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1400 BENSON STREET LLC

Company Details

Name: 1400 BENSON STREET LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 14 Nov 2012 (12 years ago) (Companies founded in November 2012)
Date of dissolution: 12 May 2023
Entity Number: 4319498
ZIP code: 10154 (Companies in New York, 10154)
County: New York
Place of Formation: Delaware
Address: 345 park avenue, 32nd floor, NEW YORK, NY, United States, 10154

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
1400 BENSON STEET LLC MONEY PURCHASE PENSION PLAN 2020 461359373 2021-10-10 1400 BENSON STREET LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-24
Business code 531110
Sponsor’s telephone number 2124072700
Plan sponsor’s mailing address 345 PARK AVENUE, NEW YORK, NY, 101540004
Plan sponsor’s address 345 PARK AVENUE, NEW YORK, NY, 101540004

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
1400 BENSON STEET LLC MONEY PURCHASE PENSION PLAN 2019 461359373 2020-07-27 1400 BENSON STREET LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-24
Business code 531110
Sponsor’s telephone number 2124072700
Plan sponsor’s mailing address 345 PARK AVENUE, NEW YORK, NY, 101540004
Plan sponsor’s address 345 PARK AVENUE, NEW YORK, NY, 101540004

Number of participants as of the end of the plan year
Active participants 1
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing MARK WOLFERMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-21
Name of individual signing MARK WOLFERMAN
Valid signature Filed with authorized/valid electronic signature
Role DFE
Date 2020-07-21
Name of individual signing MARK WOLFERMAN
Valid signature Filed with authorized/valid electronic signature
1400 BENSON STEET LLC MONEY PURCHASE PENSION PLAN 2018 461359373 2019-07-22 1400 BENSON STREET LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-24
Business code 531110
Sponsor’s telephone number 2124072700
Plan sponsor’s mailing address 345 PARK AVENUE, NEW YORK, NY, 101540004
Plan sponsor’s address 345 PARK AVENUE, NEW YORK, NY, 101540004

Number of participants as of the end of the plan year
Active participants 1
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing MARK WOLFERMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-17
Name of individual signing MARK WOLFERMAN
Valid signature Filed with authorized/valid electronic signature
Role DFE
Date 2019-07-17
Name of individual signing MARK WOLFERMAN
Valid signature Filed with authorized/valid electronic signature
1400 BENSON STEET LLC MONEY PURCHASE PENSION PLAN 2017 461359373 2018-07-16 1400 BENSON STREET LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-24
Business code 531110
Sponsor’s telephone number 2124072700
Plan sponsor’s mailing address 345 PARK AVENUE, NEW YORK, NY, 101540004
Plan sponsor’s address 345 PARK AVENUE, NEW YORK, NY, 101540004

Number of participants as of the end of the plan year
Active participants 1
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing MARK WOLFERMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-16
Name of individual signing MARK WOLFERMAN
Valid signature Filed with authorized/valid electronic signature
Role DFE
Date 2018-07-16
Name of individual signing MARK WOLFERMAN
Valid signature Filed with authorized/valid electronic signature
1400 BENSON STEET LLC MONEY PURCHASE PENSION PLAN 2016 461359373 2017-07-18 1400 BENSON STREET LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-24
Business code 531110
Sponsor’s telephone number 2124072700
Plan sponsor’s mailing address 345 PARK AVENUE, NEW YORK, NY, 101540004
Plan sponsor’s address 345 PARK AVENUE, NEW YORK, NY, 101540004

Number of participants as of the end of the plan year
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing DAVID LEVY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-18
Name of individual signing DAVID LEVY
Valid signature Filed with authorized/valid electronic signature
Role DFE
Date 2017-07-18
Name of individual signing DAVID LAVY
Valid signature Filed with authorized/valid electronic signature
NORWIN ESTATES INC. MONEY PURCHASE PENSION PLAN 2015 461359373 2016-07-08 1400 BENSON STREET LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-24
Business code 531110
Sponsor’s telephone number 2124072700
Plan sponsor’s mailing address 345 PARK AVENUE, NEW YORK, NY, 101540004
Plan sponsor’s address 345 PARK AVENUE, NEW YORK, NY, 101540004

Number of participants as of the end of the plan year
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2016-07-08
Name of individual signing DAVID LEVY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-08
Name of individual signing DAVID LEVY
Valid signature Filed with authorized/valid electronic signature
NORWIN ESTATES INC. MONEY PURCHASE PENSION PLAN 2014 461359373 2015-07-17 1400 BENSON STREET LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-24
Business code 531110
Sponsor’s telephone number 2124072700
Plan sponsor’s mailing address C/O RUDIN, 345 PARK AVENUE, NEW YORK, NY, 101540004
Plan sponsor’s address 345 PARK AVENUE, NEW YORK, NY, 101540004

Number of participants as of the end of the plan year
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2015-07-17
Name of individual signing DAVID LEVY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-17
Name of individual signing DAVID LEVY
Valid signature Filed with authorized/valid electronic signature
NORWIN ESTATES INC. MONEY PURCHASE PENSION PLAN 2013 461359373 2014-07-21 1400 BENSON STREET LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-24
Business code 531110
Sponsor’s telephone number 2124072700
Plan sponsor’s mailing address C/O RUDIN, 345 PARK AVENUE, NEW YORK, NY, 101540004
Plan sponsor’s address 345 PARK AVENUE, NEW YORK, NY, 101540004

Number of participants as of the end of the plan year
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing DAVID LEVY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-18
Name of individual signing DAVID LEVY
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
c/o rudin management DOS Process Agent 345 park avenue, 32nd floor, NEW YORK, NY, United States, 10154

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2021-03-09 2023-05-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-04-13 2021-03-09 Address C/O RUDIN MANAGEMENT-FINANCE, 345 PARK AVENUE, 33RD FLOOR, NEW YORK, NY, 10154, 0101, USA (Type of address: Service of Process)
2012-12-21 2018-04-13 Address MATTERS, AN OFFICE OF, 345 PARK AVENUE, 33RD FLOOR, NEW YORK, NY, 10154, USA (Type of address: Service of Process)
2012-11-14 2012-12-21 Address MATTERS, 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230512003543 2023-05-11 SURRENDER OF AUTHORITY 2023-05-11
221117003250 2022-11-17 BIENNIAL STATEMENT 2022-11-01
210309000362 2021-03-09 CERTIFICATE OF CHANGE 2021-03-09
201112060648 2020-11-12 BIENNIAL STATEMENT 2020-11-01
181116006284 2018-11-16 BIENNIAL STATEMENT 2018-11-01
180413006263 2018-04-13 BIENNIAL STATEMENT 2016-11-01
130206000380 2013-02-06 CERTIFICATE OF PUBLICATION 2013-02-06
121221001002 2012-12-21 CERTIFICATE OF MERGER 2012-12-31
121114000009 2012-11-14 APPLICATION OF AUTHORITY 2012-11-14

Related by officers

Registered Agent Revoked

#GOBEYOND LABS LLC 1 BARNES ROAD, LLC 10 UNION AVENUE LYNBROOK LLC FORTISTAR METHANE GROUP LLC 10-12 GOTHAM AVENUE, L.L.C. USBOND REALTY LLC 100 SOUTH ST 2007 LLC THE VOYA PROPRIETARY ALPHA FUND, LLC AMERICANO BARBER SHOPPE AND SPA LLC 101 H 2040 WHITE PLAINS 2 LLC

Related by address

345 park avenue, 32nd floor, NEW YORK, NY, United States, 10154

RUDIN FIFTH LLC RUDIN FIFTH L.P. RUDIN NET.COM, LLC RUDIN MEZZANINE LENDER, LLC PEMM INVESTMENT FUND LLC

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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