| Name: | SUGIO, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 May 2006 (19 years ago) |
| Entity Number: | 3357744 |
| ZIP code: | 10075 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 402 EAST 78TH ST, NEW YORK, NY, United States, 10075 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUGIO, LLC 401(K) PLAN | 2018 | 204808473 | 2019-02-21 | SUGIO, LLC | 27 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-02-21 |
| Name of individual signing | KUMIKO YAMASAKI |
| Role | Employer/plan sponsor |
| Date | 2019-02-21 |
| Name of individual signing | KUMIKO YAMASAKI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-11-15 |
| Business code | 722511 |
| Sponsor’s telephone number | 2125175340 |
| Plan sponsor’s address | 402 EAST 78TH STREET,, NEW YORK, NY, 100751676 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-12 |
| Name of individual signing | KUMIKO YAMASAKI |
| Role | Employer/plan sponsor |
| Date | 2018-07-12 |
| Name of individual signing | KUMIKO YAMASAKI |
| Name | Role | Address |
|---|---|---|
| SUGIO, LLC | DOS Process Agent | 402 EAST 78TH ST, NEW YORK, NY, United States, 10075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-22 | 2014-05-27 | Address | 402 EAST 78TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2006-05-04 | 2012-06-22 | Address | 402 E 78TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180509006588 | 2018-05-09 | BIENNIAL STATEMENT | 2018-05-01 |
| 140527006187 | 2014-05-27 | BIENNIAL STATEMENT | 2014-05-01 |
| 120622002800 | 2012-06-22 | BIENNIAL STATEMENT | 2012-05-01 |
| 100519002010 | 2010-05-19 | BIENNIAL STATEMENT | 2010-05-01 |
| 080428002102 | 2008-04-28 | BIENNIAL STATEMENT | 2008-05-01 |
| 061114000045 | 2006-11-14 | CERTIFICATE OF PUBLICATION | 2006-11-14 |
| 060504000812 | 2006-05-04 | APPLICATION OF AUTHORITY | 2006-05-04 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1706964 | Fair Labor Standards Act | 2017-09-13 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | SUGIO, LLC |
| Role | Defendant |
| Name | GARCIA, |
| Role | Plaintiff |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
