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  5. HARVEY PARTNERS, LLC

HARVEY PARTNERS, LLC

Company Details

Name: HARVEY PARTNERS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Nov 2005 (19 years ago)
Entity Number: 3279867
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 8TH FLOOR, 350 MADISON AVENUE, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HARVEY PARTNERS LLC CASH BALANCE PENSION PLAN 2023 203760303 2024-10-11 HARVEY PARTNERS LLC 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2022-01-01
Business code 523900
Sponsor’s telephone number 2127823740
Plan sponsor’s address 120 WHITE PLAINS ROAD, SUITE 430, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing ANTHONY CIMINI
Valid signature Filed with authorized/valid electronic signature
HARVEY PARTNERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 203760303 2024-08-23 HARVEY PARTNERS LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-20
Business code 523900
Sponsor’s telephone number 2127823740
Plan sponsor’s address 120 WHITE PLAINS RD SUITE 430, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2024-08-23
Name of individual signing ANTHONY CIMINI
HARVEY PARTNERS LLC INCENTIVE SAVINGS PLAN AND TRUST 2023 203760303 2024-10-14 HARVEY PARTNERS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 2127823740
Plan sponsor’s address 120 WHITE PLAINS RD, SUITE 430, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing ANTHONY CIMINI
Valid signature Filed with authorized/valid electronic signature
HARVEY PARTNERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 203760303 2023-07-20 HARVEY PARTNERS LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-20
Business code 523900
Sponsor’s telephone number 2127823740
Plan sponsor’s address 120 WHITE PLAINS RD SUITE 430, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2023-07-20
Name of individual signing ANTHONY CIMINI
HARVEY PARTNERS LLC INCENTIVE SAVINGS PLAN AND TRUST 2022 203760303 2023-10-12 HARVEY PARTNERS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 2127823740
Plan sponsor’s address 120 WHITE PLAINS RD, SUITE 430, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing ANTHONY CIMINI
HARVEY PARTNERS LLC CASH BALANCE PENSION PLAN 2022 203760303 2023-10-12 HARVEY PARTNERS LLC 0
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2022-01-01
Business code 523900
Sponsor’s telephone number 2127823740
Plan sponsor’s address 120 WHITE PLAINS ROAD, SUITE 430, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing ANTHONY CIMINI
HARVEY PARTNERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 203760303 2022-06-17 HARVEY PARTNERS LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-20
Business code 523900
Sponsor’s telephone number 2127823740
Plan sponsor’s address 120 WHITE PLAINS RD SUITE 430, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2022-06-17
Name of individual signing ANTHONY CIMINI
HARVEY PARTNERS LLC INCENTIVE SAVINGS PLAN AND TRUST 2021 203760303 2022-08-08 HARVEY PARTNERS LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 2127823740
Plan sponsor’s address 120 WHITE PLAINS RD, SUITE 430, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2022-08-08
Name of individual signing ANTHONY CIMINI
HARVEY PARTNERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 203760303 2021-05-13 HARVEY PARTNERS LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-20
Business code 523900
Sponsor’s telephone number 2127823740
Plan sponsor’s address 120 WHITE PLAINS RD SUITE 430, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2021-05-13
Name of individual signing ANTHONY CIMINI
HARVEY PARTNERS LLC INCENTIVE SAVINGS PLAN AND TRUST 2020 203760303 2021-09-08 HARVEY PARTNERS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 2127823740
Plan sponsor’s address 120 WHITE PLAINS RD, SUITE 430, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2021-09-08
Name of individual signing ANTHONY CIMINI

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 8TH FLOOR, 350 MADISON AVENUE, NEW YORK, NY, United States, 10017

Filings

Filing Number Date Filed Type Effective Date
091112002346 2009-11-12 BIENNIAL STATEMENT 2009-11-01
071109002546 2007-11-09 BIENNIAL STATEMENT 2007-11-01
070831000727 2007-08-31 CERTIFICATE OF PUBLICATION 2007-08-31
051110000606 2005-11-10 APPLICATION OF AUTHORITY 2005-11-10

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Related by address

8TH FLOOR, 350 MADISON AVENUE, NEW YORK, NY, United States, 10017

KATAL PARTNERS, LLC

Date of last update: 04 Feb 2025

Sources: New York Secretary of State

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