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THE HB EFFECT, LLC

Company Details

Name: THE HB EFFECT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Sep 2014 (10 years ago) (Companies founded in September 2014)
Entity Number: 4640638
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE HB EFFECT LLC 401(K) PROFIT SHARING PLAN 2023 471724398 2024-10-10 THE HB EFFECT, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 711510
Sponsor’s telephone number 2128948100
Plan sponsor’s address 710 BROADWAY #1, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing HANNAH BRONFMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-10
Name of individual signing HANNAH BRONFMAN
Valid signature Filed with authorized/valid electronic signature
THE HB EFFECT, LLC DEFINED BENEFIT PENSION PLAN 2023 471724398 2024-10-10 THE HB EFFECT, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 711510
Sponsor’s telephone number 2128948100
Plan sponsor’s address 710 BROADWAY #1, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing HANNAH BRONFMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-10
Name of individual signing HANNAH BRONFMAN
Valid signature Filed with authorized/valid electronic signature
THE HB EFFECT LLC 401(K) PROFIT SHARING PLAN 2022 471724398 2023-10-05 THE HB EFFECT, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 711510
Sponsor’s telephone number 2128948100
Plan sponsor’s address 710 BROADWAY #1, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2023-10-05
Name of individual signing HANNAH BRONFMAN
Role Employer/plan sponsor
Date 2023-10-05
Name of individual signing HANNAH BRONFMAN
THE HB EFFECT, LLC DEFINED BENEFIT PENSION PLAN 2022 471724398 2023-10-05 THE HB EFFECT, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 711510
Sponsor’s telephone number 2128948100
Plan sponsor’s address 710 BROADWAY #1, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2023-10-05
Name of individual signing HANNAH BRONFMAN
Role Employer/plan sponsor
Date 2023-10-05
Name of individual signing HANNAH BRONFMAN
THE HB EFFECT, LLC DEFINED BENEFIT PENSION PLAN 2021 471724398 2022-10-04 THE HB EFFECT, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 711510
Sponsor’s telephone number 2128948100
Plan sponsor’s address 710 BROADWAY #1, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing HANNAH BRONFMAN
Role Employer/plan sponsor
Date 2022-10-04
Name of individual signing HANNAH BRONFMAN
THE HB EFFECT LLC 401(K) PROFIT SHARING PLAN 2021 471724398 2022-10-04 THE HB EFFECT, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 711510
Sponsor’s telephone number 2128948100
Plan sponsor’s address 710 BROADWAY #1, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing HANNAH BRONFMAN
Role Employer/plan sponsor
Date 2022-10-04
Name of individual signing HANNAH BRONFMAN
THE HB EFFECT LLC 401(K) PROFIT SHARING PLAN 2020 471724398 2021-10-04 THE HB EFFECT, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 711510
Sponsor’s telephone number 2128948100
Plan sponsor’s address 710 BROADWAY #1, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing HANNAH BRONFMAN
Role Employer/plan sponsor
Date 2021-10-04
Name of individual signing HANNAH BRONFMAN
THE HB EFFECT, LLC DEFINED BENEFIT PENSION PLAN 2020 471724398 2021-10-04 THE HB EFFECT, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 711510
Sponsor’s telephone number 2128948100
Plan sponsor’s address 710 BROADWAY #1, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing HANNAH BRONFMAN
Role Employer/plan sponsor
Date 2021-10-04
Name of individual signing HANNAH BRONFMAN
THE HB EFFECT LLC 401(K) PROFIT SHARING PLAN 2019 471724398 2020-10-15 THE HB EFFECT, LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 711510
Sponsor’s telephone number 2128948100
Plan sponsor’s address 214 E 9TH STREET APT. 3A, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing HANNAH BRONFMAN
Role Employer/plan sponsor
Date 2020-10-15
Name of individual signing HANNAH BRONFMAN
THE HB EFFECT, LLC DEFINED BENEFIT PENSION PLAN 2019 471724398 2020-10-15 THE HB EFFECT, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 711510
Sponsor’s telephone number 2128948100
Plan sponsor’s address 214 E 9TH STREET APT. 3A, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing HANNAH BRONFMAN
Role Employer/plan sponsor
Date 2020-10-15
Name of individual signing HANNAH BRONFMAN

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2024-02-28 2024-09-19 Address 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-02-28 2024-09-19 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2020-09-09 2024-02-28 Address 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2017-07-03 2024-02-28 Address 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2017-07-03 2020-09-09 Address 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2014-09-23 2017-07-03 Address 780 3RD AVENUE 7TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240919001852 2024-09-19 BIENNIAL STATEMENT 2024-09-19
240228001602 2024-02-19 CERTIFICATE OF CHANGE BY ENTITY 2024-02-19
220906002603 2022-09-06 BIENNIAL STATEMENT 2022-09-01
200909060991 2020-09-09 BIENNIAL STATEMENT 2020-09-01
180905007423 2018-09-05 BIENNIAL STATEMENT 2018-09-01
170901007504 2017-09-01 BIENNIAL STATEMENT 2016-09-01
170703000154 2017-07-03 CERTIFICATE OF CHANGE 2017-07-03
140923000538 2014-09-23 ARTICLES OF ORGANIZATION 2014-09-23

Related by officers

ERESIDENTAGENT, INC.

BANANA SEAHORSE, INC. 1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 109 GREENE ST., LLC 11-132 MONTAUK, LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC ROOM 237, INC. 15-148 MONTAUK, LLC

C/O ERESIDENTAGENT, INC.

1111 ST. MARKS LLC 19 DOWNING LLC 31 BRITTANY OAKS, LLC INCHWORM ENTERPRIZES, INC. SHTEYNGART HEAVY INDUSTRIES, INC. 7TH AVE ROCKS, INC. MIXED MANAGEMENT INC. A-GAME PUBLIC RELATIONS INC JUDY BECKER DESIGN INC. ADA PRODUCTIONS, INC.

Related by address

1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 1111 ST. MARKS LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC 124 CENTRAL AVE REALTY, LLC 140 WILSEY ROAD, LLC 15-148 MONTAUK, LLC 154 HOPPER AVENUE MUSIC PUBLISHING, INC.

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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