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  5. SUBERI BROTHERS, LLC

SUBERI BROTHERS, LLC

Company Details

Name: SUBERI BROTHERS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Feb 2004 (21 years ago)
Entity Number: 3014336
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 21 WEST 46TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10036

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUBERI BROTHERS LLC 401(K) PROFIT SHARING PLAN AND TRUST 2016 200794399 2017-03-02 SUBERI BROTHERS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 424990
Sponsor’s telephone number 2129799100
Plan sponsor’s address 21 W 46TH ST., 3RD FLOOR, NEW YORK, NY, 10036
SUBERI BROTHERS LLC 401(K) PROFIT SHARING PLAN AND TRUST 2015 200794399 2016-10-14 SUBERI BROTHERS LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 424990
Sponsor’s telephone number 2129799100
Plan sponsor’s address 21 W 46TH ST., 3RD FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 200794399
Plan administrator’s name SUBERI BROTHERS LLC
Plan administrator’s address 902 BROADWAY, NEW YORK, NY, 10010
Administrator’s telephone number 2129799100
SUBERI BROTHERS LLC 401(K) PROFIT SHARING PLAN AND TRUST 2014 200794399 2015-10-14 SUBERI BROTHERS LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 424990
Sponsor’s telephone number 2129799100
Plan sponsor’s address 21 W 46TH ST., 3RD FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 200794399
Plan administrator’s name SUBERI BROTHERS LLC
Plan administrator’s address 902 BROADWAY, NEW YORK, NY, 10010
Administrator’s telephone number 2129799100

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing NITIN GAJERA
SUBERI BROTHERS LLC 401(K) PROFIT SHARING PLAN AND TRUST 2013 200794399 2014-10-10 SUBERI BROTHERS LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 424990
Sponsor’s telephone number 2129799100
Plan sponsor’s address 21 W 46TH ST., 3RD FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 200794399
Plan administrator’s name SUBERI BROTHERS LLC
Plan administrator’s address 902 BROADWAY, NEW YORK, NY, 10010
Administrator’s telephone number 2129799100

Signature of
Role Plan administrator
Date 2014-10-10
Name of individual signing NITIN GAJERA
SUBERI BROTHERS LLC 401(K) PROFIT SHARING PLAN AND TRUST 2012 200794399 2013-10-09 SUBERI BROTHERS LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 424990
Sponsor’s telephone number 2129799100
Plan sponsor’s address 902 BROADWAY, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 200794399
Plan administrator’s name SUBERI BROTHERS LLC
Plan administrator’s address 902 BROADWAY, NEW YORK, NY, 10010
Administrator’s telephone number 2129799100

Signature of
Role Plan administrator
Date 2013-10-09
Name of individual signing ROSS MARKMAN
SUBERI BROTHERS LLC 401(K) PROFIT SHARING PLAN AND TRUST 2011 200794399 2012-06-20 SUBERI BROTHERS LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 424990
Sponsor’s telephone number 2129799100
Plan sponsor’s address 902 BROADWAY, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 200794399
Plan administrator’s name SUBERI BROTHERS LLC
Plan administrator’s address 902 BROADWAY, NEW YORK, NY, 10010
Administrator’s telephone number 2129799100

Signature of
Role Plan administrator
Date 2012-06-20
Name of individual signing ROSS MARKMAN
SUBERI BROTHERS LLC 401(K) PROFIT SHARING PLAN AND TRUST 2010 200794399 2011-10-12 SUBERI BROTHERS LLC 33
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 424990
Sponsor’s telephone number 2129799100
Plan sponsor’s address 902 BROADWAY, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 200794399
Plan administrator’s name SUBERI BROTHERS LLC
Plan administrator’s address 902 BROADWAY, NEW YORK, NY, 10010
Administrator’s telephone number 2129799100

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing ROSS MARKMAN
SUBERI BROTHERS LLC 401(K) PROFIT SHARING PLAN AND TRUST 2010 200794399 2011-10-12 SUBERI BROTHERS LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 424990
Sponsor’s telephone number 2129799100
Plan sponsor’s address 902 BROADWAY, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 200794399
Plan administrator’s name SUBERI BROTHERS LLC
Plan administrator’s address 902 BROADWAY, NEW YORK, NY, 10010
Administrator’s telephone number 2129799100

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing ROSS MARKMAN
SUBERI BROTHERS LLC 401(K) PROFIT SHARING PLAN AND TRUST 2009 200794399 2010-11-03 SUBERI BROTHERS LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 424990
Sponsor’s telephone number 2129799100
Plan sponsor’s address 902 BROADWAY, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 200794399
Plan administrator’s name SUBERI BROTHERS LLC
Plan administrator’s address 902 BROADWAY, NEW YORK, NY, 10010
Administrator’s telephone number 2129799100

Signature of
Role Plan administrator
Date 2010-11-03
Name of individual signing ROSS MARKMAN
SUBERI BROTHERS LLC 401(K) PROFIT SHARING PLAN AND TRUST 2009 200794399 2010-10-14 SUBERI BROTHERS LLC 35
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 424990
Sponsor’s telephone number 2129799100
Plan sponsor’s address 902 BROADWAY, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 200794399
Plan administrator’s name SUBERI BROTHERS LLC
Plan administrator’s address 902 BROADWAY, NEW YORK, NY, 10010
Administrator’s telephone number 2129799100

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing ROSS MARKMAN

Agent

Name Role Address
ROSS MARKMAN Agent 902 BROADWAY, 14TH FLOOR, NEW YORK, NY, 10010

DOS Process Agent

Name Role Address
SUBERI BROTHERS, LLC DOS Process Agent 21 WEST 46TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2012-03-16 2014-03-10 Address 902 BROADWAY, 14TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2004-02-18 2012-03-16 Address 902 BROADWAY, 14TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140310007178 2014-03-10 BIENNIAL STATEMENT 2014-02-01
120316002546 2012-03-16 BIENNIAL STATEMENT 2012-02-01
100308002788 2010-03-08 BIENNIAL STATEMENT 2010-02-01
080208002389 2008-02-08 BIENNIAL STATEMENT 2008-02-01
060207002329 2006-02-07 BIENNIAL STATEMENT 2006-02-01
040218000201 2004-02-18 ARTICLES OF ORGANIZATION 2004-02-18

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 05 Feb 2025

Sources: New York Secretary of State

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