Entity Number 4460466
Status Active
NameBOW STREET LLC
CountyNew York
Date of registration 18 Sep 2013 (11 years ago) 18 Sep 2013
Legal typeFOREIGN LIMITED LIABILITY COMPANY
Place of FormationDelaware
Address 595 MADISON AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10022
Address ZIP code 10022
BOW STREET LLC 401(K) PROFIT SHARING PLAN & TRUST
2022
274778332
2023-04-11
BOW STREET LLC
7
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2125545700 |
| Plan sponsor’s address | 595 MADISON AVE FL 29, NEW YORK, NY, 100221609 |
BOW STREET LLC 401(K) PROFIT SHARING PLAN & TRUST
2021
274778332
2022-06-01
BOW STREET LLC
5
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2125545700 |
| Plan sponsor’s address | 595 MADISON AVE FL 29, NEW YORK, NY, 100221609 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-01 |
| Name of individual signing | STEVE WAICULONIS |
BOW STREET LLC 401(K) PROFIT SHARING PLAN & TRUST
2020
274778332
2021-07-15
BOW STREET LLC
8
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2125545700 |
| Plan sponsor’s address | 595 MADISON AVE FL 29, NEW YORK, NY, 100221609 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-15 |
| Name of individual signing | STEVE WAICULONIS |
BOW STREET LLC 401(K) PROFIT SHARING PLAN & TRUST
2019
274778332
2020-06-23
BOW STREET LLC
5
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2125545700 |
| Plan sponsor’s address | 595 MADISON AVE FL 29, NEW YORK, NY, 100221609 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-23 |
| Name of individual signing | STEVE WAICULONIS |
BOW STREET LLC 401 K PROFIT SHARING PLAN TRUST
2018
274778332
2019-07-15
BOW STREET LLC
5
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2125545700 |
| Plan sponsor’s address | 1140 AVENUE OF THE AMERICAS FL 9, NEW YORK, NY, 100365803 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-15 |
| Name of individual signing | STEVE WAICULONIS |
BOW STREET LLC 401 K PROFIT SHARING PLAN TRUST
2017
274778332
2018-06-29
BOW STREET LLC
1
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 2125545700 |
| Plan sponsor’s address | 1140 AVENUE OF THE AMERICAS FL, NEW YORK, NY, 100365803 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-29 |
| Name of individual signing | STEVE WAICULONIS |
BOW STREET LLC 401 K PROFIT SHARING PLAN TRUST
2016
274778332
2017-05-18
BOW STREET LLC
2
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 2125545708 |
| Plan sponsor’s address | 1140 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, 100365803 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-18 |
| Name of individual signing | STEVE WAICULONIS |
BOW STREET LLC 401 K PROFIT SHARING PLAN TRUST
2015
274778332
2016-08-15
BOW STREET LLC
7
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 2125545700 |
| Plan sponsor’s address | 1140 AVENUE OF THE AMERICAS, 10TH FLOOR, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2016-08-15 |
| Name of individual signing | STEVEN WAICULONIS |
BOW STREET LLC 401 K PROFIT SHARING PLAN TRUST
2014
274778332
2015-05-07
BOW STREET LLC
7
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 2124778332 |
| Plan sponsor’s address | 1140 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2015-05-07 |
| Name of individual signing | AVI VOGEL |
BOW STREET LLC 401 K PROFIT SHARING PLAN TRUST
2013
274778332
2014-07-08
BOW STREET LLC
7
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 2125545702 |
| Plan sponsor’s address | 1140 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-08 |
| Name of individual signing | AVI VOGEL |
THE LLC
DOS Process Agent
595 MADISON AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10022
2013-09-18
2019-10-15
Address
1140 AVENUE OF THE AMERICAS, SUITE 1600, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
191015000345
2019-10-15
CERTIFICATE OF AMENDMENT
2019-10-15
130918000358
2013-09-18
APPLICATION OF AUTHORITY
2013-09-18
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
