| Name: | ONIA, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Sep 2009 (15 years ago) (Companies founded in September 2009) |
| Entity Number: | 3851234 |
| ZIP code: | 10012 (Companies in New York, 10012) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 666 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10012 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONIA, LLC 401(K) PLAN | 2018 | 383804606 | 2019-09-24 | ONIA LLC | 31 | |||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-09-24 |
| Name of individual signing | THERESA FALCONE |
| Role | Employer/plan sponsor |
| Date | 2019-09-24 |
| Name of individual signing | THERESA FALCONE |
| Name | Role | Address |
|---|---|---|
| ONIA, LLC | DOS Process Agent | 666 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-09-16 | 2017-09-07 | Address | 8 E 41ST ST, 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2013-01-31 | 2013-09-16 | Address | 8 E 41ST ST, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2010-02-18 | 2010-02-25 | Name | CUNOW LLC |
| 2009-09-01 | 2010-02-18 | Name | ONIA, LLC |
| 2009-09-01 | 2013-01-31 | Address | C/O LHPD, 950 THIRD AVENUE, 31ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221109001351 | 2022-11-09 | BIENNIAL STATEMENT | 2021-09-01 |
| 190905060871 | 2019-09-05 | BIENNIAL STATEMENT | 2019-09-01 |
| 170907006106 | 2017-09-07 | BIENNIAL STATEMENT | 2017-09-01 |
| 150902006684 | 2015-09-02 | BIENNIAL STATEMENT | 2015-09-01 |
| 130916006721 | 2013-09-16 | BIENNIAL STATEMENT | 2013-09-01 |
| 130131002378 | 2013-01-31 | BIENNIAL STATEMENT | 2011-09-01 |
| 100428000985 | 2010-04-28 | CERTIFICATE OF PUBLICATION | 2010-04-28 |
| 100225000756 | 2010-02-25 | CERTIFICATE OF AMENDMENT | 2010-02-25 |
| 100218000379 | 2010-02-18 | CERTIFICATE OF AMENDMENT | 2010-02-18 |
| 090901000130 | 2009-09-01 | ARTICLES OF ORGANIZATION | 2009-09-01 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
