| Name: | CONCIERGE HOUSEHOLD LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 10 Aug 2016 (8 years ago) |
| Date of dissolution: | 14 Sep 2021 |
| Entity Number: | 4991332 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 580 BROADWAY, SUITE 303, NEW YORK, NY, United States, 10012 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CONCIERGE HOUSEHOLD LLC | M16000006426 | FLORIDA |
| Headquarter of | CONCIERGE HOUSEHOLD LLC | M16000006426 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONCIERGE HOUSEHOLD LLC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 364843992 | 2020-11-10 | CONCIERGE HOUSEHOLD LLC | 13 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-11-10 |
| Name of individual signing | ENDRE KAPAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2129825330 |
| Plan sponsor’s address | 580 BROADWAY SUITE 303, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-07 |
| Name of individual signing | ENDRE KAPAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2129825330 |
| Plan sponsor’s address | 580 BROADWAY SUITE 303, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-04 |
| Name of individual signing | ENDRE KAPAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2129825330 |
| Plan sponsor’s address | 580 BROADWAY SUITE 303, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-25 |
| Name of individual signing | ENDRE KAPAS |
| Name | Role | Address |
|---|---|---|
| MS. FLORA WHITE | DOS Process Agent | 580 BROADWAY, SUITE 303, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-02 | 2021-09-15 | Address | 580 BROADWAY, SUITE 303, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2016-08-10 | 2016-09-02 | Address | 177 PRINCE STREET, SUITE 507, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210915000177 | 2021-09-14 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-09-14 |
| 191125060100 | 2019-11-25 | BIENNIAL STATEMENT | 2018-08-01 |
| 161027000468 | 2016-10-27 | CERTIFICATE OF PUBLICATION | 2016-10-27 |
| 160902000176 | 2016-09-02 | CERTIFICATE OF AMENDMENT | 2016-09-02 |
| 160810010237 | 2016-08-10 | ARTICLES OF ORGANIZATION | 2016-08-10 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
