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  5. MINNIE ROSE LLC

MINNIE ROSE LLC

Company Details

Name: MINNIE ROSE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Jan 2006 (19 years ago)
Entity Number: 3305607
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 264 West 40th Street, SUITE 702, New York, NY, United States, 10018

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MINNIE ROSE LLC 401K PLAN 2023 204242997 2024-06-03 MINNIE ROSE LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 315100
Sponsor’s telephone number 2125755766
Plan sponsor’s address 264 W 40TH ST, SUITE 702, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-06-03
Name of individual signing CHRISTINE CARLUCCI
MINNIE ROSE LLC 401K PLAN 2022 204242997 2023-09-21 MINNIE ROSE LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 315100
Sponsor’s telephone number 2125755766
Plan sponsor’s address 264 W 40TH ST, SUITE 702, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-09-21
Name of individual signing CHRISTINE CARLUCCI
MINNIE ROSE LLC 401K PLAN 2021 204242997 2022-07-26 MINNIE ROSE LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 315100
Sponsor’s telephone number 2125755766
Plan sponsor’s address 264 W 40TH ST, SUITE 702, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing CHRISTINE CARLUCCI
MINNIE ROSE LLC 401K PLAN 2020 204242997 2021-08-10 MINNIE ROSE LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 315100
Sponsor’s telephone number 2125755766
Plan sponsor’s address 264 W 40TH ST, SUITE 702, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-08-10
Name of individual signing CHRISTINE CARLUCCI
MINNIE ROSE LLC 401K PLAN 2019 204242997 2020-10-15 MINNIE ROSE LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 315100
Sponsor’s telephone number 2125755766
Plan sponsor’s address 264 W 40TH ST, SUITE 702, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing CHRISTINE CARLUCCI
MINNIE ROSE LLC 401K PLAN 2018 204242997 2019-10-09 MINNIE ROSE LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 315100
Sponsor’s telephone number 2125755766
Plan sponsor’s address 264 W 40TH ST, SUITE 702, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing CHRISTINE CARLUCCI
MINNIE ROSE LLC 401K PLAN 2017 204242997 2018-08-28 MINNIE ROSE LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 315100
Sponsor’s telephone number 2125755766
Plan sponsor’s address 264 W 40TH ST, SUITE 702, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-08-28
Name of individual signing CHRISTINE CARLUCCI
MINNIE ROSE LLC 401K PLAN 2016 204242997 2017-07-17 MINNIE ROSE LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 315100
Sponsor’s telephone number 2125755766
Plan sponsor’s address 264 W 40TH ST, SUITE 702, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing CHRISTINE CARLUCCI
MINNIE ROSE LLC 401K PLAN 2015 204242997 2017-07-19 MINNIE ROSE LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 315100
Sponsor’s telephone number 2125755766
Plan sponsor’s address 264 W 40TH ST, SUITE 702, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing CHRISTINE CARLUCCI
MINNIE ROSE, LLC 401K PLAN 2014 204242997 2015-10-13 MINNIE ROSE, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 541990
Sponsor’s telephone number 2125755766
Plan sponsor’s address 264 WEST 40TH STREET, SUITE 702, NEW YORK, NY, 10018

DOS Process Agent

Name Role Address
CHRISTINE M CARLUCCI DOS Process Agent 264 West 40th Street, SUITE 702, New York, NY, United States, 10018

History

Start date End date Type Value
2018-02-22 2023-04-13 Address 324 EAST 48TH STREET, SUITE 1, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2006-01-13 2018-02-22 Address 33RD FLOOR, 111 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230413003037 2023-04-13 BIENNIAL STATEMENT 2022-01-01
210603061047 2021-06-03 BIENNIAL STATEMENT 2020-01-01
180222002008 2018-02-22 BIENNIAL STATEMENT 2018-01-01
080424002412 2008-04-24 BIENNIAL STATEMENT 2008-01-01
070313000311 2007-03-13 CERTIFICATE OF PUBLICATION 2007-03-13
060113000332 2006-01-13 ARTICLES OF ORGANIZATION 2006-01-13

Related by officers

No related officers

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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