| Name: | SHINOBI NY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Jul 2002 (23 years ago) |
| Entity Number: | 2793677 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 100 CHURCH STREET, SUITE 816, NEW YORK, NY, United States, 10007 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHINOBI NY LLC 401(K) PROFIT SHARING PLAN & TRUST | 2009 | 010799031 | 2010-07-30 | SHINOBI NY LLC | 56 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 010799031 |
| Plan administrator’s name | SHINOBI NY LLC |
| Plan administrator’s address | 100 CHURCH STREET #816, NEWYORK, NY, 10007 |
| Administrator’s telephone number | 6467170266 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-30 |
| Name of individual signing | AKIRA ONOYAMA |
| Role | Employer/plan sponsor |
| Date | 2010-07-30 |
| Name of individual signing | AKIRA ONOYAMA |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 722110 |
| Sponsor’s telephone number | 6467170266 |
| Plan sponsor’s address | 100 CHURCH STREET #816, NEWYORK, NY, 10007 |
Plan administrator’s name and address
| Administrator’s EIN | 010799031 |
| Plan administrator’s name | SHINOBI NY LLC |
| Plan administrator’s address | 100 CHURCH STREET #816, NEWYORK, NY, 10007 |
| Administrator’s telephone number | 6467170266 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 100 CHURCH STREET, SUITE 816, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-23 | 2011-04-25 | Address | 121 READE STREET, SUITE 4N, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2004-12-29 | 2006-06-23 | Address | 21 WEST STREET #9E, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2002-07-25 | 2004-12-29 | Address | 410 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110425000750 | 2011-04-25 | CERTIFICATE OF CHANGE | 2011-04-25 |
| 080715002590 | 2008-07-15 | BIENNIAL STATEMENT | 2008-07-01 |
| 060623002382 | 2006-06-23 | BIENNIAL STATEMENT | 2006-07-01 |
| 041229000118 | 2004-12-29 | CERTIFICATE OF CHANGE | 2004-12-29 |
| 040716002509 | 2004-07-16 | BIENNIAL STATEMENT | 2004-07-01 |
| 020725000598 | 2002-07-25 | ARTICLES OF ORGANIZATION | 2002-07-25 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1205313 | Fair Labor Standards Act | 2013-04-09 | missing | |||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | ESPINAL, |
| Role | Plaintiff |
| Name | SHINOBI NY LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | denied |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2012-07-09 |
| Termination Date | 2013-02-15 |
| Date Issue Joined | 2012-11-15 |
| Pretrial Conference Date | 2012-11-16 |
| Section | 0201 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | ESPINAL, |
| Role | Plaintiff |
| Name | SHINOBI NY LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2016-12-30 |
| Termination Date | 2017-01-26 |
| Section | 0206 |
| Status | Terminated |
Parties
| Name | SHINOBI NY LLC |
| Role | Defendant |
| Name | VEGA |
| Role | Plaintiff |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
