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  5. WILLOW 55 LLC

WILLOW 55 LLC

Company Details

Name: WILLOW 55 LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Mar 2004 (21 years ago)
Entity Number: 3034564
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 505 PARK AVENUE, 19TH FLR, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WILLOW 55 LLC 401K PLAN 2015 200929597 2016-05-02 WILLOW 55 LLC 14
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, NEW YORK, NY, 100221106

Plan administrator’s name and address
Administrator’s EIN 200929597
Plan administrator’s name WILLOW 55 LLC
Plan administrator’s address 505 PARK AVENUE, NEW YORK, NY, 100221106
Administrator’s telephone number 2129578300

Signature of
Role Plan administrator
Date 2016-05-02
Name of individual signing JOHN YOON
WILLOW 55 LLC 401K PLAN 2014 200929597 2015-09-30 WILLOW 55 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, NEW YORK, NY, 100221106

Plan administrator’s name and address
Administrator’s EIN 200929597
Plan administrator’s name WILLOW 55 LLC
Plan administrator’s address 505 PARK AVENUE, NEW YORK, NY, 100221106
Administrator’s telephone number 2129578300

Signature of
Role Plan administrator
Date 2015-09-30
Name of individual signing JOHN YOON
WILLOW 55 LLC 401K PLAN 2013 200929597 2014-09-24 WILLOW 55 LLC 43
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, NEW YORK, NY, 100221106

Plan administrator’s name and address
Administrator’s EIN 200929597
Plan administrator’s name WILLOW 55 LLC
Plan administrator’s address 505 PARK AVENUE, NEW YORK, NY, 100221106
Administrator’s telephone number 2129578300

Signature of
Role Plan administrator
Date 2014-09-24
Name of individual signing JOSEPH ESTRELLA
WILLOW 55 LLC 401K PLAN 2012 200929597 2013-07-17 WILLOW 55 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, NEW YORK, NY, 100221106

Plan administrator’s name and address
Administrator’s EIN 200929597
Plan administrator’s name WILLOW 55 LLC
Plan administrator’s address 505 PARK AVENUE, NEW YORK, NY, 100221106
Administrator’s telephone number 2129578300

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing JOSEPH ESTRELLA
WILLOW 55 LLC 401K PLAN 2011 200929597 2012-07-05 WILLOW 55 LLC 47
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, NEW YORK, NY, 100221106

Plan administrator’s name and address
Administrator’s EIN 200929597
Plan administrator’s name WILLOW 55 LLC
Plan administrator’s address 505 PARK AVENUE, NEW YORK, NY, 100221106
Administrator’s telephone number 2129578300

Signature of
Role Plan administrator
Date 2012-07-05
Name of individual signing JOSEPH ESTRELLA
WILLOW 55 LLC 401K PLAN 2010 200929597 2011-06-23 WILLOW 55 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, NEW YORK, NY, 100221106

Plan administrator’s name and address
Administrator’s EIN 200929597
Plan administrator’s name WILLOW 55 LLC
Plan administrator’s address 505 PARK AVENUE, NEW YORK, NY, 100221106
Administrator’s telephone number 2129578300

Signature of
Role Plan administrator
Date 2011-06-23
Name of individual signing JOSEPH ESTRELLA
WILLOW 55 LLC 401K PLAN 2009 200929597 2010-04-30 WILLOW 55 LLC 54
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, NEW YORK, NY, 100221106

Plan administrator’s name and address
Administrator’s EIN 200929597
Plan administrator’s name WILLOW 55 LLC
Plan administrator’s address 505 PARK AVENUE, NEW YORK, NY, 100221106
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 FLR, 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)
2004-03-31 2012-02-23 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
140625002405 2014-06-25 BIENNIAL STATEMENT 2014-03-01
120223002034 2012-02-23 BIENNIAL STATEMENT 2010-03-01
040811000056 2004-08-11 AFFIDAVIT OF PUBLICATION 2004-08-11
040811000059 2004-08-11 AFFIDAVIT OF PUBLICATION 2004-08-11
040331001017 2004-03-31 APPLICATION OF AUTHORITY 2004-03-31

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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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