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  5. MADISON INTERNATIONAL REALTY, LLC

MADISON INTERNATIONAL REALTY, LLC

Company Details

Name: MADISON INTERNATIONAL REALTY, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Aug 2002 (22 years ago)
Entity Number: 2806737
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 410 PARK AVE, 10TH FLOOR, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MADISON INTERNATIONAL REALTY 401(K) PLAN 2012 010646840 2013-08-15 MADISON INTERNATIONAL REALTY, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531390
Sponsor’s telephone number 2126888777
Plan sponsor’s mailing address 410 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10022
Plan sponsor’s address 410 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10022

Number of participants as of the end of the plan year
Active participants 31
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 30
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of
Role Plan administrator
Date 2013-08-15
Name of individual signing RONALD DICKERMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-15
Name of individual signing DANA SHORTE
Valid signature Filed with authorized/valid electronic signature
MADISON INTERNATIONAL REALTY 401(K) PLAN 2011 010646840 2012-08-08 MADISON INTERNATIONAL REALTY LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531390
Plan sponsor’s mailing address 410 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10022
Plan sponsor’s address 410 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 010646840
Plan administrator’s name MADISON INTERNATIONAL REALTY LLC
Plan administrator’s address 410 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10022

Number of participants as of the end of the plan year
Active participants 25
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 26
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2012-08-08
Name of individual signing DANA SHORTE
Valid signature Filed with authorized/valid electronic signature
MADISON INTERNATIONAL REALTY 401 (K) PLAN 2010 010646840 2011-04-19 MADISON INTERNATIONAL REALTY 22
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531390
Sponsor’s telephone number 2126888777
Plan sponsor’s mailing address 410 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10022
Plan sponsor’s address 410 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 010646840
Plan administrator’s name MADISON INTERNATIONAL REALTY
Plan administrator’s address 410 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2126888777

Number of participants as of the end of the plan year
Active participants 20
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 22
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2011-04-19
Name of individual signing DANA SHORTE
Valid signature Filed with authorized/valid electronic signature
MADISON INTERNATIONAL REALTY 401 (K) PLAN 2010 010646840 2011-04-19 MADISON INTERNATIONAL REALTY 22
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531390
Sponsor’s telephone number 2126888777
Plan sponsor’s mailing address 410 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10022
Plan sponsor’s address 410 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 010646840
Plan administrator’s name MADISON INTERNATIONAL REALTY
Plan administrator’s address 410 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2126888777

Number of participants as of the end of the plan year
Active participants 20
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 22
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Employer/plan sponsor
Date 2011-04-19
Name of individual signing DANA SHORTE
Valid signature Filed with authorized/valid electronic signature
MADISON INTERNATIONAL REALTY 401 (K) PLAN 2010 010646840 2011-04-19 MADISON INTERNATIONAL REALTY 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531390
Sponsor’s telephone number 2126888777
Plan sponsor’s mailing address 410 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10022
Plan sponsor’s address 410 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 010646840
Plan administrator’s name MADISON INTERNATIONAL REALTY
Plan administrator’s address 410 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2126888777

Number of participants as of the end of the plan year
Active participants 20
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 22
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2011-04-19
Name of individual signing RONALD DICKERMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-19
Name of individual signing DANA SHORTE
Valid signature Filed with authorized/valid electronic signature
MADISON INTERNATIONAL REALTY 401(K) PLAN 2009 010646840 2010-09-23 MADISON INTERNATIONAL REALTY 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531390
Sponsor’s telephone number 2126888777
Plan sponsor’s mailing address 410 PARK AVENUE, SUITE 820, NEW YORK, NY, 10022
Plan sponsor’s address 410 PARK AVENUE, SUITE 820, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 010646840
Plan administrator’s name MADISON INTERNATIONAL REALTY
Plan administrator’s address 410 PARK AVENUE, SUITE 820, NEW YORK, NY, 10022
Administrator’s telephone number 2126888777

Number of participants as of the end of the plan year
Active participants 20
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 19
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-09-23
Name of individual signing DANA SHORTE
Valid signature Filed with authorized/valid electronic signature
MADISON INTERNATIONAL REALTY L 401K PROFIT SHARING PLAN & TRUST 2009 010646840 2010-03-12 MADISON INTERNATIONAL REALTY 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 2126888777
Plan sponsor’s mailing address 410 PARK AVENUE, SUITE 820, NEW YORK, NY, 10022
Plan sponsor’s address 410 PARK AVENUE, SUITE 820, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 010646840
Plan administrator’s name MADISON INTERNATIONAL REALTY
Plan administrator’s address 410 PARK AVENUE, SUITE 820, NEW YORK, NY, 10022
Administrator’s telephone number 2126888777

Number of participants as of the end of the plan year
Active participants 12
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 11
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Employer/plan sponsor
Date 2010-03-12
Name of individual signing DANA SHORTE
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
MADISON INTERNATIONAL REALTY, LLC DOS Process Agent 410 PARK AVE, 10TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2004-08-06 2012-08-08 Address 410 PARK AVE / SUITE 820, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-08-30 2004-08-06 Address 410 PARK AVENUE, SUITE 540, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120808006084 2012-08-08 BIENNIAL STATEMENT 2012-08-01
100818002794 2010-08-18 BIENNIAL STATEMENT 2010-08-01
080813002308 2008-08-13 BIENNIAL STATEMENT 2008-08-01
060802002578 2006-08-02 BIENNIAL STATEMENT 2006-08-01
040806002116 2004-08-06 BIENNIAL STATEMENT 2004-08-01
020830000175 2002-08-30 APPLICATION OF AUTHORITY 2002-08-30

Related by officers

No related officers

Related by address

410 PARK AVE, 10TH FLOOR, NEW YORK, NY, United States, 10022

INTERNATIONAL MUSIC COMPANY, LLC MADISON INTERNATIONAL HOLDINGS, LLC

Date of last update: 23 Feb 2025

Sources: New York Secretary of State

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