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HENNESSEE GROUP LLC

Company Details

Name: HENNESSEE GROUP LLC
Jurisdiction: New York
Legal type: UNAUTHORIZED FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 12 Feb 2015 (10 years ago) (Companies founded in February 2015)
Date of dissolution: 12 Feb 2015
Entity Number: 4709571
ZIP code: 33401 (Companies in Blank, 33401)
County: Blank
Place of Formation: Florida
Address: TRUMP PLAZA, 525 S. FLAGLER DR, STE. 24C, W. PALM BEACH, FL, United States, 33401

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HENNESSEE GROUP 401K PLAN 2014 133941292 2015-02-03 HENNESSEE GROUP LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 541600
Sponsor’s telephone number 2128574400
Plan sponsor’s address 45 SUTTON PLACE SOUTH, SUITE PHK, NEW YORK, NY, 10022
HENNESSEE GROUP 401K PLAN 2013 133941292 2014-10-08 HENNESSEE GROUP LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541600
Sponsor’s telephone number 2128574400
Plan sponsor’s address 45 SUTTON PLACE SOUTH, SUITE PHK, NEW YORK, NY, 10022
HENNESSEE GROUP LLC PROFIT SHARING PLAN 2013 133941292 2014-10-08 HENNESSEE GROUP LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-08-01
Business code 541600
Sponsor’s telephone number 2128574400
Plan sponsor’s address 45 SUTTON PLACE SOUTH, SUITE PHK, NEW YORK, NY, 10022
HENNESSEE GROUP 401K PLAN 2012 133941292 2013-10-04 HENNESSEE GROUP LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541600
Sponsor’s telephone number 2128574400
Plan sponsor’s address 500 5TH AVENUE, SUITE 3130, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2013-10-04
Name of individual signing CHARLES GRADANTE
Role Employer/plan sponsor
Date 2013-10-04
Name of individual signing CHARLES GRADANTE
HENNESSEE GROUP LLC PROFIT SHARING PLAN 2012 133941292 2013-10-04 HENNESSEE GROUP LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-08-01
Business code 541600
Sponsor’s telephone number 2128574400
Plan sponsor’s address 500 5TH AVENUE, SUITE 3130, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2013-10-04
Name of individual signing CHARLES GRADANTE
Role Employer/plan sponsor
Date 2013-10-04
Name of individual signing CHARLES GRADANTE
HENNESSEE GROUP LLC PROFIT SHARING PLAN 2011 133941292 2012-05-30 HENNESSEE GROUP LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-08-01
Business code 541600
Sponsor’s telephone number 2128574400
Plan sponsor’s address 500 5TH AVENUE, SUITE 3130, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133941292
Plan administrator’s name HENNESSEE GROUP LLC
Plan administrator’s address 500 5TH AVENUE, SUITE 3130, NEW YORK, NY, 10022
Administrator’s telephone number 2128574400

Signature of
Role Plan administrator
Date 2012-05-30
Name of individual signing CHARLES GRADANTE
HENNESSEE GROUP LLC PROFIT SHARING PLAN 2010 133941292 2011-06-20 HENNESSEE GROUP LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 2128574400
Plan sponsor’s address 500 5TH AVENUE, 47TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133941292
Plan administrator’s name HENNESSEE GROUP LLC
Plan administrator’s address 500 5TH AVENUE, 47TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2128574400

Signature of
Role Plan administrator
Date 2011-06-20
Name of individual signing CHARLES GRADANTE
HENNESSEE GROUP LLC PROFIT SHARING PLAN 2010 133941292 2011-06-08 HENNESSEE GROUP LLC 8
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 2128574400
Plan sponsor’s address 500 5TH AVENUE, 47TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133941292
Plan administrator’s name HENNESSEE GROUP LLC
Plan administrator’s address 500 5TH AVENUE, 47TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2128574400
HENNESSEE GROUP LLC PROFIT SHARING PLAN 2009 133941292 2010-09-10 HENNESSEE GROUP LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 2128574400
Plan sponsor’s address 500 5TH AVENUE, 47TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133941292
Plan administrator’s name HENNESSEE GROUP LLC
Plan administrator’s address 500 5TH AVENUE, 47TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2128574400

Signature of
Role Plan administrator
Date 2010-09-10
Name of individual signing CHARLES GRADANTE

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent TRUMP PLAZA, 525 S. FLAGLER DR, STE. 24C, W. PALM BEACH, FL, United States, 33401

Filings

Filing Number Date Filed Type Effective Date
150212000567 2015-02-12 CERTIFICATE OF MERGER 2015-02-12

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Date of last update: 06 Nov 2024

Sources: New York Secretary of State

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