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BECCAIR, LLC

Company Details

Name: BECCAIR, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Feb 2012 (13 years ago) (Companies founded in February 2012)
Entity Number: 4205071
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: New York
Address: 80 STATE STREET, Albany, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BECCAIR 401(K) PLAN 2020 455001928 2021-07-01 BECCAIR LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-26
Business code 446120
Sponsor’s telephone number 5168505496
Plan sponsor’s address 32 E 31ST STREET, 10TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing CAROL HO
BECCAIR 401(K) PLAN 2019 455001928 2020-07-03 BECCAIR LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-26
Business code 446120
Sponsor’s telephone number 5168505496
Plan sponsor’s address 32 E 31ST STREET, 10TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing CAROL HO
BECCAIR 401(K) PLAN 2018 455001928 2020-05-18 BECCAIR LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-26
Business code 446120
Sponsor’s telephone number 5168505496
Plan sponsor’s address 32 E 31ST STREET, 10TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-05-18
Name of individual signing CAROL HO
BECCAIR 401(K) PLAN 2018 455001928 2019-07-24 BECCAIR LLC 5
Three-digit plan number (PN) 001
Effective date of plan 2018-08-26
Business code 446120
Sponsor’s telephone number 5168505496
Plan sponsor’s address 32 E 31ST STREET, 10TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, Albany, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2022-03-17 2024-02-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-03-17 2024-02-13 Address 429 Lenox Avenue, Office 544, Miami Beach, FL, 33139, USA (Type of address: Service of Process)
2018-09-14 2022-03-17 Address 32 EAST 31ST STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2018-09-14 2022-03-17 Address 32 EAST 31ST STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-02-02 2018-09-14 Address 255 EAST 10TH STREET, #4C, NEW YORK, NY, 10009, USA (Type of address: Service of Process)
2012-02-21 2016-02-02 Address 255 EAST 10TH STREET, #4C, NEW YORK, NY, 10009, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240213000476 2024-02-13 BIENNIAL STATEMENT 2024-02-13
220317000075 2022-03-16 CERTIFICATE OF CHANGE BY ENTITY 2022-03-16
220316001161 2022-03-16 BIENNIAL STATEMENT 2022-02-01
200204062122 2020-02-04 BIENNIAL STATEMENT 2020-02-01
190115060582 2019-01-15 BIENNIAL STATEMENT 2018-02-01
180914000046 2018-09-14 CERTIFICATE OF CHANGE 2018-09-14
160202006380 2016-02-02 BIENNIAL STATEMENT 2016-02-01
140416006182 2014-04-16 BIENNIAL STATEMENT 2014-02-01
120221000411 2012-02-21 ARTICLES OF ORGANIZATION 2012-02-21

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80 STATE STREET, Albany, NY, United States, 12207

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Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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