262709946 2016-06-22 CLOVER GROUP NEW YORK LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2124862151
Plan sponsor’s address 654 MADISON AVENUE STE1209, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2016-06-22
Name of individual signing JESSICA CRUZ
CLOVER GROUP NEW YORK LLC 401 K PROFIT SHARING PLAN TRUST 2014 262709946 2015-06-10 CLOVER GROUP NEW YORK LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2124862151
Plan sponsor’s address 654 MADISON AVENUE STE1209, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing AMY ALPORT

DOS Process Agent

Name Role Address
CLOVER GROUP NEW YORK LLC DOS Process Agent 654 MADISON AVENUE, SUITE 1709, NEW YORK, NY, United States, 10065

History

Start date End date Type Value
2013-11-22 2024-05-13 Address 654 MADISON AVENUE #1209, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2008-05-23 2013-11-22 Address 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240513002262 2024-05-13 BIENNIAL STATEMENT 2024-05-13
220505000799 2022-05-05 BIENNIAL STATEMENT 2022-05-01
200505060260 2020-05-05 BIENNIAL STATEMENT 2020-05-01
200410060278 2020-04-10 BIENNIAL STATEMENT 2018-05-01
131122000762 2013-11-22 CERTIFICATE OF CHANGE 2013-11-22
131121000131 2013-11-21 CERTIFICATE OF AMENDMENT 2013-11-21
090115000116 2009-01-15 CERTIFICATE OF PUBLICATION 2009-01-15
080523000086 2008-05-23 ARTICLES OF ORGANIZATION 2008-05-23

Related by officers

No related officers

Related by address

654 MADISON AVENUE, SUITE 1709, NEW YORK, NY, United States, 10065

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Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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