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APF PROPERTIES LLC

Company Details

Name: APF PROPERTIES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Nov 1999 (25 years ago)
Entity Number: 2439690
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 28 WEST 44TH STREET, 7TH FL, CLUB ROW BUILDING, NEW YORK, NY, United States, 10036

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
APF PROPERTIES, LLC USA 401(K) SAVINGS AND PROFIT SHARING PLAN 2023 134098231 2024-07-17 APF PROPERTIES, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531120
Sponsor’s telephone number 2128133173
Plan sponsor’s address 28 WEST 44TH STREET, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2024-07-17
Name of individual signing JONATHAN MILLER
APF PROPERTIES, LLC USA 401(K) SAVINGS AND PROFIT SHARING PLAN 2022 134098231 2023-09-14 APF PROPERTIES, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 2128133173
Plan sponsor’s address 28 WEST 44TH STREET, 7TH FLOOR, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2023-09-14
Name of individual signing JONATHAN MILLER
APF PROPERTIES, LLC USA 401(K) SAVINGS AND PROFIT SHARING PLAN 2021 134098231 2022-07-27 APF PROPERTIES, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 2128133173
Plan sponsor’s address 28 WEST 44TH STREET, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2022-07-27
Name of individual signing JONATHAN ROSS
APF PROPERTIES, LLC USA 401(K) SAVINGS AND PROFIT SHARING PLAN 2020 134098231 2021-08-11 APF PROPERTIES, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 2128133173
Plan sponsor’s address 28 WEST 44TH STREET, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2021-08-11
Name of individual signing JONATHAN ROSS
APF PROPERTIES, LLC USA 401(K) SAVINGS AND PROFIT SHARING PLAN 2019 134098231 2020-10-01 APF PROPERTIES, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 2128133173
Plan sponsor’s address 28 WEST 44TH STREET, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2020-10-01
Name of individual signing BERNDT PERL
APF PROPERTIES, LLC USA 401(K) SAVINGS AND PROFIT SHARING PLAN 2018 134098231 2019-10-03 APF PROPERTIES, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 2125863900
Plan sponsor’s address 28 WEST 44TH STREET, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2019-10-03
Name of individual signing BERNDT PERL
APF PROPERTIES, LLC USA 401(K) SAVINGS AND PROFIT SHARING PLAN 2017 134098231 2018-10-12 APF PROPERTIES, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 2125863900
Plan sponsor’s address 28 WEST 44TH STREET, NEW YORK, NY, 10036
APF PROPERTIES, LLC USA 401(K) SAVINGS AND PROFIT SHARING PLAN 2016 134098231 2017-10-11 APF PROPERTIES, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 2125863900
Plan sponsor’s address 28 WEST 44TH STREET, NEW YORK, NY, 10036
APF PROPERTIES, LLC USA 401(K) SAVINGS AND PROFIT SHARING PLAN 2015 134098231 2016-10-11 APF PROPERTIES, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 2125863900
Plan sponsor’s address 28 WEST 44TH STREET, NEW YORK, NY, 10036
APF PROPERTIES, LLC USA 401(K) SAVINGS AND PROFIT SHARING PLAN 2014 134098231 2015-10-05 APF PROPERTIES, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 2125863900
Plan sponsor’s address 28 WEST 44TH STREET, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2015-10-05
Name of individual signing BERNDT PERL

DOS Process Agent

Name Role Address
APF PROPERTIES LLC DOS Process Agent 28 WEST 44TH STREET, 7TH FL, CLUB ROW BUILDING, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2017-07-10 2024-03-21 Address 28 WEST 44TH STREET, 7TH FL, CLUB ROW BUILDING, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2012-07-25 2017-07-10 Address 28 WEST 44TH STREET, CLUB ROW BUILDING, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2003-10-28 2012-07-25 Address 25 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1999-11-15 2003-10-28 Address 601 WEST 50TH STREET, STE. 513, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240321001265 2024-03-21 BIENNIAL STATEMENT 2024-03-21
220221001486 2022-02-21 BIENNIAL STATEMENT 2022-02-21
200204000729 2020-02-04 CERTIFICATE OF PUBLICATION 2020-02-04
200128060177 2020-01-28 BIENNIAL STATEMENT 2019-11-01
180828006020 2018-08-28 BIENNIAL STATEMENT 2017-11-01
170710006369 2017-07-10 BIENNIAL STATEMENT 2015-11-01
140320002258 2014-03-20 BIENNIAL STATEMENT 2013-11-01
120725000473 2012-07-25 CERTIFICATE OF CHANGE 2012-07-25
111223002088 2011-12-23 BIENNIAL STATEMENT 2011-11-01
071115002377 2007-11-15 BIENNIAL STATEMENT 2007-11-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State