| Name: | CONSTELLATION AGENCY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Nov 2017 (7 years ago) |
| Entity Number: | 5234869 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 285 FULTON STREET, ONE WORLD TRADE CENTER, FLOOR 21, NEW YORK, NY, United States, 10007 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UMPCUNVCFGC4 | 2021-10-19 | 110 WILLIAM ST FL 25, NEW YORK, NY, 10038, 3953, USA | 110 WILLIAM STREET, FL 25, NEW YORK, NY, 10038, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | CONSTELLATION AGENCY |
| URL | www.constellationagency.com |
| Congressional District | 10 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2020-04-22 |
| Initial Registration Date | 2018-07-16 |
| Entity Start Date | 2016-05-10 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541511, 541810 |
| Product and Service Codes | R701 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DIANA LEE |
| Role | CEO |
| Address | 110 WILLIAM STREET, FL 25, NEW YORK, NY, 10038, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DIANA LEE |
| Role | CEO |
| Address | 110 WILLIAM STREET, FL 25, NEW YORK, NY, 10038, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | DIANA LEE |
| Role | CEO |
| Address | 2 LAMBS LN, CRESSKILL, NJ, 07626, USA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONSTELLATION AGENCY LLC 401(K) PLAN | 2021 | 812581912 | 2022-07-20 | CONSTELLATION AGENCY LLC | 56 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-07-20 |
| Name of individual signing | KAREN LEE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 9739851826 |
| Plan sponsor’s address | ONE WORLD TRADE CENTER, 285 FULTON, FLOOR 21, NEW YORK, NY, 10007 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-28 |
| Name of individual signing | KAREN LEE |
| Name | Role | Address |
|---|---|---|
| CONSTELLATION AGENCY, LLC | DOS Process Agent | 285 FULTON STREET, ONE WORLD TRADE CENTER, FLOOR 21, NEW YORK, NY, United States, 10007 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220624001168 | 2022-06-24 | BIENNIAL STATEMENT | 2021-11-01 |
| 201013060026 | 2020-10-13 | BIENNIAL STATEMENT | 2019-11-01 |
| 171114000520 | 2017-11-14 | APPLICATION OF AUTHORITY | 2017-11-14 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
