| Name: | NEW YORK GALLERY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Jul 2012 (12 years ago) |
| Entity Number: | 4272521 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 130 ORCHARD STREET, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NEW YORK GALLERY LLC | 20228019669 | COLORADO |
| Headquarter of | NEW YORK GALLERY LLC | 1327690 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEW YORK GALLERY LLC 401K | 2023 | 800835710 | 2024-06-21 | NEW YORK GALLERY LLC | 13 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-21 |
| Name of individual signing | SHIRLEY HORNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-04-01 |
| Business code | 712100 |
| Sponsor’s telephone number | 9172926700 |
| Plan sponsor’s address | 130 ORCHARD ST, NEW YORK, NY, 10002 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-14 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| PEGGY LEBOEUF | Agent | C/O NEW YORK GALLERY LLC, 130 ORCHARD STREET, UNIT 32, NEW YORK, NY, 10002 |
| Name | Role | Address |
|---|---|---|
| NEW YORK GALLERY LLC | DOS Process Agent | 130 ORCHARD STREET, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-02-06 | 2024-07-22 | Address | 130 ORCHARD STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2017-02-06 | 2020-02-06 | Address | 130 ORCHARD STREET, UNIT 32, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2017-01-20 | 2017-02-06 | Address | ATTN: PEGGY LEBOEUF, SR DIR., 130 ORCHARD STREET, UNIT 32, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2017-01-20 | 2024-07-22 | Address | C/O NEW YORK GALLERY LLC, 130 ORCHARD STREET, UNIT 32, NEW YORK, NY, 10002, USA (Type of address: Registered Agent) |
| 2015-06-11 | 2017-01-20 | Address | ATTENTION: PEGGY LEBOEUF, 909 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2015-06-11 | 2017-01-20 | Address | 909 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Registered Agent) |
| 2012-07-18 | 2015-06-11 | Address | C/O DONTZIN LAW FIRM LLP, 6 EAST 81ST STREET, NEW YORK, NY, 10028, USA (Type of address: Registered Agent) |
| 2012-07-18 | 2015-06-11 | Address | ATTN: MATTHEW S. DONTZIN, 6 EAST 81ST STREET, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240722002762 | 2024-07-22 | BIENNIAL STATEMENT | 2024-07-22 |
| 221107000307 | 2022-11-07 | BIENNIAL STATEMENT | 2022-07-01 |
| 210422060075 | 2021-04-22 | BIENNIAL STATEMENT | 2020-07-01 |
| 200206060139 | 2020-02-06 | BIENNIAL STATEMENT | 2018-07-01 |
| 170206000262 | 2017-02-06 | CERTIFICATE OF CHANGE | 2017-02-06 |
| 170120000499 | 2017-01-20 | CERTIFICATE OF AMENDMENT | 2017-01-20 |
| 150611000561 | 2015-06-11 | CERTIFICATE OF AMENDMENT | 2015-06-11 |
| 121221000839 | 2012-12-21 | CERTIFICATE OF PUBLICATION | 2012-12-21 |
| 120718000642 | 2012-07-18 | ARTICLES OF ORGANIZATION | 2012-07-18 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2017-07-06 | 2017-08-31 | Misrepresentation | Yes | 0.00 | Resolved and Consumer Satisfied |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
