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  5. NEWCASTLE REALTY SERVICES, LLC

NEWCASTLE REALTY SERVICES, LLC

Company Details

Name: NEWCASTLE REALTY SERVICES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 01 Dec 2003 (21 years ago)
Date of dissolution: 12 Jul 2022
Entity Number: 2983011
ZIP code: 10128
County: New York
Place of Formation: New York
Address: 1710 FIRST AVE #121, NEW YORK, NY, United States, 10128

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEWCASTLE 401K PLAN 2020 260075279 2021-06-28 NEWCASTLE REALTY SERVICES 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 6464727995
Plan sponsor’s address 270 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2021-06-28
Name of individual signing CHRISTINA CHORNA
NEWCASTLE 401K PLAN 2019 260075279 2021-04-02 NEWCASTLE REALTY SERVICES 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 6464727995
Plan sponsor’s address 270 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2021-04-02
Name of individual signing CHRISTINA CHORNA
NEWCASTLE 401K PLAN 2018 260075279 2019-06-11 NEWCASTLE REALTY SERVICES 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 6464727995
Plan sponsor’s address 270 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2019-06-11
Name of individual signing AARON ISRAEL
NEWCASTLE 401K PLAN 2017 260075279 2018-05-25 NEWCASTLE REALTY SERVICES 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 6464727995
Plan sponsor’s address 270 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2018-05-25
Name of individual signing AARON ISRAEL
NEWCASTLE 401K PLAN 2016 260075279 2017-08-14 NEWCASTLE REALTY SERVICES 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 6464727995
Plan sponsor’s address 270 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-08-14
Name of individual signing AARON ISRAEL
NEWCASTLE 401K PLAN 2015 260075279 2016-09-19 NEWCASTLE REALTY SERVICES 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531110
Sponsor’s telephone number 6464727995
Plan sponsor’s address 270 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-09-19
Name of individual signing AARON ISRAEL
NEWCASTLE 401K PLAN 2014 260075279 2015-07-08 NEWCASTLE REALTY SERVICES 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531110
Sponsor’s telephone number 6464727995
Plan sponsor’s address 270 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing JEREMY PIERCE
NEWCASTLE 401K PLAN 2013 260075279 2014-05-23 NEWCASTLE REALTY SERVICES 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531110
Sponsor’s telephone number 6464727995
Plan sponsor’s address 72 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2014-05-23
Name of individual signing JEREMY PIERCE
NEWCASTLE 401K PLAN 2012 260075279 2013-06-20 NEWCASTLE REALTY SERVICES 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531110
Sponsor’s telephone number 6464727995
Plan sponsor’s address 72 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2013-06-20
Name of individual signing JEREMY PIERCE
NEWCASTLE 401K PLAN 2011 260075279 2012-06-13 NEWCASTLE REALTY SERVICES 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531110
Sponsor’s telephone number 6464727995
Plan sponsor’s address 72 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 260075279
Plan administrator’s name NEWCASTLE REALTY SERVICES
Plan administrator’s address 72 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 6464727995

Signature of
Role Plan administrator
Date 2012-06-13
Name of individual signing JEREMY PIERCE

DOS Process Agent

Name Role Address
SMALLBIZ AGENTS DOS Process Agent 1710 FIRST AVE #121, NEW YORK, NY, United States, 10128

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2018-02-13 2022-07-13 Address 1710 FIRST AVE #121, NEW YORK, NY, 10128, USA (Type of address: Service of Process)
2012-02-22 2018-02-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-02-22 2018-02-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-02-10 2012-02-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-12-01 2012-02-22 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2003-12-01 2012-02-10 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220713001017 2022-07-12 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-07-12
180213000789 2018-02-13 CERTIFICATE OF CHANGE 2018-02-13
171204006441 2017-12-04 BIENNIAL STATEMENT 2017-12-01
151202006416 2015-12-02 BIENNIAL STATEMENT 2015-12-01
131217006425 2013-12-17 BIENNIAL STATEMENT 2013-12-01
120222000260 2012-02-22 CERTIFICATE OF CHANGE 2012-02-22
120210002308 2012-02-10 BIENNIAL STATEMENT 2011-12-01
111122000062 2011-11-22 CERTIFICATE OF AMENDMENT 2011-11-22
091229002037 2009-12-29 BIENNIAL STATEMENT 2009-12-01
071228002087 2007-12-28 BIENNIAL STATEMENT 2007-12-01

Related by officers

SMALLBIZ AGENTS

2 BROS MECHANICAL, INC. 2 SMOOTH TRADERS LLC 720 MANIDA ST LLC ALLIED GLOBAL TRADING INC. ARCADIAN INDUSTRIAL COATING SOLUTIONS, INC. BIG DOG CONSTRUCTION, LLC BLACKROCK FUNDERS INC. BLACKWING LLC BUILDER ABILITY, INC. COMMERCIAL FREIGHT LOGISTICS INC.

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

1710 FIRST AVE #121, NEW YORK, NY, United States, 10128

ADVANCED DISTRIBUTION SOLUTIONS, INC. ALLBRANDSHOP,INC. ANCONET, LLC BACKROOM BURRITO LLC BEYOND SOLUTIONS, LLC BKLYN MENTORS, INC. CELLOPHANE SKY PRODUCTIONS LLC DIMATTEO DISTRIBUTION LLC DN REAL ESTATE SOLUTIONS LLC DNJ CONSULTING,LLC

Date of last update: 01 Jan 2025

Sources: New York Secretary of State

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