Name: | DELV GLOBAL SOLUTIONS LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 23 Dec 2008 (16 years ago) |
Entity Number: | 3755613 |
ZIP code: | 20037 |
County: | New York |
Place of Formation: | New York |
Address: | Howard Eisenhardt, 1255 23rd St, NW, Suite 500, Washington, DC, United States, 20037 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
DELV GLOBAL SOLUTIONS, LLC RETIREMENT TRUST | 2019 | 264004608 | 2020-05-11 | DELV GLOBAL SOLUTIONS, LLC | 8 | |||||||||||||||||||||
|
Role | Plan administrator |
Date | 2020-05-11 |
Name of individual signing | PLAN SPONSOR |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2009-01-01 |
Business code | 541600 |
Sponsor’s telephone number | 2129139990 |
Plan sponsor’s address | 535 FIFTH AVENUE 4TH FLOOR, NEW YORK, NY, 10017 |
Signature of
Role | Plan administrator |
Date | 2020-05-11 |
Name of individual signing | DELV GLOBAL RETIREMENT TRUST |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2009-01-01 |
Business code | 541600 |
Sponsor’s telephone number | 2129139990 |
Plan sponsor’s address | 535 FIFTH AVENUE 4TH FLOOR, NEW YORK, NY, 10017 |
Signature of
Role | Plan administrator |
Date | 2019-07-03 |
Name of individual signing | DELV GLOBAL RETIREMENT TRUST |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2009-01-01 |
Business code | 541600 |
Sponsor’s telephone number | 2129139990 |
Plan sponsor’s address | 535 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10017 |
Signature of
Role | Plan administrator |
Date | 2018-07-19 |
Name of individual signing | DELV GLOBAL RETIREMENT TRUST |
Name | Role | Address |
---|---|---|
DELV GLOBAL SOLUTIONS LLC | DOS Process Agent | Howard Eisenhardt, 1255 23rd St, NW, Suite 500, Washington, DC, United States, 20037 |
Start date | End date | Type | Value |
---|---|---|---|
2013-02-05 | 2024-05-03 | Address | DAVID LINDSAY, 535 5TH AVE 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
2011-11-16 | 2013-02-05 | Address | 252 WEST 37TH ST,, SUITE 1202, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
2008-12-30 | 2017-09-05 | Name | CONFLUENTIA GROUP, LLC |
2008-12-30 | 2011-11-16 | Address | ATTN: STEPHEN T. FURNARI, ESQ., 11 BROADWAY, SUITE 615, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
2008-12-23 | 2008-12-30 | Name | CONFLUENTIA ACQUISITION GROUP, LLC |
2008-12-23 | 2008-12-30 | Address | 11 BROADWAY, SUITE 615, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240503003197 | 2024-05-03 | BIENNIAL STATEMENT | 2024-05-03 |
201210060005 | 2020-12-10 | BIENNIAL STATEMENT | 2020-12-01 |
181217006014 | 2018-12-17 | BIENNIAL STATEMENT | 2018-12-01 |
170905000530 | 2017-09-05 | CERTIFICATE OF AMENDMENT | 2017-09-05 |
161208006002 | 2016-12-08 | BIENNIAL STATEMENT | 2016-12-01 |
150113006302 | 2015-01-13 | BIENNIAL STATEMENT | 2014-12-01 |
130205002027 | 2013-02-05 | BIENNIAL STATEMENT | 2012-12-01 |
111116000974 | 2011-11-16 | CERTIFICATE OF CHANGE | 2011-11-16 |
081230000082 | 2008-12-30 | CERTIFICATE OF MERGER | 2008-12-31 |
081223000005 | 2008-12-23 | ARTICLES OF ORGANIZATION | 2008-12-23 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State