| Name: | THE ROAD COMPANY, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Oct 1997 (27 years ago) |
| Entity Number: | 2189050 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 545 WEST 110TH STREET, APT. 2G, NEW YORK, NY, United States, 10025 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RCCMKHH9MEJ3 | 2024-07-24 | 630 9TH AVE, STE 1212, NEW YORK, NY, 10036, 3742, USA | 630 9TH AVE STE 1212, NEW YORK, NY, 10036, 3742, USA | |||||||||||||||||||||||||||||||||||||||||
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| URL | www.theroadcompany.com |
| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-07-27 |
| Initial Registration Date | 2021-01-13 |
| Entity Start Date | 1997-10-14 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BRETT SIROTA |
| Role | PARTNER |
| Address | 630 NINTH AVENUE, SUITE 1212, NEW YORK, NY, 10036, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BRETT SIROTA |
| Role | PARTNER |
| Address | 630 NINTH AVENUE, SUITE 1212, NEW YORK, NY, 10036, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROAD COMPANY L L C 401 K PROFIT SHARING PLAN TRUST | 2010 | 133975178 | 2011-05-18 | ROAD COMPANY L L C | 8 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 133975178 |
| Plan administrator’s name | ROAD COMPANY L L C |
| Plan administrator’s address | 165 WEST 46TH STREET, SUITE 1101, NEW YORK, NY, 10036 |
| Administrator’s telephone number | 2123025200 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-18 |
| Name of individual signing | ROAD COMPANY L L C |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 711410 |
| Sponsor’s telephone number | 2123025200 |
| Plan sponsor’s address | 165 WEST 46TH STREET, SUITE 1101, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Administrator’s EIN | 133975178 |
| Plan administrator’s name | ROAD COMPANY L L C |
| Plan administrator’s address | 165 WEST 46TH STREET, SUITE 1101, NEW YORK, NY, 10036 |
| Administrator’s telephone number | 2123025200 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-19 |
| Name of individual signing | ROAD COMPANY L L C |
| Name | Role | Address |
|---|---|---|
| BRETT SIROTA | DOS Process Agent | 545 WEST 110TH STREET, APT. 2G, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-14 | 2021-03-09 | Address | ATTN: MICHAEL HIRSCHBERG, ESQ., 1251 AVE OF AMERICAS, 29TH FLR, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250106001599 | 2025-01-06 | BIENNIAL STATEMENT | 2025-01-06 |
| 210309060187 | 2021-03-09 | BIENNIAL STATEMENT | 2019-10-01 |
| 980209000030 | 1998-02-09 | AFFIDAVIT OF PUBLICATION | 1998-02-09 |
| 980209000032 | 1998-02-09 | AFFIDAVIT OF PUBLICATION | 1998-02-09 |
| 971014000314 | 1997-10-14 | ARTICLES OF ORGANIZATION | 1997-10-14 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
