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  5. FORTY SEVENTH FIFTH COMPANY LLC

FORTY SEVENTH FIFTH COMPANY LLC

Company Details

Name: FORTY SEVENTH FIFTH COMPANY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Dec 1991 (33 years ago)
Entity Number: 1593413
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 580 FIFTH AVENUE, SUITE 210, NEW YORK, NY, United States, 10036

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FORTY SEVENTH FIFTH COMPANY LLC INCENTIVE SAVINGS TRUST 2023 131821927 2024-07-17 FORTY SEVENTH FIFTH COMPANY LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 531120
Sponsor’s telephone number 2123820005
Plan sponsor’s address 580 FIFTH AVENUE, NEW YORK, NY, 100364701

Signature of
Role Plan administrator
Date 2024-07-17
Name of individual signing DANIEL ZINGONE
FORTY SEVENTH FIFTH COMPANY LLC INCENTIVE SAVINGS TRUST 2022 131821927 2023-10-15 FORTY SEVENTH FIFTH COMPANY LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 531120
Plan sponsor’s address 580 FIFTH AVENUE, NEW YORK, NY, 100364701

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing FREDDY PIMENTEL
FORTY SEVENTH FIFTH COMPANY LLC INCENTIVE SAVINGS TRUST 2022 131821927 2023-10-15 FORTY SEVENTH FIFTH COMPANY LLC 9
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 531120
Sponsor’s telephone number 2123820005
Plan sponsor’s address 580 FIFTH AVENUE, NEW YORK, NY, 100364701

Signature of
Role Plan administrator
Date 2023-10-15
Name of individual signing FREDDY PIMENTEL
FORTY SEVENTH FIFTH COMPANY LLC INCENTIVE SAVINGS TRUST 2021 131821927 2022-10-13 FORTY SEVENTH FIFTH COMPANY LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 531120
Plan sponsor’s address 580 FIFTH AVENUE, NEW YORK, NY, 100364701

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing FREDDY PIMENTEL
FORTY SEVENTH FIFTH COMPANY LLC INCENTIVE SAVINGS TRUST 2020 131821927 2021-09-22 FORTY SEVENTH FIFTH COMPANY LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 531120
Plan sponsor’s address 580 FIFTH AVENUE, NEW YORK, NY, 100364701

Signature of
Role Plan administrator
Date 2021-09-22
Name of individual signing FREDDY PIMENTEL
FORTY SEVENTH FIFTH COMPANY LLC INCENTIVE SAVINGS TRUST 2019 131821927 2020-02-26 FORTY SEVENTH FIFTH COMPANY LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 531120
Plan sponsor’s address 580 FIFTH AVENUE, NEW YORK, NY, 100364701

Signature of
Role Plan administrator
Date 2020-02-26
Name of individual signing CARL KLEIN
FORTY SEVENTH FIFTH COMPANY LLC INCENTIVE SAVINGS TRUST 2018 131821927 2019-06-25 FORTY SEVENTH FIFTH COMPANY LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 531120
Plan sponsor’s address 580 FIFTH AVENUE, NEW YORK, NY, 100364701

Signature of
Role Plan administrator
Date 2019-06-25
Name of individual signing CARL KLEIN
FORTY SEVENTH FIFTH COMPANY LLC INCENTIVE SAVINGS TRUST 2017 131821927 2018-06-29 FORTY SEVENTH FIFTH COMPANY LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 531120
Plan sponsor’s address 580 FIFTH AVENUE, NEW YORK, NY, 100364701

Signature of
Role Plan administrator
Date 2018-06-29
Name of individual signing CARL KLEIN
FORTY SEVENTH FIFTH COMPANY LLC INCENTIVE SAVINGS TRUST 2016 131821927 2017-08-10 FORTY SEVENTH FIFTH COMPANY LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 531120
Plan sponsor’s address 580 FIFTH AVENUE, NEW YORK, NY, 100364701

Signature of
Role Plan administrator
Date 2017-08-10
Name of individual signing CARL KLEIN
FORTY SEVENTH FIFTH COMPANY LLC INCENTIVE SAVINGS TRUST 2015 131821927 2017-08-07 FORTY SEVENTH FIFTH COMPANY LLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 531120
Plan sponsor’s address 580 FIFTH AVENUE, NEW YORK, NY, 100364701

Signature of
Role Plan administrator
Date 2017-08-07
Name of individual signing CARL KLEIN

DOS Process Agent

Name Role Address
FORTY SEVENTH FIFTH COMPANY LLC DOS Process Agent 580 FIFTH AVENUE, SUITE 210, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1997-09-11 2018-01-30 Address 580 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1991-12-03 1997-09-11 Address 580 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210817000504 2021-08-17 BIENNIAL STATEMENT 2021-08-17
180130006108 2018-01-30 BIENNIAL STATEMENT 2017-12-01
160606007441 2016-06-06 BIENNIAL STATEMENT 2015-12-01
160415000363 2016-04-15 CERTIFICATE OF CORRECTION 2055-12-31
140325002001 2014-03-25 BIENNIAL STATEMENT 2013-12-01
120104002296 2012-01-04 BIENNIAL STATEMENT 2011-12-01
091210002617 2009-12-10 BIENNIAL STATEMENT 2009-12-01
071228002295 2007-12-28 BIENNIAL STATEMENT 2007-12-01
051208002537 2005-12-08 BIENNIAL STATEMENT 2005-12-01
031203002065 2003-12-03 BIENNIAL STATEMENT 2003-12-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

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