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  5. SUNDIAL BRANDS LLC

SUNDIAL BRANDS LLC

Company Details

Name: SUNDIAL BRANDS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Jun 2009 (15 years ago)
Entity Number: 3821982
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUNDIAL BRANDS, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2015 270606699 2016-10-12 SUNDIAL BRANDS, LLC 0
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-12-01
Business code 424210
Sponsor’s telephone number 6318428800
Plan sponsor’s address 11 RANICK DRIVE SOUTH, AMITYVILLE, NY, 11701
SUNDIAL BRANDS, LLC CASH BALANCE PLAN 2014 270606699 2016-12-06 SUNDIAL BRANDS, LLC 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 424210
Sponsor’s telephone number 6318428800
Plan sponsor’s address 11 RANICK DRIVE SOUTH, AMITYVILLE, NY, 11701

Plan administrator’s name and address
Administrator’s EIN 270606699
Plan administrator’s name SUNDIAL BRANDS, LLC
Plan administrator’s address 11 RANICK DRIVE SOUTH, AMITYVILLE, NY, 11701
Administrator’s telephone number 6318428800
SUNDIAL BRANDS, LLC CASH BALANCE PLAN 2014 270606699 2015-10-14 SUNDIAL BRANDS, LLC 57
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 424210
Sponsor’s telephone number 6318428800
Plan sponsor’s address 11 RANICK DRIVE SOUTH, AMITYVILLE, NY, 11701

Plan administrator’s name and address
Administrator’s EIN 270606699
Plan administrator’s name SUNDIAL BRANDS, LLC
Plan administrator’s address 11 RANICK DRIVE SOUTH, AMITYVILLE, NY, 11701
Administrator’s telephone number 6318428800

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing NYEMA TUBMAN
SUNDIAL BRANDS, LLC 401(K) PROFIT SHARING PLAN 2014 270606699 2015-10-14 SUNDIAL BRANDS, LLC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424210
Sponsor’s telephone number 6318428800
Plan sponsor’s address 11 RANICK DRIVE SOUTH, AMITYVILLE, NY, 11701

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing NYEMA TUBMAN
SUNDIAL BRANDS, LLC CASH BALANCE PLAN 2013 270606699 2014-07-28 SUNDIAL BRANDS, LLC 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 424210
Sponsor’s telephone number 6318428800
Plan sponsor’s address 11 RANICK DRIVE SOUTH, AMITYVILLE, NY, 11701

Plan administrator’s name and address
Administrator’s EIN 270606699
Plan administrator’s name SUNDIAL BRANDS, LLC
Plan administrator’s address 11 RANICK DRIVE SOUTH, AMITYVILLE, NY, 11701
Administrator’s telephone number 6318428800

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing NYEMA TUBMAN
SUNDIAL BRANDS, LLC 401(K) PROFIT SHARING PLAN 2013 270606699 2014-07-22 SUNDIAL BRANDS, LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424210
Sponsor’s telephone number 6318428800
Plan sponsor’s address 11 RANICK DRIVE SOUTH, AMITYVILLE, NY, 11701

Signature of
Role Plan administrator
Date 2014-07-22
Name of individual signing NYEMA TUBMAN
SUNDIAL BRANDS, LLC CASH BALANCE PLAN 2012 270606699 2013-10-15 SUNDIAL BRANDS, LLC 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 424210
Sponsor’s telephone number 6318428800
Plan sponsor’s address 11 RANICK DRIVE SOUTH, AMITYVILLE, NY, 11701

Plan administrator’s name and address
Administrator’s EIN 270606699
Plan administrator’s name SUNDIAL BRANDS, LLC
Plan administrator’s address 11 RANICK DRIVE SOUTH, AMITYVILLE, NY, 11701
Administrator’s telephone number 6318428800

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing NYEMA TUBMAN
SUNDIAL BRANDS, LLC 401(K) PROFIT SHARING PLAN 2012 270606699 2013-10-07 SUNDIAL BRANDS, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424210
Sponsor’s telephone number 6318428800
Plan sponsor’s address 11 RANICK DRIVE SOUTH, AMITYVILLE, NY, 11701

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing NYEMA TUBMAN
SUNDIAL BRANDS, LLC 401(K) PROFIT SHARING PLAN 2011 270606699 2012-10-11 SUNDIAL BRANDS, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424210
Sponsor’s telephone number 6318428800
Plan sponsor’s address 11 RANICK DRIVE SOUTH, AMITYVILLE, NY, 11701

Plan administrator’s name and address
Administrator’s EIN 270606699
Plan administrator’s name SUNDIAL BRANDS, LLC
Plan administrator’s address 11 RANICK DRIVE SOUTH, AMITYVILLE, NY, 11701
Administrator’s telephone number 6318428800

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing NYEMA TUBMAN
SUNDIAL BRANDS, LLC CASH BALANCE PLAN 2011 270606699 2012-09-17 SUNDIAL BRANDS, LLC 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 424210
Sponsor’s telephone number 6318428800
Plan sponsor’s address 11 RANICK DRIVE SOUTH, AMITYVILLE, NY, 11701

Plan administrator’s name and address
Administrator’s EIN 270606699
Plan administrator’s name SUNDIAL BRANDS, LLC
Plan administrator’s address 11 RANICK DRIVE SOUTH, AMITYVILLE, NY, 11701
Administrator’s telephone number 6318428800

Signature of
Role Plan administrator
Date 2012-09-17
Name of individual signing NYEMA TUBMAN

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2019-01-28 2023-06-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-06-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-12-02 2018-06-07 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2016-12-02 2018-06-07 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2009-06-12 2016-12-02 Address 11 RANICK DRIVE SOUTH, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230614004447 2023-06-14 BIENNIAL STATEMENT 2023-06-01
210713003319 2021-07-13 BIENNIAL STATEMENT 2021-07-13
190610060349 2019-06-10 BIENNIAL STATEMENT 2019-06-01
SR-52402 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-52401 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180607000221 2018-06-07 CERTIFICATE OF CHANGE 2018-06-07
170804006386 2017-08-04 BIENNIAL STATEMENT 2017-06-01
161202000217 2016-12-02 CERTIFICATE OF CHANGE 2016-12-02
150605006136 2015-06-05 BIENNIAL STATEMENT 2015-06-01
150327000108 2015-03-27 CERTIFICATE OF AMENDMENT 2015-03-27

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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