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  5. URBAN ZEN, LLC

URBAN ZEN, LLC

Company Details

Name: URBAN ZEN, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Sep 1998 (26 years ago)
Entity Number: 2296399
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: ATTENTION: BRUCE GOLDNER, FOUR TIMES SQUARE, NEW YORK, NY, United States, 10036

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
URBAN ZEN LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 134024464 2024-07-30 URBAN ZEN LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-08-01
Business code 315990
Sponsor’s telephone number 2127657550
Plan sponsor’s address 250 W 57TH ST, NEW YORK, NY, 10107

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing BELLA CANARTE
URBAN ZEN LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 134024464 2023-07-25 URBAN ZEN LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-08-01
Business code 315990
Sponsor’s telephone number 2127657550
Plan sponsor’s address 250 W 57TH ST, NEW YORK, NY, 10107

Signature of
Role Plan administrator
Date 2023-07-25
Name of individual signing BELLA CANARTE
URBAN ZEN LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 134024464 2022-07-27 URBAN ZEN LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-08-01
Business code 315990
Sponsor’s telephone number 2127657550
Plan sponsor’s address 250 W 57TH ST, NEW YORK, NY, 10107

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing BELLA CANARTE
URBAN ZEN LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 134024464 2021-08-02 URBAN ZEN LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-08-01
Business code 315990
Sponsor’s telephone number 2127657550
Plan sponsor’s address 250 W 57TH ST, NEW YORK, NY, 10107

Signature of
Role Plan administrator
Date 2021-08-02
Name of individual signing BELLA CANARTE
URBAN ZEN LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 134024464 2020-10-15 URBAN ZEN LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-08-01
Business code 315990
Sponsor’s telephone number 2127657550
Plan sponsor’s address 250 W 57TH ST, NEW YORK, NY, 10107

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing BELLA CANARTE
URBAN ZEN LLC 401 K PROFIT SHARING PLAN TRUST 2018 134024464 2019-07-31 URBAN ZEN LLC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-08-01
Business code 315990
Sponsor’s telephone number 2127657550
Plan sponsor’s address 250 W 57TH ST, NEW YORK, NY, 10107

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing BELLA CANARTE
URBAN ZEN LLC 401 K PROFIT SHARING PLAN TRUST 2017 134024464 2018-07-31 URBAN ZEN LLC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-08-01
Business code 315990
Sponsor’s telephone number 2127657550
Plan sponsor’s address 250 W 57TH ST, NEW YORK, NY, 10107

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing BELLA CANARTE
URBAN ZEN LLC 401 K PROFIT SHARING PLAN TRUST 2016 134024464 2018-07-31 URBAN ZEN LLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-08-01
Business code 315990
Sponsor’s telephone number 2127657550
Plan sponsor’s address 250 W 57TH ST, NEW YORK, NY, 10107

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing BELLA CANARTE
URBAN ZEN, LLC 401(K) SAVINGS PLAN 2014 134024464 2016-01-05 URBAN ZEN, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-08-01
Business code 448120
Sponsor’s telephone number 2128408555
Plan sponsor’s address 570 7TH AVE RM 703, NEW YORK, NY, 100181650

Signature of
Role Plan administrator
Date 2016-01-05
Name of individual signing BELLA CANARTE
Role Employer/plan sponsor
Date 2016-01-05
Name of individual signing BELLA CANARTE
URBAN ZEN, LLC 401(K) SAVINGS PLAN 2013 134024464 2016-01-05 URBAN ZEN, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-08-01
Business code 448120
Sponsor’s telephone number 2128408555
Plan sponsor’s address 250 WEST 57 STREET, STE 1101, NEW YORK, NY, 10107

Signature of
Role Plan administrator
Date 2016-01-05
Name of individual signing BELLA CANARTE
Role Employer/plan sponsor
Date 2016-01-05
Name of individual signing BELLA CANARTE

DOS Process Agent

Name Role Address
SKADDEN, ARPS, SLATE. MEAGHER & FLOM, LLP DOS Process Agent ATTENTION: BRUCE GOLDNER, FOUR TIMES SQUARE, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2000-08-30 2008-04-23 Address 711 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-09-10 2000-08-30 Address 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080423000541 2008-04-23 CERTIFICATE OF CHANGE 2008-04-23
000830002029 2000-08-30 BIENNIAL STATEMENT 2000-09-01
980910000442 1998-09-10 APPLICATION OF AUTHORITY 1998-09-10

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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