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  5. WINSTON RETAIL SOLUTIONS LLC

WINSTON RETAIL SOLUTIONS LLC

Company Details

Name: WINSTON RETAIL SOLUTIONS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Mar 2004 (21 years ago)
Entity Number: 3025650
ZIP code: 10018
County: New York
Place of Formation: Delaware
Address: 22 W. 38th Street, 12th Floor, NEW YORK, NY, United States, 10018

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WINSTON RETAIL SOLUTIONS, LLC 401(K) P/S PLAN 2017 200837128 2018-05-10 WINSTON RETAIL SOLUTIONS, LLC 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561490
Sponsor’s telephone number 6465720065
Plan sponsor’s address 22 W 38TH STREET, 12TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-05-10
Name of individual signing STEVE RIEGLER
Role Employer/plan sponsor
Date 2018-05-10
Name of individual signing STEVE RIEGLER
WINSTON RETAIL SOLUTIONS, LLC 401(K) P/S PLAN 2016 200837128 2017-05-02 WINSTON RETAIL SOLUTIONS, LLC 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561490
Sponsor’s telephone number 6465720065
Plan sponsor’s address 22 W 38TH STREET, 12TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-05-02
Name of individual signing STEVEN RIEGLER
Role Employer/plan sponsor
Date 2017-05-02
Name of individual signing STEVEN RIEGLER
WINSTON RETAIL SOLUTIONS, LLC 401(K) P/S PLAN 2015 200837128 2016-05-05 WINSTON RETAIL SOLUTIONS, LLC 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561490
Sponsor’s telephone number 6465720065
Plan sponsor’s address 156 FIFTH AVE, SUITE 904, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2016-05-05
Name of individual signing STEVEN RIEGLER
Role Employer/plan sponsor
Date 2016-05-05
Name of individual signing STEVEN RIEGLER
WINSTON RETAIL SOLUTIONS, LLC 401(K) P/S PLAN 2014 200837128 2015-06-25 WINSTON RETAIL SOLUTIONS, LLC 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561490
Sponsor’s telephone number 6465720065
Plan sponsor’s address 156 FIFTH AVE, SUITE 904, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2015-06-25
Name of individual signing STEVEN RIEGLER
Role Employer/plan sponsor
Date 2015-06-25
Name of individual signing STEVEN RIEGLER
WINSTON RETAIL SOLUTIONS, LLC 401(K) P/S PLAN 2013 200837128 2014-06-26 WINSTON RETAIL SOLUTIONS, LLC 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561490
Sponsor’s telephone number 2129254660
Plan sponsor’s address 156 FIFTH AVE, SUITE 904, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2014-06-26
Name of individual signing STEVEN RIEGLER
Role Employer/plan sponsor
Date 2014-06-26
Name of individual signing STEVEN RIEGLER
WINSTON RETAIL SOLUTIONS, LLC 401(K) PS PLAN 2012 200837128 2013-07-05 WINSTON RETAIL SOLUTIONS, LLC 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561490
Sponsor’s telephone number 2129254660
Plan sponsor’s address 156 FIFTH AVENUE, SUITE 904, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 200837128
Plan administrator’s name WINSTON RETAIL SOLUTIONS, LLC
Plan administrator’s address 156 FIFTH AVENUE, SUITE 904, NEW YORK, NY, 10010
Administrator’s telephone number 2129254660

Signature of
Role Plan administrator
Date 2013-07-05
Name of individual signing THOMAS CAULFIELD
WINSTON RETAIL SOLUTIONS, LLC 401(K) PS PLAN 2011 200837128 2012-06-25 WINSTON RETAIL SOLUTIONS, LLC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561490
Sponsor’s telephone number 2129254660
Plan sponsor’s address 156 FIFTH AVENUE, SUITE 904, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 200837128
Plan administrator’s name WINSTON RETAIL SOLUTIONS, LLC
Plan administrator’s address 156 FIFTH AVENUE, SUITE 904, NEW YORK, NY, 10010
Administrator’s telephone number 2129254660

Signature of
Role Plan administrator
Date 2012-06-25
Name of individual signing THOMAS CAULFIELD
WINSTON RETAIL SOLUTIONS, LLC 401(K) PS PLAN 2010 200837128 2011-03-16 WINSTON RETAIL SOLUTIONS, LLC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561490
Sponsor’s telephone number 2129254660
Plan sponsor’s address 276 FIFTH AVENUE, SUITE 900, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 200837128
Plan administrator’s name WINSTON RETAIL SOLUTIONS, LLC
Plan administrator’s address 276 FIFTH AVENUE, SUITE 900, NEW YORK, NY, 10001
Administrator’s telephone number 2129254660

Signature of
Role Plan administrator
Date 2011-03-16
Name of individual signing THOMAS CAULFIELD
WINSTON RETAIL SOLUTIONS, LLC 401(K) PS PLAN 2009 200837128 2010-06-23 WINSTON RETAIL SOLUTIONS, LLC 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561490
Sponsor’s telephone number 2129254660
Plan sponsor’s address 276 FIFTH AVENUE, SUITE 900, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 200837128
Plan administrator’s name WINSTON RETAIL SOLUTIONS, LLC
Plan administrator’s address 276 FIFTH AVENUE, SUITE 900, NEW YORK, NY, 10001
Administrator’s telephone number 2129254660

Signature of
Role Plan administrator
Date 2010-06-23
Name of individual signing THOMAS CAULFIELD

DOS Process Agent

Name Role Address
C/O RICHARD ROTHFELD DOS Process Agent 22 W. 38th Street, 12th Floor, NEW YORK, NY, United States, 10018

Agent

Name Role Address
ERIC A. ROTHFELD Agent 445 PARK AVENUE 10TH FL., NEW YORK, NY, 10022

History

Start date End date Type Value
2023-04-24 2024-03-01 Address 445 PARK AVENUE 10TH FL., NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2023-04-24 2024-03-01 Address 22 W. 38th Street, 12th Floor, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2004-03-12 2023-04-24 Address 445 PARK AVENUE 10TH FL., NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2004-03-12 2023-04-24 Address 445 PARK AVENUE 10TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240301053291 2024-03-01 BIENNIAL STATEMENT 2024-03-01
230424002243 2023-04-24 BIENNIAL STATEMENT 2022-03-01
211020000922 2021-10-20 BIENNIAL STATEMENT 2021-10-20
040312000376 2004-03-12 APPLICATION OF AUTHORITY 2004-03-12

Related by officers

ERIC A. ROTHFELD

THE JEFFREY A. BOYKO HEART FOUNDATION

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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