| Name: | SELECT FAMILY OFFICE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Feb 2011 (14 years ago) |
| Entity Number: | 4057022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 757 THIRD AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SELECT FAMILY OFFICE LLC RETIREMENT TRUST | 2023 | 275343362 | 2024-07-31 | SELECT FAMILY OFFICE LLC | 4 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-31 |
| Name of individual signing | PLAN SPONSOR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-04-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 9178606527 |
| Plan sponsor’s address | 757 3RD AVENUE, 20TH FLOOR, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-28 |
| Name of individual signing | PLAN SPONSOR |
| Name | Role | Address |
|---|---|---|
| SELECT FAMILY OFFICE LLC | DOS Process Agent | 757 THIRD AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-17 | 2013-02-25 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231128017110 | 2023-09-29 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2023-09-29 |
| 230206000227 | 2023-02-06 | BIENNIAL STATEMENT | 2023-02-01 |
| 210202060527 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 190212060176 | 2019-02-12 | BIENNIAL STATEMENT | 2019-02-01 |
| 170203006076 | 2017-02-03 | BIENNIAL STATEMENT | 2017-02-01 |
| 150218006077 | 2015-02-18 | BIENNIAL STATEMENT | 2015-02-01 |
| 130225006136 | 2013-02-25 | BIENNIAL STATEMENT | 2013-02-01 |
| 110217000957 | 2011-02-17 | ARTICLES OF ORGANIZATION | 2011-02-17 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
