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  5. DAVE PARTNERS, LLC

DAVE PARTNERS, LLC

Company Details

Name: DAVE PARTNERS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 02 Jun 2009 (15 years ago)
Date of dissolution: 11 Dec 2020
Entity Number: 3817023
ZIP code: 07069
County: New York
Place of Formation: New York
Address: 10 WATCHUNG CREST DRIVE, WATCHUNG, NJ, United States, 07069

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAVE PARTNERS LLC PROSPERITY PLAN 2018 270416332 2019-10-15 DAVE PARTNERS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2123892067
Plan sponsor’s address 40 WEST 25TH STREET, 12TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing DAVE CARVAJAL
DAVE PARTNERS LLC PROSPERITY PLAN 2017 270416332 2018-10-12 DAVE PARTNERS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2123892067
Plan sponsor’s address 40 WEST 25TH STREET, 12TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing DAVE CARVAJAL
Role Employer/plan sponsor
Date 2018-10-12
Name of individual signing DAVE CARVAJAL
DAVE PARTNERS LLC PROSPERITY PLAN 2016 270416332 2017-10-16 DAVE PARTNERS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2123892067
Plan sponsor’s address 40 WEST 25TH STREET, 12TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing DAVE CARVAJAL
Role Employer/plan sponsor
Date 2017-10-16
Name of individual signing DAVE CARVAJAL
DAVE PARTNERS LLC PROSPERITY PLAN 2015 270416332 2016-10-17 DAVE PARTNERS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2123892067
Plan sponsor’s address 40 WEST 25TH STREET, 12TH FLR., NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing DAVE CARVAJAL
Role Employer/plan sponsor
Date 2016-10-17
Name of individual signing DAVE CARVAJAL
DAVE PARTNERS LLC 401K AND PROFIT SHARING PLAN 2015 270416332 2016-10-17 DAVE PARTNERS LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2123892067
Plan sponsor’s address 40 WEST 25TH STREET, 12TH FLR., NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing DAVE CARVAJAL
Role Employer/plan sponsor
Date 2016-10-17
Name of individual signing DAVE CARVAJAL
DAVE PARTNERS LLC 401K AND PROFIT SHARING PLAN 2014 270416332 2015-10-14 DAVE PARTNERS LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2123892067
Plan sponsor’s address 475 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing DAVID CARVAJAL
Role Employer/plan sponsor
Date 2015-10-13
Name of individual signing DAVID CARVAJAL
DAVE PARTNERS LLC PROSPERITY PLAN 2014 270416332 2015-10-14 DAVE PARTNERS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2123892067
Plan sponsor’s address 475 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing DAVID CARVAJAL
Role Employer/plan sponsor
Date 2015-10-13
Name of individual signing DAVID CARVAJAL

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 10 WATCHUNG CREST DRIVE, WATCHUNG, NJ, United States, 07069

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
2009-06-02 2018-06-25 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2009-06-02 2018-10-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201211000009 2020-12-11 ARTICLES OF DISSOLUTION 2020-12-11
201207000138 2020-12-07 CERTIFICATE OF CHANGE 2020-12-07
181002000522 2018-10-02 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2018-10-02
180625001384 2018-06-25 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2018-07-25
100803000168 2010-08-03 CERTIFICATE OF PUBLICATION 2010-08-03
090602000050 2009-06-02 ARTICLES OF ORGANIZATION 2009-06-02

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Related by address

No related companies by address

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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