| Name: | DRAKE STAR HOLDING LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Feb 2005 (20 years ago) |
| Entity Number: | 3168218 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DRAKE STAR PARTNERS 401(K) PLAN | 2020 | 820571631 | 2021-03-25 | DRAKE STAR HOLDING LLC | 28 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-03-25 |
| Name of individual signing | VALERIE QUARTARO |
| Role | Employer/plan sponsor |
| Date | 2021-03-25 |
| Name of individual signing | VALERIE QUARTARO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-11-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 2125087100 |
| Plan sponsor’s address | 950 THIRD AVENUE SUITE 2001, NEW YORK, NY, 100222892 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-12 |
| Name of individual signing | GREGORY BEDROSIAN |
| Role | Employer/plan sponsor |
| Date | 2020-06-12 |
| Name of individual signing | GREGORY BEDROSIAN |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-02-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-40695 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-40696 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170824000380 | 2017-08-24 | CERTIFICATE OF AMENDMENT | 2017-08-24 |
| 050224000008 | 2005-02-24 | APPLICATION OF AUTHORITY | 2005-02-24 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
