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  5. EARTHBOUND LLC

EARTHBOUND LLC

Company Details

Name: EARTHBOUND LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 May 2001 (24 years ago)
Entity Number: 2636398
ZIP code: 10010
County: Westchester
Place of Formation: Delaware
Address: 156 5TH AVE, 10TH FL, NEW YORK, NY, United States, 10010

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EARTHBOUND LLC 401 K PROFIT SHARING PLAN AND TRUST 2021 134147038 2022-10-14 EARTHBOUND LLC 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 6468733808
Plan sponsor’s address 156 5TH AVENUE, 10TH FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 132945975
Plan administrator’s name MADISON PENSION SERVICES, INC.
Plan administrator’s address 2500 WESTCHESTER AVE., SUITE 106, PURCHASE, NY, 10577
Administrator’s telephone number 9142510099

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing FRANCES DAY
EARTHBOUND LLC 401 K PROFIT SHARING PLAN AND TRUST 2020 134147038 2021-06-14 EARTHBOUND LLC 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 6468733808
Plan sponsor’s address 156 5TH AVENUE, 10TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2021-06-14
Name of individual signing CHET RAMNARAIN
EARTHBOUND LLC 401 K PROFIT SHARING PLAN AND TRUST 2019 134147038 2020-06-19 EARTHBOUND LLC 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 6468733808
Plan sponsor’s address 156 5TH AVENUE, 10TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing CHET RAMNARAIN
EARTHBOUND LLC 401 K PROFIT SHARING PLAN AND TRUST 2018 134147038 2019-06-26 EARTHBOUND LLC 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 6468733808
Plan sponsor’s address 156 5TH AVENUE, 10TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing CHET RAMNARAIN
EARTHBOUND LLC 401 K PROFIT SHARING PLAN AND TRUST 2017 134147038 2018-10-10 EARTHBOUND LLC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 6468733808
Plan sponsor’s address 156 5TH AVENUE, 10TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing CHET RAMNARAIN
EARTHBOUND LLC 401 K PROFIT SHARING PLAN AND TRUST 2016 134147038 2017-07-20 EARTHBOUND LLC 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 6468733808
Plan sponsor’s address 156 5TH AVENUE, 10TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing CHET RAMNARIAN
EARTHBOUND LLC 401 K PROFIT SHARING PLAN AND TRUST 2015 134147038 2016-07-26 EARTHBOUND LLC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 6468733808
Plan sponsor’s address 156 5TH AVENUE, 10TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing CHET RAMNARAIN
EARTHBOUND LLC 401 K PROFIT SHARING PLAN AND TRUST 2014 134147038 2015-06-03 EARTHBOUND LLC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 6468733808
Plan sponsor’s address 156 5TH AVENUE, 10TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2015-06-03
Name of individual signing CHET RAMNARAIN
EARTHBOUND LLC 401 K PROFIT SHARING PLAN AND TRUST 2013 134147038 2014-07-08 EARTHBOUND LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 6468733808
Plan sponsor’s address 156 5TH AVENUE, 10TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2014-07-07
Name of individual signing PETER GENSLER
EARTHBOUND LLC 401 K PROFIT SHARING PLAN TRUST 2012 134147038 2013-06-13 EARTHBOUND LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 6468733808
Plan sponsor’s address 156 5TH AVE FL 10, NEW YORK, NY, 100107751

Signature of
Role Plan administrator
Date 2013-06-13
Name of individual signing EARTHBOUND LLC

DOS Process Agent

Name Role Address
EARTHBOUND LLC DOS Process Agent 156 5TH AVE, 10TH FL, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2013-03-14 2023-05-05 Address 156 5TH AVE, 10TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2006-11-06 2013-03-14 Address 470 PARK AVENUE SOUTH, 12TH FLOOR SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2001-05-08 2006-11-06 Address 885 SECOND AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230505001120 2023-05-05 BIENNIAL STATEMENT 2023-05-01
220915001282 2022-09-15 BIENNIAL STATEMENT 2021-05-01
130530002299 2013-05-30 BIENNIAL STATEMENT 2013-05-01
130314002241 2013-03-14 BIENNIAL STATEMENT 2011-05-01
061128000407 2006-11-28 CERTIFICATE OF PUBLICATION 2006-11-28
061106000074 2006-11-06 CERTIFICATE OF CHANGE 2006-11-06
010508000283 2001-05-08 APPLICATION OF AUTHORITY 2001-05-08

Related by officers

EARTHBOUND LLC

ROUTE 156 LLC

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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