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  5. BENENSON STRATEGY GROUP, LLC

BENENSON STRATEGY GROUP, LLC

Company Details

Name: BENENSON STRATEGY GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 06 Nov 2000 (24 years ago)
Date of dissolution: 07 Nov 2013
Entity Number: 2571177
ZIP code: 80246
County: New York
Place of Formation: Delaware
Address: 720 S. COLORADO BOULEVARD, SUITE 500N, DENVER, CO, United States, 80246

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BENENSON STRATEGY GROUP, LLC 401(K) PROFIT SHARING PLAN 2012 522250641 2013-10-08 BENENSON STRATEGY GROUP, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-06-16
Business code 541910
Sponsor’s telephone number 2127028777
Plan sponsor’s address 777 THIRD AVENUE 33RD FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing CARL ROSSOW
Role Employer/plan sponsor
Date 2013-10-08
Name of individual signing CARL ROSSOW
BENENSON STRATEGY GROUP RETIREMENT PLAN 2011 522250641 2012-10-11 BENENSON STRATEGY GROUP, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-06-16
Business code 541910
Sponsor’s telephone number 2127028777
Plan sponsor’s address 777 THIRD AVENUE 33RD FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 522250641
Plan administrator’s name BENENSON STRATEGY GROUP, LLC
Plan administrator’s address 777 THIRD AVENUE 33RD FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2127028777

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing CARL ROSSOW
BENENSON STRATEGY GROUP RETIREMENT PLAN 2010 522250641 2011-09-28 BENENSON STRATEGY GROUP, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-06-16
Business code 541910
Sponsor’s telephone number 2127028777
Plan sponsor’s address 777 THIRD AVENUE 33RD FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 522250641
Plan administrator’s name BENENSON STRATEGY GROUP, LLC
Plan administrator’s address 777 THIRD AVENUE 33RD FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2127028777

Signature of
Role Plan administrator
Date 2011-09-28
Name of individual signing CARL ROSSOW
BENENSON STRATEGY GROUP RETIREMENT PLAN 2009 522250641 2010-10-11 BENENSON STRATEGY GROUP, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-06-16
Business code 541910
Sponsor’s telephone number 2127028777
Plan sponsor’s address 14 EAST 60TH STREET, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 522250641
Plan administrator’s name BENENSON STRATEGY GROUP, LLC
Plan administrator’s address 14 EAST 60TH STREET, NEW YORK, NY, 10022
Administrator’s telephone number 2127028777

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing CARL ROSSOW

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 720 S. COLORADO BOULEVARD, SUITE 500N, DENVER, CO, United States, 80246

History

Start date End date Type Value
2013-07-31 2013-11-07 Address 777 THIRD AVE, 33RD FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2013-03-11 2013-07-31 Address 777 THIRD AVE 33RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2012-10-29 2013-03-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-10 2013-03-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-12-12 2012-08-10 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-12-12 2012-10-29 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2000-11-06 2007-12-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-11-06 2007-12-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131107000293 2013-11-07 SURRENDER OF AUTHORITY 2013-11-07
130731002387 2013-07-31 BIENNIAL STATEMENT 2012-11-01
130311000090 2013-03-11 CERTIFICATE OF CHANGE 2013-03-11
121029000942 2012-10-29 CERTIFICATE OF CHANGE 2012-10-29
120810000903 2012-08-10 CERTIFICATE OF CHANGE 2012-08-10
120504002687 2012-05-04 BIENNIAL STATEMENT 2010-11-01
071212000567 2007-12-12 CERTIFICATE OF CHANGE 2007-12-12
001106000626 2000-11-06 APPLICATION OF AUTHORITY 2000-11-06

Related by officers

REGISTERED AGENT REVOKED

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THE LLC

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Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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