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ULTIMATE ENVY, LLC

Company Details

Name: ULTIMATE ENVY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Feb 2009 (16 years ago)
Entity Number: 3771021
ZIP code: 10573
County: Westchester
Place of Formation: New York
Address: 12 REUNION ROAD, RYE BROOK, NY, United States, 10573

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ULTIMATE ENVY LLC 401(K) 2023 264285517 2024-05-27 ULTIMATE ENVY LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 812190
Sponsor’s telephone number 9146028155
Plan sponsor’s address 12 REUNION RD, RYE BROOK, NY, 10573

Signature of

Role Plan administrator
Date 2024-05-27
Name of individual signing ANDREI KISSELEV
ULTIMATE ENVY LLC 401(K) 2022 264285517 2023-06-02 ULTIMATE ENVY LLC 22
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 812190
Sponsor’s telephone number 9146028155
Plan sponsor’s address 12 REUNION RD, RYE BROOK, NY, 10573

Signature of

Role Plan administrator
Date 2023-06-01
Name of individual signing ANDREI KISSELEV
ULTIMATE ENVY LLC 401(K) 2021 264285517 2022-07-06 ULTIMATE ENVY LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 812190
Sponsor’s telephone number 9146028155
Plan sponsor’s address 12 REUNION RD, RYE BROOK, NY, 10573

Signature of

Role Plan administrator
Date 2022-07-06
Name of individual signing ANDREI KISSELEV

DOS Process Agent

Name Role Address
ULTIMATE ENVY, LLC DOS Process Agent 12 REUNION ROAD, RYE BROOK, NY, United States, 10573

History

Start date End date Type Value
2009-02-04 2017-02-06 Address UNIT #303, 55 FIRST STREET, PELHAM, NY, 10803, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210308061111 2021-03-08 BIENNIAL STATEMENT 2021-02-01
190213060063 2019-02-13 BIENNIAL STATEMENT 2019-02-01
170206006041 2017-02-06 BIENNIAL STATEMENT 2017-02-01
150217006464 2015-02-17 BIENNIAL STATEMENT 2015-02-01
130212006646 2013-02-12 BIENNIAL STATEMENT 2013-02-01
110315002523 2011-03-15 BIENNIAL STATEMENT 2011-02-01
090619000468 2009-06-19 CERTIFICATE OF PUBLICATION 2009-06-19
090204000500 2009-02-04 ARTICLES OF ORGANIZATION 2009-02-04

Date of last update: 26 Nov 2024

Sources: New York Secretary of State