| Name: | INFOVEST21 LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Jan 2000 (25 years ago) |
| Entity Number: | 2464493 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 267 FIFTH AVENUE, SUITE 104B, NEW YORK, NY, United States, 10016 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFOVEST21 LLC 401(K) PLAN | 2010 | 134096595 | 2011-03-08 | INFOVEST21 LLC | 3 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 134096595 |
| Plan administrator’s name | INFOVEST21 LLC |
| Plan administrator’s address | 267 FIFTH AVENUE, SUITE B104, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 2126866189 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-08 |
| Name of individual signing | LOIS PELTZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 511190 |
| Sponsor’s telephone number | 2126866189 |
| Plan sponsor’s address | 267 FIFTH AVENUE, SUITE B104, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 134096595 |
| Plan administrator’s name | INFOVEST21 LLC |
| Plan administrator’s address | 267 FIFTH AVENUE, SUITE B104, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 2126866189 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-29 |
| Name of individual signing | LOIS B PELTZ |
| Role | Employer/plan sponsor |
| Date | 2010-07-29 |
| Name of individual signing | LOIS B. PELTZ |
| Name | Role | Address |
|---|---|---|
| LOIS PELTZ | DOS Process Agent | 267 FIFTH AVENUE, SUITE 104B, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| PETER ZIMMERMAN | Agent | 267 FIFTH AVENUE, SUITE 710, NEW YORK, NY, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-21 | 2010-03-23 | Address | 267 FIFTH AVENUE, SUITE 710, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2000-03-13 | 2006-03-21 | Address | 267 FIFTH AVENUE, SUITE 710, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2000-01-21 | 2000-03-13 | Address | 201 E. 79TH ST. APT. 12I, NEW YORK, NY, 10021, USA (Type of address: Registered Agent) |
| 2000-01-21 | 2000-03-13 | Address | 201 E. 79TH ST. APT. 12I, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100323002119 | 2010-03-23 | BIENNIAL STATEMENT | 2010-01-01 |
| 060321002397 | 2006-03-21 | BIENNIAL STATEMENT | 2006-01-01 |
| 040105002263 | 2004-01-05 | BIENNIAL STATEMENT | 2004-01-01 |
| 011221002335 | 2001-12-21 | BIENNIAL STATEMENT | 2002-01-01 |
| 000511000416 | 2000-05-11 | AFFIDAVIT OF PUBLICATION | 2000-05-11 |
| 000511000415 | 2000-05-11 | AFFIDAVIT OF PUBLICATION | 2000-05-11 |
| 000320000826 | 2000-03-20 | CERTIFICATE OF AMENDMENT | 2000-03-20 |
| 000313000200 | 2000-03-13 | CERTIFICATE OF CHANGE | 2000-03-13 |
| 000121000664 | 2000-01-21 | APPLICATION OF AUTHORITY | 2000-01-21 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
