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  5. ITB-MED LLC

ITB-MED LLC

Company Details

Name: ITB-MED LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Nov 2018 (6 years ago)
Entity Number: 5436962
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ITB-MED LLC 401K PLAN 2023 832596300 2024-06-28 ITB-MED LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 325410
Sponsor’s telephone number 3322846051
Plan sponsor’s address 110 E 59TH ST, 28TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-06-28
Name of individual signing SHIRLEY HORNER
ITB-MED LLC 401K PLAN 2022 832596300 2023-07-11 ITB-MED LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 325410
Sponsor’s telephone number 9174554404
Plan sponsor’s address 110 E 59TH ST, 28TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing SHIRLEY HORNER
ITB-MED LLC 401K PLAN 2021 832596300 2022-07-05 ITB-MED LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 325410
Sponsor’s telephone number 9174554404
Plan sponsor’s address 110 E 59TH ST, 28TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-07-05
Name of individual signing SHIRLEY HORNER
ITB MED LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 832596300 2021-06-03 ITB MED LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 325410
Sponsor’s telephone number 9174554404
Plan sponsor’s address 110 E. 59TH STREET, FL. 33 C/O ROYA, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-06-03
Name of individual signing KASPER GRANLUND
ITB-MED LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 832596300 2020-07-02 ITB-MED LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 325410
Sponsor’s telephone number 9174554404
Plan sponsor’s address 110 E. 59TH STREET, FL. 33 C/O ROYA, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing KASPER GRANLUND

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2019-11-27 2024-11-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-11-02 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241101034359 2024-11-01 BIENNIAL STATEMENT 2024-11-01
201112060903 2020-11-12 BIENNIAL STATEMENT 2020-11-01
SR-113203 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
181228000669 2018-12-28 CERTIFICATE OF PUBLICATION 2018-12-28
181102000278 2018-11-02 APPLICATION OF AUTHORITY 2018-11-02

Related by officers

COGENCY GLOBAL INC.

BERKSHIRE CABLE CORP. 1-4 RICHBELL SOLAR LLC BAILEY'S RESTAURANT L.L.C. 1011 CLARK TP LLC 103-105 WEST 105TH STREET L.P. BLOOM RETIREMENT HOLDINGS INC. 111-119 DEHAVEN SOLAR, LLC G & G PLANNING CONCEPTS, INC. FAITH TECHNOLOGIES, INC.

Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

Date of last update: 22 Nov 2024

Sources: New York Secretary of State

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