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  5. DAVID CARRIE LLC

DAVID CARRIE LLC

Headquarter

Company Details

Name: DAVID CARRIE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 May 2003 (22 years ago)
Entity Number: 2909631
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Links between entities

Type Company Name Company Number State
Headquarter of DAVID CARRIE LLC, CONNECTICUT 1160687 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAVID CARRIE LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 203590759 2024-04-05 DAVID CARRIE LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 9179225031
Plan sponsor’s address 155 EAST 55TH STREET SUITE 4K, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-04-05
Name of individual signing WILLIAM D MILLIS
DAVID CARRIE LLC CASH BALANCE PLAN 2023 203590759 2024-05-01 DAVID CARRIE LLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 561300
Sponsor’s telephone number 2123086560
Plan sponsor’s address 155 EAST 55TH STREET - SUITE 4K, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-05-01
Name of individual signing WILLIAM MILLIS
DAVID CARRIE LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 203590759 2023-03-30 DAVID CARRIE LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 9179225031
Plan sponsor’s address 155 EAST 55TH STREET SUITE 4K, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-03-30
Name of individual signing WILLIAM MILLIS
DAVID CARRIE LLC CASH BALANCE PLAN 2022 203590759 2023-07-06 DAVID CARRIE LLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 561300
Sponsor’s telephone number 2123086560
Plan sponsor’s address 155 EAST 55TH STREET - SUITE 4K, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-07-06
Name of individual signing WILLIAM MILLIS
DAVID CARRIE LLC CASH BALANCE PLAN 2021 203590759 2022-04-07 DAVID CARRIE LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 561300
Sponsor’s telephone number 2123086560
Plan sponsor’s address 155 EAST 55TH STREET - SUITE 4K, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-04-07
Name of individual signing WILLIAM MILLIS
DAVID CARRIE LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 203590759 2022-04-01 DAVID CARRIE LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 9179225031
Plan sponsor’s address 155 EAST 55TH STREET SUITE 4K, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-04-01
Name of individual signing WILLIAM MILLIS
DAVID CARRIE LLC CASH BALANCE PLAN 2021 203590759 2022-03-10 DAVID CARRIE LLC 10
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 561300
Sponsor’s telephone number 2123086560
Plan sponsor’s address 155 EAST 55TH STREET - SUITE 4K, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-03-10
Name of individual signing WILLIAM MILLIS
DAVID CARRIE LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 203590759 2021-03-29 DAVID CARRIE LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 9179225031
Plan sponsor’s address 155 EAST 55TH STREET SUITE 4K, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-03-29
Name of individual signing WILLIAM MILLIS
DAVID CARRIE LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 203590759 2020-04-01 DAVID CARRIE LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 9179225031
Plan sponsor’s address 155 EAST 55TH STREET SUITE 4K, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-04-01
Name of individual signing WILLIAM MILLIS

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2021-11-15 2023-05-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-04-21 2021-11-15 Address 155 E. 55TH ST STE 4K, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2003-10-17 2009-04-21 Address 155 E. 55TH ST STE 4K, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2003-05-21 2003-10-17 Address 105 DUANE STREET, APARTMENT 52A, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230522000326 2023-05-22 BIENNIAL STATEMENT 2023-05-01
211115001627 2021-11-15 CERTIFICATE OF CHANGE BY ENTITY 2021-11-15
210503060408 2021-05-03 BIENNIAL STATEMENT 2021-05-01
190503060047 2019-05-03 BIENNIAL STATEMENT 2019-05-01
170508006022 2017-05-08 BIENNIAL STATEMENT 2017-05-01
130508006780 2013-05-08 BIENNIAL STATEMENT 2013-05-01
110519002897 2011-05-19 BIENNIAL STATEMENT 2011-05-01
090421002710 2009-04-21 BIENNIAL STATEMENT 2009-05-01
070504002165 2007-05-04 BIENNIAL STATEMENT 2007-05-01
050511002587 2005-05-11 BIENNIAL STATEMENT 2005-05-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3059349 LICENSE INVOICED 2019-07-09 20 Temporary Street Fair Vendor License Fee

Related by officers

C/O CORPORATION SERVICE COMPANY

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Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

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Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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