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CHARMING ROBOT LLC

Company Details

Name: CHARMING ROBOT LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Aug 2011 (13 years ago)
Entity Number: 4133787
County: New York
Place of Formation: Delaware
Address: 161 WEST 22ND STREET, 3RD FLOOR, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHARMING ROBOT MONEY PURCHASE PLAN 2021 452858057 2022-08-16 CHARMING ROBOT LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 541511
Sponsor’s telephone number 9173702633
Plan sponsor’s address 925 UNION STREET, 4F, BROOKLYN, NY, 11215

Signature of

Role Plan administrator
Date 2022-08-16
Name of individual signing DANIEL MACCARONE
CHARMING ROBOT MONEY PURCHASE PLAN 2021 452858057 2022-08-10 CHARMING ROBOT LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 541511
Sponsor’s telephone number 9173702633
Plan sponsor’s address 925 UNION STREET, 4F, BROOKLYN, NY, 11215

Signature of

Role Plan administrator
Date 2022-08-10
Name of individual signing DANIEL MACCARONE
CHARMING ROBOT MONEY PURCHASE PLAN 2020 452858057 2021-10-04 CHARMING ROBOT LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 541511
Sponsor’s telephone number 9173702633
Plan sponsor’s address 925 UNION STREET, 4F, BROOKLYN, NY, 11215

Signature of

Role Plan administrator
Date 2021-10-04
Name of individual signing DANIEL MACCARONE
CHARMING ROBOT MONEY PURCHASE PLAN 2019 452858057 2020-10-13 CHARMING ROBOT LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 541511
Sponsor’s telephone number 9173702633
Plan sponsor’s address 925 UNION STREET, 4F, BROOKLYN, NY, 11215

Signature of

Role Plan administrator
Date 2020-10-13
Name of individual signing DANIEL MACCARONE
CHARMING ROBOT MONEY PURCHASE PLAN 2018 452858057 2019-09-27 CHARMING ROBOT LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 541511
Sponsor’s telephone number 9173702633
Plan sponsor’s address 925 UNION STREET, 4F, BROOKLYN, NY, 11215

Signature of

Role Plan administrator
Date 2019-09-27
Name of individual signing DANIEL MACCARONE
CHARMING ROBOT MONEY PURCHASE PLAN 2017 452858057 2018-10-04 CHARMING ROBOT LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 541511
Sponsor’s telephone number 9173702633
Plan sponsor’s address 10 E. 13TH STREET, PHJ, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2018-10-04
Name of individual signing CHRISTOPHER PACE
CHARMING ROBOT MONEY PURCHASE PLAN 2016 452858057 2017-10-11 CHARMING ROBOT LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 541511
Sponsor’s telephone number 9173702633
Plan sponsor’s address 10 E. 13TH STREET, PHJ, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2017-10-11
Name of individual signing CHRISTOPHER PACE
CHARMING ROBOT MONEY PURCHASE PLAN 2015 452858057 2016-10-12 CHARMING ROBOT LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 541511
Sponsor’s telephone number 9173702633
Plan sponsor’s address 10 E. 13TH STREET, PHJ, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2016-10-12
Name of individual signing CHRISTOPHER PACE

DOS Process Agent

Name Role Address
C/O DANIEL MACCARONE DOS Process Agent 161 WEST 22ND STREET, 3RD FLOOR, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2011-08-23 2016-07-27 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160727000437 2016-07-27 CERTIFICATE OF CHANGE 2016-07-27
150831006129 2015-08-31 BIENNIAL STATEMENT 2015-08-01
110823000386 2011-08-23 APPLICATION OF AUTHORITY 2011-08-23

Date of last update: 07 Nov 2024

Sources: New York Secretary of State