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  5. AD LUBOW LLC

AD LUBOW LLC

Company Details

Name: AD LUBOW LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Aug 2000 (24 years ago)
Entity Number: 2542292
ZIP code: 10119
County: New York
Place of Formation: New York
Address: ONE PENN PLAZA, ROOM 5312, NEW YORK, NY, United States, 10119

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AD LUBOW, LLC 401(K) PROFIT SHARING PLAN 2019 113566571 2020-11-30 AD LUBOW, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541800
Sponsor’s telephone number 2125643250
Plan sponsor’s address ONE PENN PLAZA, SUITE 5312, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2020-11-30
Name of individual signing ARTHUR LUBOW
AD LUBOW, LLC 401(K) PROFIT SHARING PLAN 2019 113566571 2020-05-04 AD LUBOW, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541800
Sponsor’s telephone number 2129232936
Plan sponsor’s address 404 FIFTH AVENUE, THIRD FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-05-04
Name of individual signing ARTHUR LUBOW
AD LUBOW, LLC 401(K) PROFIT SHARING PLAN 2018 113566571 2019-07-08 AD LUBOW, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541800
Sponsor’s telephone number 2129232936
Plan sponsor’s address 404 FIFTH AVENUE, THIRD FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-07-08
Name of individual signing ARTHUR LUBOW
AD LUBOW, LLC 401(K) PROFIT SHARING PLAN 2017 113566571 2018-05-11 AD LUBOW, LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541800
Sponsor’s telephone number 2129232936
Plan sponsor’s address 404 FIFTH AVENUE, THIRD FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-05-11
Name of individual signing ARTHUR LUBOW
AD LUBOW, LLC 401(K) PROFIT SHARING PLAN 2016 113566571 2017-05-03 AD LUBOW, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541800
Sponsor’s telephone number 2129232936
Plan sponsor’s address 404 FIFTH AVENUE, THIRD FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-05-03
Name of individual signing ARTHUR LUBOW
AD LUBOW CASH BALANCE PLAN 2016 113566571 2017-06-07 AD LUBOW 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541800
Sponsor’s telephone number 2125643250
Plan sponsor’s address 404 FIFTH AVENUE, THIRD FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-06-07
Name of individual signing ARTHUR LUBOW
AD LUBOW, LLC 401(K) PROFIT SHARING PLAN 2015 113566571 2016-06-17 AD LUBOW, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541800
Sponsor’s telephone number 2129232936
Plan sponsor’s address 404 FIFTH AVENUE, THIRD FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-06-17
Name of individual signing ARTHUR LUBOW
AD LUBOW CASH BALANCE PLAN 2015 113566571 2016-08-04 AD LUBOW, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541800
Sponsor’s telephone number 2125643250
Plan sponsor’s address 404 FIFTH AVENUE, THIRD FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-08-04
Name of individual signing ARTHUR LUBOW
AD LUBOW, LLC 401(K) PROFIT SHARING PLAN 2014 113566571 2015-05-22 AD LUBOW, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541800
Sponsor’s telephone number 2129232936
Plan sponsor’s address ONE PENN PLAZA, SUITE 5312, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2015-05-22
Name of individual signing ARTHUR LUBOW
AD LUBOW, LLC 401(K) PROFIT SHARING PLAN 2013 113566571 2014-05-08 AD LUBOW, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541800
Sponsor’s telephone number 2129232936
Plan sponsor’s address ONE PENN PLAZA, SUITE 5312, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2014-05-08
Name of individual signing ARTHUR LUBOW

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent ONE PENN PLAZA, ROOM 5312, NEW YORK, NY, United States, 10119

History

Start date End date Type Value
2000-08-15 2010-08-20 Address ONE PENN PLAZA / ROOM 5312, NEW YORK, NY, 10119, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120829006182 2012-08-29 BIENNIAL STATEMENT 2012-08-01
100820002699 2010-08-20 BIENNIAL STATEMENT 2010-08-01
080826002140 2008-08-26 BIENNIAL STATEMENT 2008-08-01
060727002069 2006-07-27 BIENNIAL STATEMENT 2006-08-01
020812002172 2002-08-12 BIENNIAL STATEMENT 2002-08-01
010213000327 2001-02-13 AFFIDAVIT OF PUBLICATION 2001-02-13
010213000323 2001-02-13 AFFIDAVIT OF PUBLICATION 2001-02-13
000815000139 2000-08-15 ARTICLES OF ORGANIZATION 2000-08-15

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Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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