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MALKIN HOLDINGS LLC

Company Details

Name: MALKIN HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Sep 2013 (11 years ago)
Entity Number: 4460725
County: New York
Place of Formation: New York
Address: ATTN: THOMAS N. KELTNER, JR., 1 GRAND CNTRAL PL 60 E 42ND ST, NEW YORK, NY, United States, 10165
Address ZIP Code: 10165

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MALKIN HOLDINGS LLC PROFIT SHARING PLAN 2013 131804821 2014-07-31 MALKIN HOLDINGS LLC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-02-01
Business code 531390
Sponsor’s telephone number 2127363100
Plan sponsor’s address 350 5TH AVENUE, CONCOURSE SUITE 100, NEW YORK, NY, 10118

Signature of

Role Plan administrator
Date 2014-07-31
Name of individual signing JACLYN PAGNOTTA
MALKIN HOLDINGS LLC PROFIT SHARING PLAN 2012 131804821 2013-07-02 MALKIN HOLDINGS LLC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-02-01
Business code 531390
Sponsor’s telephone number 2126878700
Plan sponsor’s address 60 EAST 42ND STREET, 26TH FL, NEW YORK, NY, 10165

Signature of

Role Plan administrator
Date 2013-07-02
Name of individual signing RICHARD SHAPIRO
Role Employer/plan sponsor
Date 2013-07-02
Name of individual signing RICHARD SHAPIRO
MALKIN HOLDINGS LLC PROFIT SHARING PLAN 2011 131804821 2012-06-18 MALKIN HOLDINGS LLC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-02-01
Business code 531390
Sponsor’s telephone number 2126878700
Plan sponsor’s address 60 EAST 42ND STREET, 26TH FL, NEW YORK, NY, 10165

Plan administrator’s name and address

Administrator’s EIN 131804821
Plan administrator’s name MALKIN HOLDINGS LLC
Plan administrator’s address 60 EAST 42ND STREET, 26TH FL, NEW YORK, NY, 10165
Administrator’s telephone number 2126878700

Signature of

Role Plan administrator
Date 2012-06-18
Name of individual signing RICHARD SHAPIRO
MALKIN HOLDINGS LLC 2010 131804821 2011-07-15 MALKIN HOLDINGS LLC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-02-01
Business code 531390
Sponsor’s telephone number 2126878700
Plan sponsor’s address C/O RICHARD A. SHAPIRO, 60 E 42ND ST #2600, NEW YORK, NY, 101650015

Plan administrator’s name and address

Administrator’s EIN 131804821
Plan administrator’s name MALKIN HOLDINGS LLC
Plan administrator’s address C/O RICHARD A. SHAPIRO, 60 E 42ND ST #2600, NEW YORK, NY, 101650015
Administrator’s telephone number 2126878700

Signature of

Role Plan administrator
Date 2011-07-15
Name of individual signing RICHARD SHAPIRO
MALKIN HOLDINGS LLC 2010 131804821 2011-07-07 MALKIN HOLDINGS LLC 70
Three-digit plan number (PN) 001
Effective date of plan 1977-02-01
Business code 531390
Sponsor’s telephone number 2126878700
Plan sponsor’s address C/O RICHARD A. SHAPIRO, 60 E 42ND ST #2600, NEW YORK, NY, 101650015

Plan administrator’s name and address

Administrator’s EIN 131804821
Plan administrator’s name MALKIN HOLDINGS LLC
Plan administrator’s address C/O RICHARD A. SHAPIRO, 60 E 42ND ST #2600, NEW YORK, NY, 101650015
Administrator’s telephone number 2126878700

Signature of

Role Employer/plan sponsor
Date 2011-07-07
Name of individual signing RICHARD SHAPIRO
MALKIN HOLDINGS LLC 2009 131804821 2010-06-24 MALKIN HOLDINGS LLC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-02-01
Business code 531390
Sponsor’s telephone number 2126878700
Plan sponsor’s address C/O RICHARD A. SHAPIRO, 60 E 42ND ST #2600, NEW YORK, NY, 101650015

Plan administrator’s name and address

Administrator’s EIN 131804821
Plan administrator’s name MALKIN HOLDINGS LLC
Plan administrator’s address C/O RICHARD A. SHAPIRO, 60 E 42ND ST #2600, NEW YORK, NY, 101650015
Administrator’s telephone number 2126878700

Signature of

Role Plan administrator
Date 2010-06-24
Name of individual signing RICHARD SHAPIRO

DOS Process Agent

Name Role Address
C/O MALKING HOLDINGS LLC DOS Process Agent ATTN: THOMAS N. KELTNER, JR., 1 GRAND CNTRAL PL 60 E 42ND ST, NEW YORK, NY, United States, 10165

Filings

Filing Number Date Filed Type Effective Date
140507000686 2014-05-07 CERTIFICATE OF AMENDMENT 2014-05-07
140327000398 2014-03-27 CERTIFICATE OF PUBLICATION 2014-03-27
130918000670 2013-09-18 ARTICLES OF ORGANIZATION 2013-09-18

Date of last update: 06 Nov 2024

Sources: New York Secretary of State