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  5. ROBERT GRAHAM DESIGNS, LLC

ROBERT GRAHAM DESIGNS, LLC

Headquarter

Company Details

Name: ROBERT GRAHAM DESIGNS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Jun 2005 (20 years ago)
Entity Number: 3213565
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 ROBERT GRAHAM DESIGNS, LLC, MINNESOTA 1e46f9dd-5cc8-e611-8168-00155d46d26e MINNESOTA
Headquarter of ROBERT GRAHAM DESIGNS, LLC, KENTUCKY 1068356 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROBERT GRAHAM DESIGNS, LLC 401(K) PROFIT SHARING PLAN 2014 202961207 2015-10-05 ROBERT GRAHAM DESIGNS, LLC 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424300
Sponsor’s telephone number 2128698001
Plan sponsor’s address 264 WEST 40TH STREET, 8TH FLOOR, NEW YORK, NY, 10018
ROBERT GRAHAM DESIGNS, LLC 401(K) PROFIT SHARING PLAN 2013 202961207 2014-09-15 ROBERT GRAHAM DESIGNS, LLC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424300
Sponsor’s telephone number 2128698001
Plan sponsor’s address 264 WEST 40TH STREET, 8TH FLOOR, NEW YORK, NY, 10018
ROBERT GRAHAM DESIGNS, LLC 401(K) PROFIT SHARING PLAN 2012 202961207 2013-09-23 ROBERT GRAHAM DESIGNS, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424300
Sponsor’s telephone number 2128698001
Plan sponsor’s address 264 WEST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2013-09-23
Name of individual signing SCOTT VOGEL
ROBERT GRAHAM DESIGNS LLC 401(K) PROFIT SHARING PLAN 2011 202961207 2012-07-06 ROBERT GRAHAM DESIGNS LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 448140
Sponsor’s telephone number 2128698001
Plan sponsor’s address 264 WEST 40TH STREET, 14TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 202961207
Plan administrator’s name ROBERT GRAHAM DESIGNS LLC
Plan administrator’s address 264 WEST 40TH STREET, 14TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2128698001

Signature of
Role Plan administrator
Date 2012-07-06
Name of individual signing MARSHALL BERNSTEIN
Role Employer/plan sponsor
Date 2012-07-06
Name of individual signing MARSHALL BERNSTEIN
ROBERT GRAHAM DESIGNS LLC 401(K) PROFIT SHARING PLAN 2010 202961207 2011-05-27 ROBERT GRAHAM DESIGNS LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 448140
Sponsor’s telephone number 2128698001
Plan sponsor’s address 264 WEST 40TH STREET, 14TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 202961207
Plan administrator’s name ROBERT GRAHAM DESIGNS LLC
Plan administrator’s address 264 WEST 40TH STREET, 14TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2128698001

Signature of
Role Plan administrator
Date 2011-05-27
Name of individual signing HEMANT K AGARWAL
Role Employer/plan sponsor
Date 2011-05-27
Name of individual signing HEMANT K AGARWAL
ROBERT GRAHAM DESIGNS LLC 401(K) PROFIT SHARING PLAN 2009 202961207 2010-09-16 ROBERT GRAHAM DESIGNS LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 448140
Sponsor’s telephone number 2128698001
Plan sponsor’s address 264 WEST 40TH STREET, 14TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 202961207
Plan administrator’s name ROBERT GRAHAM DESIGNS LLC
Plan administrator’s address 264 WEST 40TH STREET, 14TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2128698001

Signature of
Role Plan administrator
Date 2010-09-15
Name of individual signing CARLOS SANTOS
Role Employer/plan sponsor
Date 2010-09-15
Name of individual signing CARLOS SANTOS

DOS Process Agent

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

History

Start date End date Type Value
2023-06-12 2024-08-14 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-07-17 2023-06-12 Address 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process)
2013-06-06 2013-07-17 Address 264 W 40TH ST, 8TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2011-06-30 2013-06-06 Address 264 W 40TH ST, 11TH FL, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2007-10-26 2011-06-30 Address 264 W 40TH STREET / 14TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2005-06-03 2007-10-26 Address 1430 BROADWAY, STE. 1603, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240814002478 2024-08-13 CERTIFICATE OF CHANGE BY ENTITY 2024-08-13
230612004483 2023-06-12 BIENNIAL STATEMENT 2023-06-01
210623001779 2021-06-23 BIENNIAL STATEMENT 2021-06-23
190624060269 2019-06-24 BIENNIAL STATEMENT 2019-06-01
170620006320 2017-06-20 BIENNIAL STATEMENT 2017-06-01
150602006195 2015-06-02 BIENNIAL STATEMENT 2015-06-01
130717000483 2013-07-17 CERTIFICATE OF CHANGE 2013-07-17
130606006708 2013-06-06 BIENNIAL STATEMENT 2013-06-01
110630002107 2011-06-30 BIENNIAL STATEMENT 2011-06-01
090610002443 2009-06-10 BIENNIAL STATEMENT 2009-06-01

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Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

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Date of last update: 15 Dec 2024

Sources: New York Secretary of State

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