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SDS INVESTMENTS, LLC

Company Details

Name: SDS INVESTMENTS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Aug 2005 (19 years ago)
Entity Number: 3240312
ZIP code: 10016
County: New York
Place of Formation: Delaware
Address: 260 MADISON AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10016

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SDS INVESTMENTS, LLC RETIREMENT PLAN 2011 203229463 2012-03-01 SDS INVESTMENTS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531390
Sponsor’s telephone number 2124006270
Plan sponsor’s address C/O SHOREWOOD GROUP, LLC, 655 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 203229463
Plan administrator’s name SDS INVESTMENTS, LLC
Plan administrator’s address C/O SHOREWOOD GROUP, LLC, 655 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2124006270

Signature of

Role Plan administrator
Date 2012-03-01
Name of individual signing S. LAWRENCE DAVIS
SDS INVESTMENTS, LLC RETIREMENT PLAN 2011 203229463 2012-02-16 SDS INVESTMENTS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531390
Sponsor’s telephone number 2124006270
Plan sponsor’s address C/O SHOREWOOD GROUP, LLC, 655 THIRD AVE, 8TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 203229463
Plan administrator’s name SDS INVESTMENTS, LLC
Plan administrator’s address C/O SHOREWOOD GROUP, LLC, 655 THIRD AVE, 8TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2124006270

Signature of

Role Plan administrator
Date 2012-02-16
Name of individual signing S. LAWRENCE DAVIS
SDS INVESTMENTS, LLC RETIREMENT PLAN 2010 203229463 2011-10-12 SDS INVESTMENTS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531390
Sponsor’s telephone number 2124006270
Plan sponsor’s address C/O SHOREWOOD GROUP, LLC, 655 THIRD AVE, 8TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 203229463
Plan administrator’s name SDS INVESTMENTS, LLC
Plan administrator’s address C/O SHOREWOOD GROUP, LLC, 655 THIRD AVE, 8TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2124006270

Signature of

Role Plan administrator
Date 2011-10-12
Name of individual signing S. LAWRENCE DAVIS
SDS INVESTMENTS, LLC RETIREMENT PLAN 2009 203229463 2010-10-14 SDS INVESTMENTS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531390
Sponsor’s telephone number 2124006270
Plan sponsor’s address 260 MADISON AVENUE, SUITE 202, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 203229463
Plan administrator’s name SDS INVESTMENTS, LLC
Plan administrator’s address 260 MADISON AVENUE, SUITE 202, NEW YORK, NY, 10016
Administrator’s telephone number 2124006270

Signature of

Role Plan administrator
Date 2010-10-13
Name of individual signing S. LAWRENCE DAVIS
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing S. LAWRENCE DAVIS

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 260 MADISON AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10016

Filings

Filing Number Date Filed Type Effective Date
090819002350 2009-08-19 BIENNIAL STATEMENT 2009-08-01
070822002208 2007-08-22 BIENNIAL STATEMENT 2007-08-01
050808000017 2005-08-08 APPLICATION OF AUTHORITY 2005-08-08

Date of last update: 18 Jan 2025

Sources: New York Secretary of State