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  5. ASSEMBLED BRANDS PARTNER SERVICES LLC

ASSEMBLED BRANDS PARTNER SERVICES LLC

Company Details

Name: ASSEMBLED BRANDS PARTNER SERVICES LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 May 2013 (12 years ago)
Entity Number: 4400522
ZIP code: 91403
County: New York
Place of Formation: Delaware
Address: 15260 Ventura Blvd, Suite 1135, Sherman Oaks, CA, United States, 91403

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASSEMBLED BRANDS 401(K) PLAN 2023 800879176 2024-02-19 ASSEMBLED BRANDS PARTNER SERVICES 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 448190
Sponsor’s telephone number 9177453459
Plan sponsor’s address 9 E 19TH STREET, 3RD FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2024-02-19
Name of individual signing CRYSTAL MANGAL
ASSEMBLED BRANDS 401(K) PLAN 2022 800879176 2023-04-17 ASSEMBLED BRANDS PARTNER SERVICES 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 448190
Sponsor’s telephone number 9177453459
Plan sponsor’s address 9 E 19TH STREET, 3RD FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2023-04-17
Name of individual signing CRYSTAL MANGAL
ASSEMBLED BRANDS 401(K) PLAN 2021 800879176 2022-03-03 ASSEMBLED BRANDS PARTNER SERVICES 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 448190
Sponsor’s telephone number 9177453459
Plan sponsor’s address 9 E 19TH STREET, 3RD FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2022-03-03
Name of individual signing CRYSTAL MANGAL
ASSEMBLED BRANDS 401(K) PLAN 2020 800879176 2021-02-01 ASSEMBLED BRANDS PARTNER SERVICES 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 448190
Sponsor’s telephone number 9177453459
Plan sponsor’s address 9 E 19TH STREET, 3RD FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2021-02-01
Name of individual signing CRYSTAL MANGAL
ASSEMBLED BRANDS 401(K) PLAN 2019 800879176 2020-02-06 ASSEMBLED BRANDS PARTNER SERVICES 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 448190
Sponsor’s telephone number 9177453459
Plan sponsor’s address 9 E 19TH STREET, 3RD FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2020-02-06
Name of individual signing CRYSTAL MANGAL
ASSEMBLED BRANDS 401(K) PLAN 2018 800879176 2019-02-14 ASSEMBLED BRANDS PARTNER SERVICES 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 448190
Sponsor’s telephone number 9177453459
Plan sponsor’s address 76 GREENE STREET, 4TH FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2019-02-14
Name of individual signing CRYSTAL MANGAL
ASSEMBLED BRANDS 401(K) PLAN 2017 800879176 2018-04-12 ASSEMBLED BRANDS PARTNER SERVICES 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 448190
Sponsor’s telephone number 9177453459
Plan sponsor’s address 76 GREENE STREET, 4TH FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2018-04-12
Name of individual signing CRYSTAL MANGAL
ASSEMBLED BRANDS 401(K) PLAN 2016 800879176 2017-03-23 ASSEMBLED BRANDS PARTNER SERVICES 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 448190
Sponsor’s telephone number 9177453459
Plan sponsor’s address 76 GREENE STREET, 4TH FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2017-03-23
Name of individual signing CRYSTAL MANGAL
ASSEMBLED BRANDS 401(K) PLAN 2015 800879176 2016-03-28 ASSEMBLED BRANDS PARTNER SERVICES 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 448190
Sponsor’s telephone number 9177453459
Plan sponsor’s address 76 GREENE STREET, 4TH FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2016-03-28
Name of individual signing CRYSTAL MANGAL

DOS Process Agent

Name Role Address
CRYSTAL MANGAL DOS Process Agent 15260 Ventura Blvd, Suite 1135, Sherman Oaks, CA, United States, 91403

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2019-06-05 2023-05-23 Address 9 E 19TH ST FLOOR 3, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2019-01-28 2023-05-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-02-17 2019-06-05 Address ATTN JOHN ZDANOWSKI, 76 GREENE ST 4TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2015-06-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-06-02 2016-02-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-05-08 2015-06-02 Address 3555 TIMMONS LANE, SUITE 800, HOUSTON, TX, 77027, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230523004072 2023-05-23 BIENNIAL STATEMENT 2023-05-01
210503061581 2021-05-03 BIENNIAL STATEMENT 2021-05-01
190605061009 2019-06-05 BIENNIAL STATEMENT 2019-05-01
SR-63620 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170515006308 2017-05-15 BIENNIAL STATEMENT 2017-05-01
160217000225 2016-02-17 CERTIFICATE OF CHANGE 2016-02-17
150602000493 2015-06-02 CERTIFICATE OF CHANGE 2015-06-02
150514006078 2015-05-14 BIENNIAL STATEMENT 2015-05-01
130716000200 2013-07-16 CERTIFICATE OF PUBLICATION 2013-07-16
130508000705 2013-05-08 APPLICATION OF AUTHORITY 2013-05-08

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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