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  5. VARICK MEDIA MANAGEMENT LLC

VARICK MEDIA MANAGEMENT LLC

Company Details

Name: VARICK MEDIA MANAGEMENT LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 06 Apr 2010 (15 years ago)
Date of dissolution: 31 Jan 2022
Entity Number: 3933625
ZIP code: 10007
County: New York
Place of Formation: Delaware
Address: one world trade center, floor 65, NEW YORK, NY, United States, 10007

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VARICK MEDIA MANAGEMENT 401(K) PLAN 2022 272259676 2023-10-02 VARICK MEDIA MANAGEMENT 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541800
Sponsor’s telephone number 6464126858
Plan sponsor’s address ONE WORLD TRADE CENTER, 285 FULTON STREET, FL 67, NEW YORK, NY, 10007
VARICK MEDIA MANAGEMENT 401(K) PLAN 2021 272259676 2022-09-15 VARICK MEDIA MANAGEMENT 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541800
Sponsor’s telephone number 6464126858
Plan sponsor’s address ONE WORLD TRADE CENTER, 285 FULTON STREET, FL 67, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2022-09-15
Name of individual signing SHAYNA SCHWARTZ
VARICK MEDIA MANAGEMENT 401(K) PLAN 2020 272259676 2021-05-21 VARICK MEDIA MANAGEMENT 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541800
Sponsor’s telephone number 2123739578
Plan sponsor’s address 711 3RD AVENUE, 3RD FLOOR, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2021-05-21
Name of individual signing CATHERINE HEYERS
VARICK MEDIA MANAGEMENT 401(K) PLAN 2019 272259676 2020-06-08 VARICK MEDIA MANAGEMENT 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541800
Sponsor’s telephone number 2123739578
Plan sponsor’s address 711 3RD AVENUE, 3RD FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing CATHERINE HEYERS
VARICK MEDIA MANAGEMENT 401(K) PLAN 2018 272259676 2019-06-25 VARICK MEDIA MANAGEMENT 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541800
Sponsor’s telephone number 9173445304
Plan sponsor’s address 711 3RD AVENUE, 3RD FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-06-25
Name of individual signing CATHERINE HEYERS
VARICK MEDIA MANAGEMENT 401(K) PLAN 2017 272259676 2018-09-12 VARICK MEDIA MANAGEMENT 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541800
Sponsor’s telephone number 9173445304
Plan sponsor’s address 711 3RD AVENUE, 3RD FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2018-09-12
Name of individual signing AMREETA JAGNARINE
VARICK MEDIA MANAGEMENT 2014 272259676 2015-10-21 VARICK MEDIA MANAGEMENT 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-15
Business code 541800
Sponsor’s telephone number 2123374554
Plan sponsor’s address 160 VARICK ST, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2015-10-21
Name of individual signing JENNIFER SCHRADER
VARICK MEDIA MANAGEMENT 2013 272259676 2014-10-14 VARICK MEDIA MANAGEMENT 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-15
Business code 541800
Sponsor’s telephone number 2123374554
Plan sponsor’s address 160 VARICK ST, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing MICHELLE FAGAN
VARICK MEDIA MANAGEMENT 2012 272259676 2013-10-11 VARICK MEDIA MANAGEMENT 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-15
Business code 541800
Sponsor’s telephone number 2123374554
Plan sponsor’s address 160 VARICK ST, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing MICHELLE FAGAN
VARICK MEDIA MANAGEMENT 2011 272259676 2012-10-03 VARICK MEDIA MANAGEMENT 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-15
Business code 541800
Sponsor’s telephone number 2123374554
Plan sponsor’s address 160 VARICK ST, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 272259676
Plan administrator’s name VARICK MEDIA MANAGEMENT
Plan administrator’s address 160 VARICK ST, NEW YORK, NY, 10013
Administrator’s telephone number 2123374554

Signature of
Role Plan administrator
Date 2012-10-03
Name of individual signing MICHELLE FAGAN

DOS Process Agent

Name Role Address
the llc DOS Process Agent one world trade center, floor 65, NEW YORK, NY, United States, 10007

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2020-04-06 2022-02-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-04-02 2020-04-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-06-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-06-20 2018-04-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-04-06 2011-06-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-04-06 2011-06-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220201001754 2022-01-31 SURRENDER OF AUTHORITY 2022-01-31
200406061633 2020-04-06 BIENNIAL STATEMENT 2020-04-01
SR-54363 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180402007044 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160401007148 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140401006397 2014-04-01 BIENNIAL STATEMENT 2014-04-01
120912006258 2012-09-12 BIENNIAL STATEMENT 2012-04-01
110620000351 2011-06-20 CERTIFICATE OF CHANGE 2011-06-20
100406000881 2010-04-06 APPLICATION OF AUTHORITY 2010-04-06

Related by officers

the llc

TRANSLUMINAL TECHNOLOGIES, LLC KARAM GROUP, LLC EATS MEDIA, LLC VTR SHAKER, LLC DJE 75 ENTERPRISES, LLC VALERIO HOLDINGS LLC OPTIMA DENTAL PLLC MILLENNIUM ASSETS MANAGER LLC MARKATHLEEN, LLC FLEETCOR TECHNOLOGIES OPERATING COMPANY, LLC

Registered Agent Revoked

#GOBEYOND LABS LLC 1 BARNES ROAD, LLC 10 UNION AVENUE LYNBROOK LLC FORTISTAR METHANE GROUP LLC 10-12 GOTHAM AVENUE, L.L.C. USBOND REALTY LLC 100 SOUTH ST 2007 LLC THE VOYA PROPRIETARY ALPHA FUND, LLC AMERICANO BARBER SHOPPE AND SPA LLC 101 H 2040 WHITE PLAINS 2 LLC

Related by address

No related companies by address

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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