| Name: | MARTELLUS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Nov 2014 (10 years ago) |
| Entity Number: | 4666323 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MARTELLUS, LLC, CONNECTICUT | 1240302 | CONNECTICUT |
| Headquarter of | MARTELLUS, LLC, CONNECTICUT | 2465460 | CONNECTICUT |
| Headquarter of | MARTELLUS, LLC, COLORADO | 20228157406 | COLORADO |
| Headquarter of | MARTELLUS, LLC, ILLINOIS | LLC_13120625 | ILLINOIS |
| Headquarter of | MARTELLUS, LLC, FLORIDA | M20000005406 | FLORIDA |
| Headquarter of | MARTELLUS, LLC, FLORIDA | M23000000144 | FLORIDA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FFSFEM7NCXV3 | 2024-01-26 | 200 W 86TH ST, APT 7M, NEW YORK, NY, 10024, 3366, USA | 200 W 86TH ST APT 7M, NEW YORK, NY, 10024, 3366, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://martellusgroup.com |
| Congressional District | 10 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-01-30 |
| Initial Registration Date | 2020-06-15 |
| Entity Start Date | 2014-11-17 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541618 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ROSA SABATER |
| Role | PRESIDENT |
| Address | 200 WEST 86TH ST. APT 7M, NEW YORK, NY, 10024, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ROSA SABATER |
| Role | PRESIDENT |
| Address | 200 WEST 86TH ST. APT 7M, NEW YORK, NY, 10024, USA |
| Past Performance | |
|---|---|
| Title | ALTERNATE POC |
| Name | MEGAN MCCAMBRIDGE |
| Role | OPERATIONS |
| Address | 200 WEST 86TH ST, APT 7M, NEW YORK, NY, 10024, USA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARTELLUS 401(K) PROFIT SHARING PLAN | 2023 | 472445364 | 2024-09-07 | MARTELLUS LLC | 11 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-07 |
| Name of individual signing | MEGAN MCCAMBRIDGE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-09-07 |
| Name of individual signing | MEGAN MCCAMBRIDGE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541910 |
| Sponsor’s telephone number | 9173314229 |
| Plan sponsor’s address | 200 WEST 86TH STREET, APT 7M, NEW YORK, NY, 10024 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-14 |
| Name of individual signing | MEGAN MCCAMBRIDGE |
| Role | Employer/plan sponsor |
| Date | 2023-08-14 |
| Name of individual signing | MEGAN MCCAMBRIDGE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541910 |
| Sponsor’s telephone number | 9173314229 |
| Plan sponsor’s address | 200 WEST 86TH STREET, APT 7M, NEW YORK, NY, 10024 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-19 |
| Name of individual signing | ROSA SABATER |
| Role | Employer/plan sponsor |
| Date | 2022-08-19 |
| Name of individual signing | ROSA SABATER |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-13 | 2024-11-01 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2020-06-16 | 2021-01-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2014-11-14 | 2020-06-16 | Address | 200 WEST 86TH STREET, APARTMENT 7M, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101036936 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221102002159 | 2022-11-02 | BIENNIAL STATEMENT | 2022-11-01 |
| 210113060230 | 2021-01-13 | BIENNIAL STATEMENT | 2020-11-01 |
| 200616060494 | 2020-06-16 | BIENNIAL STATEMENT | 2018-11-01 |
| 180418006247 | 2018-04-18 | BIENNIAL STATEMENT | 2016-11-01 |
| 150331000639 | 2015-03-31 | CERTIFICATE OF PUBLICATION | 2015-03-31 |
| 141114000103 | 2014-11-14 | ARTICLES OF ORGANIZATION | 2014-11-14 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
