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  5. FL ACQUISITIONS, LLC

FL ACQUISITIONS, LLC

Company Details

Name: FL ACQUISITIONS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Apr 2010 (15 years ago)
Entity Number: 3942294
ZIP code: 10065
County: New York
Place of Formation: Delaware
Address: 773 MADISON AVE, NEW YORK, NY, United States, 10065

Contact Details

Phone +1 212-288-1872

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FL ACQUISITIONS LLC 401(K) PLAN 2017 270992035 2018-04-25 FL ACQUISITIONS LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-01
Business code 424300
Sponsor’s telephone number 2122885055
Plan sponsor’s address 555 MADISON AVE SUITE 1400, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-04-25
Name of individual signing GREGORY KWIAT
Role Employer/plan sponsor
Date 2018-04-25
Name of individual signing GREGORY KWIAT
FL ACQUISITIONS LLC 401(K) PLAN 2016 270992035 2017-06-26 FL ACQUISITIONS LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-01
Business code 424300
Sponsor’s telephone number 2122885055
Plan sponsor’s address 555 MADISON AVE SUITE 1400, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-06-26
Name of individual signing GREGORY KWIAT
Role Employer/plan sponsor
Date 2017-06-26
Name of individual signing GREGORY KWIAT
FL ACQUISITIONS LLC 401(K) PLAN 2015 270992035 2016-05-02 FL ACQUISITIONS LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-01
Business code 424300
Sponsor’s telephone number 2122885055
Plan sponsor’s address 555 MADISON AVE SUITE 1400, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-05-02
Name of individual signing GREGORY KWIAT
Role Employer/plan sponsor
Date 2016-05-02
Name of individual signing GREGORY KWIAT
FL ACQUISITIONS LLC 401(K) PLAN 2014 270992035 2015-07-09 FL ACQUISITIONS LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-01
Business code 424300
Sponsor’s telephone number 2122885055
Plan sponsor’s address 555 MADISON AVE SUITE 1400, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing GREGORY KWIAT
Role Employer/plan sponsor
Date 2015-07-09
Name of individual signing GREGORY KWIAT
FL ACQUISITIONS LLC 401(K) PLAN 2013 270992035 2014-06-26 FL ACQUISITIONS LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-01
Business code 424300
Sponsor’s telephone number 2122885055
Plan sponsor’s address 555 MADISON AVE SUITE 1400, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2014-06-26
Name of individual signing GREGORY KWIAT
Role Employer/plan sponsor
Date 2014-06-26
Name of individual signing GREGORY KWIAT
FL ACQUISITIONS LLC 401(K) PLAN 2012 270992035 2013-06-12 FL ACQUISITIONS LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-01
Business code 424300
Sponsor’s telephone number 2122885055
Plan sponsor’s address 555 MADISON AVE SUITE 1400, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2013-06-12
Name of individual signing GREGORY KWIAT
Role Employer/plan sponsor
Date 2013-06-12
Name of individual signing GREGORY KWIAT
FL ACQUISITIONS LLC 401(K) PLAN 2011 270992035 2012-07-12 FL ACQUISITIONS LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-01
Business code 424300
Sponsor’s telephone number 2122885055
Plan sponsor’s address 766 MADISON AVE, NEW YORK, NY, 100656563

Plan administrator’s name and address
Administrator’s EIN 270992035
Plan administrator’s name FL ACQUISITIONS LLC
Plan administrator’s address 766 MADISON AVE, NEW YORK, NY, 100656563
Administrator’s telephone number 2122885055

Signature of
Role Plan administrator
Date 2012-07-12
Name of individual signing GREGORY KWIAT
Role Employer/plan sponsor
Date 2012-07-12
Name of individual signing GREGORY KWIAT

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 773 MADISON AVE, NEW YORK, NY, United States, 10065

Licenses

Number Status Type Date End date
1338325-DCA Inactive Business 2009-11-06 2015-07-31

History

Start date End date Type Value
2010-04-27 2012-05-30 Address 579 FIFTH AVENUE STE 500, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200406060278 2020-04-06 BIENNIAL STATEMENT 2020-04-01
180403007559 2018-04-03 BIENNIAL STATEMENT 2018-04-01
160408006094 2016-04-08 BIENNIAL STATEMENT 2016-04-01
140421006451 2014-04-21 BIENNIAL STATEMENT 2014-04-01
120530002300 2012-05-30 BIENNIAL STATEMENT 2012-04-01
100427000852 2010-04-27 APPLICATION OF AUTHORITY 2010-04-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2014-06-16 No data 773 MADISON AVE, Manhattan, NEW YORK, NY, 10065 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1733260 LATE INVOICED 2014-07-15 100 Scale Late Fee
1711716 SCALE-01 INVOICED 2014-06-20 20 SCALE TO 33 LBS
1711268 LL VIO INVOICED 2014-06-20 250 LL - License Violation
1045189 CNV_TFEE INVOICED 2013-05-20 8.470000267028809 WT and WH - Transaction Fee
1045190 RENEWAL INVOICED 2013-05-20 340 Secondhand Dealer General License Renewal Fee
177843 LL VIO INVOICED 2012-04-05 100 LL - License Violation
334118 CNV_SI INVOICED 2012-04-04 20 SI - Certificate of Inspection fee (scales)
1045191 RENEWAL INVOICED 2011-06-14 340 Secondhand Dealer General License Renewal Fee
979599 FINGERPRINT INVOICED 2009-12-21 75 Fingerprint Fee
979601 LICENSE INVOICED 2009-11-10 340 Secondhand Dealer General License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-06-16 Pleaded RECORDS OF PURCHASES AND SALES ARE NOT WRITTEN IN ENGLISH and/or RECORDS DO NOT INCLUDE THE REQUIRED INFORMATION. 1 1 No data No data

Related by officers

THE LLC

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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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