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ROSEMAWR MANAGEMENT LLC

Company Details

Name: ROSEMAWR MANAGEMENT LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 05 Feb 2009 (16 years ago) (Companies founded in February 2009)
Date of dissolution: 13 Jul 2023
Entity Number: 3771708
ZIP code: 33139 (Companies in New York, 33139)
County: New York
Place of Formation: Delaware
Address: 1674 meridian avenue, suite 420, MIAMI BEACH, FL, United States, 33139

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROSEMAWR MANAGEMENT LLC 401(K) PROFIT SHARING PLAN 2020 800300577 2021-07-19 ROSEMAWR MANAGEMENT LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 2122869474
Plan sponsor’s address 810 7TH AVENUE, 27TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing JENNY CHIEN
Role Employer/plan sponsor
Date 2021-07-19
Name of individual signing JENNY CHIEN
ROSEMAWR MANAGEMENT LLC 401(K) PROFIT SHARING PLAN 2019 800300577 2020-10-08 ROSEMAWR MANAGEMENT LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 2122869474
Plan sponsor’s address 810 7TH AVENUE, 27TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing BARUCH HALBERSTAM
ROSEMAWR MANAGEMENT LLC 401(K) PROFIT SHARING PLAN 2018 800300577 2019-10-15 ROSEMAWR MANAGEMENT LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 2122869474
Plan sponsor’s address 810 7TH AVENUE, 27TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing BARUCH HALBERSTAM
Role Employer/plan sponsor
Date 2019-10-15
Name of individual signing BARUCH HALBERSTAM
ROSEMAWR MANAGEMENT LLC 401(K) PROFIT SHARING PLAN 2017 800300577 2018-10-09 ROSEMAWR MANAGEMENT LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 2122869474
Plan sponsor’s address 810 7TH AVENUE, 27TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing BARUCH Z. HALBERSTAM
ROSEMAWR MANAGEMENT LLC 401(K) PROFIT SHARING PLAN 2016 800300577 2017-07-24 ROSEMAWR MANAGEMENT LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 2122869474
Plan sponsor’s address 810 7TH AVENUE, 27TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing BARUCH Z. HALBERSTAM
Role Employer/plan sponsor
Date 2017-07-24
Name of individual signing BARUCH Z. HALBERSTAM
ROSEMAWR MANAGEMENT LLC 401(K) PROFIT SHARING PLAN 2015 800300577 2016-07-18 ROSEMAWR MANAGEMENT LLC 10
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 2122869474
Plan sponsor’s address 156 WEST 56TH STREET, SUITE 2005, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing BARUCH Z. HALBERSTAM
Role Employer/plan sponsor
Date 2016-07-18
Name of individual signing ROSEMAWR MANAGEMENT LLC
ROSEMAWR MANAGEMENT LLC 401(K) PROFIT SHARING PLAN 2015 800300577 2016-10-11 ROSEMAWR MANAGEMENT LLC 10
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 2122869474
Plan sponsor’s address 156 WEST 56TH STREET, SUITE 2005, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing BARUCH Z. HALBERSTAM
Role Employer/plan sponsor
Date 2016-10-10
Name of individual signing ROSEMAWR MANAGEMENT LLC
ROSEMAWR MANAGEMENT LLC 401(K) PROFIT SHARING PLAN 2014 800300577 2015-07-27 ROSEMAWR MANAGEMENT LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 2122869474
Plan sponsor’s address 156 WEST 56TH STREET, SUITE 2005, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing BARUCH Z. HALBERSTAM
Role Employer/plan sponsor
Date 2015-07-27
Name of individual signing ROSEMAWR MANAGEMENT LLC
ROSEMAWR MANAGEMENT LLC 401(K) PROFIT SHARING PLAN 2013 800300577 2014-10-07 ROSEMAWR MANAGEMENT LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 2122869474
Plan sponsor’s address 156 WEST 56TH STREET, SUITE 2005, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2014-10-07
Name of individual signing BARUCH Z. HALBERSTAM
Role Employer/plan sponsor
Date 2014-10-07
Name of individual signing ROSEMAWR MANAGEMENT LLC
ROSEMAWR MANAGEMENT LLC 401(K) PROFIT SHARING PLAN 2012 800300577 2013-09-12 ROSEMAWR MANAGEMENT LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 2122869474
Plan sponsor’s address 156 WEST 56TH STREET, SUITE 2005, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2013-09-12
Name of individual signing BARUCH Z. HALBERSTAM

DOS Process Agent

Name Role Address
the llc DOS Process Agent 1674 meridian avenue, suite 420, MIAMI BEACH, FL, United States, 33139

Agent

Name Role Address
REGISTERED AGENT REVOKED Agent NY

History

Start date End date Type Value
2020-01-21 2023-07-14 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2009-02-05 2020-01-21 Address SUITE 1725, 114 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230714003259 2023-07-13 SURRENDER OF AUTHORITY 2023-07-13
230202000490 2023-02-02 BIENNIAL STATEMENT 2023-02-01
210202061542 2021-02-02 BIENNIAL STATEMENT 2021-02-01
200813060404 2020-08-13 BIENNIAL STATEMENT 2019-02-01
200121000214 2020-01-21 CERTIFICATE OF CHANGE 2020-01-21
090205000830 2009-02-05 APPLICATION OF AUTHORITY 2009-02-05

Related by officers

the llc

TRANSLUMINAL TECHNOLOGIES, LLC KARAM GROUP, LLC EATS MEDIA, LLC VTR SHAKER, LLC DJE 75 ENTERPRISES, LLC VALERIO HOLDINGS LLC OPTIMA DENTAL PLLC MILLENNIUM ASSETS MANAGER LLC MARKATHLEEN, LLC FLEETCOR TECHNOLOGIES OPERATING COMPANY, LLC

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

Related by address

1674 meridian avenue, suite 420, MIAMI BEACH, FL, United States, 33139

ROSEMAWR CAPITAL V LP RMHV CHARTER INVESTMENTS LLC RMHV CHARTER CAPITAL LP RM CHARTER PARTNERS ENHANCED FUND LP RM CHARTER MASTER FUND LP RM CHARTER HOLDINGS LLC RM CHARTER PARTNERS FUND LP ROSEMAWR CAPITAL IV LP ROSEMAWR CAPITAL ASSOCIATES IV LLC ROSEMAWR CAPITAL MANAGEMENT LP

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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