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DEREK SMITH LAW GROUP, PLLC

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Details

Entity Number 4199933

Status Active

NameDEREK SMITH LAW GROUP, PLLC

CountyNew York

Date of registration 08 Feb 2012 (13 years ago)

Legal typeDOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY

Place of FormationNew York

Address ONE PENN PLAZA, SUITE 4905, NEW YORK, NY, United States, 10119

Address ZIP code 10119

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address

MTU8SKE6L8X6

2024-07-25

1 PENN PLZ STE 4905, NEW YORK, NY, 10119, 0038, USA

1 PENN PLAZA, SUITE 4905, NEW YORK, NY, 10119, USA

Business Information

Congressional District12
State/Country of IncorporationNY, USA
Activation Date2023-08-07
Initial Registration Date2023-07-26
Entity Start Date2012-02-08
Fiscal Year End Close DateDec 31

Service Classifications

NAICS Codes541110

Points of Contacts

Electronic Business
TitlePRIMARY POC
NameCAROLINE MILLER
RolePARTNER
Address701 BRICKELL AVENUE, SUITE 1310, MIAMI, FL, 33131, USA
Government Business
TitlePRIMARY POC
NameCAROLINE MILLER
RolePARTNER
Address701 BRICKELL AVENUE, SUITE 1310, MIAMI, FL, 33131, USA
Past PerformanceInformation not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants File

DEREK SMITH LAW GROUP 401(K) PLAN

2023

454550937

2024-06-14

DEREK SMITH LAW GROUP, PLLC

47

View Page

Three-digit plan number (PN)001
Effective date of plan2004-01-01
Business code541110
Sponsor’s telephone number2125870760
Plan sponsor’s addressONE PENN PLAZA, SUITE 4905, NEW YORK, NY, 10119

Signature of

RolePlan administrator
Date2024-06-14
Name of individual signingDAWN SALERNO

DEREK SMITH LAW GROUP 401(K) PLAN

2022

454550937

2023-07-25

DEREK SMITH LAW GROUP, PLLC

43

View Page

Three-digit plan number (PN)001
Effective date of plan2004-01-01
Business code541110
Sponsor’s telephone number2125870760
Plan sponsor’s addressONE PENN PLAZA, SUITE 4905, NEW YORK, NY, 10119

Signature of

RolePlan administrator
Date2023-07-25
Name of individual signingDAWN SALERNO

DEREK SMITH LAW GROUP PENSION PLAN

2021

454550937

2022-02-28

DEREK SMITH LAW GROUP, PLLC

28

View Page

Three-digit plan number (PN)002
Effective date of plan2014-01-01
Business code541110
Sponsor’s telephone number8774695297
Plan sponsor’s address30 BROAD STREET, 35TH FLOOR, NEW YORK, NY, 10004

DEREK SMITH LAW GROUP 401(K) PLAN

2021

454550937

2022-10-06

DEREK SMITH LAW GROUP, PLLC

36

View Page

Three-digit plan number (PN)001
Effective date of plan2004-01-01
Business code541110
Sponsor’s telephone number2125870760
Plan sponsor’s address30 BROAD STREET, 35TH FLOOR, NEW YORK, NY, 10004

Signature of

RolePlan administrator
Date2022-10-06
Name of individual signingDEREK SMITH

DEREK SMITH LAW GROUP PENSION PLAN

2020

454550937

2021-05-19

DEREK SMITH LAW GROUP, PLLC

18

View Page

Three-digit plan number (PN)002
Effective date of plan2014-01-01
Business code541110
Sponsor’s telephone number8774695297
Plan sponsor’s address30 BROAD STREET, 35TH FLOOR, NEW YORK, NY, 10004

DEREK SMITH LAW GROUP 401(K) PLAN

2020

454550937

2021-09-29

DEREK SMITH LAW GROUP, PLLC

27

View Page

Three-digit plan number (PN)001
Effective date of plan2004-01-01
Business code541110
Sponsor’s telephone number2125870760
Plan sponsor’s address30 BROAD STREET, 35TH FLOOR, NEW YORK, NY, 10004

Signature of

RolePlan administrator
Date2021-09-29
Name of individual signingDEREK SMITH

DEREK SMITH LAW GROUP 401(K) PLAN

2019

454550937

2020-10-13

DEREK SMITH LAW GROUP, PLLC

14

View Page

Three-digit plan number (PN)001
Effective date of plan2004-01-01
Business code541110
Sponsor’s telephone number2125870760
Plan sponsor’s address30 BROAD STREET, 35TH FLOOR, NEW YORK, NY, 10004

Signature of

RolePlan administrator
Date2020-10-13
Name of individual signingDEREK SMITH

DEREK SMITH LAW GROUP PENSION PLAN

2019

454550937

2020-09-29

DEREK SMITH LAW GROUP, PLLC

6

View Page

Three-digit plan number (PN)002
Effective date of plan2014-01-01
Business code541110
Sponsor’s telephone number8774695297
Plan sponsor’s address30 BROAD STREET, 35TH FLOOR, NEW YORK, NY, 10004

DEREK SMITH LAW GROUP 401(K) PLAN

2018

454550937

2019-09-17

DEREK SMITH LAW GROUP, PLLC

8

Three-digit plan number (PN)001
Effective date of plan2004-01-01
Business code541110
Sponsor’s telephone number8774695297
Plan sponsor’s address30 BROAD STREET, 35TH FLOOR, NEW YORK, NY, 10004

DEREK SMITH LAW GROUP 401(K) PLAN

2018

454550937

2019-09-17

DEREK SMITH LAW GROUP, PLLC

10

View Page

Three-digit plan number (PN)001
Effective date of plan2004-01-01
Business code541110
Sponsor’s telephone number8774695297
Plan sponsor’s address30 BROAD STREET, 35TH FLOOR, NEW YORK, NY, 10004

DOS Process Agent

Name Role Address

DEREK T. SMITH

DOS Process Agent

ONE PENN PLAZA, SUITE 4905, NEW YORK, NY, United States, 10119

History

Start date End date Type Value

2014-02-26

2018-03-05

Address

30 BROAD STREET, 35TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

2012-02-08

2014-02-26

Address

716 SOMERSET STREET, FRANKLIN LAKES, NJ, 07417, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

200203062401

2020-02-03

BIENNIAL STATEMENT

2020-02-01

180305008380

2018-03-05

BIENNIAL STATEMENT

2018-02-01

160202007048

2016-02-02

BIENNIAL STATEMENT

2016-02-01

140226006207

2014-02-26

BIENNIAL STATEMENT

2014-02-01

120208000538

2012-02-08

ARTICLES OF ORGANIZATION

2012-02-08

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts