| Name: | EXTREME SIGNS & APPAREL, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Jan 2017 (8 years ago) (Companies founded in January 2017) |
| Entity Number: | 5068959 |
| ZIP code: | 10512 (Companies in Putnam, 10512) |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 325 NY-52, CARMEL, NY, United States, 10512 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EXTREME SIGNS & APPAREL, LLC | 1334930 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXTREME SIGNS & APPAREL LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 815187103 | 2024-05-29 | EXTREME SIGNS & APPAREL LLC | 10 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-29 |
| Name of individual signing | ERIC MARIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8452250674 |
| Plan sponsor’s address | 323 ROUTE 52, CARMEL, NY, 105125713 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-23 |
| Name of individual signing | JACQUELINE MARIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8452250674 |
| Plan sponsor’s address | 323 ROUTE 52, CARMEL, NY, 105125713 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-03 |
| Name of individual signing | JACQUELINE MARIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 315990 |
| Sponsor’s telephone number | 8452250674 |
| Plan sponsor’s address | 325 NY 52, CARMEL, NY, 10512 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-09 |
| Name of individual signing | ERIC MARIN |
| Role | Employer/plan sponsor |
| Date | 2021-08-09 |
| Name of individual signing | ERIC MARIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8452250674 |
| Plan sponsor’s address | 323 ROUTE 52, CARMEL, NY, 105125713 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-31 |
| Name of individual signing | ERIC MARIN |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 325 NY-52, CARMEL, NY, United States, 10512 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-17 | 2018-10-29 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2017-01-17 | 2020-02-26 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200226000836 | 2020-02-26 | CERTIFICATE OF CHANGE | 2020-02-26 |
| 181029000108 | 2018-10-29 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2018-11-28 |
| 171030000266 | 2017-10-30 | CERTIFICATE OF PUBLICATION | 2017-10-30 |
| 170117001000 | 2017-01-17 | ARTICLES OF ORGANIZATION | 2017-01-17 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
