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  5. NOVANTAS LLC

NOVANTAS LLC

Company Details

Name: NOVANTAS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 27 Dec 2004 (20 years ago)
Date of dissolution: 06 Mar 2013
Entity Number: 3142309
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 485 LEXINGTON AVE., NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NOVANTAS LLC 401(K) PLAN 2012 050530975 2013-10-07 NOVANTAS LLC 139
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541600
Sponsor’s telephone number 2124192515
Plan sponsor’s mailing address 485 LEXINGTON AVENUE, 20TH FL., NEW YORK, NY, 10017
Plan sponsor’s address 485 LEXINGTON AVENUE, 20TH FL., NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 050530975
Plan administrator’s name NOVANTAS LLC
Plan administrator’s address 485 LEXINGTON AVENUE, 20TH FL., NEW YORK, NY, 10017
Administrator’s telephone number 2124192515

Number of participants as of the end of the plan year
Active participants 94
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 46
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 117
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 19

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing WAYNE CUTLER
Valid signature Filed with authorized/valid electronic signature
NOVANTAS LLC 401(K) PLAN 2011 050530975 2012-10-12 NOVANTAS LLC 129
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541600
Sponsor’s telephone number 2124192515
Plan sponsor’s mailing address 485 LEXINGTON AVENUE, 20TH FL., NEW YORK, NY, 10017
Plan sponsor’s address 485 LEXINGTON AVENUE, 20TH FL., NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 050530975
Plan administrator’s name NOVANTAS LLC
Plan administrator’s address 485 LEXINGTON AVENUE, 20TH FL., NEW YORK, NY, 10017
Administrator’s telephone number 2124192515

Number of participants as of the end of the plan year
Active participants 100
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 37
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 114
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 14

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing WAYNE CUTLER
Valid signature Filed with authorized/valid electronic signature
NOVANTAS LLC 401(K) PLAN 2010 050530975 2011-10-12 NOVANTAS LLC 123
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541600
Sponsor’s telephone number 2124192515
Plan sponsor’s mailing address 485 LEXINGTON AVENUE, 20TH FL., NEW YORK, NY, 10017
Plan sponsor’s address 485 LEXINGTON AVENUE, 20TH FL., NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 050530975
Plan administrator’s name NOVANTAS LLC
Plan administrator’s address 485 LEXINGTON AVENUE, 20TH FL., NEW YORK, NY, 10017
Administrator’s telephone number 2124192515

Number of participants as of the end of the plan year
Active participants 98
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 29
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 101
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 10

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing WAYNE CUTLER
Valid signature Filed with authorized/valid electronic signature
NOVANTAS LLC 401(K) PLAN 2009 050530975 2010-08-16 NOVANTAS LLC 113
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541600
Sponsor’s telephone number 2124192515
Plan sponsor’s mailing address 485 LEXINGTON AVENUE, 20TH FL., NEW YORK, NY, 10017
Plan sponsor’s address 485 LEXINGTON AVENUE, 20TH FL., NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 050530975
Plan administrator’s name NOVANTAS LLC
Plan administrator’s address 485 LEXINGTON AVENUE, 20TH FL., NEW YORK, NY, 10017
Administrator’s telephone number 2124192515

Number of participants as of the end of the plan year
Active participants 80
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 41
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 103
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 10

Signature of
Role Employer/plan sponsor
Date 2010-08-16
Name of individual signing WAYNE CUTLER
Valid signature Filed with authorized/valid electronic signature
NOVANTAS LLC 401(K) PLAN 2009 050530975 2010-08-23 NOVANTAS LLC 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541600
Sponsor’s telephone number 2124192515
Plan sponsor’s mailing address 485 LEXINGTON AVENUE, 20TH FL., NEW YORK, NY, 10017
Plan sponsor’s address 485 LEXINGTON AVENUE, 20TH FL., NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 050530975
Plan administrator’s name NOVANTAS LLC
Plan administrator’s address 485 LEXINGTON AVENUE, 20TH FL., NEW YORK, NY, 10017
Administrator’s telephone number 2124192515

Number of participants as of the end of the plan year
Active participants 80
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 41
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 103
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 10

Signature of
Role Plan administrator
Date 2010-08-23
Name of individual signing WAYNE CUTLER
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
NOVANTAS, INC. DOS Process Agent 485 LEXINGTON AVE., NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2011-03-14 2013-03-06 Address ATTN: LEGAL DEPARTMENT, 485 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2004-12-27 2011-03-14 Address 100 PARK AVENUE 15TH FLR., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130306000105 2013-03-06 SURRENDER OF AUTHORITY 2013-03-06
110314000494 2011-03-14 CERTIFICATE OF CHANGE 2011-03-14
061222002273 2006-12-22 BIENNIAL STATEMENT 2006-12-01
041227000354 2004-12-27 APPLICATION OF AUTHORITY 2004-12-27

Related by officers

No related officers

Related by address

485 LEXINGTON AVE., NEW YORK, NY, United States, 10017

130 WEST 57 CO., LLC BEEKMAN STAFF RESIDENCE, INC. IMPERIAL-LAURENTIDE CREDIT CORPORATION LTD. LAWN-A-MAT OF SOUTH HUNTINGTON, INC. MCCANN/ITSM, INC. MEADOW GRAPHICS INC. NATIONAL TRANSITADS INC. NOVANTAS CAPITAL, LLC PATENT RIGHTS, INC. AGRICOLA, INC.

Date of last update: 05 Feb 2025

Sources: New York Secretary of State

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