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  5. STONEHURST MANAGEMENT, LLC

STONEHURST MANAGEMENT, LLC

Company Details

Name: STONEHURST MANAGEMENT, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Dec 2002 (22 years ago)
Entity Number: 2844461
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 845 Third Avenune, #1700, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STONEHURST MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 320046130 2024-06-17 STONEHURST MANAGEMENT LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2129937070
Plan sponsor’s address 845 3RD AVE RM 1700, NEW YORK, NY, 100226614

Signature of
Role Plan administrator
Date 2024-06-17
Name of individual signing OWEN KING
STONEHURST MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 320046130 2023-04-05 STONEHURST MANAGEMENT LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2129937070
Plan sponsor’s address 845 3RD AVE RM 1700, NEW YORK, NY, 100226614

Signature of
Role Plan administrator
Date 2023-04-05
Name of individual signing OWEN KING
STONEHURST MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 320046130 2022-06-29 STONEHURST MANAGEMENT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2129937070
Plan sponsor’s address 845 3RD AVE RM 1700, NEW YORK, NY, 100226614

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing OWEN KING
STONEHURST MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 320046130 2021-04-09 STONEHURST MANAGEMENT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2129937070
Plan sponsor’s address 845 3RD AVE RM 1700, NEW YORK, NY, 100226614

Signature of
Role Plan administrator
Date 2021-04-09
Name of individual signing OWEN KING
STONEHURST MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 320046130 2020-04-09 STONEHURST MANAGEMENT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2129937070
Plan sponsor’s address 845 3RD AVE RM 1700, NEW YORK, NY, 100226614

Signature of
Role Plan administrator
Date 2020-04-09
Name of individual signing OWEN KING
STONEHURST MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2018 320046130 2019-05-17 STONEHURST MANAGEMENT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2129937070
Plan sponsor’s address 845 3RD AVE RM 1700, NEW YORK, NY, 100226614

Signature of
Role Plan administrator
Date 2019-05-17
Name of individual signing OWEN KING
STONEHURST MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2017 320046130 2018-04-06 STONEHURST MANAGEMENT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2129937070
Plan sponsor’s address 845 3RD AVE RM 1700, NEW YORK, NY, 100226614

Signature of
Role Plan administrator
Date 2018-04-06
Name of individual signing OWEN KING
STONEHURST MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2016 320046130 2017-05-11 STONEHURST MANAGEMENT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2129937070
Plan sponsor’s address 845 3RD AVE RM 1700, NEW YORK, NY, 100226614

Signature of
Role Plan administrator
Date 2017-05-11
Name of individual signing OWEN KING
STONEHURST MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2015 320046130 2016-05-12 STONEHURST MANAGEMENT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2129937070
Plan sponsor’s address 845 3RD AVE RM 1700, NEW YORK, NY, 100226614

Signature of
Role Plan administrator
Date 2016-05-12
Name of individual signing OWEN KING
STONEHURST MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2014 320046130 2015-07-21 STONEHURST MANAGEMENT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2129937070
Plan sponsor’s address 845 THIRD AVE, SUITE 1700, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing OWEN KING

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 845 Third Avenune, #1700, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2004-12-13 2007-01-25 Address 551 FIFTH AVE., 24TH FL, NEW YORK, NY, 10176, USA (Type of address: Service of Process)
2002-12-11 2004-12-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-12-11 2004-12-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210824001013 2021-08-24 BIENNIAL STATEMENT 2021-08-24
070125002446 2007-01-25 BIENNIAL STATEMENT 2006-12-01
041214000426 2004-12-14 AFFIDAVIT OF PUBLICATION 2004-12-14
041214000431 2004-12-14 AFFIDAVIT OF PUBLICATION 2004-12-14
041213000449 2004-12-13 CERTIFICATE OF CHANGE 2004-12-13
021211000713 2002-12-11 APPLICATION OF AUTHORITY 2002-12-11

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC CONTEMPORARY FILM FUND LLC

Related by address

No related companies by address

Date of last update: 23 Feb 2025

Sources: New York Secretary of State

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