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  5. BILLETTS AMERICA LLC

BILLETTS AMERICA LLC

Company Details

Name: BILLETTS AMERICA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 16 May 2003 (22 years ago)
Date of dissolution: 25 Aug 2014
Entity Number: 2907834
ZIP code: 10010
County: Westchester
Place of Formation: New York
Address: 156 FIFTH AVENUE, SUITE 604, NEW YORK, NY, United States, 10010

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BILLETTS AMERICA LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 200258283 2021-07-22 BILLETTS AMERICA LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 2124130888
Plan sponsor’s address 110 WILLIAM ST SUITE 2401, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2021-07-22
Name of individual signing MARTINA GORDON
BILLETTS AMERICA LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 200258283 2021-07-22 BILLETTS AMERICA LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 2124130888
Plan sponsor’s address 110 WILLIAM ST SUITE 2401, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2021-07-22
Name of individual signing MARTINA GORDON
BILLETTS AMERICA LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 200258283 2020-10-14 BILLETTS AMERICA LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 6469987229
Plan sponsor’s address 110 WILLIAM ST SUITE 2401, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing MARTINA GORDON
BILLETTS AMERICA LLC 401 K PROFIT SHARING PLAN TRUST 2017 200258283 2018-07-30 BILLETTS AMERICA LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 2124130888
Plan sponsor’s address 110 WILLIAM ST SUITE 2401, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing SARAH DOBES
BILLETTS AMERICA LLC 401 K PROFIT SHARING PLAN TRUST 2016 200258283 2017-07-17 BILLETTS AMERICA LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 2124130888
Plan sponsor’s address 110 WILLIAM ST SUITE 2401, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing SARAH DOBES
BILLETTS AMERICA LLC 401 K PROFIT SHARING PLAN TRUST 2015 200258283 2016-07-25 BILLETTS AMERICA LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 6306055089
Plan sponsor’s address 110 WILLIAM STREET, SUITE 2401, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing SARAH DOBES
BILLETTS AMERICA LLC 401 K PROFIT SHARING PLAN TRUST 2014 200258283 2015-05-28 BILLETTS AMERICA LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 2124130888
Plan sponsor’s address 156 5TH AVE, SUITE 604, NEW YORK, NY, 100107130

Signature of
Role Plan administrator
Date 2015-05-28
Name of individual signing KRISTY GINTHER
BILLETTS AMERICA LLC 401 K PROFIT SHARING PLAN TRUST 2013 200258283 2014-07-17 BILLETTS AMERICA LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 2124130888
Plan sponsor’s address 156 5TH AVE, SUITE 604, NEW YORK, NY, 100107130

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing KRISTY GINTHER
BILLETTS AMERICA LLC 401 K PROFIT SHARING PLAN TRUST 2012 200258283 2013-07-18 BILLETTS AMERICA LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 2124130888
Plan sponsor’s address 156 5TH AVE, SUITE 604, NEW YORK, NY, 100107130

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing BILLETTS AMERICA LLC

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 156 FIFTH AVENUE, SUITE 604, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2010-03-22 2011-02-14 Address 156 5TH AVE, STE 624, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2005-05-04 2010-03-22 Address 303 S. BROADWAY SUITE 107, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)
2003-05-16 2005-05-04 Address 303 BROADWAY SUITE 108, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140821000523 2014-08-21 CERTIFICATE OF MERGER 2014-08-25
130808006460 2013-08-08 BIENNIAL STATEMENT 2013-05-01
110525002934 2011-05-25 BIENNIAL STATEMENT 2011-05-01
110214000142 2011-02-14 CERTIFICATE OF CHANGE 2011-02-14
100322002754 2010-03-22 BIENNIAL STATEMENT 2009-05-01
050504002498 2005-05-04 BIENNIAL STATEMENT 2005-05-01
030516000881 2003-05-16 ARTICLES OF ORGANIZATION 2003-05-16

Related by officers

THE LLC

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Related by address

No related companies by address

Date of last update: 01 Jan 2025

Sources: New York Secretary of State

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