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TOPSPIN HOLDINGS LLC

Company Details

Name: TOPSPIN HOLDINGS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Nov 2011 (13 years ago)
Entity Number: 4170179
County: New York
Place of Formation: Delaware
Address: 151 W 17TH STREET PH-F, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOPSPIN HOLDINGS LLC 401(K) PLAN 2018 452658752 2019-07-30 TOPSPIN HOLDINGS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 488990
Sponsor’s telephone number 2126275588
Plan sponsor’s address 151 W 17TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing JAMES MINUTELLO
TOPSPIN HOLDINGS LLC 401(K) PLAN 2018 452658752 2019-04-08 TOPSPIN HOLDINGS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 488990
Sponsor’s telephone number 2126275588
Plan sponsor’s address 151 W 17TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2019-04-08
Name of individual signing JAMES MINUTELLO
TOPSPIN HOLDINGS LLC 401(K) PLAN 2017 452658752 2018-04-30 TOPSPIN HOLDINGS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 488990
Sponsor’s telephone number 2126275588
Plan sponsor’s address 151 W 17TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2018-04-30
Name of individual signing JAMES MINUTELLO
TOPSPIN HOLDINGS LLC 401(K) PLAN 2016 452658752 2017-06-19 TOPSPIN HOLDINGS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 488990
Sponsor’s telephone number 2126275588
Plan sponsor’s address 151 W 17TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2017-06-19
Name of individual signing JAMES MINUTELLO
TOPSPIN HOLDINGS LLC 401(K) PLAN 2015 452658752 2016-07-22 TOPSPIN HOLDINGS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 488990
Sponsor’s telephone number 2126275588
Plan sponsor’s address 151 W 17TH STREET, NEW YORK, NY, 10011
TOPSPIN HOLDINGS LLC 401(K) PLAN 2014 452658752 2015-06-22 TOPSPIN HOLDINGS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 812990
Sponsor’s telephone number 2126275588
Plan sponsor’s address 151 W 17TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2015-06-22
Name of individual signing JAMES MINUTELLO
TOPSPIN HOLDINGS LLC 401(K) PLAN 2013 452658752 2014-06-09 TOPSPIN HOLDINGS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 812990
Sponsor’s telephone number 2126275588
Plan sponsor’s address 151 W 17TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2014-06-09
Name of individual signing JAMES MINUTELLO

DOS Process Agent

Name Role Address
TOPSPIN HOLDINGS LLC DOS Process Agent 151 W 17TH STREET PH-F, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2011-11-29 2014-03-11 Address 310 WEST 47TH STREET, APT. 6A, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191107060312 2019-11-07 BIENNIAL STATEMENT 2019-11-01
151104006427 2015-11-04 BIENNIAL STATEMENT 2015-11-01
140311006628 2014-03-11 BIENNIAL STATEMENT 2013-11-01
111129000177 2011-11-29 APPLICATION OF AUTHORITY 2011-11-29

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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