| Name: | PSILOS GROUP MANAGERS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Jul 1998 (27 years ago) |
| Entity Number: | 2281854 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PSILOS GROUP MANAGERS LLC 401K PROFIT SHARING PLAN AND TRUST | 2011 | 133994489 | 2012-03-29 | PSILOS GROUP MANAGERS LLC | 14 | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 133994489 |
| Plan administrator’s name | PSILOS GROUP MANAGERS LLC |
| Plan administrator’s address | 140 BROADWAY 51ST FLOOR, NEW YORK, NY, 10005 |
| Administrator’s telephone number | 2122428844 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-03-29 |
| Name of individual signing | PATRICK FARRELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-07-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-07-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-12-18 | 2013-07-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-12-18 | 2013-07-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-08-15 | 2007-12-18 | Address | 625 AVENUE OF THE AMERICAS, 4TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-07-23 | 2000-08-15 | Address | 152 W. 57TH STREET, 33RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-27623 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-27622 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180717006291 | 2018-07-17 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705008522 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 160531006215 | 2016-05-31 | BIENNIAL STATEMENT | 2014-07-01 |
| 130718001027 | 2013-07-18 | CERTIFICATE OF CHANGE | 2013-07-18 |
| 100729002341 | 2010-07-29 | BIENNIAL STATEMENT | 2010-07-01 |
| 071218000926 | 2007-12-18 | CERTIFICATE OF CHANGE | 2007-12-18 |
| 070118002454 | 2007-01-18 | BIENNIAL STATEMENT | 2006-07-01 |
| 020627002087 | 2002-06-27 | BIENNIAL STATEMENT | 2002-07-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
