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SP FAMILY OFFICE LLC

Company Details

Name: SP FAMILY OFFICE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Aug 2009 (15 years ago) (Companies founded in August 2009)
Entity Number: 3845773
ZIP code: 10021 (Companies in New York, 10021)
County: New York
Place of Formation: New York
Address: 17 EAST 76TH STREET, NEW YORK, NY, United States, 10021

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SP FAMILY OFFICE, LLC RETIREMENT TRUST 2023 270764322 2024-08-19 SP FAMILY OFFICE, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 523900
Sponsor’s telephone number 6467558932
Plan sponsor’s address 225 EAST 39TH ST. 34B, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2024-08-19
Name of individual signing CARLOS J PERAZA
Role Employer/plan sponsor
Date 2024-08-19
Name of individual signing CARLOS J PERAZA
SP FAMILY OFFICE, LLC RETIREMENT TRUST 2022 270764322 2023-09-05 SP FAMILY OFFICE, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 523900
Sponsor’s telephone number 6467558932
Plan sponsor’s address 225 EAST 39TH ST. 34B, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2023-09-05
Name of individual signing CARLOS PERAZA
Role Employer/plan sponsor
Date 2023-09-05
Name of individual signing CARLOS PERAZA
SP FAMILY OFFICE, LLC RETIREMENT TRUST 2021 270764322 2022-09-06 SP FAMILY OFFICE, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 523900
Sponsor’s telephone number 6467558932
Plan sponsor’s address 225 EAST 39TH ST. 34B, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2022-09-06
Name of individual signing CARLOS J PERAZA
Role Employer/plan sponsor
Date 2022-09-06
Name of individual signing CARLOS J PERAZA
SP FAMILY OFFICE, LLC RETIREMENT TRUST 2020 270764322 2021-06-09 SP FAMILY OFFICE, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 523900
Sponsor’s telephone number 6467558932
Plan sponsor’s address 225 EAST 39TH ST. 34B, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2021-06-09
Name of individual signing CARLOS J PERAZA
Role Employer/plan sponsor
Date 2021-06-09
Name of individual signing CARLOS J PERAZA
SP FAMILY OFFICE, LLC RETIREMENT TRUST 2019 270764322 2020-07-15 SP FAMILY OFFICE, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 523900
Sponsor’s telephone number 6467558932
Plan sponsor’s address 225 EAST 39TH ST. 34B, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2020-07-15
Name of individual signing CARLOS J. PERAZA
Role Employer/plan sponsor
Date 2020-07-15
Name of individual signing CARLOS J. PERAZA
SP FAMILY OFFICE, LLC RETIREMENT TRUST 2018 270764322 2019-09-09 SP FAMILY OFFICE, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 523900
Sponsor’s telephone number 6467558932
Plan sponsor’s address 17 EAST 76TH STREET, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2019-09-09
Name of individual signing CARLOS J PERAZA
Role Employer/plan sponsor
Date 2019-09-09
Name of individual signing CARLOS J PERAZA
SP FAMILY OFFICE, LLC RETIREMENT TRUST 2017 270764322 2018-09-10 SP FAMILY OFFICE, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 523900
Sponsor’s telephone number 6467558932
Plan sponsor’s address 17 EAST 76TH STREET, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2018-09-10
Name of individual signing CARLOS J PERAZA
Role Employer/plan sponsor
Date 2018-09-10
Name of individual signing CARLOS J PERAZA
SP FAMILY OFFICE, LLC RETIREMENT TRUST 2016 270764322 2017-08-21 SP FAMILY OFFICE, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 523900
Sponsor’s telephone number 6467558932
Plan sponsor’s address 17 EAST 76TH STREET, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2017-08-21
Name of individual signing CARLOS J PERAZA
Role Employer/plan sponsor
Date 2017-08-21
Name of individual signing CARLOS J PERAZA
SP FAMILY OFFICE, LLC RETIREMENT TRUST 2015 270764322 2016-09-26 SP FAMILY OFFICE, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 523900
Sponsor’s telephone number 6467558932
Plan sponsor’s address 17 EAST 76TH STREET, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2016-09-26
Name of individual signing CARLOS J PERAZA
Role Employer/plan sponsor
Date 2016-09-26
Name of individual signing CARLOS J PERAZA
SP FAMILY OFFICE, LLC RETIREMENT TRUST 2014 270764322 2015-09-14 SP FAMILY OFFICE, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 523900
Sponsor’s telephone number 6467558932
Plan sponsor’s address 17 EAST 76TH STREET, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2015-09-14
Name of individual signing CARLOS J PERAZA
Role Employer/plan sponsor
Date 2015-09-14
Name of individual signing CARLOS J PERAZA

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 17 EAST 76TH STREET, NEW YORK, NY, United States, 10021

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2009-08-17 2010-04-15 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2009-08-17 2010-04-15 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110822002431 2011-08-22 BIENNIAL STATEMENT 2011-08-01
100415000902 2010-04-15 CERTIFICATE OF CHANGE 2010-04-15
100105000831 2010-01-05 CERTIFICATE OF PUBLICATION 2010-01-05
090817000373 2009-08-17 ARTICLES OF ORGANIZATION 2009-08-17

Related by officers

THE LLC

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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

17 EAST 76TH STREET, NEW YORK, NY, United States, 10021

NICHOLAS HALL LTD PETRIBED ASSOCIATED S.A. PETRIBED ASSOCIATED, INC. QWANZ, LLC MANHATTAN TOTAL MEDICAL HEALTH, P.C. SRH HEALTHCARE MANAGEMENT, INC. ALAN A. SIEGEL M.D., P.C. NMR ENTERPRISES, INC. JONAS KESSLER MANAGEMENT, LLC

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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