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40 NORTH HOUSEHOLD LLC

Company Details

Name: 40 NORTH HOUSEHOLD LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Aug 2011 (13 years ago)
Entity Number: 4132560
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 9 West 57th Street, 46th Floor, New York, NY, United States, 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
40 NORTH HOUSEHOLD LLC 401(K) 2023 452959025 2024-09-01 40 NORTH HOUSEHOLD LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561410
Sponsor’s telephone number 6465651728
Plan sponsor’s address 9 WEST 57TH ST 47TH FLOOR, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2024-09-01
Name of individual signing SHIRLEY HORNER
40 NORTH HOUSEHOLD LLC 401(K) 2022 452959025 2023-09-12 40 NORTH HOUSEHOLD LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561410
Sponsor’s telephone number 2128211629
Plan sponsor’s address 9 WEST 57TH ST 47TH FLOOR, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2023-09-12
Name of individual signing NICK RICE
40 NORTH HOUSEHOLD LLC 401(K) 2021 452959025 2022-07-04 40 NORTH HOUSEHOLD LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561410
Sponsor’s telephone number 2128211629
Plan sponsor’s address 9 WEST 57TH ST 30TH FLOOR, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2022-07-04
Name of individual signing SHIRLEY HORNER
40 NORTH HOUSEHOLD LLC 401(K) 2020 452959025 2021-06-15 40 NORTH HOUSEHOLD LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561410
Sponsor’s telephone number 2128211629
Plan sponsor’s address 9 WEST 57TH ST 30TH FLOOR, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2021-06-15
Name of individual signing DANA SOLOMON

DOS Process Agent

Name Role Address
C/O STANDARD MANAGEMENT SERVICES LLC DOS Process Agent 9 West 57th Street, 46th Floor, New York, NY, United States, 10019

History

Start date End date Type Value
2017-08-01 2023-08-16 Address 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2011-08-19 2017-08-01 Address 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230816001566 2023-08-16 BIENNIAL STATEMENT 2023-08-01
210806001087 2021-08-06 BIENNIAL STATEMENT 2021-08-06
190801060786 2019-08-01 BIENNIAL STATEMENT 2019-08-01
170801006620 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150828006181 2015-08-28 BIENNIAL STATEMENT 2015-08-01
130820006338 2013-08-20 BIENNIAL STATEMENT 2013-08-01
111122000154 2011-11-22 CERTIFICATE OF PUBLICATION 2011-11-22
110819000104 2011-08-19 APPLICATION OF AUTHORITY 2011-08-19

Date of last update: 25 Nov 2024

Sources: New York Secretary of State