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  5. ALTANOVA LLC

ALTANOVA LLC

Company Details

Name: ALTANOVA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Nov 2006 (18 years ago)
Entity Number: 3432005
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 11-05 44TH DRIVE, 2ND FLOOR, LONG ISLAND CITY, NY, United States, 11101

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALTANOVA 401(K) PLAN 2022 510611126 2023-05-26 ALTANOVA LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 3478210118
Plan sponsor’s address 2807 JACKSON AVENUE, 5TH FLOOR, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
ALTANOVA 401(K) PLAN 2022 510611126 2023-12-04 ALTANOVA LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 3478210118
Plan sponsor’s address 2807 JACKSON AVENUE, 5TH FLOOR, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-12-04
Name of individual signing CHRISTINE RIMER
ALTANOVA 401(K) PLAN 2021 510611126 2022-06-02 ALTANOVA LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 3478210118
Plan sponsor’s address 11-05 44TH DRIVE, FLOOR 2, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-06-02
Name of individual signing CHRISTINE RIMER
ALTANOVA 401(K) PLAN 2020 510611126 2021-05-11 ALTANOVA LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 3478210118
Plan sponsor’s address 11-05 44TH DRIVE, FLOOR 2, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-05-11
Name of individual signing CAROL HO
ALTANOVA 401(K) PLAN 2019 510611126 2020-06-16 ALTANOVA LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 3478210118
Plan sponsor’s address 11-05 44TH DRIVE, FLOOR 2, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing CAROL HO
ALTANOVA 401(K) PLAN 2018 510611126 2020-05-06 ALTANOVA LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 3478210118
Plan sponsor’s address 11-05 44TH DRIVE, FLOOR 2, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-05-06
Name of individual signing CAROL HO
ALTANOVA 401(K) PLAN 2018 510611126 2019-07-24 ALTANOVA LLC 11
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 3478210118
Plan sponsor’s address 11-05 44TH DRIVE, FLOOR 2, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing CAROL HO
ALTANOVA, LLC RETIREMENT TRUST 2017 510611126 2018-07-25 ALTANOVA, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 3478210118
Plan sponsor’s address 11-05 44TH DRIVE FLR 2, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing JULIEN LAFOND
ALTANOVA, LLC RETIREMENT TRUST 2016 510611126 2017-07-31 ALTANOVA, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 3478210118
Plan sponsor’s address 11-05 44TH DRIVE FLR 2, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing JULIEN LAFOND
ALTANOVA, LLC RETIREMENT TRUST 2015 510611126 2016-07-21 ALTANOVA, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 3478210118
Plan sponsor’s address 11-05 44TH DRIVE FLR 2, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing JULIEN LAFOND

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
ALTANOVA LLC DOS Process Agent 11-05 44TH DRIVE, 2ND FLOOR, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2012-11-15 2016-11-03 Address 11-05 44TH DRIVE, 2ND FLOOR, LONG ISLAND CITY, NY, 11109, USA (Type of address: Service of Process)
2010-12-22 2012-11-15 Address 4705 CENTER BLVD, APT 2109, LONG ISLAND CITY, NY, 11109, USA (Type of address: Service of Process)
2008-11-21 2010-12-22 Address 4705 CENTER BLVD, APT 2109, LONG ISLAND CITY, NY, 11109, USA (Type of address: Service of Process)
2006-11-01 2008-11-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181115006319 2018-11-15 BIENNIAL STATEMENT 2018-11-01
161103006619 2016-11-03 BIENNIAL STATEMENT 2016-11-01
121115006226 2012-11-15 BIENNIAL STATEMENT 2012-11-01
101222002315 2010-12-22 BIENNIAL STATEMENT 2010-11-01
081121002271 2008-11-21 BIENNIAL STATEMENT 2008-11-01
061101000648 2006-11-01 ARTICLES OF ORGANIZATION 2006-11-01

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Related by address

No related companies by address

Date of last update: 31 Dec 2024

Sources: New York Secretary of State

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