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  5. FORMAT LLC

FORMAT LLC

Company Details

Name: FORMAT LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 28 Jun 2005 (20 years ago)
Date of dissolution: 16 Dec 2022
Entity Number: 3224305
ZIP code: 10010
County: New York
Place of Formation: Delaware
Address: 45 WEST 21ST ST, 4TH FLR, NEW YORK, NY, United States, 10010

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FORMAT 401(K) PLAN 2022 800410952 2023-01-11 FORMAT LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-12-09
Business code 541990
Sponsor’s telephone number 8584012622
Plan sponsor’s address 413 WEST 21ST ST, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-01-11
Name of individual signing CHRISTINE RIMER
FORMAT 401(K) PLAN 2021 800410952 2022-05-19 FORMAT LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-12-09
Business code 541990
Sponsor’s telephone number 8584012622
Plan sponsor’s address 413 WEST 21ST ST, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing CHRISTINE RIMER
FORMAT 401(K) PLAN 2020 800410952 2021-06-15 FORMAT LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-12-09
Business code 541990
Sponsor’s telephone number 8584012622
Plan sponsor’s address 413 WEST 21ST ST, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-06-15
Name of individual signing CAROL HO
FORMAT 401(K) PLAN 2019 800410952 2020-06-11 FORMAT LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-12-09
Business code 541990
Sponsor’s telephone number 8584012622
Plan sponsor’s address 1 LITTLE WEST 12TH ST, 2ND FLOOR, NEW YORK, NY, 10014

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-06-11
Name of individual signing CAROL HO
FORMAT LLC 401 K PROFIT SHARING PLAN TRUST 2018 800410952 2019-07-17 FORMAT LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 9172849676
Plan sponsor’s address 120 E 23RD ST FL 5, NEW YORK, NY, 100104519

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing KEVIN STALDER
FORMAT LLC 401 K PROFIT SHARING PLAN TRUST 2017 800410952 2018-07-19 FORMAT LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 9172849676
Plan sponsor’s address 120 E 23RD ST FL 5, NEW YORK, NY, 100104519

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing KEVIN STALDER
FORMAT LLC 401 K PROFIT SHARING PLAN TRUST 2016 800410952 2017-07-06 FORMAT LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 6468383705
Plan sponsor’s address 120 E 23RD STREET, 4TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing KEVIN STALDER
FORMAT LLC 401 K PROFIT SHARING PLAN TRUST 2015 800410952 2016-07-27 FORMAT LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 9172849676
Plan sponsor’s address 19 W 21ST SUITE 1102, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing KEVIN STALDER

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 45 WEST 21ST ST, 4TH FLR, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2011-07-15 2022-12-18 Address 45 WEST 21ST ST, 4TH FLR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2007-06-25 2011-07-15 Address 18 EAST 16TH ST, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2007-04-24 2007-06-25 Address 18 E. 16TH ST, FOURTH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2005-06-28 2007-04-24 Address 210 WEST 14TH ST, SUITE 3, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221218000281 2022-12-16 CERTIFICATE OF TERMINATION 2022-12-16
110715002530 2011-07-15 BIENNIAL STATEMENT 2011-06-01
090619002341 2009-06-19 BIENNIAL STATEMENT 2009-06-01
070625002441 2007-06-25 BIENNIAL STATEMENT 2007-06-01
070424000406 2007-04-24 CERTIFICATE OF CHANGE 2007-04-24
050628000411 2005-06-28 APPLICATION OF AUTHORITY 2005-06-28

Related by officers

REGISTERED AGENT REVOKED

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THE LLC

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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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