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FRESHPAIR, LLC

Company Details

Name: FRESHPAIR, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 11 Dec 2001 (23 years ago)
Date of dissolution: 29 Aug 2005
Entity Number: 2707693
ZIP code: 10012
County: New York
Place of Formation: Delaware
Address: ATT: CHIEF OPERATING OFFICER, 611 BROADWAY SUITE 605, NEW YORK, NY, United States, 10012

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FRESHPAIR, LLC PENSION PLAN 2010 810676457 2011-01-19 FRESHPAIR, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 448140
Sponsor’s telephone number 2125056900
Plan sponsor’s address 611 BROADWAY, NEW YORK, NY, 10012

Plan administrator’s name and address

Administrator’s EIN 810676457
Plan administrator’s name FRESHPAIR, LLC
Plan administrator’s address 611 BROADWAY, NEW YORK, NY, 10012
Administrator’s telephone number 2125056900

Signature of

Role Plan administrator
Date 2011-01-19
Name of individual signing MICHAEL KLEINMANN
FRESHPAIR, LLC PENSION PLAN 2009 810676457 2010-09-17 FRESHPAIR, LLC 5
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 448140
Sponsor’s telephone number 2125056900
Plan sponsor’s address 611 BROADWAY, NEW YORK, NY, 10012

Plan administrator’s name and address

Administrator’s EIN 810676457
Plan administrator’s name FRESHPAIR, LLC
Plan administrator’s address 611 BROADWAY, NEW YORK, NY, 10012
Administrator’s telephone number 2125056900

Signature of

Role Plan administrator
Date 2010-09-17
Name of individual signing MICHAEL KLEINMANN
FRESHPAIR, LLC PENSION PLAN 2009 810676457 2010-09-24 FRESHPAIR, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 448140
Sponsor’s telephone number 2125056900
Plan sponsor’s address 611 BROADWAY, NEW YORK, NY, 10012

Plan administrator’s name and address

Administrator’s EIN 810676457
Plan administrator’s name FRESHPAIR, LLC
Plan administrator’s address 611 BROADWAY, NEW YORK, NY, 10012
Administrator’s telephone number 2125056900

Signature of

Role Plan administrator
Date 2010-09-24
Name of individual signing MICHAEL KLEINMANN
FRESHPAIR, LLC PENSION PLAN 2009 810676457 2010-07-19 FRESHPAIR, LLC 5
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 448140
Sponsor’s telephone number 2125056900
Plan sponsor’s address 611 BROADWAY, NEW YORK, NY, 10012

Plan administrator’s name and address

Administrator’s EIN 810676457
Plan administrator’s name FRESHPAIR, LLC
Plan administrator’s address 611 BROADWAY, NEW YORK, NY, 10012
Administrator’s telephone number 2125056900

Signature of

Role Plan administrator
Date 2010-06-28
Name of individual signing MICHAEL KLEINMANN
Role Employer/plan sponsor
Date 2010-06-28
Name of individual signing MICHAEL KLEINMANN
FRESHPAIR, LLC PENSION PLAN 2009 810676457 2010-06-28 FRESHPAIR, LLC 5
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 448140
Sponsor’s telephone number 2125056900
Plan sponsor’s address 611 BROADWAY, NEW YORK, NY, 10012

Plan administrator’s name and address

Administrator’s EIN 810676457
Plan administrator’s name FRESHPAIR, LLC
Plan administrator’s address 611 BROADWAY, NEW YORK, NY, 10012
Administrator’s telephone number 2125056900

Signature of

Role Plan administrator
Date 2010-06-28
Name of individual signing MICHAEL KLEINMANN
Role Employer/plan sponsor
Date 2010-06-28
Name of individual signing MICHAEL KLEINMANN

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent ATT: CHIEF OPERATING OFFICER, 611 BROADWAY SUITE 605, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2005-08-03 2005-08-29 Address 611 BROADWAY, SUITE 605, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2001-12-11 2005-08-03 Address ATTN: SANFORD G. HAUSNER ESQ., 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050829000910 2005-08-29 SURRENDER OF AUTHORITY 2005-08-29
050803000606 2005-08-03 CERTIFICATE OF CHANGE 2005-08-03
011211000753 2001-12-11 APPLICATION OF AUTHORITY 2001-12-11

Date of last update: 02 Jan 2025

Sources: New York Secretary of State