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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 (22 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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
311279095 0216000 2007-08-30 890 FULLERTON AVENUE, YONKERS, NY, 10704
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2007-10-05
Emphasis S: STRUCK-BY, S: TRENCHING, N: TRENCH, S: COMMERCIAL CONSTR, S: FALL FROM HEIGHT
Case Closed 2008-02-16

Related Activity

Type Referral
Activity Nr 202751467
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260302 B06
Issuance Date 2007-10-10
Abatement Due Date 2007-10-15
Current Penalty 871.0
Initial Penalty 1925.0
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2007-10-10
Abatement Due Date 2007-10-15
Current Penalty 871.0
Initial Penalty 1925.0
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19261053 B15
Issuance Date 2007-10-10
Abatement Due Date 2007-10-15
Current Penalty 870.5
Initial Penalty 1375.0
Nr Instances 1
Nr Exposed 2
Gravity 04
311224992 0215000 2007-08-01 41ST STREET AND LEXINGTON AVE., NEW YORK, NY, 10017
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2007-08-01
Case Closed 2007-09-11

Related Activity

Type Complaint
Activity Nr 206368011
Health Yes
311224711 0215000 2007-07-20 41ST STREET AND LEXINGTON AVE., NEW YORK, NY, 10017
Inspection Type Unprog Rel
Scope Partial
Safety/Health Health
Close Conference 2007-09-11
Case Closed 2007-09-11

Related Activity

Type Referral
Activity Nr 202647889
Health Yes

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1548199 Intrastate Non-Hazmat 2006-08-29 210000 2005 48 49 Private(Property)
Legal Name FELIX ASSOCIATES LLC
DBA Name -
Physical Address 335 CENTER AVE, MAMARONECK, NY, 10543, US
Mailing Address PO BOX 735, MAMARONECK, NY, 10543, US
Phone (914) 777-0505
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0906849 Employee Retirement Income Security Act (ERISA) 2009-08-03 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2009-08-03
Termination Date 2009-10-01
Section 0185
Status Terminated

Parties

Name TRUSTEES OF THE TEAMSTE,
Role Plaintiff
Name FELIX ASSOCIATES, LLC
Role Defendant
0701744 Labor Management Relations Act 2007-02-28 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2007-02-28
Termination Date 2007-05-02
Section 0185
Sub Section LM
Status Terminated

Parties

Name FELIX ASSOCIATES, LLC
Role Plaintiff
Name LOCAL 1536, UNITED BROTHERHOOD
Role Defendant
1001054 Employee Retirement Income Security Act (ERISA) 2010-02-09 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2010-02-09
Termination Date 2010-03-30
Date Issue Joined 2010-02-23
Section 1001
Status Terminated

Parties

Name THE ANNUITY, PENSION, W,
Role Plaintiff
Name FELIX ASSOCIATES, LLC
Role Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State