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  5. MARLIN & ASSOCIATES NEW YORK LLC

MARLIN & ASSOCIATES NEW YORK LLC

Company Details

Name: MARLIN & ASSOCIATES NEW YORK LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Dec 2001 (23 years ago)
Entity Number: 2709783
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 570 LEXINGTON AVE, 48TH FLOOR, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARLIN & ASSOCIATES NEW YORK LLC DEFINED BENEFIT RETIREMENT TRUST 2017 134201836 2018-03-26 MARLIN & ASSOCIATES NEW YORK LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 2122576300
Plan sponsor’s address 570 LEXINGTON AVENUE 48TH FLOOR, NEW YORK, NY, 100226006

Signature of
Role Plan administrator
Date 2018-03-22
Name of individual signing KENNETH MARLIN
MARLIN & ASSOCIATES NEW YORK LLC DEFINED BENEFIT RETIREMENT TRUST 2017 134201836 2018-08-15 MARLIN & ASSOCIATES NEW YORK LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 2122576300
Plan sponsor’s address 570 LEXINGTON AVENUE 48TH FLOOR, NEW YORK, NY, 100226006

Signature of
Role Plan administrator
Date 2018-08-15
Name of individual signing KENNETH MARLIN
MARLIN & ASSOCIATES NEW YORK LLC DEFINED BENEFIT RETIREMENT TRUST 2016 134201836 2017-06-28 MARLIN & ASSOCIATES NEW YORK LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 2122576300
Plan sponsor’s address 570 LEXINGTON AVENUE 48TH FLOOR, NEW YORK, NY, 100226006

Signature of
Role Plan administrator
Date 2017-06-28
Name of individual signing KENNETH MARLIN
MARLIN & ASSOCIATES NEW YORK LLC DEFINED BENEFIT RETIREMENT TRUST 2015 134201836 2016-06-07 MARLIN & ASSOCIATES NEW YORK LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 2122576300
Plan sponsor’s address 570 LEXINGTON AVENUE 48TH FLOOR, NEW YORK, NY, 100226006

Signature of
Role Plan administrator
Date 2016-06-07
Name of individual signing KENNETH MARLIN
MARLIN & ASSOCIATES NEW YORK, LLC 401(K) PROFIT SHARING PLAN 2014 134201836 2015-05-26 MARLIN & ASSOCIATES NEW YORK, LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 2122576300
Plan sponsor’s address 600 LEXINGTON AVENUE, 36TH FLOOR, NEW YORK, NY, 100226006

Signature of
Role Plan administrator
Date 2015-05-26
Name of individual signing KENNETH MARLIN
MARLIN & ASSOCIATES NEW YORK LLC DEFINED BENEFIT RETIREMENT TRUST 2014 134201836 2015-05-26 MARLIN & ASSOCIATES NEW YORK LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 2122576300
Plan sponsor’s address 600 LEXINGTON AVENUE 36TH FLOOR, NEW YORK, NY, 100226006

Signature of
Role Plan administrator
Date 2015-05-26
Name of individual signing KENNETH MARLIN
MARLIN & ASSOCIATES NEW YORK, LLC 401(K) PROFIT SHARING PLAN 2013 134201836 2014-06-03 MARLIN & ASSOCIATES NEW YORK, LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 2122576300
Plan sponsor’s address 600 LEXINGTON AVENUE, 36TH FLOOR, NEW YORK, NY, 100226006

Signature of
Role Plan administrator
Date 2014-06-03
Name of individual signing KENNETH MARLIN
MARLIN & ASSOCIATES NEW YORK, LLC 401(K) PROFIT SHARING PLAN 2013 134201836 2014-06-03 MARLIN & ASSOCIATES NEW YORK, LLC 9
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 2122576300
Plan sponsor’s address 600 LEXINGTON AVENUE, 36TH FLOOR, NEW YORK, NY, 100226006

Signature of
Role Plan administrator
Date 2014-06-03
Name of individual signing KENNETH MARLIN
MARLIN & ASSOCIATES NEW YORK LLC DEFINED BENEFIT RETIREMENT TRUST 2013 134201836 2014-06-03 MARLIN & ASSOCIATES NEW YORK LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 2122576300
Plan sponsor’s address 600 LEXINGTON AVENUE 36TH FLOOR, NEW YORK, NY, 100226006

Signature of
Role Plan administrator
Date 2014-06-03
Name of individual signing KENNETH MARLIN
MARLIN & ASSOCIATES NEW YORK LLC DEFINED BENEFIT RETIREMENT TRUST 2012 134201836 2013-06-26 MARLIN & ASSOCIATES NEW YORK LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 2122576300
Plan sponsor’s address 600 LEXINGTON AVENUE 36TH FLOOR, NEW YORK, NY, 100226006

Signature of
Role Plan administrator
Date 2013-06-26
Name of individual signing KENNETH MARLIN

DOS Process Agent

Name Role Address
MARLIN & ASSOCIATES NEW YORK LLC DOS Process Agent 570 LEXINGTON AVE, 48TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2013-12-13 2015-12-04 Address 600 LEXINGTON AVE, 36 FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2005-11-17 2013-12-13 Address 15 W 81ST ST / APT 6F, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
2001-12-18 2005-11-17 Address APT 7 J, 15 WEST 81ST STREET, NEW YORK, NY, 10024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191204060186 2019-12-04 BIENNIAL STATEMENT 2019-12-01
171204006606 2017-12-04 BIENNIAL STATEMENT 2017-12-01
151204006096 2015-12-04 BIENNIAL STATEMENT 2015-12-01
131213006182 2013-12-13 BIENNIAL STATEMENT 2013-12-01
120103002881 2012-01-03 BIENNIAL STATEMENT 2011-12-01
091230002580 2009-12-30 BIENNIAL STATEMENT 2009-12-01
071224002036 2007-12-24 BIENNIAL STATEMENT 2007-12-01
051117002326 2005-11-17 BIENNIAL STATEMENT 2005-12-01
040113002315 2004-01-13 BIENNIAL STATEMENT 2003-12-01
011218000141 2001-12-18 ARTICLES OF ORGANIZATION 2001-12-18

Related by officers

No related officers

Related by address

570 LEXINGTON AVE, 48TH FLOOR, NEW YORK, NY, United States, 10022

MARLIN & ASSOCIATES HOLDING LLC

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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