| Name: | MEDITRON ASSET MANAGEMENT, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Mar 2003 (22 years ago) |
| Entity Number: | 2884744 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 641 LEXINGTON AVENUE, SUITE 6000, NEW YORK, NY, United States, 10022 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEDITRON ASSET MANAGEMENT LLC 401(K) PROFIT SHARING PLAN | 2011 | 270053374 | 2012-10-01 | MEDITRON ASSET MANAGEMENT LLC | 4 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 270053374 |
| Plan administrator’s name | MEDITRON ASSET MANAGEMENT LLC |
| Plan administrator’s address | 641 LEXINGTON AVENUE, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 6465884258 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-01 |
| Name of individual signing | GERHARD GEBAUER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2126227822 |
| Plan sponsor’s address | 641 LEXINGTON AVENUE, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 270053374 |
| Plan administrator’s name | MEDITRON ASSET MANAGEMENT LLC |
| Plan administrator’s address | 641 LEXINGTON AVENUE, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2126227822 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-31 |
| Name of individual signing | GERHARD GEBAUER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2126227822 |
| Plan sponsor’s address | 641 LEXINGTON AVENUE, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 208936398 |
| Plan administrator’s name | MEDITRON ASSET MANAGEMENT LLC |
| Plan administrator’s address | 641 LEXINGTON AVENUE, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2126227822 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-17 |
| Name of individual signing | GERHARD GEBAUER |
| Name | Role | Address |
|---|---|---|
| WALTER GERASIMOWITZ | Agent | 280 PARK AVENUE 39TH FLR., NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 641 LEXINGTON AVENUE, SUITE 6000, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-20 | 2012-06-01 | Address | 280 PARK AVENUE 39TH FLR., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120601002901 | 2012-06-01 | BIENNIAL STATEMENT | 2011-03-01 |
| 050511002066 | 2005-05-11 | BIENNIAL STATEMENT | 2005-03-01 |
| 030320000524 | 2003-03-20 | ARTICLES OF ORGANIZATION | 2003-03-20 |
Date of last update: 23 Feb 2025
Sources: New York Secretary of State
