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  5. TWENTY LAKE HOLDINGS, LLC

TWENTY LAKE HOLDINGS, LLC

Company Details

Name: TWENTY LAKE HOLDINGS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Dec 2015 (9 years ago)
Entity Number: 4864146
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TWENTY LAKE HOLDINGS LLC 401 K PROFIT SHARING PLAN TRUST 2018 462289040 2019-10-08 TWENTY LAKE HOLDINGS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-08-15
Business code 812990
Sponsor’s telephone number 6467951524
Plan sponsor’s address 885 3RD AVE, FL 19, NEW YORK, NY, 100224834

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing JENNIFER FLACHBART
TWENTY LAKE HOLDINGS LLC 401 K PROFIT SHARING PLAN TRUST 2017 462289040 2018-07-06 TWENTY LAKE HOLDINGS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-08-15
Business code 812990
Sponsor’s telephone number 6467951524
Plan sponsor’s address 885 3RD AVE FL 19, NEW YORK, NY, 100224834

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing JOSEPH MILLER
TWENTY LAKE HOLDINGS LLC 401 K PROFIT SHARING PLAN TRUST 2016 462289040 2017-07-13 TWENTY LAKE HOLDINGS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-08-15
Business code 812990
Sponsor’s telephone number 6467951524
Plan sponsor’s address 885 3RD AVE FL 19, NEW YORK, NY, 100224834

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing JOSEPH MILLER
TWENTY LAKE HOLDINGS, LLC 401(K) PLAN 2014 462289040 2015-10-15 TWENTY LAKE HOLDINGS, LLC 2
Three-digit plan number (PN) 001
Effective date of plan 2013-08-15
Business code 531310
Sponsor’s telephone number 6467902799
Plan sponsor’s address 885 THIRD AVENUE, SUITE 1940, NEW YORK, NY, 10022

Signature of
Role Employer/plan sponsor
Date 2015-10-15
Name of individual signing JOSEPH MILLER
TWENTY LAKE HOLDINGS, LLC 401(K) PLAN 2014 462289040 2015-11-03 TWENTY LAKE HOLDINGS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-08-15
Business code 531310
Sponsor’s telephone number 6467902799
Plan sponsor’s address 885 THIRD AVENUE, SUITE 1940, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2015-11-02
Name of individual signing JOSEPH MILLER
TWENTY LAKE HOLDINGS, LLC 401(K) PLAN 2013 462289040 2014-10-14 TWENTY LAKE HOLDINGS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-08-15
Business code 531310
Sponsor’s telephone number 6467902799
Plan sponsor’s address 708 3RD AVE. 19TH FL, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing JOSEPH MILLER

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2022-02-24 2023-12-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2022-02-24 2023-12-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-09-13 2022-02-24 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-09-13 2022-02-24 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-12-15 2019-09-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201037131 2023-12-01 BIENNIAL STATEMENT 2023-12-01
220224000131 2022-02-23 CERTIFICATE OF CHANGE BY ENTITY 2022-02-23
211202001753 2021-12-02 BIENNIAL STATEMENT 2021-12-02
191230060395 2019-12-30 BIENNIAL STATEMENT 2019-12-01
190913000688 2019-09-13 CERTIFICATE OF CHANGE 2019-09-13
180510006028 2018-05-10 BIENNIAL STATEMENT 2017-12-01
151215000149 2015-12-15 APPLICATION OF AUTHORITY 2015-12-15

Related by officers

COGENCY GLOBAL INC.

BERKSHIRE CABLE CORP. 1-4 RICHBELL SOLAR LLC BAILEY'S RESTAURANT L.L.C. 1011 CLARK TP LLC 103-105 WEST 105TH STREET L.P. BLOOM RETIREMENT HOLDINGS INC. 111-119 DEHAVEN SOLAR, LLC G & G PLANNING CONCEPTS, INC. FAITH TECHNOLOGIES, INC.

Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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