Search icon

REDBEAN SOCIETY, LLC

Company Details

Name: REDBEAN SOCIETY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 09 Feb 2009 (16 years ago)
Date of dissolution: 26 Nov 2018
Entity Number: 3772491
ZIP code: 10023
County: Albany
Place of Formation: New York
Address: 157 COLUMBUS AVE, SUITE 425, NEW YORK, NY, United States, 10023

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REDBEAN SOCIETY RETIREMENT PLAN 2012 264389313 2013-05-29 REDBEAN SOCIETY, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-10-01
Business code 541800
Sponsor’s telephone number 6465618494
Plan sponsor’s address 349 FIFTH AVENUE, SUITE 305, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2013-05-29
Name of individual signing JACQUELINE BIRD
REDBEAN SOCIETY RETIREMENT PLAN 2011 264389313 2012-07-31 REDBEAN SOCIETY, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-10-01
Business code 541800
Sponsor’s telephone number 7877924141
Plan sponsor’s address 44 WEST 28TH STREET, 8TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 264389313
Plan administrator’s name REDBEAN SOCIETY, LLC
Plan administrator’s address 44 WEST 28TH STREET, 8TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 7877924141

Signature of

Role Plan administrator
Date 2012-07-30
Name of individual signing JACQUELINE BIRD
REDBEAN SOCIETY RETIREMENT PLAN 2010 264389313 2011-10-04 REDBEAN SOCIETY, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-10-01
Business code 541800
Sponsor’s telephone number 7877924141
Plan sponsor’s address 44 WEST 28TH STREET, 8TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 264389313
Plan administrator’s name REDBEAN SOCIETY, LLC
Plan administrator’s address 44 WEST 28TH STREET, 8TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 7877924141

Signature of

Role Plan administrator
Date 2011-10-04
Name of individual signing JACQUELINE BIRD
REDBEAN SOCIETY RETIREMENT PLAN 2009 264389313 2010-10-14 REDBEAN SOCIETY, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-10-01
Business code 541800
Sponsor’s telephone number 7877924141
Plan sponsor’s mailing address 44 WEST 28TH STREET, 8TH FLOOR, NEW YORK, NY, 10001
Plan sponsor’s address 44 WEST 28TH STREET, 8TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 264389313
Plan administrator’s name REDBEAN SOCIETY, LLC
Plan administrator’s address 44 WEST 28TH STREET, 8TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 7877924141

Number of participants as of the end of the plan year

Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing JACQUELINE BIRD
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 157 COLUMBUS AVE, SUITE 425, NEW YORK, NY, United States, 10023

Agent

Name Role Address
JACQUELINE BIRD, MEMBER Agent 349 FIFTH AVE., NEW YORK, NY, 10016

History

Start date End date Type Value
2013-12-05 2015-08-14 Address 349 FIFTH AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2009-02-09 2013-12-05 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2009-02-09 2013-12-05 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181126001193 2018-11-26 ARTICLES OF DISSOLUTION 2018-11-26
161028000209 2016-10-28 CERTIFICATE OF PUBLICATION 2016-10-28
150814002012 2015-08-14 BIENNIAL STATEMENT 2015-02-01
131205001048 2013-12-05 CERTIFICATE OF CHANGE 2013-12-05
090209000230 2009-02-09 ARTICLES OF ORGANIZATION 2009-02-09

Date of last update: 26 Nov 2024

Sources: New York Secretary of State