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5 PENN PLAZA LLC

Company Details

Name: 5 PENN PLAZA LLC
Jurisdiction: New York
Legal type: UNAUTHORIZED FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 07 Jan 2016 (9 years ago)
Entity Number: 4874114
County: Blank
Date of dissolution: 07 Jan 2016
Place of Formation: Delaware
Address: 5 PENN PLAZA, 24TH FLOOR, NEW YORK, NY, United States, 10001
Address ZIP Code: 10001

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
5 PENN PLAZA, LLC 401(K) PSP & TRUST 2023 200862768 2024-06-27 5 PENN PLAZA, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 531390
Sponsor’s telephone number 2124536900
Plan sponsor’s address 5 PENN PLAZA, C/O HAYMES INVESTMENT COMPANY, 24TH, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-06-27
Name of individual signing THOMAS FAMA
Role Employer/plan sponsor
Date 2024-06-27
Name of individual signing THOMAS FAMA
5 PENN PLAZA, LLC 401(K) PSP & TRUST 2022 200862768 2023-05-16 5 PENN PLAZA, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 531390
Sponsor’s telephone number 2124536900
Plan sponsor’s address 5 PENN PLAZA, C/O HAYMES INVESTMENT COMPANY, 24TH, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-05-16
Name of individual signing THOMAS B FAMA
5 PENN PLAZA, LLC 401(K) PSP & TRUST 2021 200862768 2022-05-06 5 PENN PLAZA, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 531390
Sponsor’s telephone number 2122792500
Plan sponsor’s address 5 PENN PLAZA, 24TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-05-06
Name of individual signing THOMAS B FAMA
Role Employer/plan sponsor
Date 2022-05-06
Name of individual signing THOMAS B FAMA
5 PENN PLAZA, LLC 401K PROFIT SHARING PLAN & TRUST 2020 200862768 2021-03-23 5 PENN PLAZA, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 531390
Sponsor’s telephone number 2122792500
Plan sponsor’s address 5 PENN PLAZA, 24TH FLOOR, NEW YORK, NY, 100011810

Plan administrator’s name and address
Administrator’s EIN 200862768
Plan administrator’s name 5 PENN PLAZA, LLC
Plan administrator’s address 5 PENN PLAZA, 24TH FLOOR, NEW YORK, NY, 100011810
Administrator’s telephone number 2122792500

Signature of
Role Plan administrator
Date 2021-03-23
Name of individual signing EDWARD CURTY
5 PENN PLAZA, LLC 401K PROFIT SHARING PLAN & TRUST 2019 200862768 2020-08-26 5 PENN PLAZA, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 531390
Sponsor’s telephone number 2122792500
Plan sponsor’s address 5 PENN PLAZA, 24TH FLOOR, NEW YORK, NY, 100011810

Plan administrator’s name and address
Administrator’s EIN 200862768
Plan administrator’s name 5 PENN PLAZA, LLC
Plan administrator’s address 5 PENN PLAZA, 24TH FLOOR, NEW YORK, NY, 100011810
Administrator’s telephone number 2122792500

Signature of
Role Plan administrator
Date 2020-08-26
Name of individual signing EDWARD CURTY
5 PENN PLAZA, LLC 401K PROFIT SHARING PLAN & TRUST 2018 200862768 2019-05-08 5 PENN PLAZA, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 531390
Sponsor’s telephone number 2122792500
Plan sponsor’s address 5 PENN PLAZA, 18TH FLOOR, NEW YORK, NY, 100011810

Plan administrator’s name and address
Administrator’s EIN 200862768
Plan administrator’s name 5 PENN PLAZA, LLC
Plan administrator’s address 5 PENN PLAZA, 18TH FLOOR, NEW YORK, NY, 100011810
Administrator’s telephone number 2122792500

Signature of
Role Plan administrator
Date 2019-05-08
Name of individual signing EDWARD CURTY
5 PENN PLAZA, LLC 401K PROFIT SHARING PLAN & TRUST 2017 200862768 2018-04-04 5 PENN PLAZA, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 531390
Sponsor’s telephone number 2122792500
Plan sponsor’s address 5 PENN PLAZA, 18TH FLOOR, NEW YORK, NY, 100011810

Plan administrator’s name and address
Administrator’s EIN 200862768
Plan administrator’s name 5 PENN PLAZA, LLC
Plan administrator’s address 5 PENN PLAZA, 18TH FLOOR, NEW YORK, NY, 100011810
Administrator’s telephone number 2122792500

Signature of
Role Plan administrator
Date 2018-04-04
Name of individual signing EDWARD CURTY
5 PENN PLAZA, LLC 401K PROFIT SHARING PLAN & TRUST 2016 200862768 2017-07-26 5 PENN PLAZA, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 531390
Sponsor’s telephone number 2122792500
Plan sponsor’s address 5 PENN PLAZA, 18TH FLOOR, NEW YORK, NY, 100011810

Plan administrator’s name and address
Administrator’s EIN 200862768
Plan administrator’s name 5 PENN PLAZA, LLC
Plan administrator’s address 5 PENN PLAZA, 18TH FLOOR, NEW YORK, NY, 100011810
Administrator’s telephone number 2122792500

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing EDWARD CURTY
5 PENN PLAZA, LLC 401K PROFIT SHARING PLAN & TRUST 2015 200862768 2016-06-28 5 PENN PLAZA, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 531390
Sponsor’s telephone number 2122792500
Plan sponsor’s address 5 PENN PLAZA, 18TH FLOOR, NEW YORK, NY, 100011810

Plan administrator’s name and address
Administrator’s EIN 200862768
Plan administrator’s name 5 PENN PLAZA, LLC
Plan administrator’s address 5 PENN PLAZA, 18TH FLOOR, NEW YORK, NY, 100011810
Administrator’s telephone number 2122792500

Signature of
Role Plan administrator
Date 2016-06-28
Name of individual signing EDWARD CURTY
5 PENN PLAZA, LLC 401K PROFIT SHARING PLAN & TRUST 2014 200862768 2015-05-14 5 PENN PLAZA, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 531390
Sponsor’s telephone number 2122792500
Plan sponsor’s address 5 PENN PLAZA, 18TH FLOOR, NEW YORK, NY, 100011810

Plan administrator’s name and address
Administrator’s EIN 200862768
Plan administrator’s name 5 PENN PLAZA, LLC
Plan administrator’s address 5 PENN PLAZA, 18TH FLOOR, NEW YORK, NY, 100011810
Administrator’s telephone number 2122792500

Signature of
Role Plan administrator
Date 2015-05-14
Name of individual signing EDWARD CURTY

DOS Process Agent

Name Role Address
C/O HAYMES INVESTMENT COMPANY DOS Process Agent 5 PENN PLAZA, 24TH FLOOR, NEW YORK, NY, United States, 10001

Filings

Filing Number Date Filed Type Effective Date
160107000070 2016-01-07 CERTIFICATE OF MERGER 2016-01-07

Related by officers

C/O HAYMES INVESTMENT COMPANY

461 EIGHTH HOLDINGS LLC 5 PENN PLAZA LLC DOWELL ASSOCIATES, LLC

Related by address

5 PENN PLAZA, 24TH FLOOR, NEW YORK, NY, United States, 10001

330 WEST 34TH MANAGER SPE LLC 330 WEST 34TH SPE LLC 461 EIGHTH HOLDINGS LLC 5 PENN PLAZA SPE CORP. BEIGE SECURITIES, LLC HAYMES BROADWAY SPE CORP. MPG MEDICAL SERVICES, PLLC 461 EIGHTH LLC 5 PENN PLAZA LLC

Date of last update: 05 Nov 2024

Sources: New York Secretary of State

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