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BMR ENERGY LLC

Company Details

Name: BMR ENERGY LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 11 Feb 2014 (11 years ago)
Entity Number: 4527508
County: New York
Date of dissolution: 31 Dec 2020
Place of Formation: Delaware
Address: 15 NORTH MILL STREET, NYACK, NY, United States, 10960
Address ZIP Code: 10960

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BMR ENERGY LLC 401K PLAN 2020 434342836 2021-06-01 BMR ENERGY, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 541990
Sponsor’s telephone number 2124536733
Plan sponsor’s address 1359 BROADWAY, SUITE 802, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-06-01
Name of individual signing KEVIN FLEMING
BMR ENERGY LLC 401K PLAN 2019 434342836 2020-06-30 BMR ENERGY, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 541990
Sponsor’s telephone number 2124536733
Plan sponsor’s address 1359 BROADWAY, SUITE 802, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing KEVIN FLEMING
BMR ENERGY LLC 401K PLAN 2019 434342836 2020-06-17 BMR ENERGY, LLC 9
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 541990
Sponsor’s telephone number 2124536733
Plan sponsor’s address 1359 BROADWAY, SUITE 802, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing KFLEMING55691
BMR ENERGY LLC 401K PLAN 2018 434342836 2019-06-17 BMR ENERGY, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 541990
Sponsor’s telephone number 2124536733
Plan sponsor’s address 1359 BROADWAY, SUITE 802, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-06-17
Name of individual signing KEVIN FLEMING
BMR ENERGY LLC 401K PLAN 2017 434342836 2018-05-22 BMR ENERGY, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 541990
Sponsor’s telephone number 2124536733
Plan sponsor’s address 1359 BROADWAY, SUITE 802, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-05-22
Name of individual signing KEVIN FLEMING
BMR ENERGY LLC 401K PLAN 2016 434342836 2017-05-31 BMR ENERGY, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 541990
Sponsor’s telephone number 2124536733
Plan sponsor’s address 1359 BROADWAY, SUITE 802, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-05-31
Name of individual signing KEVIN FLEMING
BMR ENERGY LLC 401K PLAN 2015 434342836 2016-06-27 BMR ENERGY, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 541990
Sponsor’s telephone number 2124536733
Plan sponsor’s address 1359 BROADWAY, SUITE 802, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-06-27
Name of individual signing KEVIN FLEMING
BMR ENERGY LLC 401K PLAN 2014 434342836 2015-06-26 BMR ENERGY, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 541990
Sponsor’s telephone number 2124536733
Plan sponsor’s address 1359 BROADWAY, SUITE 802, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing KATE FERREIRA

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 15 NORTH MILL STREET, NYACK, NY, United States, 10960

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2020-07-29 2020-12-31 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2017-06-01 2020-07-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-06-01 2020-07-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-02-11 2017-06-01 Address 1359 BROADWAY, SUITE 802, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201231000411 2020-12-31 SURRENDER OF AUTHORITY 2020-12-31
200729000121 2020-07-29 CERTIFICATE OF CHANGE 2020-07-29
200203062798 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180202006361 2018-02-02 BIENNIAL STATEMENT 2018-02-01
170601000644 2017-06-01 CERTIFICATE OF CHANGE 2017-06-01
140429000045 2014-04-29 CERTIFICATE OF PUBLICATION 2014-04-29
140211000516 2014-02-11 APPLICATION OF AUTHORITY 2014-02-11

Related by officers

C/O UNITED AGENT GROUP INC.

100 BARROW STREET LLC 100 BARROW STREET MEMBER LLC 111 EAST 48TH STREET HOLDINGS, LLC K5 ENTERPRISES, LLC ICG REALTY LLC 24TH STREET OPERATOR SUB, LLC 2686-2690 BROADWAY LLC MMPF III LOCKPORT NY, LLC 29 FLATBUSH REIT, LLC 353-357 BROADWAY OWNER LLC

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

Related by address

15 NORTH MILL STREET, NYACK, NY, United States, 10960

117 WYCKOFF STREET LLC 130BUSHST. LLC 1400 WILLIAM ST-A LIMITED PARTNERSHIP 158 RIVINGTON GROUP LLC 160 LINCOLN PLACE 3A LLC 18C WILLIAM BEAVER LLC 201 HOLDINGS OF NY 211 ERIK INC 2554 SOUTH AVENUE, LLC 2706 PINE CORP

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

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