| Name: | SYDELL GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Jun 2011 (13 years ago) |
| Entity Number: | 4110311 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SYDELL GROUP CORPORATE 401(K) PLAN | 2017 | 900736876 | 2018-10-23 | SYDELL GROUP LLC | 94 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-10-23 |
| Name of individual signing | DANETTE OPACZEWSKI |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2015-01-01 |
| Business code | 551111 |
| Sponsor’s telephone number | 6463079606 |
| Plan sponsor’s address | 30 WEST 26TH ST 12TH FLOOR, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-15 |
| Name of individual signing | HEATHER LOFTUS |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2015-01-01 |
| Business code | 551111 |
| Sponsor’s telephone number | 6463079606 |
| Plan sponsor’s address | 30 WEST 26TH ST 12TH FL, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-16 |
| Name of individual signing | MEGAN FOSTER |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2015-01-01 |
| Business code | 551111 |
| Sponsor’s telephone number | 6463079607 |
| Plan sponsor’s address | 30 WEST 26TH ST 12TH FL, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-17 |
| Name of individual signing | MEGAN FOSTER |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-18 | 2023-06-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-01-18 | 2023-06-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-01-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-07-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-05 | 2012-07-20 | Address | 30 WEST 26TH STREET,, 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2011-06-22 | 2012-07-05 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601001683 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 220118000233 | 2022-01-14 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-14 |
| 210615060581 | 2021-06-15 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603060222 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-102745 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170602007029 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150616006042 | 2015-06-16 | BIENNIAL STATEMENT | 2015-06-01 |
| 130612006518 | 2013-06-12 | BIENNIAL STATEMENT | 2013-06-01 |
| 120720000292 | 2012-07-20 | CERTIFICATE OF CHANGE | 2012-07-20 |
| 120705000449 | 2012-07-05 | CERTIFICATE OF AMENDMENT | 2012-07-05 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
