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  5. EBNY FINANCIAL LLC

EBNY FINANCIAL LLC

Company Details

Name: EBNY FINANCIAL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Apr 2005 (20 years ago)
Entity Number: 3195589
ZIP code: 10011
County: New York
Place of Formation: New Jersey
Address: 80 5TH AVE, STE 1403, NEW YORK, NY, United States, 10011

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EBNY FINANCIAL LLC PROFIT SHARING PLAN 2023 510476851 2024-05-07 EBNY FINANCIAL LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 524210
Sponsor’s telephone number 2122692625
Plan sponsor’s address 80 FIFTH AVE, SUITE 1403, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2024-05-07
Name of individual signing KEVIN KAUTZMANN
EBNY FINANCIAL LLC CASH BALANCE PLAN 2023 510476851 2024-05-07 EBNY FINANCIAL LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 524210
Sponsor’s telephone number 2122692625
Plan sponsor’s address 80 FIFTH AVENUE,, SUITE 1403, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2024-05-07
Name of individual signing KEVIN KAUTZMANN
EBNY FINANCIAL LLC PROFIT SHARING PLAN 2022 510476851 2023-04-10 EBNY FINANCIAL LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 524210
Sponsor’s telephone number 2122692625
Plan sponsor’s address 80 FIFTH AVE, SUITE 1403, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2023-04-10
Name of individual signing KEVIN KAUTZMANN
EBNY FINANCIAL LLC PROFIT SHARING PLAN 2021 510476851 2022-04-19 EBNY FINANCIAL LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 524210
Sponsor’s telephone number 2122692625
Plan sponsor’s address 80 FIFTH AVE, SUITE 1403, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2022-04-19
Name of individual signing KEVIN KAUTZMANN

Agent

Name Role Address
KEVIN KAUTZMANN Agent 80 FIFTH AVE, SUITE 1403, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 80 5TH AVE, STE 1403, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2010-07-15 2011-07-01 Address 80 FIFTH AVE, SUITE 1403, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-04-25 2010-07-15 Address 77 EAST JOHN ST., HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190402060534 2019-04-02 BIENNIAL STATEMENT 2019-04-01
170405006550 2017-04-05 BIENNIAL STATEMENT 2017-04-01
130410006557 2013-04-10 BIENNIAL STATEMENT 2013-04-01
110701002678 2011-07-01 BIENNIAL STATEMENT 2011-04-01
100715000933 2010-07-15 CERTIFICATE OF CHANGE 2010-07-15
070427002172 2007-04-27 BIENNIAL STATEMENT 2007-04-01
050425000778 2005-04-25 APPLICATION OF AUTHORITY 2005-04-25

Related by officers

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC HAGOP TANKIAN LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC

Related by address

No related companies by address

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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