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  5. QUEENS FRESH MEADOWS LLC

QUEENS FRESH MEADOWS LLC

Company Details

Name: QUEENS FRESH MEADOWS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Oct 2001 (23 years ago)
Entity Number: 2694457
ZIP code: 10006
County: New York
Place of Formation: Delaware
Address: 45 BROADWAY, 25TH FLOOR, NEW YORK, NY, United States, 10006

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
QUEENS FRESH MEADOWS, LLC 401(K) PROFIT SHARING PLAN 2014 134182273 2015-02-17 QUEENS FRESH MEADOWS, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531310
Sponsor’s telephone number 2125099797
Plan sponsor’s address 45 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2015-02-17
Name of individual signing ARNON HURVITZ
QUEENS FRESH MEADOWS, LLC 401(K) PROFIT SHARING PLAN 2013 134182273 2014-10-15 QUEENS FRESH MEADOWS, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531310
Sponsor’s telephone number 2125099797
Plan sponsor’s address 45 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10006

Plan administrator’s name and address
Administrator’s EIN 134182273
Plan administrator’s name QUEENS FRESH MEADOWS, LLC
Plan administrator’s address 45 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10006
Administrator’s telephone number 2125099797

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing ARNON HURVITZ
QUEENS FRESH MEADOWS, LLC 401(K) PROFIT SHARING PLAN 2012 134182273 2013-10-08 QUEENS FRESH MEADOWS, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531310
Sponsor’s telephone number 2125099797
Plan sponsor’s address 45 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10006

Plan administrator’s name and address
Administrator’s EIN 134182273
Plan administrator’s name QUEENS FRESH MEADOWS, LLC
Plan administrator’s address 45 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10006
Administrator’s telephone number 2125099797

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing ARNON HURVITZ
QUEENS FRESH MEADOWS, LLC 401(K) PROFIT SHARING PLAN 2011 134182273 2012-10-03 QUEENS FRESH MEADOWS, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531310
Sponsor’s telephone number 2125099797
Plan sponsor’s address 45 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10006

Plan administrator’s name and address
Administrator’s EIN 134182273
Plan administrator’s name QUEENS FRESH MEADOWS, LLC
Plan administrator’s address 45 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10006
Administrator’s telephone number 2125099797

Signature of
Role Plan administrator
Date 2012-10-03
Name of individual signing ARNON HURVITZ
QUEENS FRESH MEADOWS, LLC 401(K) PROFIT SHARING PLAN 2010 134182273 2011-10-10 QUEENS FRESH MEADOWS, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531310
Sponsor’s telephone number 2125099797
Plan sponsor’s address 45 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10006

Plan administrator’s name and address
Administrator’s EIN 134182273
Plan administrator’s name QUEENS FRESH MEADOWS, LLC
Plan administrator’s address 45 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10006
Administrator’s telephone number 2125099797

Signature of
Role Plan administrator
Date 2011-10-10
Name of individual signing ARNON HURVITZ
QUEENS FRESH MEADOWS, LLC 401(K) PROFIT SHARING PLAN 2009 134182273 2010-10-15 QUEENS FRESH MEADOWS, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531310
Sponsor’s telephone number 2125099797
Plan sponsor’s address 45 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10006

Plan administrator’s name and address
Administrator’s EIN 134182273
Plan administrator’s name QUEENS FRESH MEADOWS, LLC
Plan administrator’s address 45 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10006
Administrator’s telephone number 2125099797

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing ARNON HURVITZ

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 45 BROADWAY, 25TH FLOOR, NEW YORK, NY, United States, 10006

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2019-09-05 2019-09-06 Address 45 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2001-10-31 2019-09-05 Address ATT: RUBIN SCHRON, 42 BROADWAY / SUITE 1548, NEW YORK, NY, 10004, USA (Type of address: Registered Agent)
2001-10-31 2019-09-05 Address ATT: RUBIN SCHRON, 42 BROADWAY / SUITE 1548, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200623060591 2020-06-23 BIENNIAL STATEMENT 2019-10-01
200207002011 2020-02-07 BIENNIAL STATEMENT 2019-10-01
190906002024 2019-09-06 BIENNIAL STATEMENT 2017-10-01
190905000118 2019-09-05 CERTIFICATE OF AMENDMENT 2019-09-05
060801000845 2006-08-01 CERTIFICATE OF PUBLICATION 2006-08-01
060420000711 2006-04-20 AFFIDAVIT OF PUBLICATION 2006-04-20
060420000710 2006-04-20 AFFIDAVIT OF PUBLICATION 2006-04-20
011031000042 2001-10-31 APPLICATION OF AUTHORITY 2001-10-31

Related by officers

THE LLC

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REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

45 BROADWAY, 25TH FLOOR, NEW YORK, NY, United States, 10006

1206 CKF LLC 15 EAST 36 OWNER LLC 1501 LEX OWNER LLC 1995 CAM PAYROLL LLC 22 PARK PLACE LLC 32-42 BROADWAY LLC 32-42 BROADWAY MANAGER CORP. 32-42 BROADWAY MANAGER LLC 39 CAM PAYROLL LLC 45 BROADWAY OWNER LLC

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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