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  5. M (GROUP) LLC

M (GROUP) LLC

Company Details

Name: M (GROUP) LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Nov 1999 (25 years ago)
Entity Number: 2442329
ZIP code: 10024
County: New York
Place of Formation: New York
Address: 152 WEST 88TH ST., NEW YORK, NY, United States, 10024

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
M (GROUP), LLC PROFIT SHARING PLAN 2017 134101404 2018-10-12 M (GROUP), LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541400
Sponsor’s telephone number 2128740773
Plan sponsor’s address 155 WEST 72ND STREET, SUITE 402, NEW YORK, NY, 100233250
M (GROUP), LLC PROFIT SHARING PLAN 2016 134101404 2017-10-15 M (GROUP), LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541400
Sponsor’s telephone number 2128740773
Plan sponsor’s address 336 W. 37TH STREET, SUITE 850, NEW YORK, NY, 10018
M (GROUP), LLC PROFIT SHARING PLAN 2015 134101404 2016-10-07 M (GROUP), LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541400
Sponsor’s telephone number 2128740773
Plan sponsor’s address 336 W. 37TH STREET, SUITE 850, NEW YORK, NY, 10018
M (GROUP), LLC PROFIT SHARING PLAN 2014 134101404 2015-10-15 M (GROUP), LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541400
Sponsor’s telephone number 2128740773
Plan sponsor’s address 336 W. 37TH STREET, SUITE 850, NEW YORK, NY, 10018
M (GROUP), LLC PROFIT SHARING PLAN 2013 134101404 2014-10-15 M (GROUP), LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541400
Sponsor’s telephone number 2128740773
Plan sponsor’s address 336 W. 37TH STREET, SUITE 850, NEW YORK, NY, 10018
M (GROUP), LLC PROFIT SHARING PLAN 2012 134101404 2013-10-13 M (GROUP), LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541400
Sponsor’s telephone number 2128740773
Plan sponsor’s address 336 W. 37TH STREET, SUITE 850, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2013-10-13
Name of individual signing HERMES MALLEA
Role Employer/plan sponsor
Date 2013-10-13
Name of individual signing HERMES MALLEA
M (GROUP), LLC PROFIT SHARING PLAN 2011 134101404 2012-09-29 M (GROUP), LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541400
Sponsor’s telephone number 2128740773
Plan sponsor’s address 152 WEST 88TH STREET, NEW YORK, NY, 10024

Plan administrator’s name and address
Administrator’s EIN 134101404
Plan administrator’s name M (GROUP), LLC
Plan administrator’s address 152 WEST 88TH STREET, NEW YORK, NY, 10024
Administrator’s telephone number 2128740773

Signature of
Role Plan administrator
Date 2012-09-29
Name of individual signing HERMES MALLEA
Role Employer/plan sponsor
Date 2012-09-29
Name of individual signing HERMES MALLEA

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 152 WEST 88TH ST., NEW YORK, NY, United States, 10024

History

Start date End date Type Value
1999-11-22 2001-11-19 Address 207 WEST 86TH STREET #815, NEW YORK, NY, 10024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111118002568 2011-11-18 BIENNIAL STATEMENT 2011-11-01
071106002259 2007-11-06 BIENNIAL STATEMENT 2007-11-01
051128002529 2005-11-28 BIENNIAL STATEMENT 2005-11-01
031105002377 2003-11-05 BIENNIAL STATEMENT 2003-11-01
011119002013 2001-11-19 BIENNIAL STATEMENT 2001-11-01
991122000595 1999-11-22 ARTICLES OF ORGANIZATION 2000-01-01

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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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