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LIMOR TOLEDO LLC

Company Details

Name: LIMOR TOLEDO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Feb 2011 (14 years ago)
Entity Number: 4049825
County: Westchester
Place of Formation: New York
Address: ATTN: DEREK WOLMAN, 605 THIRD AVENUE, 34TH FLOOR, NEW YORK, NY, United States, 10158
Address ZIP Code: 10158

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIMOR TOLEDO, LLC 401(K) PLAN 2014 274759093 2015-10-14 LIMOR TOLEDO , LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 448190
Sponsor’s telephone number 9144784070
Plan sponsor’s address 246 MOUNT HOPE BLVD., HASTINGS ON HUDSON, NY, 10706

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing MOSHE TOLEDO
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing MOSHE TOLEDO
LIMOR TOLEDO, LLC 401(K) PLAN 2013 274759093 2015-03-20 LIMOR TOLEDO, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 448190
Sponsor’s telephone number 9144784070
Plan sponsor’s address 246 MOUNT HOPE BLVD., HASTINGS ON HUDSON, NY, 10706

Signature of
Role Plan administrator
Date 2015-03-20
Name of individual signing MOSHE TOLEDO
Role Employer/plan sponsor
Date 2015-03-20
Name of individual signing MOSHE TOLEDO
LIMOR TOLEDO, LLC 401(K) PLAN 2011 274759093 2012-10-15 LIMOR TOLEDO, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 448190
Sponsor’s telephone number 9144784070
Plan sponsor’s address 246 MOUNT HOPE BLVD., HASTINGS ON HUDSON, NY, 10706

Plan administrator’s name and address
Administrator’s EIN 274759093
Plan administrator’s name LIMOR TOLEDO, LLC
Plan administrator’s address 246 MOUNT HOPE BLVD., HASTINGS ON HUDSON, NY, 10706
Administrator’s telephone number 9144784070

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing MOSHE TOLEDO
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing MOSHE TOLEDO

DOS Process Agent

Name Role Address
C/O DAVIDOFF MALITO & HUTCHER LLP DOS Process Agent ATTN: DEREK WOLMAN, 605 THIRD AVENUE, 34TH FLOOR, NEW YORK, NY, United States, 10158

Filings

Filing Number Date Filed Type Effective Date
130311006643 2013-03-11 BIENNIAL STATEMENT 2013-02-01
111118000708 2011-11-18 CERTIFICATE OF PUBLICATION 2011-11-18
110201000745 2011-02-01 ARTICLES OF ORGANIZATION 2011-02-01

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Related by address

No related companies by address

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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