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  5. CYRUS INNOVATION LLC

CYRUS INNOVATION LLC

Company Details

Name: CYRUS INNOVATION LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Nov 2003 (21 years ago)
Entity Number: 2980748
ZIP code: 10014
County: New York
Place of Formation: New York
Address: REX MADDEN, 200 VARICK ST STE 902, NEW YORK, NY, United States, 10014

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CYRUS INNOVATION LLC 401(K) P/S PLAN 2016 200729526 2017-12-21 CYRUS INNOVATION LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 2126477186
Plan sponsor’s address 902 BROADWAY FL 6, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2017-12-21
Name of individual signing KERRI AIDIKOFF
CYRUS INNOVATION LLC 401(K) P/S PLAN 2016 200729526 2017-07-06 CYRUS INNOVATION LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 5166986876
Plan sponsor’s address 902 BROADWAY FL 6, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 200729526
Plan administrator’s name CYRUS INNOVATION LLC
Plan administrator’s address 902 BROADWAY FL 6, NEW YORK, NY, 10010
Administrator’s telephone number 5166986876

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing KERRI AIDIKOFF
CYRUS INNOVATION LLC 401(K) P/S PLAN 2015 200729526 2016-09-19 CYRUS INNOVATION LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 2126477186
Plan sponsor’s address 902 BROADWAY FL 6, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 200729526
Plan administrator’s name CYRUS INNOVATION LLC
Plan administrator’s address 902 BROADWAY FL 6, NEW YORK, NY, 10010
Administrator’s telephone number 2126477186

Signature of
Role Plan administrator
Date 2016-09-19
Name of individual signing KERRI AIDIKOFF
CYRUS INNOVATION LLC 401(K) P/S PLAN 2014 200729526 2015-07-22 CYRUS INNOVATION LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 2126477186
Plan sponsor’s address 85 5TH AVE FL 12, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 200729526
Plan administrator’s name CYRUS INNOVATION LLC
Plan administrator’s address 85 5TH AVE FL 12, NEW YORK, NY, 10003
Administrator’s telephone number 2126477186

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing REBECCA KIRKWOOD
CYRUS INNOVATION LLC 401(K) P/S PLAN 2013 200729526 2014-08-25 CYRUS INNOVATION LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 2126477186
Plan sponsor’s address 85 5TH AVE FL 12, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 200729526
Plan administrator’s name CYRUS INNOVATION LLC
Plan administrator’s address 85 5TH AVE FL 12, NEW YORK, NY, 10003
Administrator’s telephone number 2126477186

Signature of
Role Plan administrator
Date 2014-08-25
Name of individual signing JOHN GALIOTO
CYRUS INNOVATION LLC 401(K) P/S PLAN 2012 200729526 2013-06-13 CYRUS INNOVATION LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 2126477186
Plan sponsor’s address 200 VARICK SUITE 902, NEW YORK, NY, 10014

Plan administrator’s name and address
Administrator’s EIN 200729526
Plan administrator’s name CYRUS INNOVATION LLC
Plan administrator’s address 200 VARICK SUITE 902, NEW YORK, NY, 10014
Administrator’s telephone number 2126477186

Signature of
Role Plan administrator
Date 2013-06-13
Name of individual signing BRUCE ECKFELDT
CYRUS INNOVATION LLC 401(K) P/S PLAN 2011 200729526 2012-06-22 CYRUS INNOVATION LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 2126477186
Plan sponsor’s address 200 VARICK SUITE 902, NEW YORK, NY, 10014

Plan administrator’s name and address
Administrator’s EIN 200729526
Plan administrator’s name CYRUS INNOVATION LLC
Plan administrator’s address 200 VARICK SUITE 902, NEW YORK, NY, 10014
Administrator’s telephone number 2126477186

Signature of
Role Plan administrator
Date 2012-06-22
Name of individual signing BRUCE ECKFELDT
CYRUS INNOVATION LLC 401(K) P/S PLAN 2010 200729526 2011-05-25 CYRUS INNOVATION LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 2126477186
Plan sponsor’s address 200 VARICK SUITE 902, NEW YORK, NY, 10014

Plan administrator’s name and address
Administrator’s EIN 200729526
Plan administrator’s name CYRUS INNOVATION LLC
Plan administrator’s address 200 VARICK SUITE 902, NEW YORK, NY, 10014
Administrator’s telephone number 2126477186

Signature of
Role Plan administrator
Date 2011-05-25
Name of individual signing BRUCE ECKFELDT
CYRUS INNOVATION LLC 401(K) P/S PLAN 2009 200729526 2010-06-24 CYRUS INNOVATION LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 2126477186
Plan sponsor’s address 200 VARICK SUITE 902, NEW YORK, NY, 10014

Plan administrator’s name and address
Administrator’s EIN 200729526
Plan administrator’s name CYRUS INNOVATION LLC
Plan administrator’s address 200 VARICK SUITE 902, NEW YORK, NY, 10014
Administrator’s telephone number 2126477186

Signature of
Role Plan administrator
Date 2010-06-24
Name of individual signing BRUCE ECKFELDT

DOS Process Agent

Name Role Address
CYRUS INNOVATION LLC DOS Process Agent REX MADDEN, 200 VARICK ST STE 902, NEW YORK, NY, United States, 10014

Agent

Name Role Address
JERROLD SPIEGEL ESQ. Agent FRANKFURT KURNIT KLEIN & SELZ, 488 MADISON AVE., NY, NY, 10022

History

Start date End date Type Value
2007-08-10 2013-11-06 Address BRUCE ECKFELDT, 200 VARICK ST STE 902, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2004-02-18 2007-08-10 Address 92 PROSPECT PARK WEST #2B, BROOKLYN, NY, 11215, USA (Type of address: Registered Agent)
2004-02-18 2007-08-10 Address 92 PROSPECT PARK WEST #2B, BROOKLYN, NY, 11215, USA (Type of address: Service of Process)
2003-11-21 2004-02-18 Address 158 ISLE OF WIGHT, EAST HAMPTON, NY, 11937, USA (Type of address: Registered Agent)
2003-11-21 2004-02-18 Address 158 ISLE OF WIGHT, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131106006465 2013-11-06 BIENNIAL STATEMENT 2013-11-01
111201002171 2011-12-01 BIENNIAL STATEMENT 2011-11-01
071109002094 2007-11-09 BIENNIAL STATEMENT 2007-11-01
070810000708 2007-08-10 CERTIFICATE OF CHANGE 2007-08-10
040305000364 2004-03-05 AFFIDAVIT OF PUBLICATION 2004-03-05
040305000362 2004-03-05 AFFIDAVIT OF PUBLICATION 2004-03-05
040218000922 2004-02-18 CERTIFICATE OF CHANGE 2004-02-18
031121000668 2003-11-21 ARTICLES OF ORGANIZATION 2003-11-21

Related by officers

No related officers

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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