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  5. HLD 46TH LLC

HLD 46TH LLC

Company Details

Name: HLD 46TH LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Oct 2018 (6 years ago)
Entity Number: 5423285
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 1501 Broadway, Suite 2002, NEW YORK, NY, United States, 10036

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HLD 46TH 401(K) PLAN 2023 301140804 2024-05-15 HLD 46TH LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-11-15
Business code 722511
Sponsor’s telephone number 2125175340
Plan sponsor’s address 1501 BROADWAY STE 2002, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2024-05-15
Name of individual signing KUMIKO YAMASAKI
Role Employer/plan sponsor
Date 2024-05-15
Name of individual signing KUMIKO YAMASAKI
HLD 46TH 401(K) PLAN 2022 301140804 2023-09-20 HLD 46TH LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-11-15
Business code 722511
Sponsor’s telephone number 2125175340
Plan sponsor’s address 402 EAST 78TH STREET,, NEW YORK, NY, 100751676

Signature of
Role Plan administrator
Date 2023-09-20
Name of individual signing KUMIKO YAMASAKI
Role Employer/plan sponsor
Date 2023-09-20
Name of individual signing KUMIKO YAMASAKI
HLD 46TH 401(K) PLAN 2021 301140804 2023-02-21 HLD 46TH LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-11-15
Business code 722511
Sponsor’s telephone number 2125175340
Plan sponsor’s address 402 EAST 78TH STREET,, NEW YORK, NY, 100751676

Signature of
Role Plan administrator
Date 2023-02-21
Name of individual signing KUMIKO YAMASAKI
Role Employer/plan sponsor
Date 2023-02-21
Name of individual signing KUMIKO YAMASAKI
HLD 46TH 401(K) PLAN 2020 301140804 2021-05-04 HLD 46TH LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-11-15
Business code 722511
Sponsor’s telephone number 2125175340
Plan sponsor’s address 402 EAST 78TH STREET,, NEW YORK, NY, 100751676

Signature of
Role Plan administrator
Date 2021-05-04
Name of individual signing KUMIKO YAMASAKI
Role Employer/plan sponsor
Date 2021-05-04
Name of individual signing KUMIKO YAMASAKI
HLD 46TH 401(K) PLAN 2019 301140804 2020-05-12 HLD 46TH LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-11-15
Business code 722511
Sponsor’s telephone number 2125175340
Plan sponsor’s address 402 EAST 78TH STREET,, NEW YORK, NY, 100751676

Signature of
Role Plan administrator
Date 2020-05-12
Name of individual signing KUMIKO YAMASAKI
Role Employer/plan sponsor
Date 2020-05-12
Name of individual signing KUMIKO YAMASAKI

DOS Process Agent

Name Role Address
HLD 46TH LLC DOS Process Agent 1501 Broadway, Suite 2002, NEW YORK, NY, United States, 10036

Licenses

Number Type Date Last renew date End date Address Description
0240-23-142084 Alcohol sale 2023-07-11 2023-07-11 2025-07-31 347 W 46TH ST, NEW YORK, New York, 10036 Restaurant

History

Start date End date Type Value
2020-10-06 2024-10-01 Address 402 EAST 78TH STREET, #1, NEW YORK, NY, 10075, USA (Type of address: Service of Process)
2018-10-10 2020-10-06 Address ATTEN: PATRICK O'BRIEN, 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241001037979 2024-10-01 BIENNIAL STATEMENT 2024-10-01
221003003522 2022-10-03 BIENNIAL STATEMENT 2022-10-01
201006061499 2020-10-06 BIENNIAL STATEMENT 2020-10-01
181210000138 2018-12-10 CERTIFICATE OF PUBLICATION 2018-12-10
181010000301 2018-10-10 ARTICLES OF ORGANIZATION 2018-10-10

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 22 Nov 2024

Sources: New York Secretary of State

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