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452 FIFTH OWNERS LLC

Company Details

Name: 452 FIFTH OWNERS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Dec 2009 (15 years ago) (Companies founded in December 2009)
Entity Number: 3887164
ZIP code: 10018 (Companies in New York, 10018)
County: New York
Place of Formation: Delaware
Address: 452 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10018

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
452 FIFTH OWNERS LLC 401 K PROFIT SHARING PLAN TRUST 2017 271365244 2018-07-25 452 FIFTH OWNERS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531390
Sponsor’s telephone number 2128384646
Plan sponsor’s address 747 3RD AVE 4THFL, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing JOSEPH MOSHKOVSKY
452 FIFTH OWNERS LLC RETIREMENT TRUST 2015 271365244 2016-07-15 452 FIFTH OWNERS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-12-01
Business code 541600
Sponsor’s telephone number 2123959083
Plan sponsor’s address 452 FIFTH AVE., NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing JOSEPH MOSHKOVSKY
452 FIFTH OWNERS LLC RETIREMENT TRUST 2014 271365244 2015-07-14 452 FIFTH OWNERS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 2123959083
Plan sponsor’s address 452 FIFTH AVE., NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing ELIYAHU ELEFANT
Role Employer/plan sponsor
Date 2015-07-14
Name of individual signing ELIYAHU ELEFANT
452 FIFTH OWNERS LLC RETIREMENT TRUST 2013 271365244 2014-07-11 452 FIFTH OWNERS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 2123959083
Plan sponsor’s address 452 FIFTH AVE., NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-07-11
Name of individual signing EHUD ELIZUR
Role Employer/plan sponsor
Date 2014-07-11
Name of individual signing EHUD ELIZUR
452 FIFTH OWNERS LLC RETIREMENT TRUST 2012 271365244 2013-10-13 452 FIFTH OWNERS LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 2123959083
Plan sponsor’s address 452 FIFTH AVE., NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2013-10-13
Name of individual signing EHUD ELIZUR
Role Employer/plan sponsor
Date 2013-10-13
Name of individual signing EHUD ELIZUR

Agent

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

DOS Process Agent

Name Role Address
452 FIFTH OWNERS LLC DOS Process Agent 452 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2019-01-28 2023-12-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-12-10 2023-12-01 Address 452 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2012-01-12 2013-12-10 Address 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2009-12-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-12-09 2012-01-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201039733 2023-12-01 BIENNIAL STATEMENT 2023-12-01
220610002185 2022-06-10 BIENNIAL STATEMENT 2021-12-01
SR-53580 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
131210006112 2013-12-10 BIENNIAL STATEMENT 2013-12-01
120112003236 2012-01-12 BIENNIAL STATEMENT 2011-12-01
091209000532 2009-12-09 APPLICATION OF AUTHORITY 2009-12-09

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

452 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10018

CONVERIUM CAPITAL (USA) INC.

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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