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  5. FIX FLYER LLC

FIX FLYER LLC

Headquarter

Company Details

Name: FIX FLYER LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Oct 2003 (21 years ago)
Entity Number: 2962232
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 418 BROADWAY STE R, ALBANY, NY, United States, 12207

Links between entities

Type Company Name Company Number State
Headquarter of FIX FLYER LLC, COLORADO 20211377009 COLORADO
Headquarter of FIX FLYER LLC, ILLINOIS LLC_08242925 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIX FLYER, LLC 401(K) PROFIT SHARING PLAN 2023 870713997 2024-07-30 FIX FLYER, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541511
Sponsor’s telephone number 8883493593
Plan sponsor’s address 525 SEVENTH AVENUE, SUITE 812, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing BRIAN ROSS
FIX FLYER, LLC 401(K) PROFIT SHARING PLAN 2022 870713997 2023-07-19 FIX FLYER, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541511
Plan sponsor’s address 525 SEVENTH AVENUE, SUITE 812, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-07-19
Name of individual signing BRIAN ROSS
FIX FLYER, LLC 401(K) PROFIT SHARING PLAN 2021 870713997 2022-07-25 FIX FLYER, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 8883493593
Plan sponsor’s address 525 SEVENTH AVENUE, SUITE 812, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing BRIAN ROSS
FIX FLYER, LLC 401(K) PROFIT SHARING PLAN 2020 870713997 2021-07-09 FIX FLYER, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Plan sponsor’s address 525 SEVENTH AVENUE, SUITE 812, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-07-09
Name of individual signing BRIAN ROSS
FIX FLYER, LLC 401(K) PROFIT SHARING PLAN 2019 870713997 2020-07-17 FIX FLYER, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Plan sponsor’s address 525 SEVENTH AVENUE, SUITE 812, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-07-17
Name of individual signing BRIAN ROSS
FIX FLYER, LLC 401(K) PROFIT SHARING PLAN 2018 870713997 2019-05-29 FIX FLYER, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Plan sponsor’s address 525 SEVENTH AVENUE, SUITE 812, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-05-29
Name of individual signing BRIAN ROSS
FIX FLYER, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2017 870713997 2018-07-24 FIX FLYER, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Plan sponsor’s address 525 SEVENTH AVENUE, SUITE 812, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing BRIAN ROSS
FIX FLYER, LLC 401(K) PROFIT SHARING PLAN 2016 870713997 2017-10-05 FIX FLYER, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 8883493593
Plan sponsor’s address 525 SEVENTH AVENUE, SUITE 812, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-10-05
Name of individual signing BRIAN ROSS
FIX FLYER, LLC 401 K PROFIT SHARING PLAN TRUST 2015 870713997 2016-06-24 FIX FLYER LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 8883493593
Plan sponsor’s address 225 BROADWAY SUITE 1600, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2016-06-24
Name of individual signing FLYER@225
FIX FLYER, LLC 401 K PROFIT SHARING PLAN TRUST 2014 870713997 2015-05-11 FIX FLYER, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 8883493593
Plan sponsor’s address 225 BROADWAY SUITE 1600, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2015-05-11
Name of individual signing BRIAN ROSS

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY STE R, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 BROADWAY STE R, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-11-02 2024-05-03 Address 225 BROADWAY, STE 1600, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2009-10-27 2023-11-02 Address 225 BROADWAY, STE 1600, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2008-07-28 2009-10-27 Address 40 WORTH STREET, SUITE 1310, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2003-10-06 2008-07-28 Address 210 E 68TH STREET 1G, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240503001724 2024-05-02 CERTIFICATE OF CHANGE BY ENTITY 2024-05-02
231102000102 2023-11-02 BIENNIAL STATEMENT 2023-10-01
211022000148 2021-10-22 BIENNIAL STATEMENT 2021-10-22
170511006342 2017-05-11 BIENNIAL STATEMENT 2015-10-01
131018006266 2013-10-18 BIENNIAL STATEMENT 2013-10-01
091027002583 2009-10-27 BIENNIAL STATEMENT 2009-10-01
080728002608 2008-07-28 BIENNIAL STATEMENT 2007-10-01
070220000117 2007-02-20 CERTIFICATE OF PUBLICATION 2007-02-20
060504000673 2006-05-04 CERTIFICATE OF AMENDMENT 2006-05-04
031006000823 2003-10-06 ARTICLES OF ORGANIZATION 2003-10-06

Related by officers

REGISTERED AGENTS INC.

#1 - 56 UNION LLC #1 SOSA SERVICES LLC #CAKEKINGELITE, LLC #COPPERTRIBE, LLC & STYLE NYC, LLC (AC) ADRIAN & CHACE AIROMASSENTIALS, LLC // NO COMMENT LLC 0 HEALY LLC 0427 HOLDINGS, LLC 0713 FLINT LLC

Related by address

418 BROADWAY STE R, ALBANY, NY, United States, 12207

003, LLC 100 ROSES FROM CONCRETE INC. 1007 HEGEMAN LLC 1020 GEORGE, LLC 11 COTTAGE OWNER, LLC 111 BERKLEY LLC 1126 MANAGEMENT GROUP, LLC 114-67 180 STREET LLC 115 PUTNAM NJ LLC 121 NHP LLC

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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