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  5. EXENET LLC

EXENET LLC

Company Details

Name: EXENET LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Oct 2002 (22 years ago)
Entity Number: 2829254
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: 14 BOND STREET STE 149, GREAT NECK, NY, United States, 11021

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXENET LLC 401(K) RETIREMENT PLAN 2010 421561992 2011-08-22 EXENET LLC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 518210
Sponsor’s telephone number 2126847300
Plan sponsor’s address 220 W 42ND ST, NEW YORK, NY, 100367200

Plan administrator’s name and address
Administrator’s EIN 421561992
Plan administrator’s name EXENET LLC
Plan administrator’s address 220 W 42ND ST, NEW YORK, NY, 100367200
Administrator’s telephone number 2126847300

Signature of
Role Plan administrator
Date 2011-08-22
Name of individual signing VASU RAO
Role Employer/plan sponsor
Date 2011-08-22
Name of individual signing VASU RAO
EXENET LLC 401(K) RETIREMENT PLAN 2010 421561992 2011-06-22 EXENET LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 518210
Sponsor’s telephone number 2126847300
Plan sponsor’s address 220 W 42ND ST, NEW YORK, NY, 100367200

Plan administrator’s name and address
Administrator’s EIN 421561992
Plan administrator’s name EXENET LLC
Plan administrator’s address 220 W 42ND ST, NEW YORK, NY, 100367200
Administrator’s telephone number 2126847300

Signature of
Role Plan administrator
Date 2011-06-22
Name of individual signing VASU RAO
Role Employer/plan sponsor
Date 2011-06-22
Name of individual signing VASU RAO
EXENET LLC 401(K) RETIREMENT PLAN 2009 421561992 2010-10-22 EXENET LLC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 518210
Sponsor’s telephone number 2126847300
Plan sponsor’s address 220 W 42ND ST, NEW YORK, NY, 100367200

Plan administrator’s name and address
Administrator’s EIN 421561992
Plan administrator’s name EXENET LLC
Plan administrator’s address 220 W 42ND ST, NEW YORK, NY, 100367200
Administrator’s telephone number 2126847300

Signature of
Role Plan administrator
Date 2010-10-22
Name of individual signing WAEL SOBHY
Role Employer/plan sponsor
Date 2010-10-22
Name of individual signing WAEL SOBHY
EXENET LLC 401(K) RETIREMENT PLAN 2009 421561992 2010-10-01 EXENET LLC 63
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 518210
Sponsor’s telephone number 2126847300
Plan sponsor’s address 220 W 42ND ST, NEW YORK, NY, 100367200

Plan administrator’s name and address
Administrator’s EIN 421561992
Plan administrator’s name EXENET LLC
Plan administrator’s address 220 W 42ND ST, NEW YORK, NY, 100367200
Administrator’s telephone number 2126847300

Signature of
Role Plan administrator
Date 2010-10-01
Name of individual signing WAEL SOBHY
Role Employer/plan sponsor
Date 2010-10-01
Name of individual signing WAEL SOBHY
EXENET LLC 401(K) RETIREMENT PLAN 2009 421561992 2010-10-01 EXENET LLC 63
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 518210
Sponsor’s telephone number 2126847300
Plan sponsor’s address 220 W 42ND ST, NEW YORK, NY, 100367200

Plan administrator’s name and address
Administrator’s EIN 421561992
Plan administrator’s name EXENET LLC
Plan administrator’s address 220 W 42ND ST, NEW YORK, NY, 100367200
Administrator’s telephone number 2126847300

Signature of
Role Plan administrator
Date 2010-10-01
Name of individual signing WAEL SOBHY
Role Employer/plan sponsor
Date 2010-10-01
Name of individual signing WAEL SOBHY

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 14 BOND STREET STE 149, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2002-10-31 2003-01-23 Address 159 NORTHERN BLVD., GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
041028002301 2004-10-28 BIENNIAL STATEMENT 2004-10-01
030403000830 2003-04-03 AFFIDAVIT OF PUBLICATION 2003-04-03
030403000832 2003-04-03 AFFIDAVIT OF PUBLICATION 2003-04-03
030123000606 2003-01-23 CERTIFICATE OF CHANGE 2003-01-23
021031000213 2002-10-31 ARTICLES OF ORGANIZATION 2002-10-31

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1100296 Civil Rights Employment 2011-01-14 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-01-14
Termination Date 2011-10-21
Date Issue Joined 2011-07-20
Section 2000
Sub Section E
Status Terminated

Parties
Name ESPOSITO
Role Plaintiff
Name EXENET LLC
Role Defendant

Related by officers

THE LLC

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Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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