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  5. BOLDER ROAD LLC

BOLDER ROAD LLC

Company Details

Name: BOLDER ROAD LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Oct 2014 (10 years ago)
Entity Number: 4651561
ZIP code: 11231
County: Kings
Place of Formation: New York
Address: 547 HENRY ST., BROOKLYN, NY, United States, 11231

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOLDER ROAD LLC 401(K) PLAN 2017 472162681 2018-10-08 BOLDER ROAD LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 541512
Sponsor’s telephone number 2128516735
Plan sponsor’s address 115 WEST 30TH STREET, SUITE #1111, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing NEVIN SHALIT
BOLDER ROAD LLC 401(K) PLAN 2017 472162681 2018-10-08 BOLDER ROAD LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 541512
Sponsor’s telephone number 2128516735
Plan sponsor’s address 115 WEST 30TH STREET, SUITE #1111, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing NEVIN SHALIT
BOLDER ROAD LLC 401(K) PLAN 2016 472162681 2017-10-14 BOLDER ROAD LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 541512
Sponsor’s telephone number 2128516735
Plan sponsor’s address 115 WEST 30TH STREET, SUITE #1111, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2017-10-14
Name of individual signing NEVIN SHALIT
BOLDER ROAD LLC 401(K) PLAN 2015 472162681 2016-07-20 BOLDER ROAD LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 541512
Sponsor’s telephone number 2128516735
Plan sponsor’s address 115 WEST 30TH STREET, SUITE #1111, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing PAMELA RONDINI

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 547 HENRY ST., BROOKLYN, NY, United States, 11231

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2014-10-16 2015-01-13 Address 54 STATE STREET, SUITE 103, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2014-10-16 2015-01-13 Address C/O USA CORPORATE SERVICES INC, 54 STATE STREET, SUITE 103, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150420000746 2015-04-20 CERTIFICATE OF PUBLICATION 2015-04-20
150113000699 2015-01-13 CERTIFICATE OF CHANGE 2015-01-13
141016010024 2014-10-16 ARTICLES OF ORGANIZATION 2014-10-16

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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

No related companies by address

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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