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  5. CLEAR ROCK PROPERTIES LLC

CLEAR ROCK PROPERTIES LLC

Company Details

Name: CLEAR ROCK PROPERTIES LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 25 Mar 2010 (15 years ago)
Date of dissolution: 07 Dec 2021
Entity Number: 3929201
ZIP code: 10025
County: New York
Place of Formation: Delaware
Address: 7 WEST 96TH STREET, APT 18A, NEW YORK, NY, United States, 10025

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLEARROCK PROPERTIES LLC 401 K PROFIT SHARING PLAN TRUST 2019 270683021 2021-07-01 CLEAR ROCK PROPERTIES LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531310
Sponsor’s telephone number 9176967485
Plan sponsor’s address 9 E 38TH ST FL 11, NEW YORK, NY, 100160003

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing DOUG WINSHALL
Role Employer/plan sponsor
Date 2021-07-01
Name of individual signing DOUG WINSHALL
CLEAR ROCK PROPERTIES LLC 401 K PROFIT SHARING PLAN TRUST 2018 270683021 2019-03-26 CLEAR ROCK PROPERTIES LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531310
Sponsor’s telephone number 6463446803
Plan sponsor’s address 1221 AVENUE OF THE AMERICAS 20TH FL, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2019-03-26
Name of individual signing DOUG WINSHALL
CLEAR ROCK PROPERTIES LLC 401 K PROFIT SHARING PLAN TRUST 2017 270683021 2018-07-11 CLEAR ROCK PROPERTIES LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531310
Sponsor’s telephone number 6463446803
Plan sponsor’s address 1221 AVENUE OF THE AMERICAS 20, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing DOUG WINSHALL
CLEAR ROCK PROPERTIES LLC 401 K PROFIT SHARING PLAN TRUST 2016 270683021 2017-07-27 CLEAR ROCK PROPERTIES LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531310
Sponsor’s telephone number 6463446803
Plan sponsor’s address 1221 AVENUE OF THE AMERICAS 20, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing DOUG WINSHALL
CLEAR ROCK PROPERTIES LLC 401 K PROFIT SHARING PLAN TRUST 2015 270683021 2016-06-17 CLEAR ROCK PROPERTIES LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531310
Sponsor’s telephone number 6463446803
Plan sponsor’s address 1221 AVENUE OF THE AMERICAS 20, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2016-06-17
Name of individual signing DOUG WINSHALL
CLEAR ROCK PROPERTIES LLC 401 K PROFIT SHARING PLAN TRUST 2014 270683021 2015-05-22 CLEAR ROCK PROPERTIES LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531310
Sponsor’s telephone number 6463446803
Plan sponsor’s address 1221 AVENUE OF THE AMERICAS 20, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2015-05-22
Name of individual signing DOUG WINSHALL

DOS Process Agent

Name Role Address
CLEAR ROCK PROPERTIES LLC DOS Process Agent 7 WEST 96TH STREET, APT 18A, NEW YORK, NY, United States, 10025

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2018-03-05 2022-06-02 Address 7 WEST 96TH STREET, APT 18A, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
2010-03-25 2018-03-05 Address 251 WEST 95TH STREET #55, NEW YORK, NY, 10025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220602004475 2021-12-07 CERTIFICATE OF TERMINATION 2021-12-07
200306061379 2020-03-06 BIENNIAL STATEMENT 2020-03-01
180305006703 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160303007501 2016-03-03 BIENNIAL STATEMENT 2016-03-01
140311006676 2014-03-11 BIENNIAL STATEMENT 2014-03-01
120416002031 2012-04-16 BIENNIAL STATEMENT 2012-03-01
100702000366 2010-07-02 CERTIFICATE OF PUBLICATION 2010-07-02
100325000939 2010-03-25 APPLICATION OF AUTHORITY 2010-03-25

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

7 WEST 96TH STREET, APT 18A, NEW YORK, NY, United States, 10025

MC REAL ESTATE PARTNERS LLC

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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