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FELIX ASSOCIATES, LLC

Headquarter

Company Details

Name: FELIX ASSOCIATES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 19 Sep 2003 (21 years ago)
Date of dissolution: 15 Sep 2015
Entity Number: 2956386
ZIP code: 10543
County: Westchester
Place of Formation: New York
Address: PO BOX 735, MAMARONECK, NY, United States, 10543

Links between entities

Type Company Name Company Number State
Headquarter of FELIX ASSOCIATES, LLC, FLORIDA M03000003724 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FELIX ASSOCIATES LLC DEFINED BENEFIT PLAN 2012 200240888 2013-07-10 FELIX ASSOCIATES LLC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-10-01
Business code 237990
Sponsor’s telephone number 9143812690
Plan sponsor’s address P.O. BOX 735, MAMARONECK, NY, 10543

Plan administrator’s name and address

Administrator’s EIN 200240888
Plan administrator’s name FELIX ASSOCIATES LLC

Signature of

Role Plan administrator
Date 2013-07-10
Name of individual signing JOHN BRESLIN
FELIX ASSOCIATES LLC DEFINED BENEFIT PLAN 2011 200240888 2013-07-10 FELIX ASSOCIATES LLC 59
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-10-01
Business code 237990
Sponsor’s telephone number 9143812690
Plan sponsor’s address P.O. BOX 735, MAMARONECK, NY, 10543

Plan administrator’s name and address

Administrator’s EIN 200240888
Plan administrator’s name FELIX ASSOCIATES LLC
Plan administrator’s address P.O. BOX 735, MAMARONECK, NY, 10543
Administrator’s telephone number 9143812690

Signature of

Role Plan administrator
Date 2013-07-10
Name of individual signing JOHN BRESLIN
FELIX ASSOCIATES, LLC 401(K) RETIREMENT PLAN 2011 200240888 2013-07-10 FELIX ASSOCIATES, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 237990
Sponsor’s telephone number 9143812690
Plan sponsor’s address P.O. BOX 735, MAMARONECK, NY, 10543

Plan administrator’s name and address

Administrator’s EIN 200240888
Plan administrator’s name FELIX ASSOCIATES, LLC
Plan administrator’s address P.O. BOX 735, MAMARONECK, NY, 10543
Administrator’s telephone number 9143812690

Signature of

Role Plan administrator
Date 2013-07-10
Name of individual signing JOHN BRESLIN
FELIX ASSOCIATES, LLC 401(K) RETIREMENT PLAN 2010 200240888 2012-07-12 FELIX ASSOCIATES, LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 237990
Sponsor’s telephone number 9143812690
Plan sponsor’s address P.O. BOX 735, MAMARONECK, NY, 10543

Plan administrator’s name and address

Administrator’s EIN 200240888
Plan administrator’s name FELIX ASSOCIATES, LLC
Plan administrator’s address P.O. BOX 735, MAMARONECK, NY, 10543
Administrator’s telephone number 9143812690

Signature of

Role Plan administrator
Date 2012-07-12
Name of individual signing JOHN BRESLIN
FELIX ASSOCIATES LLC DEFINED BENEFIT PLAN 2010 200240888 2012-07-12 FELIX ASSOCIATES LLC 59
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-10-01
Business code 237990
Sponsor’s telephone number 9143812690
Plan sponsor’s address P.O. BOX 735, MAMARONECK, NY, 10543

Plan administrator’s name and address

Administrator’s EIN 200240888
Plan administrator’s name FELIX ASSOCIATES LLC
Plan administrator’s address P.O. BOX 735, MAMARONECK, NY, 10543
Administrator’s telephone number 9143812690

Signature of

Role Plan administrator
Date 2012-07-12
Name of individual signing JOHN BRESLIN
FELIX ASSOCIATES, LLC 401(K) RETIREMENT PLAN 2009 200240888 2011-06-30 FELIX ASSOCIATES, LLC 167
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 237990
Sponsor’s telephone number 9143812690
Plan sponsor’s mailing address P.O. BOX 735, MAMARONECK, NY, 10543
Plan sponsor’s address P.O. BOX 735, MAMARONECK, NY, 10543

Plan administrator’s name and address

Administrator’s EIN 200240888
Plan administrator’s name FELIX ASSOCIATES, LLC
Plan administrator’s address P.O. BOX 735, MAMARONECK, NY, 10543
Administrator’s telephone number 9143812690

Number of participants as of the end of the plan year

Active participants 19
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 41
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 60
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 20

Signature of

Role Plan administrator
Date 2011-06-30
Name of individual signing JOHN BRESLIN
Valid signature Filed with authorized/valid electronic signature
FELIX ASSOCIATES LLC DEFINED BENEFIT PLAN 2009 200240888 2011-06-30 FELIX ASSOCIATES LLC 65
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-10-01
Business code 237990
Sponsor’s telephone number 9143812690
Plan sponsor’s address P.O. BOX 735, MAMARONECK, NY, 10543

Plan administrator’s name and address

Administrator’s EIN 200240888
Plan administrator’s name FELIX ASSOCIATES LLC
Plan administrator’s address P.O. BOX 735, MAMARONECK, NY, 10543
Administrator’s telephone number 9143812690

Signature of

Role Plan administrator
Date 2011-06-30
Name of individual signing JOHN BRESLIN

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent PO BOX 735, MAMARONECK, NY, United States, 10543

History

Start date End date Type Value
2005-09-12 2011-09-23 Address PO BOX 735, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
2003-09-19 2005-09-12 Address 170 OLD COUNTRY ROAD, ATTN: JOHN WESTERMAN, ESQ., MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150915000015 2015-09-15 ARTICLES OF DISSOLUTION 2015-09-15
131011006094 2013-10-11 BIENNIAL STATEMENT 2013-09-01
110923002474 2011-09-23 BIENNIAL STATEMENT 2011-09-01
070830002618 2007-08-30 BIENNIAL STATEMENT 2007-09-01
050912002232 2005-09-12 BIENNIAL STATEMENT 2005-09-01
030919000772 2003-09-19 ARTICLES OF ORGANIZATION 2003-09-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2013-11-15 No data ST CLAIRE PLACE, FROM STREET WEST 125 STREET No data Street Construction Inspections: Post-Audit Department of Transportation trench resurfaced by later work
2013-10-26 No data EXTERIOR STREET, FROM STREET MDE SOUTHBOUND EXIT 1 TO STREET MDE NB ENTRANCE WILLIS AVE No data Street Construction Inspections: Post-Audit Department of Transportation No data
2013-09-28 No data WEST 125 STREET, FROM STREET 12 AVENUE TO STREET ST CLAIRE PLACE No data Street Construction Inspections: Post-Audit Department of Transportation Refer to latest permit on file #M012011129055.
2013-07-24 No data WEST 129 STREET, FROM STREET BROADWAY TO STREET ST CLAIRE PLACE No data Street Construction Inspections: Post-Audit Department of Transportation No data
2013-07-16 No data BROADWAY, FROM STREET WEST 126 STREET TO STREET WEST 130 STREET No data Street Construction Inspections: Post-Audit Department of Transportation No data
2013-07-16 No data BROADWAY, FROM STREET WEST 126 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Roadway has been re-surfaced by contractor.
2013-06-25 No data 5 AVENUE, FROM STREET DEAN STREET TO STREET FLATBUSH AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation cut 0k
2013-06-23 No data BROADWAY, FROM STREET WEST 126 STREET TO STREET WEST 130 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Permanent electric trench on the north side of Broadway needs to be resealed
2013-06-18 No data 12 AVENUE, FROM STREET WEST 125 STREET No data Street Construction Inspections: Post-Audit Department of Transportation No data
2013-06-18 No data 12 AVENUE, FROM STREET ST CLAIRE PLACE TO STREET WEST 125 STREET No data Street Construction Inspections: Post-Audit Department of Transportation No data

Date of last update: 01 Jan 2025

Sources: New York Secretary of State