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  5. VAULT49 LLC

VAULT49 LLC

Company Details

Name: VAULT49 LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Aug 2003 (21 years ago)
Entity Number: 2943347
ZIP code: 10014
County: Westchester
Place of Formation: New York
Address: 180 Varick St, Suite 1018, NEW YORK, NY, United States, 10014

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VAULT49, LLC 401(K) PLAN 2023 200176396 2024-01-31 VAULT49, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 541800
Sponsor’s telephone number 2122540120
Plan sponsor’s address 180 VARICK ST, SUITE 1018, NEW YORK, NY, 10014
VAULT49, LLC 401(K) PLAN 2022 200176396 2023-05-01 VAULT49, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 541800
Sponsor’s telephone number 2122540120
Plan sponsor’s address 180 VARICK ST, SUITE 1018, NEW YORK, NY, 10014
VAULT49, LLC 401(K) PLAN 2021 200176396 2022-02-09 VAULT49, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 541800
Sponsor’s telephone number 2122540120
Plan sponsor’s address 180 VARICK ST., SUITE 1018, NEW YORK, NY, 10014
VAULT49, LLC 401(K) PLAN 2020 200176396 2021-01-20 VAULT49, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 541800
Sponsor’s telephone number 2122540120
Plan sponsor’s address 180 VARICK ST., SUITE 1018, NEW YORK, NY, 10014
VAULT49, LLC 401(K) PLAN 2019 200176396 2020-02-12 VAULT49, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 541800
Sponsor’s telephone number 2122540120
Plan sponsor’s address 36 WEST 20TH STREET, 8TH FLOOR, NEW YORK, NY, 10011
VAULT49, LLC 401(K) PLAN 2018 200176396 2019-07-24 VAULT49, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 541800
Sponsor’s telephone number 2122540120
Plan sponsor’s address 36 WEST 20TH STREET, 8TH FLOOR, NEW YORK, NY, 10011
VAULT49, LLC 401(K) PLAN 2017 200176396 2018-06-18 VAULT49, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 541800
Sponsor’s telephone number 2122540120
Plan sponsor’s address 36 WEST 20TH STREET, 8TH FLOOR, NEW YORK, NY, 10011
VAULT49 CASH BALANCE PLAN 2016 200176396 2017-10-13 VAULT49, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541800
Sponsor’s telephone number 2122540120
Plan sponsor’s address 36 WEST 20TH STREET, 8TH FLOOR, NEW YORK, NY, 10011
VAULT49, LLC 401(K) PLAN 2016 200176396 2017-10-15 VAULT49, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 541800
Sponsor’s telephone number 2122540120
Plan sponsor’s address 36 WEST 20TH STREET, 8TH FLOOR, NEW YORK, NY, 10011
VAULT49 CASH BALANCE PLAN 2015 200176396 2016-10-11 VAULT49, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541800
Sponsor’s telephone number 2122540120
Plan sponsor’s address 36 WEST 20TH STREET, 8TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing JONATHAN KENYON
Role Employer/plan sponsor
Date 2016-10-11
Name of individual signing JONATHAN KENYON

DOS Process Agent

Name Role Address
VAULT49 LLC DOS Process Agent 180 Varick St, Suite 1018, NEW YORK, NY, United States, 10014

Agent

Name Role Address
UNITED CORPORATE SERVICES, INC. Agent 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606

History

Start date End date Type Value
2017-08-02 2023-08-01 Address 36 WEST 20TH ST, EIGHTH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-08-10 2017-08-02 Address 10 EAST 23RD, FIFTH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2008-03-24 2011-08-10 Address 10 EAST 23RD, SUITE 300, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2003-08-15 2023-08-01 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2003-08-15 2008-03-24 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801005390 2023-08-01 BIENNIAL STATEMENT 2023-08-01
220907002525 2022-09-07 BIENNIAL STATEMENT 2021-08-01
190801061189 2019-08-01 BIENNIAL STATEMENT 2019-08-01
170802006494 2017-08-02 BIENNIAL STATEMENT 2017-08-01
150803006775 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130808006642 2013-08-08 BIENNIAL STATEMENT 2013-08-01
110810002844 2011-08-10 BIENNIAL STATEMENT 2011-08-01
090824002450 2009-08-24 BIENNIAL STATEMENT 2009-08-01
080324000735 2008-03-24 CERTIFICATE OF CHANGE 2008-03-24
070817002009 2007-08-17 BIENNIAL STATEMENT 2007-08-01

Related by officers

UNITED CORPORATE SERVICES, INC.

1033 JACKSON AVENUE, LLC 105-02 FOREST HILLS JV LLC 105-02 FOREST HILLS LLC 1143 FIFTH, LLC CAFE B LLC GOULD 11TH AVENUE, LLC 132 SHERMAN OWNER LLC 141 FIFTH 28 LLC

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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