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  5. NORTHEAST MESA, LLC

NORTHEAST MESA, LLC

Headquarter

Company Details

Name: NORTHEAST MESA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Aug 1995 (29 years ago)
Entity Number: 1950244
ZIP code: 10512
County: Westchester
Place of Formation: New York
Address: 10 COMMERCE DRIVE, CARMEL, NY, United States, 10512

Links between entities

Type Company Name Company Number State
Headquarter of NORTHEAST MESA, LLC, CONNECTICUT 0719650 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTHEAST MESA, LLC 401(K) PROFIT SHARING PLAN & TRUST 2016 133842191 2017-08-31 NORTHEAST MESA, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238100
Sponsor’s telephone number 8458789344
Plan sponsor’s DBA name NORTHEAST MESA, LLC
Plan sponsor’s address 10 COMMERCE DR, CARMEL, NY, 105123026

Signature of
Role Plan administrator
Date 2017-08-31
Name of individual signing GIULIO BURRA
NORTHEAST MESA LLC 401(K) PROFIT SHARING PLAN & TRUST 2015 133842191 2016-07-14 NORTHEAST MESA LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238100
Sponsor’s telephone number 8458789344
Plan sponsor’s address 10 COMMERCE DR, CARMEL, NY, 105123026

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing GIULIO BURRA
Role Employer/plan sponsor
Date 2016-07-14
Name of individual signing GIULIO BURRA
NORTHEAST MESA LLC 401(K) PROFIT SHARING PLAN & TRUST 2015 133842191 2016-07-18 NORTHEAST MESA LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238100
Sponsor’s telephone number 8458789344
Plan sponsor’s address 10 COMMERCE DR, CARMEL, NY, 105123026

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing GIULIO BURRA
Role Employer/plan sponsor
Date 2016-07-18
Name of individual signing GIULIO BURRA
NORTHEAST MESA LLC 401(K) PROFIT SHARING PLAN & TRUST 2014 133842191 2016-07-14 NORTHEAST MESA LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238100
Sponsor’s telephone number 8458789344
Plan sponsor’s address 10 COMMERCE DRIVE, CARMEL, NY, 10512

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing GIULIO BURRA
Role Employer/plan sponsor
Date 2016-07-14
Name of individual signing GIULIO BURRA
NORTHEAST MESA LLC 401 K PROFIT SHARING PLAN TRUST 2013 133842191 2014-07-31 NORTHEAST MESA LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238100
Sponsor’s telephone number 8458789344
Plan sponsor’s address 10 COMMERCE DR, CARMEL, NY, 105123026

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing GIULIO BURRA
NORTHEAST MESA LLC 401 K PROFIT SHARING PLAN TRUST 2012 133842191 2013-07-25 NORTHEAST MESA LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238100
Sponsor’s telephone number 8458789344
Plan sponsor’s address 10 COMMERCE DR, CARMEL, NY, 105123026

Signature of
Role Plan administrator
Date 2013-07-25
Name of individual signing NORTHEAST MESA LLC
NORTHEAST MESA LLC 401 K PROFIT SHARING PLAN TRUST 2010 133842191 2011-08-09 NORTHEAST MESA LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238100
Sponsor’s telephone number 8458789344
Plan sponsor’s address 10 COMMERCE DR, CARMEL, NY, 10512

Plan administrator’s name and address
Administrator’s EIN 133842191
Plan administrator’s name NORTHEAST MESA LLC
Plan administrator’s address 10 COMMERCE DR, CARMEL, NY, 10512
Administrator’s telephone number 8458789344

Signature of
Role Plan administrator
Date 2011-08-09
Name of individual signing NORTHEAST MESA LLC
NORTHEAST MESA LLC 2009 133842191 2010-07-08 NORTHEAST MESA LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238100
Sponsor’s telephone number 8458789344
Plan sponsor’s address 10 COMMERCE DR, CARMEL, NY, 10512

Plan administrator’s name and address
Administrator’s EIN 133842191
Plan administrator’s name NORTHEAST MESA LLC
Plan administrator’s address 10 COMMERCE DR, CARMEL, NY, 10512
Administrator’s telephone number 8458789344

Signature of
Role Plan administrator
Date 2010-07-08
Name of individual signing NORTHEAST MESA LLC

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 10 COMMERCE DRIVE, CARMEL, NY, United States, 10512

History

Start date End date Type Value
1999-08-13 2014-05-05 Address PO BOX 94, BREWSTER, NY, 10509, USA (Type of address: Service of Process)
1995-08-23 1999-08-13 Address P.O. BOX 287, VALHALLA, NY, 10595, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140505002585 2014-05-05 BIENNIAL STATEMENT 2013-08-01
990813002214 1999-08-13 BIENNIAL STATEMENT 1999-08-01
971009002149 1997-10-09 BIENNIAL STATEMENT 1997-08-01
950823000215 1995-08-23 ARTICLES OF ORGANIZATION 1995-08-23

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THE LLC

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Related by address

10 COMMERCE DRIVE, CARMEL, NY, United States, 10512

33 HIGHCLERE LANE, LLC NORTHEAST CORNERSTONE, INC.

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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