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  5. EAGLE ENERGY BROKERS, LLC

EAGLE ENERGY BROKERS, LLC

Company Details

Name: EAGLE ENERGY BROKERS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Jun 2008 (16 years ago)
Entity Number: 3688320
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EAGLE ENERGY BROKERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 262769510 2024-09-09 EAGLE ENERGY BROKERS LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 9145527193
Plan sponsor’s address 140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY, 100171219

Signature of
Role Plan administrator
Date 2024-09-09
Name of individual signing DIANE JARETT
Valid signature Filed with authorized/valid electronic signature
EAGLE ENERGY BROKERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 262769510 2023-05-11 EAGLE ENERGY BROKERS LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 9145527193
Plan sponsor’s address 368 NINTH AVENUE, 12TH FLOOR, NEW YORK, NY, 100011219

Signature of
Role Plan administrator
Date 2023-05-11
Name of individual signing DIANE JARETT
EAGLE ENERGY BROKERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 262769510 2022-06-17 EAGLE ENERGY BROKERS LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 9145527193
Plan sponsor’s address 368 NINTH AVENUE, 12TH FLOOR, NEW YORK, NY, 100011219

Signature of
Role Plan administrator
Date 2022-06-17
Name of individual signing DIANE JARETT
EAGLE ENERGY BROKERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 262769510 2021-06-29 EAGLE ENERGY BROKERS LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2123379602
Plan sponsor’s address 368 NINTH AVENUE, 12TH FLOOR, NEW YORK, NY, 100011606

Signature of
Role Plan administrator
Date 2021-06-29
Name of individual signing DIANE JARETT
EAGLE ENERGY BROKERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 262769510 2020-07-15 EAGLE ENERGY BROKERS LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2123379602
Plan sponsor’s address 263 11TH AVE FL 5, NEW YORK, NY, 100011219

Signature of
Role Plan administrator
Date 2020-07-15
Name of individual signing DIANE JARETT
EAGLE ENERGY BROKERS LLC 401 K PROFIT SHARING PLAN TRUST 2018 262769510 2019-04-29 EAGLE ENERGY BROKERS LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2123379602
Plan sponsor’s address 263 11TH AVE FL 5, NEW YORK, NY, 100011219

Signature of
Role Plan administrator
Date 2019-04-29
Name of individual signing DIANE JARETT
EAGLE ENERGY BROKERS LLC 401 K PROFIT SHARING PLAN TRUST 2017 262769510 2018-06-21 EAGLE ENERGY BROKERS LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2123379602
Plan sponsor’s address 263 11TH AVE FL 5, NEW YORK, NY, 100011219

Signature of
Role Plan administrator
Date 2018-06-21
Name of individual signing DIANE JARETT
EAGLE ENERGY BROKERS LLC 401 K PROFIT SHARING PLAN TRUST 2016 262769510 2017-05-24 EAGLE ENERGY BROKERS LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2123379602
Plan sponsor’s address 263 11TH AVE FL 5, NEW YORK, NY, 100011219

Signature of
Role Plan administrator
Date 2017-05-24
Name of individual signing DIANE JARETT
EAGLE ENERGY BROKERS LLC 401 K PROFIT SHARING PLAN TRUST 2015 262769510 2016-06-01 EAGLE ENERGY BROKERS LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2123379602
Plan sponsor’s address 263 ELEVENTH AVENUE, FIFTH FLOOR, NEW YORK, NY, 100011219

Signature of
Role Plan administrator
Date 2016-06-01
Name of individual signing DIANE JARETT
EAGLE ENERGY BROKERS LLC 401 K PROFIT SHARING PLAN TRUST 2014 262769510 2015-07-09 EAGLE ENERGY BROKERS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2123379602
Plan sponsor’s address 215 PARK AVE S STE 2016, NEW YORK, NY, 100031603

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing DIANE JARETT

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

History

Start date End date Type Value
2023-09-15 2024-06-04 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-09-15 2024-06-04 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-08-22 2023-09-15 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-08-22 2023-09-15 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2019-01-28 2023-08-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-06-07 2023-08-22 Address 263 ELEVENTH AVENUE, FIFTH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-06-24 2016-06-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-06-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240604003821 2024-06-04 BIENNIAL STATEMENT 2024-06-04
230915000745 2023-09-15 BIENNIAL STATEMENT 2022-06-01
230822004144 2023-08-22 CERTIFICATE OF CHANGE BY ENTITY 2023-08-22
SR-50159 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
160607006435 2016-06-07 BIENNIAL STATEMENT 2016-06-01
140616006218 2014-06-16 BIENNIAL STATEMENT 2014-06-01
120711002206 2012-07-11 BIENNIAL STATEMENT 2012-06-01
080908000018 2008-09-08 CERTIFICATE OF PUBLICATION 2008-09-08
080624000031 2008-06-24 APPLICATION OF AUTHORITY 2008-06-24

Related by officers

UNITED AGENT GROUP INC.

122-130 EAST 23RD STREET OWNER LLC 122-130 EAST 23RD STREET OWNER MEMBER LLC KRG WESTBURY MERCHANTS PLAZA, LLC KRG BAY SHORE GARDINER, LLC KRG MIDDLETOWN FAIRGROUNDS PLAZA, LLC KRG CORAM PLAZA, LLC

C/O UNITED AGENT GROUP INC.

100 BARROW STREET LLC 100 BARROW STREET MEMBER LLC 111 EAST 48TH STREET HOLDINGS, LLC ICG REALTY LLC 24TH STREET OPERATOR SUB, LLC 2686-2690 BROADWAY LLC MMPF III LOCKPORT NY, LLC 29 FLATBUSH REIT, LLC 353-357 BROADWAY OWNER LLC 353-357 BROADWAY OWNER MEMBER LLC

Related by address

600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

10 GEORGICA ASSOCIATION ROAD, LLC 10 PHILLIPS LANE LLC 101 FIRST NECK, LLC 10GC MARX MOBILE LLC 110 EAST 31ST STREET ASSOCIATES LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 110E31 CORPORATION 111 EAST 48TH STREET HOLDINGS, LLC

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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