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DE NOVO LEGAL LLC

Company Details

Name: DE NOVO LEGAL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Jan 2002 (23 years ago)
Entity Number: 2725757
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DE NOVO LEGAL, LLC 401(K) PLAN 2010 260039901 2011-07-14 DE NOVO LEGAL, LLC 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-11-01
Business code 541190
Sponsor’s telephone number 2129057500
Plan sponsor’s address 150 E 42ND ST, NEW YORK, NY, 100175612

Plan administrator’s name and address

Administrator’s EIN 260039901
Plan administrator’s name DE NOVO LEGAL, LLC
Plan administrator’s address 150 E 42ND ST, NEW YORK, NY, 100175612
Administrator’s telephone number 2129057500

Signature of

Role Plan administrator
Date 2011-07-14
Name of individual signing SUSAN SHAPIRO
Role Employer/plan sponsor
Date 2011-07-14
Name of individual signing SUSAN SHAPIRO

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2019-11-27 2024-03-26 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2024-03-26 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2017-04-17 2019-11-27 Address 10 EAST 40TH STREET 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2017-04-17 2019-11-27 Address 10 EAST 40TH STREET 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-03-02 2017-04-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-03-02 2017-04-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-01-04 2012-03-02 Address 666 THIRD AVE, 7TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2006-01-26 2012-01-04 Address 650 MADISON AVENUE 16TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-01-31 2012-03-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-01-31 2006-01-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240326003552 2024-03-26 BIENNIAL STATEMENT 2024-03-26
200228060232 2020-02-28 BIENNIAL STATEMENT 2020-01-01
SR-112044 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
SR-112043 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
180209006150 2018-02-09 BIENNIAL STATEMENT 2018-01-01
170417000012 2017-04-17 CERTIFICATE OF CHANGE 2017-04-17
160107006182 2016-01-07 BIENNIAL STATEMENT 2016-01-01
140127006146 2014-01-27 BIENNIAL STATEMENT 2014-01-01
120302001042 2012-03-02 CERTIFICATE OF CHANGE 2012-03-02
120104002971 2012-01-04 BIENNIAL STATEMENT 2010-01-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State