| Name: | CONCIERGE AUCTIONS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 May 2017 (8 years ago) |
| Entity Number: | 5137422 |
| ZIP code: | 10528 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONCIERGE AUCTIONS LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 262887593 | 2024-07-30 | CONCIERGE AUCTIONS LLC | 114 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-30 |
| Name of individual signing | TONY LOPEZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 2122022940 |
| Plan sponsor’s address | 228 PARK AVE S, PMB 70835, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-28 |
| Name of individual signing | LAURA BRADY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 2122022940 |
| Plan sponsor’s address | 228 PARK AVE S, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-19 |
| Name of individual signing | LAURA BRADY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 2122022940 |
| Plan sponsor’s address | 228 PARK AVE S, PMB 70835, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-19 |
| Name of individual signing | LAURA BRADY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 2122574857 |
| Plan sponsor’s address | 405 LEXINGTON AVENUE, 26TH FLOOR, NEW YORK, NY, 10174 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-20 |
| Name of individual signing | RITA CRITELLI |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-15 | 2024-03-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-02-15 | 2024-03-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-05-01 | 2024-02-15 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-05-01 | 2024-02-15 | Address | 600 mamaroneck avenue, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-02-25 | 2023-05-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-02-25 | 2023-05-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2022-03-08 | 2023-02-25 | Address | 28 LIBERTY STREET, 42nd floor, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-03-08 | 2023-02-25 | Address | 28 LIBERTY STREET, 42nd floor, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-02-07 | 2022-03-08 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-02-07 | 2022-03-08 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240306003913 | 2024-03-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-06 |
| 240215003153 | 2024-02-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-15 |
| 230501001209 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 230225000242 | 2023-02-24 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-24 |
| 220308002089 | 2022-03-04 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-04 |
| 220207003044 | 2022-02-04 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-04 |
| 210518060325 | 2021-05-18 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501061931 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-78863 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170516000088 | 2017-05-16 | APPLICATION OF AUTHORITY | 2017-05-16 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
