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  5. MARK EDWARD PARTNERS LLC

MARK EDWARD PARTNERS LLC

Headquarter

Company Details

Name: MARK EDWARD PARTNERS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 May 2010 (15 years ago)
Entity Number: 3947497
ZIP code: 12260
County: New York
Place of Formation: New York
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Links between entities

Type Company Name Company Number State
Headquarter of MARK EDWARD PARTNERS LLC, Alaska 131408 Alaska
Headquarter of MARK EDWARD PARTNERS LLC, Alabama 000-620-773 Alabama
Headquarter of MARK EDWARD PARTNERS LLC, CONNECTICUT 1022967 CONNECTICUT
Headquarter of MARK EDWARD PARTNERS LLC, COLORADO 20101637577 COLORADO
Headquarter of MARK EDWARD PARTNERS LLC, IDAHO 304388 IDAHO
Headquarter of MARK EDWARD PARTNERS LLC, KENTUCKY 0776333 KENTUCKY
Headquarter of MARK EDWARD PARTNERS LLC, ILLINOIS LLC_03360245 ILLINOIS
Headquarter of MARK EDWARD PARTNERS LLC, MINNESOTA 0a3d8ee3-96d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of MARK EDWARD PARTNERS LLC, FLORIDA M10000004062 FLORIDA
Headquarter of MARK EDWARD PARTNERS LLC, RHODE ISLAND 000791178 RHODE ISLAND

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
79PU4 Obsolete Non-Manufacturer 2014-11-22 2024-03-01 2021-11-23 No data

Contact Information
POC ROBERT WOOLDREDGE
Phone +1 212-813-8492
Address 505 PARK AVE 5TH FL, NEW YORK, NY, 10022 1106, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARK EDWARD PARTNERS LLC 401(K) P/S PLAN 2022 272606532 2023-05-30 MARK EDWARD PARTNERS LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-10
Business code 524210
Sponsor’s telephone number 5618353403
Plan sponsor’s address 505 PARK AVE 5TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing ANGELA HARMS
MARK EDWARD PARTNERS LLC 401(K) P/S PLAN 2021 272606532 2022-06-03 MARK EDWARD PARTNERS LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-10
Business code 524210
Sponsor’s telephone number 5618353403
Plan sponsor’s address 505 PARK AVE 5TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-06-03
Name of individual signing ANGELA HARMS
MARK EDWARD PARTNERS LLC 401(K) P/S PLAN 2020 272606532 2021-06-12 MARK EDWARD PARTNERS LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-10
Business code 524210
Sponsor’s telephone number 5618353403
Plan sponsor’s address 505 PARK AVE 5TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-06-12
Name of individual signing ANGELA HARMS
MARK EDWARD PARTNERS LLC 401(K) P/S PLAN 2019 272606532 2020-08-03 MARK EDWARD PARTNERS LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-10
Business code 524210
Sponsor’s telephone number 5618353403
Plan sponsor’s address 505 PARK AVE 5TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-08-03
Name of individual signing ANGELA HARMS
MARK EDWARD PARTNERS LLC 401(K) P/S PLAN 2018 272606532 2019-06-27 MARK EDWARD PARTNERS LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-10
Business code 524210
Sponsor’s telephone number 2128138471
Plan sponsor’s address 505 PARK AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 272606532
Plan administrator’s name MARK EDWARD PARTNERS LLC
Plan administrator’s address 505 PARK AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2128138471

Signature of
Role Plan administrator
Date 2019-06-27
Name of individual signing MARIA GAMBONI
MARK EDWARD PARTNERS LLC 401(K) P/S PLAN 2017 272606532 2018-05-23 MARK EDWARD PARTNERS LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-10
Business code 524210
Sponsor’s telephone number 2128138471
Plan sponsor’s address 505 PARK AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 272606532
Plan administrator’s name MARK EDWARD PARTNERS LLC
Plan administrator’s address 505 PARK AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2128138471

Signature of
Role Plan administrator
Date 2018-05-23
Name of individual signing MARIA GAMBONI
MARK EDWARD PARTNERS LLC 401(K) P/S PLAN 2016 272606532 2017-06-07 MARK EDWARD PARTNERS LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-10
Business code 524210
Sponsor’s telephone number 2128138471
Plan sponsor’s address 505 PARK AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 272606532
Plan administrator’s name MARK EDWARD PARTNERS LLC
Plan administrator’s address 505 PARK AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2128138471

Signature of
Role Plan administrator
Date 2017-06-07
Name of individual signing MARIA GAMBONI
MARK EDWARD PARTNERS LLC 401(K) P/S PLAN 2015 272606532 2016-07-28 MARK EDWARD PARTNERS LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-10
Business code 524210
Sponsor’s telephone number 2128138471
Plan sponsor’s address 505 PARK AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 272606532
Plan administrator’s name MARK EDWARD PARTNERS LLC
Plan administrator’s address 505 PARK AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2128138471

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing MARIA GAMBONI
MARK EDWARD PARTNERS LLC 401(K) P/S PLAN 2014 272606532 2015-06-29 MARK EDWARD PARTNERS LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-10
Business code 524210
Sponsor’s telephone number 2128138471
Plan sponsor’s address 505 PARK AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 272606532
Plan administrator’s name MARK EDWARD PARTNERS LLC
Plan administrator’s address 505 PARK AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2128138471

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing MARIA GAMBONI
MARK EDWARD PARTNERS LLC 401(K) P/S PLAN 2013 272606532 2014-07-10 MARK EDWARD PARTNERS LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-10
Business code 524210
Sponsor’s telephone number 2128138471
Plan sponsor’s address 505 PARK AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 272606532
Plan administrator’s name MARK EDWARD PARTNERS LLC
Plan administrator’s address 505 PARK AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2128138471

Signature of
Role Plan administrator
Date 2014-07-10
Name of individual signing MARIA GAMBONI

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2024-05-02 2024-09-20 Address ONE COMMERCE PLZ, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2024-05-02 2024-09-20 Address 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)
2018-05-01 2024-05-02 Address 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, 95833, 3509, USA (Type of address: Service of Process)
2011-01-21 2024-05-02 Address ONE COMMERCE PLZ, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2011-01-21 2018-05-01 Address 2804 GATEWAY OAKS DR. #200, SACRAMENTO, CA, 95833, 3509, USA (Type of address: Service of Process)
2010-05-10 2011-01-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240920001336 2024-09-09 CERTIFICATE OF CHANGE BY ENTITY 2024-09-09
240502003315 2024-05-02 BIENNIAL STATEMENT 2024-05-02
220519001932 2022-05-19 BIENNIAL STATEMENT 2022-05-01
200519060315 2020-05-19 BIENNIAL STATEMENT 2020-05-01
180501007219 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160505006101 2016-05-05 BIENNIAL STATEMENT 2016-05-01
140512006184 2014-05-12 BIENNIAL STATEMENT 2014-05-01
120509006255 2012-05-09 BIENNIAL STATEMENT 2012-05-01
110121000478 2011-01-21 CERTIFICATE OF CHANGE 2011-01-21
100713000692 2010-07-13 CERTIFICATE OF PUBLICATION 2010-07-13

Related by officers

REGISTERED AGENT SOLUTIONS, INC.

$UPREME EVENTS LLC 05 CAPITAL ADVISORS LLC 1 AERIAL WAY LLC 1 HOLLAND AVE STORAGE LLC 1 MODEL MANAGEMENT, LLC 1 STOP TRAINING, INC. 102 CHURCH STREET LLC ATRIUM PAYROLL SERVICES LLC 11 TREMONT BING LLC

C/O REGISTERED AGENT SOLUTIONS, INC.

AUGUSTA FIBERGLASS COATINGS, INC. 110 15TH STREET, LLC 110 WILLIAM PROPERTY INVESTORS III, LLC 135 WEST 52ND PH1 LENDER LLC 1NTEGER, LLC EVENT 360, INC. SIEMENS RAIL AUTOMATION CORPORATION SCHECHNER LIFSON CORPORATION 259 NORTHERN BLVD. LLC 3 BP PROPERTY OWNER LLC

Related by address

99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

05 CAPITAL ADVISORS LLC 1 STOP TRAINING, INC. 10 BROADWOOD LENDER LLC 10007 CONSULTING LLC 102-14 CORONA AVENUE OWNERS, INC. 10370 LLC 10414 BRYAN, INC. 106TH & 34TH STREET LLC 107 ALBION P LLC 110 15TH STREET, LLC

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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