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  5. ELEPHANT VENTURES, LLC

ELEPHANT VENTURES, LLC

Company Details

Name: ELEPHANT VENTURES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Jan 2004 (21 years ago)
Entity Number: 2994944
ZIP code: 10004
County: New York
Place of Formation: New York
Address: 75 BROAD STREET, SUITE 206, NEW YORK, NY, United States, 10004

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
NWEKZPAL8PB8 2024-02-17 75 BROAD ST RM 206, NEW YORK, NY, 10004, 3245, USA 442 5TH AVENUE, #1065, NEW YORK, NY, 10018, USA

Business Information
Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2023-02-21
Initial Registration Date 2021-07-27
Entity Start Date 2004-01-02
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541330, 541511, 541512, 541690, 541715, 541990

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ARTHUR SHECTMAN
Address 352 EAST 18TH STREET, COSTA MESA, CA, 92627, USA
Government Business
Title PRIMARY POC
Name GEOFFREY PHILLIPPE
Address 442 5TH AVENUE, #1065, NEW YORK, NY, 10018, USA
Title ALTERNATE POC
Name JONATHAN COOK
Address 442 5TH AVENUE, #1065, NEW YORK, NY, 10018, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELEPHANT VENTURES, LLC 401(K) P/S PLAN 2023 470936508 2024-04-17 ELEPHANT VENTURES, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 519100
Sponsor’s telephone number 2127306710
Plan sponsor’s address 442 5TH AVENUE, #1065, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-04-17
Name of individual signing GIEZL DIVINAGRACIA
ELEPHANT VENTURES, LLC 401(K) P/S PLAN 2022 470936508 2023-10-12 ELEPHANT VENTURES, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 519100
Sponsor’s telephone number 2127306710
Plan sponsor’s address PO BOX 20576, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing GIEZL DIVINAGRACIA
ELEPHANT VENTURES, LLC 401(K) P/S PLAN 2021 470936508 2022-10-14 ELEPHANT VENTURES, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 519100
Sponsor’s telephone number 2127306710
Plan sponsor’s address PO BOX 20576, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing GIEZL DIVINAGRACIA
ELEPHANT VENTURES, LLC 401(K) P/S PLAN 2020 470936508 2021-07-29 ELEPHANT VENTURES, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 519100
Sponsor’s telephone number 2127306710
Plan sponsor’s address PO BOX 20576, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 470936508
Plan administrator’s name ELEPHANT VENTURES, LLC
Plan administrator’s address PO BOX 20576, NEW YORK, NY, 10021
Administrator’s telephone number 2127306710

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing GIEZL DIVINAGRACIA
ELEPHANT VENTURES, LLC 401(K) P/S PLAN 2019 470936508 2020-07-31 ELEPHANT VENTURES, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 519100
Sponsor’s telephone number 2127306710
Plan sponsor’s address PO BOX 20576, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 470936508
Plan administrator’s name ELEPHANT VENTURES, LLC
Plan administrator’s address PO BOX 20576, NEW YORK, NY, 10021
Administrator’s telephone number 2127306710

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing GIEZL DIVINAGRACIA
ELEPHANT VENTURES, LLC 401(K) P/S PLAN 2018 470936508 2019-06-27 ELEPHANT VENTURES, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 519100
Sponsor’s telephone number 2127306710
Plan sponsor’s address PO BOX 20576, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 470936508
Plan administrator’s name ELEPHANT VENTURES, LLC
Plan administrator’s address PO BOX 20576, NEW YORK, NY, 10021
Administrator’s telephone number 2127306710

Signature of
Role Plan administrator
Date 2019-06-27
Name of individual signing POLO SHECTMAN
ELEPHANT VENTURES, LLC 401(K) P/S PLAN 2017 470936508 2018-05-12 ELEPHANT VENTURES, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 519100
Sponsor’s telephone number 2127306710
Plan sponsor’s address 233 BROADWAY FL 28, NEW YORK, NY, 10279

Plan administrator’s name and address
Administrator’s EIN 470936508
Plan administrator’s name ELEPHANT VENTURES, LLC
Plan administrator’s address 233 BROADWAY FL 28, NEW YORK, NY, 10279
Administrator’s telephone number 2127306710

Signature of
Role Plan administrator
Date 2018-05-12
Name of individual signing POLO SHECTMAN
ELEPHANT VENTURES, LLC 401(K) P/S PLAN 2016 470936508 2017-06-02 ELEPHANT VENTURES, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2127306710
Plan sponsor’s address 259 W 30TH ST RM 403, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 470936508
Plan administrator’s name ELEPHANT VENTURES, LLC
Plan administrator’s address 259 W 30TH ST RM 403, NEW YORK, NY, 10001
Administrator’s telephone number 2127306710

Signature of
Role Plan administrator
Date 2017-06-02
Name of individual signing POLO SHECTMAN

DOS Process Agent

Name Role Address
ELEPHANT VENTURES LLC DOS Process Agent 75 BROAD STREET, SUITE 206, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2017-05-03 2020-02-06 Address 259 WEST 30TH STREET, ROOM 403, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-01-02 2017-05-03 Address 14 E. 38TH STREET, #1402, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200206060080 2020-02-06 BIENNIAL STATEMENT 2020-01-01
170503006870 2017-05-03 BIENNIAL STATEMENT 2016-01-01
160516000082 2016-05-16 CERTIFICATE OF AMENDMENT 2016-05-16
120207002325 2012-02-07 BIENNIAL STATEMENT 2012-01-01
100202002944 2010-02-02 BIENNIAL STATEMENT 2010-01-01
080221002340 2008-02-21 BIENNIAL STATEMENT 2008-01-01
070406000866 2007-04-06 CERTIFICATE OF PUBLICATION 2007-04-06
060223002514 2006-02-23 BIENNIAL STATEMENT 2006-01-01
040102001019 2004-01-02 ARTICLES OF ORGANIZATION 2004-01-02

Related by officers

No related officers

Related by address

75 BROAD STREET, SUITE 206, NEW YORK, NY, United States, 10004

ULTRANAUTS INC.

Date of last update: 01 Jan 2025

Sources: New York Secretary of State

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