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  5. REALTY HOLDINGS OF AMERICA, LLC

REALTY HOLDINGS OF AMERICA, LLC

Headquarter

Company Details

Name: REALTY HOLDINGS OF AMERICA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Dec 1995 (29 years ago)
Entity Number: 1983823
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Links between entities

Type Company Name Company Number State
Headquarter of REALTY HOLDINGS OF AMERICA, LLC, Alabama 000-601-747 Alabama

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REALTY HOLDINGS OF AMERICA 401K PLAN 2023 133543825 2024-09-25 REALTY HOLDINGS OF AMERICA 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531210
Sponsor’s telephone number 2125814540
Plan sponsor’s address 1345 AVENUE OF THE AMERICAS, FLOOR-21, NEW YORK, NY, 10105

Signature of
Role Plan administrator
Date 2024-09-25
Name of individual signing JACK GENENDE
Valid signature Filed with authorized/valid electronic signature
REALTY HOLDINGS OF AMERICA 401(K) PLAN 2022 133543825 2023-07-12 REALTY HOLDINGS OF AMERICA 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531210
Sponsor’s telephone number 2125814540
Plan sponsor’s address 1370 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2023-07-12
Name of individual signing JACK GENENDE
Role Employer/plan sponsor
Date 2023-07-12
Name of individual signing JACK GENENDE
REALTY HOLDINGS OF AMERICA 401(K) PLAN 2021 133543825 2022-06-13 REALTY HOLDINGS OF AMERICA 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531210
Sponsor’s telephone number 2125814540
Plan sponsor’s address 1370 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2022-06-13
Name of individual signing JACK GENENDE
Role Employer/plan sponsor
Date 2022-06-13
Name of individual signing JACK GENENDE
REALTY HOLDINGS OF AMERICA 401(K) PLAN 2020 133543825 2021-09-29 REALTY HOLDINGS OF AMERICA 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531210
Sponsor’s telephone number 2125814540
Plan sponsor’s address 1370 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2021-09-29
Name of individual signing JACK GENENDE
Role Employer/plan sponsor
Date 2021-09-29
Name of individual signing JACK GENENDE
REALTY HOLDINGS OF AMERICA 401(K) PLAN 2019 133543825 2020-07-08 REALTY HOLDINGS OF AMERICA 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531210
Sponsor’s telephone number 2125814540
Plan sponsor’s address 1370 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing JACKGENENDE
REALTY HOLDINGS OF AMERICA 401(K) PLAN 2018 133543825 2019-06-26 REALTY HOLDINGS OF AMERICA 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531210
Sponsor’s telephone number 2125814540
Plan sponsor’s address 1370 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing JACK GENENDE
REALTY HOLDINGS OF AMERICA 401(K) PLAN 2017 133543825 2018-10-15 REALTY HOLDINGS OF AMERICA 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531210
Sponsor’s telephone number 2125814540
Plan sponsor’s address 1370 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing JACK GENENDE
REALTY HOLDINGS OF AMERICA 401(K) PLAN 2016 133543825 2017-10-13 REALTY HOLDINGS OF AMERICA 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531210
Sponsor’s telephone number 2125814540
Plan sponsor’s address 1370 AVENUE OF THE AMERICAS, 29TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing JACK GENENDE
REALTY HOLDINGS OF AMERICA 401(K) PLAN 2015 133543825 2016-06-08 REALTY HOLDINGS OF AMERICA 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531210
Sponsor’s telephone number 2125814540
Plan sponsor’s address 1370 AVENUE OF THE AMERICAS FL 21, NEW YORK, NY, 100194602

Signature of
Role Plan administrator
Date 2016-06-08
Name of individual signing WENDELL DINIO
REALTY HOLDINGS OF AMERICA 401(K) PLAN 2014 133543825 2015-05-12 REALTY HOLDINGS OF AMERICA 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531210
Sponsor’s telephone number 2125814540
Plan sponsor’s address 1370 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2015-05-12
Name of individual signing WENDELL DINIO

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-01-09 2024-03-04 Address C/O David M. Ledy, 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Service of Process)
1998-01-29 2024-01-09 Address C/O RICHARD H. ADER, 1370 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-12-21 1998-01-29 Address 1370 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240304004117 2024-03-04 CERTIFICATE OF CHANGE BY ENTITY 2024-03-04
240109003342 2024-01-09 BIENNIAL STATEMENT 2024-01-09
191203060237 2019-12-03 BIENNIAL STATEMENT 2019-12-01
180207006197 2018-02-07 BIENNIAL STATEMENT 2017-12-01
161223006082 2016-12-23 BIENNIAL STATEMENT 2015-12-01
140408002476 2014-04-08 BIENNIAL STATEMENT 2013-12-01
121217006871 2012-12-17 BIENNIAL STATEMENT 2011-12-01
100721002078 2010-07-21 BIENNIAL STATEMENT 2009-12-01
090825002372 2009-08-25 BIENNIAL STATEMENT 2007-12-01
051122002955 2005-11-22 BIENNIAL STATEMENT 2005-12-01

Related by officers

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Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

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Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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