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BOXGROUP VENTURES LLC

Company Details

Name: BOXGROUP VENTURES LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Apr 2014 (11 years ago) (Companies founded in April 2014)
Entity Number: 4559188
ZIP code: 10014 (Companies in New York, 10014)
County: New York
Place of Formation: Delaware
Address: 1 little west 12th street, floor 5, NEW YORK, NY, United States, 10014

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOXGROUP SERVICES 401(K) PLAN 2023 463622891 2024-05-15 BOXGROUP VENTURES LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-24
Business code 525990
Sponsor’s telephone number 9172823569
Plan sponsor’s address 1 LITTLE WEST 12TH STREET, 5TH FLOOR, NEW YORK, NY, 10014
BOXGROUP SERVICES 401(K) PLAN 2022 463622891 2023-05-30 BOXGROUP VENTURES LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-24
Business code 525990
Sponsor’s telephone number 9172823569
Plan sponsor’s address 1 LITTLE WEST 12TH STREET, 5TH FLOOR, NEW YORK, NY, 10014
BOXGROUP SERVICES 401(K) PLAN 2021 463622891 2022-05-20 BOXGROUP VENTURES LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-24
Business code 525990
Sponsor’s telephone number 9172823569
Plan sponsor’s address 99 UNIVERSITY PLACE, 3RD FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-20
Name of individual signing CHRISTINE RIMER
BOXGROUP SERVICES 401(K) PLAN 2020 463622891 2021-05-20 BOXGROUP VENTURES LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-24
Business code 525990
Sponsor’s telephone number 9172823569
Plan sponsor’s address 99 UNIVERSITY PLACE, 3RD FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-05-20
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1 little west 12th street, floor 5, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2017-01-19 2023-02-08 Address 460 PARK AVENUE, FLOOR 20, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2014-04-09 2017-01-19 Address 500 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230208000445 2023-02-07 CERTIFICATE OF CHANGE BY ENTITY 2023-02-07
190611000228 2019-06-11 CERTIFICATE OF AMENDMENT 2019-06-11
170119000038 2017-01-19 CERTIFICATE OF AMENDMENT 2017-01-19
140409000342 2014-04-09 APPLICATION OF AUTHORITY 2014-04-09

Related by officers

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC HAGOP TANKIAN LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC

Related by address

1 little west 12th street, floor 5, NEW YORK, NY, United States, 10014

BOXGROUP MORE GP, LLC BOXGROUP OTHER GP, LLC BOXGROUP PICKS GP, LLC BOXGROUP SIX GP, LLC BOXGROUP STRIVE GP, LLC BOXGROUP THREE MANAGER LLC BOXGROUP TWO MANAGER LLC

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

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