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  5. CASTLE LANTERRA PROPERTIES LLC

CASTLE LANTERRA PROPERTIES LLC

Company Details

Name: CASTLE LANTERRA PROPERTIES LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Jan 2014 (11 years ago)
Entity Number: 4513868
ZIP code: 10901
County: Rockland
Place of Formation: Delaware
Address: 1 Executive Blvd, Suite 204, Suffern, NY, United States, 10901

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASTLE LANTERRA PROPERTIES LLC 401(K) PROFIT SHARING PLAN 2023 463979790 2024-07-22 CASTLE LANTERRA PROPERTIES LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531310
Sponsor’s telephone number 2122018055
Plan sponsor’s address ONE EXECUTIVE BLVD., SUITE 204, SUFFERN, NY, 10901

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing MICHAEL MAFFEI
CASTLE LANTERRA PROPERTIES LLC 401(K) PROFIT SHARING PLAN 2022 463979790 2023-07-10 CASTLE LANTERRA PROPERTIES LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531310
Sponsor’s telephone number 2122018055
Plan sponsor’s address ONE EXECUTIVE BLVD., SUITE 204, SUFFERN, NY, 10901

Signature of
Role Plan administrator
Date 2023-07-10
Name of individual signing MICHAEL MAFFEI
CASTLE LANTERRA PROPERTIES LLC 401(K) PROFIT SHARING PLAN 2021 463979790 2022-07-28 CASTLE LANTERRA PROPERTIES LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531310
Sponsor’s telephone number 2122018055
Plan sponsor’s address ONE EXECUTIVE BLVD., SUITE 204, SUFFERN, NY, 10901

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing MICHAEL MAFFEI
CASTLE LANTERRA PROPERTIES LLC 401(K) PROFIT SHARING PLAN 2020 463979790 2021-09-23 CASTLE LANTERRA PROPERTIES LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531310
Sponsor’s telephone number 2122018055
Plan sponsor’s address ONE EXECUTIVE BLVD., SUITE 204, SUFFERN, NY, 10901

Signature of
Role Plan administrator
Date 2021-09-23
Name of individual signing MICHAEL MAFFEI
CASTLE LANTERRA PROPERTIES LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 463979790 2020-04-10 CASTLE LANTERRA PROPERTIES LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531310
Sponsor’s telephone number 2122018056
Plan sponsor’s address 1 EXECUTIVE BLVD SUITE 204, SUFFERN, NY, 10901

Signature of
Role Plan administrator
Date 2020-04-10
Name of individual signing MICHAEL MAFFEI
CASTLE LANTERRA PROPERTIES LLC 401 K PROFIT SHARING PLAN TRUST 2018 463979790 2019-07-09 CASTLE LANTERRA PROPERTIES LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531310
Sponsor’s telephone number 2122018056
Plan sponsor’s address 1 EXECUTIVE BLVD SUITE 204, SUFFERN, NY, 10901

Signature of
Role Plan administrator
Date 2019-07-09
Name of individual signing MICHAEL MAFFEI
CASTLE LANTERRA PROPERTIES LLC 401 K PROFIT SHARING PLAN TRUST 2017 463979790 2018-06-05 CASTLE LANTERRA PROPERTIES LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531310
Sponsor’s telephone number 2122018056
Plan sponsor’s address 1 EXECUTIVE BLVD SUITE 204, SUFFERN, NY, 10901

Signature of
Role Plan administrator
Date 2018-06-05
Name of individual signing MICHAEL MAFFEI
CASTLE LANTERRA PROPERTIES LLC 401 K PROFIT SHARING PLAN TRUST 2016 463979790 2018-06-05 CASTLE LANTERRA PROPERTIES LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531310
Sponsor’s telephone number 2122018056
Plan sponsor’s address 1 EXECUTIVE BLVD SUITE 204, SUFFERN, NY, 10901

Signature of
Role Plan administrator
Date 2018-06-05
Name of individual signing MICHAEL MAFFEI
CASTLE LANTERRA PROPERTIES LLC 401 K PROFIT SHARING PLAN TRUST 2015 463979790 2016-05-31 CASTLE LANTERRA PROPERTIES LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531310
Sponsor’s telephone number 2122018056
Plan sponsor’s address 1 EXECUTIVE BLVD SUITE 204, SUFFERN, NY, 10901

Signature of
Role Plan administrator
Date 2016-05-31
Name of individual signing MICHAEL MAFFEI

Agent

Name Role Address
KENNETH GLIEDMAN, ESQ., LICHTER GLIEDMAN OFFENKRANTZ P.C. Agent 551 FIFTH AVENUE 24 FL., NEW YORK, NY, 10176

DOS Process Agent

Name Role Address
MICHAEL MAFFEI DOS Process Agent 1 Executive Blvd, Suite 204, Suffern, NY, United States, 10901

History

Start date End date Type Value
2020-01-13 2024-01-03 Address 1 EXECUTIVE BOULEVARD, SUITE 204, SUFFERN, NY, 10901, USA (Type of address: Service of Process)
2014-01-15 2024-01-03 Address 551 FIFTH AVENUE 24 FL., NEW YORK, NY, 10176, USA (Type of address: Registered Agent)
2014-01-15 2020-01-13 Address ATTN: KENNETH GLIEDMAN, ESQ., 551 FIFTH AVENUE, 24TH FL, NEW YORK, NY, 10176, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240103002309 2024-01-03 BIENNIAL STATEMENT 2024-01-03
220629003147 2022-06-29 BIENNIAL STATEMENT 2022-01-01
200113060222 2020-01-13 BIENNIAL STATEMENT 2020-01-01
140115000356 2014-01-15 APPLICATION OF AUTHORITY 2014-01-15

Related by officers

MICHAEL MAFFEI

E-Z EDGE INC.

Related by address

1 Executive Blvd, Suite 204, Suffern, NY, United States, 10901

CL PROPERTY MANAGER LLC

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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