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  5. STONEHENGE MANAGEMENT LLC

STONEHENGE MANAGEMENT LLC

Company Details

Name: STONEHENGE MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Nov 2003 (21 years ago)
Entity Number: 2973436
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STONEHENGE MANAGEMENT LLC 401(K) PLAN 2023 200489426 2024-07-30 STONEHENGE MANAGEMENT LLC 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 2129775000
Plan sponsor’s address 1675 BROADWAY, 21ST FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing OFER YARDENI
STONEHENGE MANAGEMENT LLC 401(K) PLAN 2021 200489426 2022-06-09 STONEHENGE MANAGEMENT LLC 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 2127500707
Plan sponsor’s address 1675 BROADWAY, 21ST FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2022-06-09
Name of individual signing OFER YARDENI
STONEHENGE MANAGEMENT LLC 401(K) PLAN 2020 200489426 2021-04-27 STONEHENGE MANAGEMENT LLC 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 2127500707
Plan sponsor’s address 1675 BROADWAY, 21ST FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2021-04-27
Name of individual signing OFER YARDENI
STONEHENGE MANAGEMENT LLC 401(K) PLAN 2019 200489426 2020-06-16 STONEHENGE MANAGEMENT LLC 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 2127500707
Plan sponsor’s address 1675 BROADWAY, 21ST FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing OFER YARDENI
STONEHENGE MANAGEMENT LLC 401(K) PLAN 2018 200489426 2019-05-15 STONEHENGE MANAGEMENT LLC 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 2127500707
Plan sponsor’s address 1675 BROADWAY, 21ST FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2019-05-15
Name of individual signing OFER YARDENI
STONEHENGE MANAGEMENT LLC 401(K) PLAN 2017 200489426 2018-09-06 STONEHENGE MANAGEMENT LLC 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 2127500707
Plan sponsor’s address 888 7TH AVENUE, NEW YORK, NY, 10106

Signature of
Role Plan administrator
Date 2018-09-06
Name of individual signing OFER YARDENI
STONEHENGE MANAGEMENT LLC 401(K) PLAN 2016 200489426 2017-08-11 STONEHENGE MANAGEMENT LLC 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 2127500707
Plan sponsor’s address 888 7TH AVENUE, NEW YORK, NY, 10106

Signature of
Role Plan administrator
Date 2017-08-11
Name of individual signing OFER YARDENI
STONEHENGE MANAGEMENT LLC 401(K) PLAN 2015 200489426 2016-09-29 STONEHENGE MANAGEMENT LLC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 2127500707
Plan sponsor’s address 888 7TH AVENUE, NEW YORK, NY, 10106

Signature of
Role Plan administrator
Date 2016-09-29
Name of individual signing OFER YARDENI
STONEHENGE MANAGEMENT LLC 401(K) PLAN 2014 200489426 2015-10-13 STONEHENGE MANAGEMENT LLC 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 2127500707
Plan sponsor’s address 888 7TH AVENUE, NEW YORK, NY, 10106

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing OFER YARDENI
STONEHENGE MANAGEMENT LLC 401(K) PLAN 2013 200489426 2014-10-10 STONEHENGE MANAGEMENT LLC 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 2127500707
Plan sponsor’s address 888 7TH AVENUE, NEW YORK, NY, 10106

Signature of
Role Plan administrator
Date 2014-10-10
Name of individual signing OFER YARDENI

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Licenses

Number Type End date
49YA1030011 LIMITED LIABILITY BROKER 2026-08-02
109907335 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2015-11-02 2023-11-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2015-03-25 2015-11-02 Address ATTN: GENERAL COUNSEL, 888 SEVENTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10106, USA (Type of address: Service of Process)
2013-11-29 2023-11-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-11-29 2015-03-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-02-16 2013-11-29 Address ATTN: GEN COUNSEL, 888 SEVENTH AVENUE / 3RD FL, NEW YORK, NY, 10106, USA (Type of address: Service of Process)
2011-05-03 2012-02-16 Address 888 SEVENTH AVENUE 3RD FLOOR, NEW YORK, NY, 10106, USA (Type of address: Service of Process)
2007-11-14 2011-05-03 Address ATTN: OFER YARDENI, 235 W 48TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2005-03-02 2007-11-14 Address ATTN OFER YARDENI, 235 WEST 48TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2003-11-04 2005-03-02 Address 919 THIRD AVENUE, 41ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231102000371 2023-11-02 BIENNIAL STATEMENT 2023-11-01
211118000196 2021-11-18 BIENNIAL STATEMENT 2021-11-18
191104062460 2019-11-04 BIENNIAL STATEMENT 2019-11-01
171101006474 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151102006225 2015-11-02 BIENNIAL STATEMENT 2015-11-01
150325000180 2015-03-25 CERTIFICATE OF AMENDMENT 2015-03-25
131129000226 2013-11-29 CERTIFICATE OF CHANGE 2013-11-29
120216002086 2012-02-16 BIENNIAL STATEMENT 2011-11-01
110503000329 2011-05-03 CERTIFICATE OF CHANGE 2011-05-03
071114002397 2007-11-14 BIENNIAL STATEMENT 2007-11-01

Related by officers

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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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