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  5. OXEON LLC

OXEON LLC

Company Details

Name: OXEON LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Nov 2011 (13 years ago)
Entity Number: 4166215
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 330 HUDSON STREET SUITE 300, NEW YORK, NY, United States, 10013

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OXEON LLC 401 K PROFIT SHARING PLAN TRUST 2018 453837999 2020-12-23 OXEON LLC 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2126771132
Plan sponsor’s address 330 HUDSON ST, SUITE 300, NEW YORK, NY, 10013
OXEON LLC 401 K PROFIT SHARING PLAN TRUST 2017 453837999 2018-07-30 OXEON LLC 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2126771132
Plan sponsor’s address 330 HUDSON STREET, SUITE 300, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing JAN MALINA
OXEON LLC 401 K PROFIT SHARING PLAN TRUST 2016 453837999 2017-09-14 OXEON LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2126771132
Plan sponsor’s address 330 HUDSON STREET, SUITE 300, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2017-09-14
Name of individual signing SUSAN OAK
OXEON LLC 401 K PROFIT SHARING PLAN TRUST 2015 453837999 2016-08-08 OXEON LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2126771132
Plan sponsor’s address 330 HUDSON STREET, SUITE 300, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2016-08-08
Name of individual signing SUSAN OAK

DOS Process Agent

Name Role Address
OXEON LLC DOS Process Agent 330 HUDSON STREET SUITE 300, NEW YORK, NY, United States, 10013

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2016-06-03 2023-11-01 Address 330 HUDSON STREET SUITE 300, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2011-11-16 2023-11-01 Address 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2011-11-16 2016-06-03 Address 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231101037881 2023-11-01 BIENNIAL STATEMENT 2023-11-01
231128015156 2023-09-29 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2023-09-29
210921002962 2021-09-21 BIENNIAL STATEMENT 2021-09-21
160603002017 2016-06-03 BIENNIAL STATEMENT 2015-11-01
111116000435 2011-11-16 ARTICLES OF ORGANIZATION 2011-11-16

Related by officers

Registered Agent Revoked

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Related by address

330 HUDSON STREET SUITE 300, NEW YORK, NY, United States, 10013

MOSAIC ALLIANCE INC. ROLLCO LLC

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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