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  5. CENTRIC DIGITAL LLC

CENTRIC DIGITAL LLC

Headquarter

Company Details

Name: CENTRIC DIGITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Apr 2009 (16 years ago)
Entity Number: 3798386
ZIP code: 10601
County: New York
Place of Formation: New York
Address: 140 GRAND STREET, 8TH FLOOR, WHITE PLAINS, NY, United States, 10601

Links between entities

Type Company Name Company Number State
Headquarter of CENTRIC DIGITAL LLC 0850724 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CENTRIC DIGITAL, LLC CASH BALANCE PLAN 2016 270154829 2017-06-06 CENTRIC DIGITAL, LLC 16
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 6468758751
Plan sponsor’s address 120 FIFTH AVE., 7TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2017-06-06
Name of individual signing JERROLD FILIPSKI
CENTRIC DIGITAL, LLC CASH BALANCE PLAN 2015 270154829 2016-10-17 CENTRIC DIGITAL, LLC 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 6468758751
Plan sponsor’s address 120 FIFTH AVE., 7TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing JERROLD FILIPSKI
CENTRIC DIGITAL, LLC 401(K) PROFIT SHARING PLAN 2015 270154829 2016-10-17 CENTRIC DIGITAL, LLC 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 6468758751
Plan sponsor’s address 228 PARK AVE SOUTH #30545, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing BRIAN MANNING
Role Employer/plan sponsor
Date 2016-10-17
Name of individual signing BRIAN MANNING
CENTRIC DIGITAL, LLC 401(K) PROFIT SHARING PLAN 2014 270154829 2015-07-30 CENTRIC DIGITAL, LLC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 6468758751
Plan sponsor’s address 228 PARK AVE SOUTH #30545, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing BRIAN MANNING
Role Employer/plan sponsor
Date 2015-07-30
Name of individual signing BRIAN MANNING
CENTRIC DIGITAL, LLC CASH BALANCE PLAN 2014 270154829 2015-07-30 CENTRIC DIGITAL LLC 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 6468758751
Plan sponsor’s address 228 PARK AVENUE SOUT, #30545, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing JASON ALBANESE
CENTRIC DIGITAL, LLC 401(K) PROFIT SHARING PLAN 2013 270154829 2014-07-15 CENTRIC DIGITAL, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 6468758751
Plan sponsor’s address 228 PARK AVE SOUTH #30545, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2014-07-15
Name of individual signing BRIAN MANNING
Role Employer/plan sponsor
Date 2014-07-15
Name of individual signing BRIAN MANNING

DOS Process Agent

Name Role Address
CENTRIC DIGITAL LLC - C/O CORRIGAN, BAKER & LEVINE, LLC DOS Process Agent 140 GRAND STREET, 8TH FLOOR, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
2017-12-22 2019-09-19 Address 120 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-04-14 2017-12-22 Address 228 PARK AVE S #30545, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210409060379 2021-04-09 BIENNIAL STATEMENT 2021-04-01
190919000172 2019-09-19 CERTIFICATE OF CHANGE 2019-09-19
190425060141 2019-04-25 BIENNIAL STATEMENT 2019-04-01
171222000466 2017-12-22 CERTIFICATE OF CHANGE 2017-12-22
150413006304 2015-04-13 BIENNIAL STATEMENT 2015-04-01
130430006100 2013-04-30 BIENNIAL STATEMENT 2013-04-01
110505002965 2011-05-05 BIENNIAL STATEMENT 2011-04-01
090414000396 2009-04-14 ARTICLES OF ORGANIZATION 2009-04-14

Related by officers

No related officers

Related by address

140 GRAND STREET, 8TH FLOOR, WHITE PLAINS, NY, United States, 10601

CORRIGAN, BAKER & LEVINE, LLC HKSY 140 LTD. PRIMROSE LAND LLC STRATUM SIX, LLC

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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