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  5. EXHL DESIGN LLC

EXHL DESIGN LLC

Company Details

Name: EXHL DESIGN LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 13 Apr 2000 (25 years ago)
Date of dissolution: 06 Feb 2012
Entity Number: 2498837
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXHL DESIGN LLC 401(K) PROFIT SHARING PLAN & TRUST 2018 134073915 2019-07-31 EXHL DESIGN LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448190
Sponsor’s telephone number 2123341014
Plan sponsor’s address 610 W 52ND ST, NEW YORK, NY, 100195013

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing AMANDA ALETRAS
EXHL DESIGN LLC 401 K PROFIT SHARING PLAN TRUST 2017 134073915 2018-05-30 EXHL DESIGN LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448190
Sponsor’s telephone number 2123341014
Plan sponsor’s address 610 W 52ND ST, NEW YORK, NY, 100195013

Signature of
Role Plan administrator
Date 2018-05-30
Name of individual signing A2074447
EXHL DESIGN LLC 401 K PROFIT SHARING PLAN TRUST 2016 134073915 2017-10-13 EXHL DESIGN LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448190
Sponsor’s telephone number 2123341014
Plan sponsor’s address 610 W 52ND ST, NEW YORK, NY, 100195013

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing JEAN HE
EXHL DESIGN LLC 401 K PROFIT SHARING PLAN TRUST 2015 134073915 2017-10-13 EXHL DESIGN LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448190
Sponsor’s telephone number 2123341014
Plan sponsor’s address 610 W 52ND ST, NEW YORK, NY, 100195013

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing JEAN HE
EXHL DESIGN LLC 401 K PROFIT SHARING PLAN TRUST 2014 134073915 2015-09-21 EXHL DESIGN LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448190
Sponsor’s telephone number 2123341014
Plan sponsor’s address 610 W 52ND ST, NEW YORK, NY, 100195013

Signature of
Role Plan administrator
Date 2015-09-21
Name of individual signing RUGGERO CATERINI
EXHL DESIGN LLC 401 K PROFIT SHARING PLAN TRUST 2013 134073915 2015-09-17 EXHL DESIGN LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448190
Sponsor’s telephone number 2123341014
Plan sponsor’s address 610 W 52ND ST, NEW YORK, NY, 100195013

Signature of
Role Plan administrator
Date 2015-09-17
Name of individual signing RUGGERO CATERINI
EXHL DESIGN LLC 401 K PROFIT SHARING PLAN TRUST 2012 134073915 2013-11-05 EXHL DESIGN LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448190
Sponsor’s telephone number 2123341014
Plan sponsor’s address 610 W 52ND ST, NEW YORK, NY, 100195013

Signature of
Role Plan administrator
Date 2013-11-05
Name of individual signing EXHL DESIGN LLC
EXHL DESIGN LLC 401 K PROFIT SHARING PLAN TRUST 2011 134073915 2013-11-05 EXHL DESIGN LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448190
Sponsor’s telephone number 2123341014
Plan sponsor’s address 610 W 52ND ST, NEW YORK, NY, 100195013

Plan administrator’s name and address
Administrator’s EIN 134073915
Plan administrator’s name EXHL DESIGN LLC
Plan administrator’s address 610 W 52ND ST, NEW YORK, NY, 100195013
Administrator’s telephone number 2123341014

Signature of
Role Plan administrator
Date 2013-11-05
Name of individual signing EXHL DESIGN LLC
EXHL DESIGN LLC 401 K PROFIT SHARING PLAN TRUST 2010 134073915 2013-11-05 EXHL DESIGN LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448190
Sponsor’s telephone number 2123341014
Plan sponsor’s address 610 WEST 52TH STREET, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 134073915
Plan administrator’s name EXHL DESIGN LLC
Plan administrator’s address 610 WEST 52TH STREET, NEW YORK, NY, 10019
Administrator’s telephone number 2123341014

Signature of
Role Plan administrator
Date 2013-11-05
Name of individual signing EXHL DESIGN LLC
EXHL DESIGN LLC 2009 134073915 2010-07-29 EXHL DESIGN LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448190
Sponsor’s telephone number 2123341014
Plan sponsor’s address 610 WEST 52TH STREET, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 134073915
Plan administrator’s name EXHL DESIGN LLC
Plan administrator’s address 610 WEST 52TH STREET, NEW YORK, NY, 10019
Administrator’s telephone number 2123341014

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing EXHL DESIGN LLC

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2000-04-13 2006-06-15 Address C/O PAVIA & HARCOURT, 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120206000525 2012-02-06 CERTIFICATE OF TERMINATION 2012-02-06
081216002302 2008-12-16 BIENNIAL STATEMENT 2008-04-01
060630000198 2006-06-30 CERTIFICATE OF AMENDMENT 2006-06-30
060615000107 2006-06-15 CERTIFICATE OF CHANGE 2006-06-15
040402002299 2004-04-02 BIENNIAL STATEMENT 2004-04-01
010504000427 2001-05-04 AFFIDAVIT OF PUBLICATION 2001-05-04
010504000423 2001-05-04 AFFIDAVIT OF PUBLICATION 2001-05-04
000413000828 2000-04-13 APPLICATION OF AUTHORITY 2000-04-13

Related by officers

REGISTERED AGENT REVOKED

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C/O CORPORATION SERVICE COMPANY

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Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

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Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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