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  5. VANBRIDGE LLC

VANBRIDGE LLC

Company Details

Name: VANBRIDGE LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 29 Jan 2014 (11 years ago)
Date of dissolution: 07 May 2019
Entity Number: 4520788
ZIP code: 06032
County: New York
Place of Formation: Delaware
Address: 190 FARMINGTON AVENUE, FARMINGTON, CT, United States, 06032

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VANBRIDGE LLC 401(K) PLAN 2021 743148514 2022-05-18 VANBRIDGE LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524290
Sponsor’s telephone number 3198874000
Plan sponsor’s address 1270 AVENUE OF THE AMERICAS, SUITE 930, NEW YORK, NY, 100201716

Signature of
Role Plan administrator
Date 2022-05-18
Name of individual signing PHILIP MOYLES
Role Employer/plan sponsor
Date 2022-05-18
Name of individual signing PHILIP MOYLES
VANBRIDGE LLC 401(K) PLAN 2020 743148514 2021-08-26 VANBRIDGE LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524290
Sponsor’s telephone number 3198874000
Plan sponsor’s address 1270 AVENUE OF THE AMERICAS, SUITE 930, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2021-08-26
Name of individual signing PHILIP MOYLES
Role Employer/plan sponsor
Date 2021-08-26
Name of individual signing PHILIP MOYLES
VANBRIDGE LLC 401(K) PLAN 2020 743148514 2021-08-26 VANBRIDGE LLC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524290
Sponsor’s telephone number 3198874000
Plan sponsor’s address 1185 AVENUE OF THE AMERICAS FL 36, NEW YORK, NY, 100362603

Signature of
Role Plan administrator
Date 2021-08-26
Name of individual signing PHILIP MOYLES
Role Employer/plan sponsor
Date 2021-08-26
Name of individual signing PHILIP MOYLES
VANBRIDGE LLC 401(K) PLAN 2019 743148514 2021-08-26 VANBRIDGE LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524290
Sponsor’s telephone number 3198874000
Plan sponsor’s address 1185 AVENUE OF THE AMERICAS FL 36, NEW YORK, NY, 100362603

Signature of
Role Plan administrator
Date 2021-08-26
Name of individual signing PHILIP MOYLES
Role Employer/plan sponsor
Date 2021-08-26
Name of individual signing PHILIP MOYLES
VANBRIDGE LLC 401(K) PLAN 2017 743148514 2018-06-08 VANBRIDGE LLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524290
Sponsor’s telephone number 3198874000
Plan sponsor’s address 1185 AVENUE OF THE AMERICAS FL 36, NEW YORK, NY, 100362603

Signature of
Role Plan administrator
Date 2018-06-08
Name of individual signing SHEILA NESTOR
Role Employer/plan sponsor
Date 2018-06-08
Name of individual signing SHEILA NESTOR
VANBRIDGE LLC 401(K) PLAN 2016 743148514 2017-05-12 VANBRIDGE LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524290
Sponsor’s telephone number 3198874000
Plan sponsor’s address 1185 AVENUE OF THE AMERICAS FL 36, NEW YORK, NY, 100362603

Signature of
Role Plan administrator
Date 2017-05-12
Name of individual signing SHEILA NESTOR
Role Employer/plan sponsor
Date 2017-05-12
Name of individual signing SHEILA NESTOR
VANBRIDGE LLC 401(K) PLAN 2015 743148514 2016-06-30 VANBRIDGE LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524290
Sponsor’s telephone number 3198874000
Plan sponsor’s address 1185 AVENUE OF THE AMERICAS FL 36, NEW YORK, NY, 100362603

Signature of
Role Plan administrator
Date 2016-06-30
Name of individual signing EWA SKRZYPECKA-MAY
Role Employer/plan sponsor
Date 2016-06-30
Name of individual signing EWA SKRZYPECKA-MAY
VANBRIDGE LLC 401(K) PLAN 2014 743148514 2015-06-04 VANBRIDGE LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524290
Sponsor’s telephone number 3198874000
Plan sponsor’s address 1185 AVENUE OF THE AMERICAS FL 36, NEW YORK, NY, 100362603

Signature of
Role Plan administrator
Date 2015-06-04
Name of individual signing EWA SKRZYPECKA-MAY
Role Employer/plan sponsor
Date 2015-06-04
Name of individual signing EWA SKRZYPECKA-MAY
SHAREBRIDGE PRIVATE EQUITY CONSOLIDATED, INC. 401(K) PLAN 2013 743148514 2014-06-30 VANBRIDGE LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524290
Sponsor’s telephone number 3198874000
Plan sponsor’s address 1185 AVENUE OF THE AMERICAS FL 36, NEW YORK, NY, 100362603

Signature of
Role Plan administrator
Date 2014-06-30
Name of individual signing RICHARD ANTHONY
Role Employer/plan sponsor
Date 2014-06-30
Name of individual signing RICHARD ANTHONY

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 190 FARMINGTON AVENUE, FARMINGTON, CT, United States, 06032

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2019-01-28 2019-05-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-05-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-01-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-01-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190507000354 2019-05-07 SURRENDER OF AUTHORITY 2019-05-07
SR-66444 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-66445 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180109006491 2018-01-09 BIENNIAL STATEMENT 2018-01-01
160107007000 2016-01-07 BIENNIAL STATEMENT 2016-01-01
140407000529 2014-04-07 CERTIFICATE OF PUBLICATION 2014-04-07
140129000141 2014-01-29 APPLICATION OF AUTHORITY 2014-01-29

Related by officers

THE LLC

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REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

190 FARMINGTON AVENUE, FARMINGTON, CT, United States, 06032

DOWLING & HALES, LLC VANBRIDGE PARTNERS, LLC

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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