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BGB COMMUNICATIONS, LLC

Headquarter

Company Details

Name: BGB COMMUNICATIONS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Apr 2005 (20 years ago)
Entity Number: 3190290
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Links between entities

Type Company Name Company Number State
Headquarter of BGB COMMUNICATIONS, LLC, MINNESOTA 956d2cee-3764-ec11-91b6-00155d32b93a MINNESOTA
Headquarter of BGB COMMUNICATIONS, LLC, CONNECTICUT 2410283 CONNECTICUT
Headquarter of BGB COMMUNICATIONS, LLC, ILLINOIS LLC_11010431 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BGB COMMUNICATIONS LLC 401(K) PLAN 2023 141927305 2024-09-27 BGB COMMUNICATIONS, LLC 579
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-01
Business code 541800
Sponsor’s telephone number 2129202400
Plan sponsor’s mailing address PENN 1, 250 WEST 34TH STREET 3RD FLOOR, NEW YORK, NY, 10119
Plan sponsor’s address PENN 1, 250 WEST 34TH STREET, NEW YORK, NY, 10119

Number of participants as of the end of the plan year

Active participants 473
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 163
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 459
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 47

Signature of

Role Plan administrator
Date 2024-09-27
Name of individual signing KENNETH BOOS
Valid signature Filed with authorized/valid electronic signature
BGB COMMUNICATIONS LLC 401(K) PLAN 2011 141927305 2012-09-10 BGB COMMUNICATIONS, LLC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-01
Business code 541800
Sponsor’s telephone number 2129202400
Plan sponsor’s mailing address 99 HUDSON STREET, FL 9, NEW YORK, NY, 10013
Plan sponsor’s address 99 HUDSON STREET, FL 9, NEW YORK, NY, 10013

Plan administrator’s name and address

Administrator’s EIN 141927305
Plan administrator’s name BGB COMMUNICATIONS, LLC
Plan administrator’s address 99 HUDSON STREET, FL 9, NEW YORK, NY, 10013
Administrator’s telephone number 2129202400

Number of participants as of the end of the plan year

Active participants 67
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 29
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-09-10
Name of individual signing STEVEN DEPAOLA
Valid signature Filed with authorized/valid electronic signature
BGB COMMUNICATIONS LLC 401(K) PLAN 2010 141927305 2011-10-04 BGB COMMUNICATIONS, LLC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-01
Business code 541800
Sponsor’s telephone number 2129202400
Plan sponsor’s mailing address 99 HUDSON STREET, FL 9, NEW YORK, NY, 10003
Plan sponsor’s address 99 HUDSON STREET, FL 9, NEW YORK, NY, 10003

Plan administrator’s name and address

Administrator’s EIN 141927305
Plan administrator’s name BGB COMMUNICATIONS, LLC
Plan administrator’s address 99 HUDSON STREET, FL 9, NEW YORK, NY, 10003
Administrator’s telephone number 2129202400

Number of participants as of the end of the plan year

Active participants 49
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 23
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-10-04
Name of individual signing STEVEN DEPAOLA
Valid signature Filed with authorized/valid electronic signature
BGB COMMUNICATIONS LLC 401(K) PLAN 2009 141927305 2010-10-05 BGB COMMUNICATIONS, LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-01
Business code 541800
Sponsor’s telephone number 2129202400
Plan sponsor’s mailing address 99 HUDSON STREET, 9TH FLOOR, NEW YORK, NY, 10003
Plan sponsor’s address 99 HUDSON STREET, 9TH FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address

Administrator’s EIN 141927305
Plan administrator’s name BGB COMMUNICATIONS, LLC
Plan administrator’s address 99 HUDSON STREET, 9TH FLOOR, NEW YORK, NY, 10003
Administrator’s telephone number 2129202400

Number of participants as of the end of the plan year

Active participants 47
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 15
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-10-05
Name of individual signing STEVEN DEPAOLA
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2005-04-12 2023-06-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230614000984 2023-06-14 BIENNIAL STATEMENT 2023-04-01
210407060205 2021-04-07 BIENNIAL STATEMENT 2021-04-01
190712061011 2019-07-12 BIENNIAL STATEMENT 2019-04-01
170405006674 2017-04-05 BIENNIAL STATEMENT 2017-04-01
170228006122 2017-02-28 BIENNIAL STATEMENT 2015-04-01
110510002361 2011-05-10 BIENNIAL STATEMENT 2011-04-01
090403003087 2009-04-03 BIENNIAL STATEMENT 2009-04-01
050615000440 2005-06-15 AFFIDAVIT OF PUBLICATION 2005-06-15
050615000434 2005-06-15 AFFIDAVIT OF PUBLICATION 2005-06-15
050412000827 2005-04-12 ARTICLES OF ORGANIZATION 2005-04-12

Date of last update: 22 Feb 2025

Sources: New York Secretary of State