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  5. BUILDING EQUITY MANAGEMENT LLC

BUILDING EQUITY MANAGEMENT LLC

Company Details

Name: BUILDING EQUITY MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Mar 2012 (13 years ago)
Entity Number: 4214998
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 1261 BROADWAY, SUITE 812, NEW YORK, NY, United States, 10001

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BUILDING EQUITY MANAGEMENT LLC 401(K) PROFIT SHARING PLAN 2023 454747632 2024-07-16 BUILDING EQUITY MANAGEMENT LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561110
Sponsor’s telephone number 2123035613
Plan sponsor’s address 1261 BROADWAY, SUITE 812, NEW YORK, NY, 10001
BUILDING EQUITY MANAGEMENT LLC 401(K) PROFIT SHARING PLAN 2022 454747632 2023-07-21 BUILDING EQUITY MANAGEMENT LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561110
Sponsor’s telephone number 2123035613
Plan sponsor’s address 1261 BROADWAY, SUITE 812, NEW YORK, NY, 10001
BUILDING EQUITY MANAGEMENT LLC 401(K) PROFIT SHARING PLAN 2021 454747632 2022-08-25 BUILDING EQUITY MANAGEMENT LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561110
Sponsor’s telephone number 2123035613
Plan sponsor’s address 1261 BROADWAY, SUITE 812, NEW YORK, NY, 10001
BUILDING EQUITY MANAGEMENT LLC 401(K) PROFIT SHARING PLAN 2020 454747632 2021-08-16 BUILDING EQUITY MANAGEMENT LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561110
Sponsor’s telephone number 2123035613
Plan sponsor’s address 1261 BROADWAY, SUITE 812, NEW YORK, NY, 10001
BUILDING EQUITY MANAGEMENT LLC 401(K) PROFIT SHARING PLAN 2019 454747632 2020-10-12 BUILDING EQUITY MANAGEMENT LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561110
Sponsor’s telephone number 2123035613
Plan sponsor’s address 1261 BROADWAY, SUITE 812, NEW YORK, NY, 10001
BUILDING EQUITY MANAGEMENT LLC 401(K) PLAN 2018 454747632 2019-06-04 BUILDING EQUITY MANAGEMENT LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561110
Sponsor’s telephone number 2123035613
Plan sponsor’s address 1261 BROADWAY, SUITE 812, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2019-06-04
Name of individual signing PHIL TISUE
BUILDING EQUITY MANAGEMENT LLC 401(K) PLAN 2017 454747632 2019-06-04 BUILDING EQUITY MANAGEMENT LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561110
Sponsor’s telephone number 2123035613
Plan sponsor’s address 1261 BROADWAY, SUITE 812, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2019-06-04
Name of individual signing PHIL TISUE
BUILDING EQUITY MANAGEMENT LLC 401(K) PLAN 2017 454747632 2018-10-05 BUILDING EQUITY MANAGEMENT LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561110
Sponsor’s telephone number 2123035613
Plan sponsor’s address 1261 BROADWAY, SUITE 812, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2018-10-05
Name of individual signing PHIL TISUE
BUILDING EQUITY MANAGEMENT LLC 401(K) PLAN 2016 454747632 2017-10-20 BUILDING EQUITY MANAGEMENT LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561110
Sponsor’s telephone number 2123035613
Plan sponsor’s address 1261 BROADWAY, SUITE 812, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2017-10-20
Name of individual signing PHIL TISUE

DOS Process Agent

Name Role Address
BUILDING EQUITY MANAGEMENT LLC DOS Process Agent 1261 BROADWAY, SUITE 812, NEW YORK, NY, United States, 10001

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2016-04-08 2024-03-01 Address 1261 BROADWAY, SUITE 812, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2016-03-04 2016-04-08 Address 1621 BROADWAY, SUITE 812, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2014-03-06 2016-03-04 Address 611 BROADWAY, RM 817, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2012-04-12 2014-03-06 Address 611 BROADWAY, SUITE 817, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2012-03-12 2012-04-12 Address 46 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2012-03-12 2012-04-12 Address 46 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240301041834 2024-03-01 BIENNIAL STATEMENT 2024-03-01
220303000299 2022-03-03 BIENNIAL STATEMENT 2022-03-01
200303060520 2020-03-03 BIENNIAL STATEMENT 2020-03-01
180302006794 2018-03-02 BIENNIAL STATEMENT 2018-03-01
160408000015 2016-04-08 CERTIFICATE OF CHANGE 2016-04-08
160304006581 2016-03-04 BIENNIAL STATEMENT 2016-03-01
140306007140 2014-03-06 BIENNIAL STATEMENT 2014-03-01
120615000767 2012-06-15 CERTIFICATE OF PUBLICATION 2012-06-15
120412000315 2012-04-12 CERTIFICATE OF CHANGE 2012-04-12
120312000316 2012-03-12 ARTICLES OF ORGANIZATION 2012-03-12

Related by officers

BUILDING EQUITY MANAGEMENT LLC

252 WEST 30TH STREET REALTY CORP. ZEPHYR REALTY INC. 177 WADSWORTH LLC THE INDEPENDENT LIC OWNERS CORP. 36 W. 21ST LLC

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

1261 BROADWAY, SUITE 812, NEW YORK, NY, United States, 10001

177 WADSWORTH LLC 24-26 EAST 82ND STREET TENANTS CORP. 74 PINEHURST LLC 951 CK ASSOCIATES LLC BUILDING EQUITY REAL ESTATE LLC BUTTERFIELD 3 LLC FRESHSPACE LLC LG & COMPANY INDEED, LLC LITALY 3 LLC

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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