| Name: | THE MERRIN GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Mar 2002 (23 years ago) |
| Entity Number: | 2748694 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 151 W 46TH STREET, STE 902, NEW YORK, NY, United States, 10036 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE MERRIN GROUP, LLC 401(K) PLAN | 2023 | 030373154 | 2024-08-30 | THE MERRIN GROUP, LLC | 100 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 621874769 |
| Plan administrator’s name | ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2024-08-30 |
| Name of individual signing | TARA EVANS, FOR TAG RESOURCES |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 151 W 46TH STREET, STE 902, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-05 | 2016-09-16 | Address | 22 E 17TH ST, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2002-07-16 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-07-16 | 2008-05-05 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-03-28 | 2002-07-16 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-88041 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 160916002011 | 2016-09-16 | BIENNIAL STATEMENT | 2016-03-01 |
| 100414002537 | 2010-04-14 | BIENNIAL STATEMENT | 2010-03-01 |
| 080505002086 | 2008-05-05 | BIENNIAL STATEMENT | 2008-03-01 |
| 060315002285 | 2006-03-15 | BIENNIAL STATEMENT | 2006-03-01 |
| 040908002564 | 2004-09-08 | BIENNIAL STATEMENT | 2004-03-01 |
| 020716000058 | 2002-07-16 | CERTIFICATE OF CHANGE | 2002-07-16 |
| 020328000826 | 2002-03-28 | APPLICATION OF AUTHORITY | 2002-03-28 |
Date of last update: 06 Feb 2025
Sources: New York Secretary of State
