| Name: | 741 EIGHTH AVENUE OWNERS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Aug 2012 (12 years ago) |
| Entity Number: | 4285159 |
| ZIP code: | 10989 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 614 CORPORATE WAY 3M, VALLEY COTTAGE, NY, United States, 10989 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 741 EIGHTH AVE 401(K) PLAN | 2017 | 990379850 | 2018-07-23 | 741 EIGHTH AVENUE OWNERS LLC | 63 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-07-23 |
| Name of individual signing | DIETER KIP |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-09-01 |
| Business code | 721110 |
| Sponsor’s telephone number | 6468641100 |
| Plan sponsor’s address | 305 WEST 46TH STREET, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-09 |
| Name of individual signing | KAROL MONTAS |
| Name | Role | Address |
|---|---|---|
| WEISS CPA PLLC | DOS Process Agent | 614 CORPORATE WAY 3M, VALLEY COTTAGE, NY, United States, 10989 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0343-22-124036 | Alcohol sale | 2024-02-16 | 2024-02-16 | 2026-02-28 | 305 W 46TH STREET, NEW YORK, New York, 10036 | Hotel |
| 0423-22-112232 | Alcohol sale | 2024-02-16 | 2024-02-16 | 2026-02-28 | 305 W 46TH STREET, NEW YORK, NY, 10036 | Additional Bar |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-07 | 2024-08-05 | Address | 614 CORPORATE WAY 3M, VALLEY COTTAGE, NY, 10989, USA (Type of address: Service of Process) |
| 2018-04-18 | 2018-08-07 | Address | ATTN: DAVID C. WROBEL, ESQ., 360 LEXINGTON AVE, SUITE 1502, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2015-12-16 | 2018-04-18 | Address | (ATTN: DAVID WROBEL), 360 LEXINGTON AVE, SUITE 1502, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2012-10-29 | 2015-12-16 | Address | WROBEL & SCHATZ LLP 11TH FLOOR, 1040 AVENUE OF THE AMERICAS, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2012-08-17 | 2012-10-29 | Address | ATTN: LAURA GUEMES CAMBRAS, 599 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240805004746 | 2024-08-05 | BIENNIAL STATEMENT | 2024-08-05 |
| 221121001921 | 2022-11-21 | BIENNIAL STATEMENT | 2022-08-01 |
| 200805060202 | 2020-08-05 | BIENNIAL STATEMENT | 2020-08-01 |
| 180807007003 | 2018-08-07 | BIENNIAL STATEMENT | 2018-08-01 |
| 180418006201 | 2018-04-18 | BIENNIAL STATEMENT | 2016-08-01 |
| 151216000591 | 2015-12-16 | CERTIFICATE OF CHANGE (BY AGENT) | 2015-12-16 |
| 140818006301 | 2014-08-18 | BIENNIAL STATEMENT | 2014-08-01 |
| 121029000285 | 2012-10-29 | CERTIFICATE OF CHANGE | 2012-10-29 |
| 121023000348 | 2012-10-23 | CERTIFICATE OF PUBLICATION | 2012-10-23 |
| 120822001072 | 2012-08-22 | CERTIFICATE OF AMENDMENT | 2012-08-22 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
