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  5. MOLLI ENTERPRISES LLC

MOLLI ENTERPRISES LLC

Company Details

Name: MOLLI ENTERPRISES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 20 Aug 2004 (20 years ago)
Date of dissolution: 17 Aug 2016
Entity Number: 3093297
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 307 7TH AVE, #2307, NEW YORK, NY, United States, 10001

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOLLI ENTERPRISES 401(K) PLAN 2015 201525636 2016-03-24 MOLLI ENTERPRISES, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 425120
Sponsor’s telephone number 2123661822
Plan sponsor’s address 307 7TH AVENUE, SUITE 2307, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 201525636
Plan administrator’s name MOLLI ENTERPRISES, LLC
Plan administrator’s address 307 7TH AVENUE, SUITE 2307, NEW YORK, NY, 10001
Administrator’s telephone number 2123661822
MOLLI ENTERPRISES 401(K) PLAN 2014 201525636 2015-07-13 MOLLI ENTERPRISES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 425120
Sponsor’s telephone number 2123661822
Plan sponsor’s address 307 7TH AVENUE, SUITE 2307, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 201525636
Plan administrator’s name MOLLI ENTERPRISES, LLC
Plan administrator’s address 307 7TH AVENUE, SUITE 2307, NEW YORK, NY, 10001
Administrator’s telephone number 2123661822

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing LEE R. RIECH
MOLLI ENTERPRISES 401(K) PLAN 2013 201525636 2014-09-09 MOLLI ENTERPRISES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 425120
Sponsor’s telephone number 2123661822
Plan sponsor’s address 307 7TH AVENUE, SUITE 2307, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 201525636
Plan administrator’s name MOLLI ENTERPRISES, LLC
Plan administrator’s address 307 7TH AVENUE, SUITE 2307, NEW YORK, NY, 10001
Administrator’s telephone number 2123661822

Signature of
Role Plan administrator
Date 2014-09-09
Name of individual signing LEE R. RIECH
MOLLI ENTERPRISES 401(K) PLAN 2012 201525636 2013-07-16 MOLLI ENTERPRISES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 425120
Sponsor’s telephone number 2123661822
Plan sponsor’s address 307 7TH AVENUE, SUITE 2307, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 201525636
Plan administrator’s name MOLLI ENTERPRISES, LLC
Plan administrator’s address 307 7TH AVENUE, SUITE 2307, NEW YORK, NY, 10001
Administrator’s telephone number 2123661822

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing LEE R. RIECH
MOLLI ENTERPRISES 401(K) PLAN 2011 201525636 2012-10-01 MOLLI ENTERPRISES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 425120
Sponsor’s telephone number 2123661822
Plan sponsor’s address 307 7TH AVENUE, SUITE 2307, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 201525636
Plan administrator’s name MOLLI ENTERPRISES, LLC
Plan administrator’s address 307 7TH AVENUE, SUITE 2307, NEW YORK, NY, 10001
Administrator’s telephone number 2123661822

Signature of
Role Plan administrator
Date 2012-10-01
Name of individual signing LEE R. RIECH
MOLLI ENTERPRISES 401(K) PLAN 2010 201525636 2011-10-12 MOLLI ENTERPRISES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 425120
Sponsor’s telephone number 2123661822
Plan sponsor’s address 307 7TH AVENUE, SUITE 2307, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 201525636
Plan administrator’s name MOLLI ENTERPRISES, LLC
Plan administrator’s address 307 7TH AVENUE, SUITE 2307, NEW YORK, NY, 10001
Administrator’s telephone number 2123661822

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing LEE R. RIECH

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 307 7TH AVE, #2307, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2004-08-20 2008-08-13 Address ATTN: AL PRUSKOWSKI, 440 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160817000766 2016-08-17 ARTICLES OF DISSOLUTION 2016-08-17
120807006732 2012-08-07 BIENNIAL STATEMENT 2012-08-01
100812002478 2010-08-12 BIENNIAL STATEMENT 2010-08-01
080813002051 2008-08-13 BIENNIAL STATEMENT 2008-08-01
061017000372 2006-10-17 CERTIFICATE OF PUBLICATION 2006-10-17
040820000586 2004-08-20 ARTICLES OF ORGANIZATION 2004-08-20

Related by officers

THE LLC

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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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