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SOUND LOUNGE LLC

Company Details

Name: SOUND LOUNGE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Jun 1998 (27 years ago)
Entity Number: 2270583
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUND LOUNGE 401(K) PLAN 2023 134020542 2024-09-30 SOUND LOUNGE, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 512200
Sponsor’s telephone number 2123881212
Plan sponsor’s address 149 5TH AVENUE, NEW YORK, NY, 10010

Signature of

Role Plan administrator
Date 2024-09-30
Name of individual signing DANIEL FLETCHER
Valid signature Filed with authorized/valid electronic signature
SOUND LOUNGE 401(K) PLAN 2022 134020542 2023-08-04 SOUND LOUNGE, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 512200
Sponsor’s telephone number 2123881212
Plan sponsor’s address 149 5TH AVENUE, NEW YORK, NY, 10010

Signature of

Role Plan administrator
Date 2023-08-04
Name of individual signing DANIEL FLETCHER
SOUND LOUNGE 401(K) PLAN 2021 134020542 2022-10-11 SOUND LOUNGE, LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 512200
Plan sponsor’s address 149 5TH AVENUE, NEW YORK, NY, 10010

Signature of

Role Plan administrator
Date 2022-10-11
Name of individual signing DANIEL FLETCHER
SOUND LOUNGE 401(K) PLAN 2020 134020542 2021-07-15 SOUND LOUNGE, LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 512200
Sponsor’s telephone number 2123881212
Plan sponsor’s address 149 5TH AVENUE 13TH FLOOR, NEW YORK, NY, 10010

Signature of

Role Plan administrator
Date 2021-07-15
Name of individual signing MARIANO DILEONARDO
SOUND LOUNGE 401(K) PLAN 2019 134020542 2020-05-15 SOUND LOUNGE, LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 512200
Sponsor’s telephone number 2123881212
Plan sponsor’s address 149 5TH AVENUE 13TH FLOOR, NEW YORK, NY, 10010

Signature of

Role Plan administrator
Date 2020-05-15
Name of individual signing MARIANO DILEONARDO
SOUND LOUNGE 401(K) PLAN 2018 134020542 2019-06-03 SOUND LOUNGE, LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 512200
Sponsor’s telephone number 2123881212
Plan sponsor’s address 149 5TH AVENUE 13TH FLOOR, NEW YORK, NY, 10010

Signature of

Role Plan administrator
Date 2019-06-03
Name of individual signing MARIANO DILEONARDO
SOUND LOUNGE 401(K) PLAN 2017 134020542 2018-06-13 SOUND LOUNGE, LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 512200
Sponsor’s telephone number 2123881212
Plan sponsor’s address 149 5TH AVENUE 13TH FLOOR, NEW YORK, NY, 10010

Signature of

Role Plan administrator
Date 2018-06-13
Name of individual signing MARIANO DILEONARDO
SOUND LOUNGE 401(K) PLAN 2016 134020542 2017-06-21 SOUND LOUNGE, LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 512200
Sponsor’s telephone number 2123881212
Plan sponsor’s address 149 5TH AVENUE 13TH FLOOR, NEW YORK, NY, 10010

Signature of

Role Plan administrator
Date 2017-06-21
Name of individual signing MARIANO DILEONARDO
SOUND LOUNGE 401(K) PLAN 2015 134020542 2016-06-09 SOUND LOUNGE, LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 512200
Sponsor’s telephone number 2123881212
Plan sponsor’s address 149 5TH AVENUE 13TH FLOOR, NEW YORK, NY, 10010

Signature of

Role Plan administrator
Date 2016-06-09
Name of individual signing MARIANO DILEONARDO
SOUND LOUNGE 401(K) PLAN 2014 134020542 2015-07-01 SOUND LOUNGE, LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 512200
Sponsor’s telephone number 2123881212
Plan sponsor’s address 149 5TH AVENUE 13TH FLOOR, NEW YORK, NY, 10010

Signature of

Role Plan administrator
Date 2015-07-01
Name of individual signing MARIANO DILEONARDO

DOS Process Agent

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2024-08-30 2024-11-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-08-30 2024-11-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-07-09 2024-08-30 Address 149 5TH AVE, 13TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2005-10-17 2008-07-09 Address 149 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2005-10-07 2005-10-17 Address 149 FIFTH AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1998-06-17 2024-08-30 Address SNOW BECKER KRAUSS P.C., 605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Registered Agent)
1998-06-17 2005-10-07 Address 352 PARK AVENUE SOUTH 15TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241112003671 2024-11-12 BIENNIAL STATEMENT 2024-11-12
240830015540 2024-08-29 CERTIFICATE OF CHANGE BY ENTITY 2024-08-29
201020060356 2020-10-20 BIENNIAL STATEMENT 2020-06-01
191213060006 2019-12-13 BIENNIAL STATEMENT 2018-06-01
160614006285 2016-06-14 BIENNIAL STATEMENT 2016-06-01
140703006128 2014-07-03 BIENNIAL STATEMENT 2014-06-01
120727002485 2012-07-27 BIENNIAL STATEMENT 2012-06-01
100728002928 2010-07-28 BIENNIAL STATEMENT 2010-06-01
080709002007 2008-07-09 BIENNIAL STATEMENT 2008-06-01
060602002934 2006-06-02 BIENNIAL STATEMENT 2006-06-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State