Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10528
    5. ›
  5. LITTLE BIRD HR INC.

LITTLE BIRD HR INC.

Company Details

Name: LITTLE BIRD HR INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Oct 2015 (9 years ago)
Date of dissolution: 04 Feb 2022
Entity Number: 4834467
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: One Park Place, Suite 600, Dublin, CA, United States, 94568

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LITTLE BIRD HR, INC. RETIREMENT SAVINGS PLAN 2021 475466716 2022-10-13 LITTLE BIRD HR, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-11-01
Business code 541214
Sponsor’s telephone number 2127867922
Plan sponsor’s address 234 FIFTH AVENUE, SUITE 412, NEW YORK, NY, 10001
LITTLE BIRD HR, INC. RETIREMENT SAVINGS PLAN 2020 475466716 2021-09-30 LITTLE BIRD HR, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-11-01
Business code 541214
Sponsor’s telephone number 2127867922
Plan sponsor’s address 234 FIFTH AVENUE, SUITE 412, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-09-30
Name of individual signing JAMES STOVALL
Role Employer/plan sponsor
Date 2021-09-30
Name of individual signing JAMES STOVALL
LITTLE BIRD HR, INC. RETIREMENT SAVINGS PLAN 2019 475466716 2020-09-17 LITTLE BIRD HR, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-11-01
Business code 541214
Sponsor’s telephone number 2127867922
Plan sponsor’s address 234 FIFTH AVENUE, SUITE 412, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-09-17
Name of individual signing JAMES STOVALL
Role Employer/plan sponsor
Date 2020-09-17
Name of individual signing JAMES STOVALL
LITTLE BIRD HR, INC. RETIREMENT SAVINGS PLAN 2018 475466716 2019-10-08 LITTLE BIRD HR, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-11-01
Business code 541214
Plan sponsor’s address 234 FIFTH AVENUE, SUITE 412, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing JAMES STOVALL
LITTLE BIRD HR, INC. RETIREMENT SAVINGS PLAN 2017 475466716 2018-10-08 LITTLE BIRD HR, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-11-01
Business code 541214
Plan sponsor’s address 234 FIFTH AVENUE, SUITE 412, NEW YORK, NY, 10001
LITTLE BIRD HR, INC. RETIREMENT SAVINGS PLAN 2016 475466716 2017-10-16 LITTLE BIRD HR, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-11-01
Business code 541214
Plan sponsor’s address 234 FIFTH AVENUE, SUITE 412, NEW YORK, NY, 10001

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ALEX WARREN Chief Executive Officer ONE PARK PLACE, SUITE 600, DUBLIN, CA, United States, 94568

History

Start date End date Type Value
2022-02-07 2022-02-07 Address ONE PARK PLACE, SUITE 600, DUBLIN, CA, 94568, USA (Type of address: Chief Executive Officer)
2022-02-07 2022-02-07 Address 234 5TH AVENUE, SUITE 412, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-08-14 2022-02-07 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-08-14 2022-02-07 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2017-10-17 2022-02-07 Address 234 5TH AVENUE, SUITE 412, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2016-04-14 2020-08-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-04-14 2020-08-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-10-15 2016-04-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220207004067 2022-02-04 CERTIFICATE OF TERMINATION 2022-02-04
211001000748 2021-10-01 BIENNIAL STATEMENT 2021-10-01
200814000158 2020-08-14 CERTIFICATE OF CHANGE 2020-08-14
191001060454 2019-10-01 BIENNIAL STATEMENT 2019-10-01
171017006356 2017-10-17 BIENNIAL STATEMENT 2017-10-01
160414000513 2016-04-14 CERTIFICATE OF CHANGE 2016-04-14
151015000062 2015-10-15 APPLICATION OF AUTHORITY 2015-10-15

Related by officers

C/O CORPORATE CREATIONS NETWORK INC.

ATKINSREALIS ARCHITECTURE AND ENGINEERING 10 FINGERS 10 TOES, LLC 10 GEORGICA ASSOCIATION ROAD, LLC 10GC MARX MOBILE LLC 110 EAST 31ST STREET ASSOCIATES LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 110E31 CORPORATION 111 WEST 57TH HOLDINGS LLC 111 WEST 57TH PROPERTY OWNER LLC

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS ZURN INDUSTRIES, LLC DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC AGR VII LLC AG REALTY FUND VII, L.P.

Related by address

600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

10 GEORGICA ASSOCIATION ROAD, LLC 10 PHILLIPS LANE LLC 101 FIRST NECK, LLC 10GC MARX MOBILE LLC 110 EAST 31ST STREET ASSOCIATES LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 110E31 CORPORATION 111 EAST 48TH STREET HOLDINGS, LLC

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated