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  5. ATLANTIC DEVELOPMENT GROUP, LLC

ATLANTIC DEVELOPMENT GROUP, LLC

Headquarter

Company Details

Name: ATLANTIC DEVELOPMENT GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Oct 2000 (24 years ago)
Entity Number: 2565639
ZIP code: 10014
County: New York
Place of Formation: New York
Address: ATTN: GENERAL COUNSEL, 450 WEST 14TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10014

Contact Details

Phone +1 212-620-0500

Links between entities

Type Company Name Company Number State
Headquarter of ATLANTIC DEVELOPMENT GROUP, LLC, CONNECTICUT 0544667 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ATLANTIC DEVELOPMENT GROUP LLC 401(K) PLAN 2022 134139612 2023-10-04 ATLANTIC DEVELOPMENT GROUP, LLC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531390
Sponsor’s telephone number 2126200500
Plan sponsor’s address 450 WEST 14TH STREET, 8TH FLOOR, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2023-10-04
Name of individual signing EVAN LICHTER
ATLANTIC DEVELOPMENT GROUP LLC 401(K) PLAN 2020 134139612 2021-10-13 ATLANTIC DEVELOPMENT GROUP, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531390
Sponsor’s telephone number 2126200500
Plan sponsor’s address 450 WEST 14TH STREET, 8TH FLOOR, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing EVAN M LICHTER
ATLANTIC DEVELOPMENT GROUP LLC 401(K) PLAN 2019 134139612 2020-08-19 ATLANTIC DEVELOPMENT GROUP, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531390
Sponsor’s telephone number 2126200500
Plan sponsor’s address 450 WEST 14TH STREET, 8TH FLOOR, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2020-08-19
Name of individual signing ILENE MORRISON
Role Employer/plan sponsor
Date 2020-08-19
Name of individual signing ILENE MORRISON
ATLANTIC DEVELOPMENT GROUP LLC 401(K) PLAN 2018 134139612 2019-10-01 ATLANTIC DEVELOPMENT GROUP, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 531390
Sponsor’s telephone number 2126200500
Plan sponsor’s address 183 MADISON AVENUE, SUITE 1601, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2019-10-01
Name of individual signing EVAN LICHTER
ATLANTIC DEVELOPMENT GROUP LLC 401(K) PLAN 2017 134139612 2018-07-05 ATLANTIC DEVELOPMENT GROUP, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 531390
Sponsor’s telephone number 2126200500
Plan sponsor’s address 183 MADISON AVENUE, SUITE 1601, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2018-07-05
Name of individual signing MICHAEL BAR
ATLANTIC DEVELOPMENT GROUP, LLC 401(K) PLAN 2016 134139612 2017-07-21 ATLANTIC DEVELOPMENT GROUP, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 531390
Sponsor’s telephone number 2126200500
Plan sponsor’s address 183 MADISON AVE RM 1601, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-07-21
Name of individual signing ANNA SCHARFSTEIN
Role Employer/plan sponsor
Date 2017-07-21
Name of individual signing ANNA SCHARFSTEIN
ATLANTIC DEVELOPMENT GROUP, LLC 401(K) PLAN 2015 134139612 2016-06-02 ATLANTIC DEVELOPMENT GROUP, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 531390
Sponsor’s telephone number 2126200500
Plan sponsor’s address 183 MADISON AVE RM 1601, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-06-02
Name of individual signing ANNA SCHARFSTEIN

DOS Process Agent

Name Role Address
C/O ATLANTIC DEVELOPMENT GROUP, LLC DOS Process Agent ATTN: GENERAL COUNSEL, 450 WEST 14TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2019-10-02 2024-04-10 Address ATTN: GENERAL COUNSEL, 450 WEST 14TH STREET 8TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2013-09-05 2019-10-02 Address 183 MADISON AVENUE, SUITE 1601, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-12-09 2013-09-05 Address ATT: GENERAL COUNSEL, 155 AVE OF THE AMERICAS,3RD FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2006-10-16 2008-12-09 Address 1065 AVE OF AMERICAS / 27TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2004-10-15 2006-10-16 Address 1065 AVE OF THE AMERICAS, 27TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2002-10-08 2004-10-15 Address 561 7TH AVE, 20TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2000-10-20 2002-10-08 Address TWO PENN PLAZA, NEW YORK, NY, 10121, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240410003470 2024-04-10 BIENNIAL STATEMENT 2024-04-10
201005061167 2020-10-05 BIENNIAL STATEMENT 2020-10-01
191002000644 2019-10-02 CERTIFICATE OF CHANGE 2019-10-02
181003006933 2018-10-03 BIENNIAL STATEMENT 2018-10-01
161003006965 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141010006216 2014-10-10 BIENNIAL STATEMENT 2014-10-01
130905000809 2013-09-05 CERTIFICATE OF CHANGE 2013-09-05
121019002322 2012-10-19 BIENNIAL STATEMENT 2012-10-01
110215002901 2011-02-15 BIENNIAL STATEMENT 2010-10-01
081209000169 2008-12-09 CERTIFICATE OF CHANGE 2008-12-09

Related by officers

C/O ATLANTIC DEVELOPMENT GROUP, LLC

132 GP, LLC 33 WEST END AVENUE GP, INC. 33 WEST TREMONT RETAIL, LLC 70 BRUCKNER HOUSING DEVELOPMENT FUND COMPANY, INC. ATLANTIC DEVELOPMENT GROUP 50 LLC MACOMBS ROAD ASSOCIATES, INC. 33 WEST END AVENUE ASSOCIATES, L.P. INTERVALE AVENUE CORP. INTERVALE AVENUE ASSOCIATES, L.P. INTERVALE AVENUE II CORP.

Related by address

ATTN: GENERAL COUNSEL, 450 WEST 14TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10014

109TH STREET, LLC 1115 FIRST AVENUE ASSOCIATES GP, INC. 1115 FIRST AVENUE ASSOCIATES, L.P. 128 EAST CLARKE PLACE ASSOCIATES, INC. 128 EAST CLARKE PLACE ASSOCIATES, L.P. 132 GP, LLC 23RD STREET, LLC 246 EAST 77TH STREET ASSOCIATES, INC. 246 EAST 77TH STREET ASSOCIATES, L.P. 246 EAST 77TH STREET HOUSING DEVELOPMENT FUND COMPANY, INC.

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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