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  5. WILLOW 44 LLC

WILLOW 44 LLC

Company Details

Name: WILLOW 44 LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Mar 2004 (21 years ago)
Entity Number: 3034560
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 505 PARK AVENUE, 19TH FLOOR, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WILLOW 44 LLC 401K PLAN 2015 200929476 2016-05-02 WILLOW 44 LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 2129578300
Plan sponsor’s address 505 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 100229305

Plan administrator’s name and address
Administrator’s EIN 200929476
Plan administrator’s name WILLOW 44 LLC
Plan administrator’s address 505 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 100229305
Administrator’s telephone number 2129578300

Signature of
Role Plan administrator
Date 2016-05-02
Name of individual signing JOHN YOON
WILLOW 44 LLC 401K PLAN 2014 200929476 2015-09-30 WILLOW 44 LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 2129578300
Plan sponsor’s address 505 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 100229305

Plan administrator’s name and address
Administrator’s EIN 200929476
Plan administrator’s name WILLOW 44 LLC
Plan administrator’s address 505 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 100229305
Administrator’s telephone number 2129578300

Signature of
Role Plan administrator
Date 2015-09-30
Name of individual signing JOHN YOON
WILLOW 44 LLC 401K PLAN 2013 200929476 2014-09-24 WILLOW 44 LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 2129578300
Plan sponsor’s address 505 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 100229305

Plan administrator’s name and address
Administrator’s EIN 200929476
Plan administrator’s name WILLOW 44 LLC
Plan administrator’s address 505 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 100229305
Administrator’s telephone number 2129578300

Signature of
Role Plan administrator
Date 2014-09-24
Name of individual signing JOSEPH ESTRELLA
WILLOW 44 LLC 401K PLAN 2012 200929476 2013-07-18 WILLOW 44 LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 2129578300
Plan sponsor’s address 505 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 100229305

Plan administrator’s name and address
Administrator’s EIN 200929476
Plan administrator’s name WILLOW 44 LLC
Plan administrator’s address 505 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 100229305
Administrator’s telephone number 2129578300

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing JOSEPH ESTRELLA
WILLOW 44 LLC 401K PLAN 2011 200929476 2012-07-05 WILLOW 44 LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 2129578300
Plan sponsor’s address 505 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 100229305

Plan administrator’s name and address
Administrator’s EIN 200929476
Plan administrator’s name WILLOW 44 LLC
Plan administrator’s address 505 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 100229305
Administrator’s telephone number 2129578300

Signature of
Role Plan administrator
Date 2012-07-05
Name of individual signing JOSEPH ESTRELLA
WILLOW 44 LLC 401K PLAN 2010 200929476 2011-06-23 WILLOW 44 LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 2129578300
Plan sponsor’s address 505 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 100229305

Plan administrator’s name and address
Administrator’s EIN 200929476
Plan administrator’s name WILLOW 44 LLC
Plan administrator’s address 505 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 100229305
Administrator’s telephone number 2129578300

Signature of
Role Plan administrator
Date 2011-06-23
Name of individual signing JOSEPH ESTRELLA
WILLOW 44 LLC 401K PLAN 2009 200929476 2010-04-30 WILLOW 44 LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 2129578300
Plan sponsor’s address 505 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 100229305

Plan administrator’s name and address
Administrator’s EIN 200929476
Plan administrator’s name WILLOW 44 LLC
Plan administrator’s address 505 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 100229305
Administrator’s telephone number 2129578300

Signature of
Role Plan administrator
Date 2010-04-30
Name of individual signing JOSEPH ESTRELLA
Role Employer/plan sponsor
Date 2010-04-30
Name of individual signing JOSEPH ESTRELLA

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 505 PARK AVENUE, 19TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2012-02-23 2014-06-25 Address 505 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2006-03-06 2012-02-23 Address C/O ARK INVESTMENT PARTNERS, 590 MADISON AVENUE-32ND FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2004-03-31 2006-03-06 Address 590 MADISON AVENUE 38TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140625002406 2014-06-25 BIENNIAL STATEMENT 2014-03-01
120223002035 2012-02-23 BIENNIAL STATEMENT 2010-03-01
060306002213 2006-03-06 BIENNIAL STATEMENT 2006-03-01
040811000168 2004-08-11 AFFIDAVIT OF PUBLICATION 2004-08-11
040811000173 2004-08-11 AFFIDAVIT OF PUBLICATION 2004-08-11
040331001010 2004-03-31 APPLICATION OF AUTHORITY 2004-03-31

Related by officers

THE LLC

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Related by address

505 PARK AVENUE, 19TH FLOOR, NEW YORK, NY, United States, 10022

MACROFIRM CORPORATION PARK AVENUE SOFTWARE, INC.

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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