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HAPPY ROCK MERCHANT SOLUTIONS LLC

Company Details

Name: HAPPY ROCK MERCHANT SOLUTIONS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Dec 2009 (15 years ago)
Entity Number: 3883978
ZIP code: 07632
County: New York
Place of Formation: New Jersey
Address: 560 Sylvan Avenue, Suite 1202, Englewood Cliffs, NJ, United States, 07632

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HAPPY ROCK MERCHANT SOLUTIONS, LLC 401(K) PROFIT SHARING PLAN 2018 264074545 2019-10-11 HAPPY ROCK MERCHANT SOLUTIONS, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 2125322525
Plan sponsor’s address 149 WEST 36TH STREET, 12TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2019-10-11
Name of individual signing LUIGI CENERI
Role Employer/plan sponsor
Date 2019-10-11
Name of individual signing LUIGI CENERI
HAPPY ROCK MERCHANT SOLUTIONS, LLC 401(K) PROFIT SHARING PLAN 2017 264074545 2018-09-28 HAPPY ROCK MERCHANT SOLUTIONS, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 2125322525
Plan sponsor’s address 149 WEST 36TH STREET, 12TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2018-09-28
Name of individual signing LUIGI CENERI
Role Employer/plan sponsor
Date 2018-09-28
Name of individual signing LUIGI CENERI
HAPPY ROCK MERCHANT SOLUTIONS, LLC 401(K) PROFIT SHARING PLAN 2016 264074545 2017-09-25 HAPPY ROCK MERCHANT SOLUTIONS, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 2125322525
Plan sponsor’s address 149 WEST 36TH STREET, 12TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2017-09-25
Name of individual signing LUIGI CENERI
Role Employer/plan sponsor
Date 2017-09-25
Name of individual signing LUIGI CENERI
HAPPY ROCK MERCHANT SOLUTIONS, LLC 401(K) PROFIT SHARING PLAN 2015 264074545 2016-10-31 HAPPY ROCK MERCHANT SOLUTIONS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 2125322525
Plan sponsor’s address 149 WEST 36TH STREET, 12TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2016-10-31
Name of individual signing LUIGI CENERI
Role Employer/plan sponsor
Date 2016-10-31
Name of individual signing LUIGI CENERI
HAPPY ROCK MERCHANT SOLUTIONS, LLC 401(K) PROFIT SHARING PLAN 2015 264074545 2016-10-07 HAPPY ROCK MERCHANT SOLUTIONS, LLC 8
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 2125322525
Plan sponsor’s address 149 WEST 36TH STREET, 12TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2016-10-07
Name of individual signing LUIGI CENERI
Role Employer/plan sponsor
Date 2016-10-07
Name of individual signing LUIGI CENERI
HAPPY ROCK MERCHANT SOLUTIONS, LLC 401(K) PROFIT SHARING PLAN 2014 264074545 2015-10-14 HAPPY ROCK MERCHANT SOLUTIONS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 2125322525
Plan sponsor’s address 149 WEST 36TH STREET, 12TH FLOOR, NEW YORK, NY, 10018
HAPPY ROCK MERCHANT SOLUTIONS, LLC 401(K) PROFIT SHARING PLAN 2013 264074545 2014-10-12 HAPPY ROCK MERCHANT SOLUTIONS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 2125322525
Plan sponsor’s address 149 WEST 36TH STREET, 12TH FLOOR, NEW YORK, NY, 10018
HAPPY ROCK MERCHANT SOLUTIONS, LLC 401(K) PROFIT SHARING PLAN 2012 264074545 2013-10-05 HAPPY ROCK MERCHANT SOLUTIONS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 2125322525
Plan sponsor’s address 149 WEST 36TH STREET, 12TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2013-10-05
Name of individual signing RICK GELLER
Role Employer/plan sponsor
Date 2013-10-05
Name of individual signing RICK GELLER
HAPPY ROCK MERCHANT SOLUTIONS, LLC 401(K) PROFIT SHARING PLAN 2011 264074545 2012-10-12 HAPPY ROCK MERCHANT SOLUTIONS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 2125322525
Plan sponsor’s address 149 WEST 36TH STREET, 12TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 264074545
Plan administrator’s name HAPPY ROCK MERCHANT SOLUTIONS, LLC
Plan administrator’s address 149 WEST 36TH STREET, 12TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2125322525

Signature of

Role Plan administrator
Date 2012-10-12
Name of individual signing RICK GELLER
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing RICK GELLER

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 560 Sylvan Avenue, Suite 1202, Englewood Cliffs, NJ, United States, 07632

History

Start date End date Type Value
2009-12-01 2012-01-05 Address 419 PARK AVENUE SOUTH, 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210802001973 2021-08-02 BIENNIAL STATEMENT 2021-08-02
171205006128 2017-12-05 BIENNIAL STATEMENT 2017-12-01
151202006423 2015-12-02 BIENNIAL STATEMENT 2015-12-01
131216006307 2013-12-16 BIENNIAL STATEMENT 2013-12-01
120105003253 2012-01-05 BIENNIAL STATEMENT 2011-12-01
100311000558 2010-03-11 CERTIFICATE OF PUBLICATION 2010-03-11
091201000518 2009-12-01 APPLICATION OF AUTHORITY 2009-12-01

Date of last update: 26 Nov 2024

Sources: New York Secretary of State