| Name: | MC PROPERTIES MANAGEMENT COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Oct 2009 (15 years ago) |
| Entity Number: | 3866346 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 454 Carroll street, Brooklyn, NY, United States, 11215 |
| Address ZIP Code: | 11215 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MC PROPERTIES MANAGEMENT COMPANY, LLC 401(K) PLAN | 2023 | 271247236 | 2024-09-05 | MC PROPERTIES MANAGEMENT COMPANY, LLC | 10 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-05 |
| Name of individual signing | JAVIER RODRIGUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 3322404999 |
| Plan sponsor’s address | 11 PARK PLACE SUITE 1200, NEW YORK, NY, 10007 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-24 |
| Name of individual signing | RAMYA KAUMUDI MADHURAPANTULA |
| Name | Role | Address |
|---|---|---|
| MICHEL COHEN | DOS Process Agent | 454 Carroll street, Brooklyn, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| MICHEL A. COHEN | Agent | 11 PARK PLACE SUITE 1200, NEW YORK, NY, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-24 | 2023-10-03 | Address | 11 PARK PLACE SUITE 1200, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2023-08-24 | 2023-10-03 | Address | 11 PARK PLACE SUITE 1200, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| 2018-09-07 | 2023-08-24 | Address | 11 PARK PLACE SUITE 1200, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| 2018-09-07 | 2023-08-24 | Address | 11 PARK PLACE SUITE 1200, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2011-06-20 | 2018-09-07 | Address | 46 WARREN STREET, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| 2011-06-20 | 2018-09-07 | Address | 46 WARREN STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2009-10-13 | 2011-06-20 | Address | 19 MURRAY ST., NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003001055 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 230824001512 | 2023-08-24 | BIENNIAL STATEMENT | 2021-10-01 |
| 180907000375 | 2018-09-07 | CERTIFICATE OF CHANGE | 2018-09-07 |
| 131010006464 | 2013-10-10 | BIENNIAL STATEMENT | 2013-10-01 |
| 130211000209 | 2013-02-11 | CERTIFICATE OF AMENDMENT | 2013-02-11 |
| 111018002110 | 2011-10-18 | BIENNIAL STATEMENT | 2011-10-01 |
| 110620000317 | 2011-06-20 | CERTIFICATE OF CHANGE | 2011-06-20 |
| 100412000711 | 2010-04-12 | CERTIFICATE OF PUBLICATION | 2010-04-12 |
| 091013000460 | 2009-10-13 | ARTICLES OF ORGANIZATION | 2009-10-13 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
