Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10017
    5. ›
  5. TORCHLIGHT INVESTORS, LLC

TORCHLIGHT INVESTORS, LLC

Headquarter

Company Details

Name: TORCHLIGHT INVESTORS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Oct 1997 (27 years ago)
Entity Number: 2190136
ZIP code: 10017
County: New York
Place of Formation: New York
Address: ATTN VADIM BLIKSHTEYN, 280 PARK AVENUE, 11W, NEW YORK, NY, United States, 10017

Contact Details

Phone +1 212-883-2500

Links between entities

Type Company Name Company Number State
Headquarter of TORCHLIGHT INVESTORS, LLC, CONNECTICUT 1232224 CONNECTICUT

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300YWDCCBY7EMEU03 2190136 US-NY GENERAL ACTIVE 1997-10-16

Addresses
Legal VADIM BLIKSHTEYN, 280 PARK AVENUE, 11W, NEW YORK, US-NY, US, 10017
Headquarters 280 PARK AVENUE, 11W, NEW YORK, US-NY, US, 10017

Registration details
Registration Date 2017-10-02
Last Update 2024-08-13
Status ISSUED
Next Renewal 2025-08-13
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2190136

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TORCHLIGHT INVESTORS 401(K) PLAN 2023 133976737 2024-06-12 TORCHLIGHT INVESTORS, LLC 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2128832800
Plan sponsor’s address 280 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133976737
Plan administrator’s name TORCHLIGHT INVESTORS, LLC
Plan administrator’s address 280 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2128832800

Signature of
Role Plan administrator
Date 2024-06-12
Name of individual signing JOSEPH LOEFFLER
TORCHLIGHT INVESTORS 401(K) PLAN 2022 133976737 2023-06-28 TORCHLIGHT INVESTORS, LLC 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2128832800
Plan sponsor’s address 280 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133976737
Plan administrator’s name TORCHLIGHT INVESTORS, LLC
Plan administrator’s address 280 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2128832800

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing JOSEPH LOEFFLER
TORCHLIGHT INVESTORS 401(K) PLAN 2021 133976737 2022-07-13 TORCHLIGHT INVESTORS, LLC 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2128832800
Plan sponsor’s address 280 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133976737
Plan administrator’s name TORCHLIGHT INVESTORS, LLC
Plan administrator’s address 280 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2128832800

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing VADIM BLIKSHTEYN
TORCHLIGHT INVESTORS 401(K) PLAN 2020 133976737 2021-06-02 TORCHLIGHT INVESTORS, LLC 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2128832800
Plan sponsor’s address 280 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133976737
Plan administrator’s name TORCHLIGHT INVESTORS, LLC
Plan administrator’s address 280 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2128832800

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing VADIM BLIKSHTEYN
TORCHLIGHT INVESTORS 401(K) PLAN 2019 133976737 2020-03-19 TORCHLIGHT INVESTORS, LLC 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2128832800
Plan sponsor’s address 280 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133976737
Plan administrator’s name TORCHLIGHT INVESTORS, LLC
Plan administrator’s address 280 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2128832800

Signature of
Role Plan administrator
Date 2020-03-19
Name of individual signing VADIM BLIKSHTEYN
TORCHLIGHT INVESTORS 401(K) PLAN 2018 133976737 2019-07-08 TORCHLIGHT INVESTORS, LLC 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2128832800
Plan sponsor’s address 280 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133976737
Plan administrator’s name TORCHLIGHT INVESTORS, LLC
Plan administrator’s address 280 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2128832800

Signature of
Role Plan administrator
Date 2019-07-08
Name of individual signing VADIM BLIKSHTEYN
TORCHLIGHT INVESTORS 401(K) PLAN 2017 133976737 2018-07-16 TORCHLIGHT INVESTORS, LLC 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2128832800
Plan sponsor’s address 475 5TH AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133976737
Plan administrator’s name TORCHLIGHT INVESTORS, LLC
Plan administrator’s address 475 5TH AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2128832800

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing VADIM BLIKSHTEYN
TORCHLIGHT INVESTORS 401(K) PLAN 2016 133976737 2017-05-08 TORCHLIGHT INVESTORS, LLC 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2128832800
Plan sponsor’s address 475 5TH AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133976737
Plan administrator’s name TORCHLIGHT INVESTORS, LLC
Plan administrator’s address 475 5TH AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2128832800

Signature of
Role Plan administrator
Date 2017-05-08
Name of individual signing SANFORD WEINTRAUB
TORCHLIGHT INVESTORS 401(K) PLAN 2015 133976737 2016-05-20 TORCHLIGHT INVESTORS, LLC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2128832530
Plan sponsor’s address 475 5TH AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133976737
Plan administrator’s name TORCHLIGHT INVESTORS, LLC
Plan administrator’s address 475 5TH AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2128832530

Signature of
Role Plan administrator
Date 2016-05-20
Name of individual signing STEPHANIE DERR
TORCHLIGHT INVESTORS, LLC 401(K) PLAN 2014 133976737 2015-05-21 TORCHLIGHT INVESTORS, LLC 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2128832778
Plan sponsor’s address 475 5TH AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133976737
Plan administrator’s name HUBERT KANG
Plan administrator’s address 475 5TH AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2128832778

Signature of
Role Plan administrator
Date 2015-05-21
Name of individual signing HUBERT KANG

DOS Process Agent

Name Role Address
TORCHLIGHT INVESTORS, LLC DOS Process Agent ATTN VADIM BLIKSHTEYN, 280 PARK AVENUE, 11W, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2019-10-15 2023-10-13 Address ATTN VADIM BLIKSHTEYN, 280 PARK AVENUE, 11W, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2017-12-14 2019-10-15 Address ATTN VADIM BLIKSHTEYN, 475 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2016-10-03 2017-12-14 Address ATTN STEPHANIE DERR, 475 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2013-11-19 2016-10-03 Address ATTN PAUL SCHREIBER, 599 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2006-11-14 2013-11-19 Address ATTN: RICHARD METSCH, 599 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2005-06-21 2010-07-26 Name ING CLARION CAPITAL, LLC
1997-10-16 2005-06-21 Name CLARION CAPITAL, LLC
1997-10-16 2006-11-14 Address 1290 AVENUE OF THE AMERICAS, ATTENTION: WALTER H. CURCHACK, NEW YORK, NY, 10104, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231013002085 2023-10-13 BIENNIAL STATEMENT 2023-10-01
211012001588 2021-10-12 BIENNIAL STATEMENT 2021-10-12
191015060056 2019-10-15 BIENNIAL STATEMENT 2019-10-01
171214006107 2017-12-14 BIENNIAL STATEMENT 2017-10-01
161003008200 2016-10-03 BIENNIAL STATEMENT 2015-10-01
131119002013 2013-11-19 BIENNIAL STATEMENT 2013-10-01
111110002517 2011-11-10 BIENNIAL STATEMENT 2011-10-01
100726000334 2010-07-26 CERTIFICATE OF AMENDMENT 2010-07-26
071228002328 2007-12-28 BIENNIAL STATEMENT 2007-10-01
061114002797 2006-11-14 BIENNIAL STATEMENT 2005-10-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 07 Feb 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated