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  5. THE DEDHAM GROUP LLC

THE DEDHAM GROUP LLC

Company Details

Name: THE DEDHAM GROUP LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Feb 2021 (4 years ago)
Entity Number: 5944387
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE DEDHAM GROUP, LLC RETIREMENT PLAN 2022 273444726 2023-10-10 THE DEDHAM GROUP, LLC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 6465029593
Plan sponsor’s address ONE PENN PLAZA, SUITE 2505, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing DAVID SAUCHELLI
THE DEDHAM GROUP, LLC CASH BALANCE PLAN 2022 273444726 2023-06-14 THE DEDHAM GROUP, LLC 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 6465029593
Plan sponsor’s address ONE PENN PLAZA, SUITE 2505, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2023-06-14
Name of individual signing DAVID SAUCHELLI
Role Employer/plan sponsor
Date 2023-06-14
Name of individual signing DAVID SAUCHELLI
THE DEDHAM GROUP, LLC CASH BALANCE PLAN 2021 273444726 2022-10-12 THE DEDHAM GROUP, LLC 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 6465029593
Plan sponsor’s address ONE PENN PLAZA, SUITE 2505, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing DAVID SAUCHELLI
Role Employer/plan sponsor
Date 2022-10-12
Name of individual signing DAVID SAUCHELLI
THE DEDHAM GROUP, LLC RETIREMENT PLAN 2021 273444726 2022-10-12 THE DEDHAM GROUP, LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 6465029593
Plan sponsor’s address ONE PENN PLAZA, SUITE 2505, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing DAVID SAUCHELLI
Role Employer/plan sponsor
Date 2022-10-12
Name of individual signing DAVID SAUCHELLI
THE DEDHAM GROUP, LLC RETIREMENT PLAN 2020 273444726 2021-09-14 THE DEDHAM GROUP, LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 6465029593
Plan sponsor’s address ONE PENN PLAZA, SUITE 2505, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2021-09-14
Name of individual signing DAVID SAUCHELLI
Role Employer/plan sponsor
Date 2021-09-14
Name of individual signing DAVID SAUCHELLI
THE DEDHAM GROUP, LLC CASH BALANCE PLAN 2020 273444726 2021-10-07 THE DEDHAM GROUP, LLC 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 6465029593
Plan sponsor’s address ONE PENN PLAZA, SUITE 2505, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing DAVID SAUCHELLI
Role Employer/plan sponsor
Date 2021-10-07
Name of individual signing DAVID SAUCHELLI
THE DEDHAM GROUP, LLC CASH BALANCE PLAN 2019 273444726 2020-09-25 THE DEDHAM GROUP, LLC 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 6465029593
Plan sponsor’s address ONE PENN PLAZA, SUITE 2505, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2020-09-25
Name of individual signing DAVID SAUCHELLI
Role Employer/plan sponsor
Date 2020-09-25
Name of individual signing DAVID SAUCHELLI
THE DEDHAM GROUP, LLC RETIREMENT PLAN 2019 273444726 2020-09-25 THE DEDHAM GROUP, LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 6465029593
Plan sponsor’s address ONE PENN PLAZA, SUITE 2505, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2020-09-25
Name of individual signing DAVID SAUCHELLI
Role Employer/plan sponsor
Date 2020-09-25
Name of individual signing DAVID SAUCHELLI
THE DEDHAM GROUP, LLC RETIREMENT PLAN 2018 273444726 2019-08-08 THE DEDHAM GROUP, LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 6465029593
Plan sponsor’s address ONE PENN PLAZA, SUITE 2505, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2019-08-08
Name of individual signing DAVID SAUCHELLI
Role Employer/plan sponsor
Date 2019-08-08
Name of individual signing DAVID SAUCHELLI
THE DEDHAM GROUP, LLC CASH BALANCE PLAN 2018 273444726 2019-08-08 THE DEDHAM GROUP, LLC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 6465029593
Plan sponsor’s address ONE PENN PLAZA, SUITE 2505, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2019-08-08
Name of individual signing DAVID SAUCHELLI
Role Employer/plan sponsor
Date 2019-08-08
Name of individual signing DAVID SAUCHELLI

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

History

Start date End date Type Value
2021-02-18 2023-09-27 Address 26 CARVILLE LANE, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230927001570 2023-09-13 CERTIFICATE OF CHANGE BY ENTITY 2023-09-13
210514000188 2021-05-14 CERTIFICATE OF PUBLICATION 2021-05-14
210218000379 2021-02-18 APPLICATION OF AUTHORITY 2021-02-18

Related by officers

C/O UNITED AGENT GROUP INC.

100 BARROW STREET LLC 100 BARROW STREET MEMBER LLC 111 EAST 48TH STREET HOLDINGS, LLC ICG REALTY LLC 24TH STREET OPERATOR SUB, LLC 2686-2690 BROADWAY LLC MMPF III LOCKPORT NY, LLC 29 FLATBUSH REIT, LLC 353-357 BROADWAY OWNER LLC 353-357 BROADWAY OWNER MEMBER LLC

UNITED AGENT GROUP INC.

122-130 EAST 23RD STREET OWNER LLC 122-130 EAST 23RD STREET OWNER MEMBER LLC KRG WESTBURY MERCHANTS PLAZA, LLC KRG BAY SHORE GARDINER, LLC KRG MIDDLETOWN FAIRGROUNDS PLAZA, LLC KRG CORAM PLAZA, LLC

Related by address

600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

10 GEORGICA ASSOCIATION ROAD, LLC 10 PHILLIPS LANE LLC 101 FIRST NECK, LLC 10GC MARX MOBILE LLC 110 EAST 31ST STREET ASSOCIATES LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 110E31 CORPORATION 111 EAST 48TH STREET HOLDINGS, LLC

Date of last update: 21 Nov 2024

Sources: New York Secretary of State

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