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  5. MANSUETO VENTURES LLC

MANSUETO VENTURES LLC

Company Details

Name: MANSUETO VENTURES LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Jun 2005 (20 years ago)
Entity Number: 3225167
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MANSUETO VENTURES, LLC 401(K) PLAN 2012 203083053 2013-09-25 MANSUETO VENTURES LLC 250
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 511190
Sponsor’s telephone number 2123895239
Plan sponsor’s mailing address 7 WORLD TRADE CENTER, 29TH FLOOR, NEW YORK, NY, 100072195
Plan sponsor’s address 7 WORLD TRADE CENTER, 29TH FLOOR, NEW YORK, NY, 100072195

Plan administrator’s name and address
Administrator’s EIN 203083053
Plan administrator’s name MILES MERWIN
Plan administrator’s address 7 WORLD TRADE CENTER, NEW YORK, NY, 10007
Administrator’s telephone number 2123895471

Number of participants as of the end of the plan year
Active participants 181
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 54
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 219
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 2013-09-25
Name of individual signing MILES MERWIN
Valid signature Filed with authorized/valid electronic signature
MANSUETO VENTURES, LLC 401(K) PLAN 2011 203083053 2012-10-11 MANSUETO VENTURES LLC 228
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 511190
Sponsor’s telephone number 2123895239
Plan sponsor’s mailing address 7 WORLD TRADE CENTER, 29TH FLOOR, NEW YORK, NY, 100072195
Plan sponsor’s address 7 WORLD TRADE CENTER, 29TH FLOOR, NEW YORK, NY, 100072195

Plan administrator’s name and address
Administrator’s EIN 203083053
Plan administrator’s name MILES MERWIN
Plan administrator’s address 7 WORLD TRDE CENTER, NEW YORK, NY, 10007
Administrator’s telephone number 2123895741

Number of participants as of the end of the plan year
Active participants 195
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 55
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 205
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 2012-10-11
Name of individual signing MILES MERWIN
Valid signature Filed with authorized/valid electronic signature
MANSUETO VENTURES, LLC 401(K) PLAN 2010 203083053 2011-07-27 MANSUETO VENTURES LLC 213
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 511190
Sponsor’s telephone number 2123895223
Plan sponsor’s mailing address 7 WORLD TRADE CENTER, 29TH FLOOR, NEW YORK, NY, 100072195
Plan sponsor’s address 7 WORLD TRADE CENTER, 29TH FLOOR, NEW YORK, NY, 100072195

Plan administrator’s name and address
Administrator’s EIN 203083053
Plan administrator’s name MILES MERWIN
Plan administrator’s address 7 WORLD TRDE CENTER, NEW YORK, NY, 10007
Administrator’s telephone number 2123895741

Number of participants as of the end of the plan year
Active participants 178
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 50
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 185
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 2011-07-27
Name of individual signing MILES MERWIN
Valid signature Filed with authorized/valid electronic signature
MANSUETO VENTURES, LLC 401(K) PLAN 2009 203083053 2010-10-07 MANSUETO VENTURES LLC 192
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 511190
Sponsor’s telephone number 2123895239
Plan sponsor’s mailing address 7 WORLD TRADE CENTER, 29TH FLOOR, NEW YORK, NY, 100072195
Plan sponsor’s address 7 WORLD TRADE CENTER, 29TH FLOOR, NEW YORK, NY, 100072195

Plan administrator’s name and address
Administrator’s EIN 203083053
Plan administrator’s name MANSUETO VENTURES LLC
Plan administrator’s address 7 WORLD TRADE CENTER, 29TH FLOOR, NEW YORK, NY, 100072195
Administrator’s telephone number 2123895239

Number of participants as of the end of the plan year
Active participants 157
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 56
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 185
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 2010-10-07
Name of individual signing MILES MERWIN
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2019-11-27 2023-06-07 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-06-07 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2012-02-29 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2012-02-29 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2009-07-14 2012-02-29 Address C/O DLA PIPER, LLP, 203 NORTH LA SALLE ST STE 1900, CHICAGO, IL, 60601, 1293, USA (Type of address: Service of Process)
2005-06-29 2009-07-14 Address ATTN: LUIS NOBREGA, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, 1104, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230607004182 2023-06-07 BIENNIAL STATEMENT 2023-06-01
210601060972 2021-06-01 BIENNIAL STATEMENT 2021-06-01
SR-113705 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
SR-113704 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
190603061954 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170605007064 2017-06-05 BIENNIAL STATEMENT 2017-06-01
150609006203 2015-06-09 BIENNIAL STATEMENT 2015-06-01
130718006090 2013-07-18 BIENNIAL STATEMENT 2013-06-01
120229001038 2012-02-29 CERTIFICATE OF CHANGE 2012-02-29
110902002325 2011-09-02 BIENNIAL STATEMENT 2011-06-01

Related by officers

NATIONAL CORPORATE RESEARCH, LTD.

11 COTTAGE AVENUE LLC COLUMBUS ACQUISITION LLC 1130 PARTNERS, INC. 125 MEC CENTER LLC 150 BGM 35 SUCCESSOR LLC 150 TIC LLC 150 VENTURE BORROWING LLC 150 VENTURE LLC 15042 ESTATE BORROWING LLC

Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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