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57 MADISON LLC

Company Details

Name: 57 MADISON LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Jan 2010 (15 years ago)
Entity Number: 3894781
County: New York
Place of Formation: New York
Address: 44 WEST 18TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
57 MADISON, LLC 401(K) PLAN 2020 271623556 2021-07-09 57 MADISON, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-15
Business code 812112
Sponsor’s telephone number 2122740190
Plan sponsor’s address 120 BROADWAY, SUITE 1120, NEW YORK, NY, 10271
57 MADISON, LLC 401(K) PLAN 2019 271623556 2020-10-13 57 MADISON, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-15
Business code 812112
Sponsor’s telephone number 2122740190
Plan sponsor’s address 120 BROADWAY, SUITE 1120, NEW YORK, NY, 10271
57 MADISON, LLC 401(K) PLAN 2018 271623556 2019-10-14 57 MADISON, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-15
Business code 812112
Sponsor’s telephone number 2122740190
Plan sponsor’s address 120 BROADWAY, SUITE 1120, NEW YORK, NY, 10271
57 MADISON, LLC 401(K) PLAN 2017 271623556 2018-10-01 57 MADISON, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-15
Business code 812112
Sponsor’s telephone number 2122740190
Plan sponsor’s address 120 BROADWAY, SUITE 1120, NEW YORK, NY, 10271
57 MADISON, LLC 401(K) PLAN 2016 271623556 2017-10-13 57 MADISON, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-15
Business code 812112
Sponsor’s telephone number 2122740190
Plan sponsor’s address 120 BROADWAY, SUITE 1120, NEW YORK, NY, 10271
57 MADISON, LLC 401(K) PLAN 2015 271623556 2016-06-30 57 MADISON, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-15
Business code 812112
Sponsor’s telephone number 2122740190
Plan sponsor’s address 120 BROADWAY, SUITE 1120, NEW YORK, NY, 10271

Signature of
Role Plan administrator
Date 2016-06-30
Name of individual signing EUGENIO CANNATA
57 MADISON, LLC 401(K) PLAN 2014 271623556 2015-10-15 57 MADISON, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-15
Business code 812112
Sponsor’s telephone number 2122740190
Plan sponsor’s address 44 W. 18TH ST., 6TH FL., NEW YORK, NY, 10011
57 MADISON, LLC 401(K) PLAN 2013 271623556 2014-10-11 57 MADISON, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-15
Business code 812112
Sponsor’s telephone number 2122740190
Plan sponsor’s address 44 W. 18TH ST., 6TH FL., NEW YORK, NY, 10011
57 MADISON, LLC 401(K) PLAN 2012 271623556 2013-04-26 57 MADISON, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-15
Business code 812112
Sponsor’s telephone number 2122740190
Plan sponsor’s address 44 W. 18TH ST., 6TH FL., NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2013-04-26
Name of individual signing EUGENIO CANATA
Role Employer/plan sponsor
Date 2013-04-26
Name of individual signing EUGENIO CANATA
57 MADISON, LLC 401(K) PLAN 2011 271623556 2012-04-24 57 MADISON, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-15
Business code 812112
Sponsor’s telephone number 2122740190
Plan sponsor’s address 44 W. 18TH ST., 6TH FL., NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 271623556
Plan administrator’s name 57 MADISON, LLC
Plan administrator’s address 44 W. 18TH ST., 6TH FL., NEW YORK, NY, 10011
Administrator’s telephone number 2122740190

Signature of
Role Plan administrator
Date 2012-04-24
Name of individual signing EUGENIO CANATA
Role Employer/plan sponsor
Date 2012-04-24
Name of individual signing EUGENIO CANATA

DOS Process Agent

Name Role Address
EUGENIO M. CANNATA DOS Process Agent 44 WEST 18TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2012-02-27 2014-01-09 Address 44 W 18TH ST, 6TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-01-04 2012-02-27 Address 880 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160104006434 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140109006610 2014-01-09 BIENNIAL STATEMENT 2014-01-01
120227002650 2012-02-27 BIENNIAL STATEMENT 2012-01-01
100415000474 2010-04-15 CERTIFICATE OF PUBLICATION 2010-04-15
100104000556 2010-01-04 ARTICLES OF ORGANIZATION 2010-01-04

Related by officers

No related officers

Related by address

44 WEST 18TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10011

NEW WORLD CONSULTING GROUP LTD. ZONE USA INC.

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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