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LESLIE DANZIS, LLC

Company Details

Name: LESLIE DANZIS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Apr 2007 (18 years ago)
Entity Number: 3503945
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 20 E 74TH ST, 4G, NEW YORK, NY, United States, 10021

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LESLIE DANZIS LLC DEFINED CONTRIBUTION PLAN 2019 352299958 2020-05-21 LESLIE DANZIS LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 423940
Sponsor’s telephone number 9175148369
Plan sponsor’s address 390 FIFTH AVENUE, SUITE 707, NEW YORK, NY, 10018
LESLIE DANZIS LLC DEFINED CONTRIBUTION PLAN 2019 352299958 2020-08-31 LESLIE DANZIS LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 423940
Sponsor’s telephone number 9175148369
Plan sponsor’s address 390 FIFTH AVENUE, SUITE 707, NEW YORK, NY, 10018
LESLIE DANZIS LLC DEFINED BENEFIT PENSION PLAN 2018 352299958 2019-10-10 LESLIE DANZIS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423940
Sponsor’s telephone number 9175148369
Plan sponsor’s address 20 EAST 74TH STREET APT 4G, NEW YORK, NY, 10021
LESLIE DANZIS LLC DEFINED CONTRIBUTION PLAN 2018 352299958 2019-10-10 LESLIE DANZIS LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 423940
Sponsor’s telephone number 9175148369
Plan sponsor’s address 390 FIFTH AVENUE, SUITE 707, NEW YORK, NY, 10018
LESLIE DANZIS LLC DEFINED CONTRIBUTION PLAN 2017 352299958 2018-09-20 LESLIE DANZIS LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 423940
Sponsor’s telephone number 9175148369
Plan sponsor’s address 390 FIFTH AVENUE, SUITE 707, NEW YORK, NY, 10018
LESLIE DANZIS LLC DEFINED BENEFIT PENSION PLAN 2017 352299958 2018-09-20 LESLIE DANZIS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423940
Sponsor’s telephone number 9175148369
Plan sponsor’s address 20 EAST 74TH STREET APT 4G, NEW YORK, NY, 10021
LESLIE DANZIS LLC DEFINED BENEFIT PENSION PLAN 2016 352299958 2017-09-11 LESLIE DANZIS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423940
Sponsor’s telephone number 9175148369
Plan sponsor’s address 20 EAST 74TH STREET APT 4G, NEW YORK, NY, 10021

Signature of

Role Plan administrator
Date 2017-09-11
Name of individual signing LESLE DANZIS
LESLIE DANZIS LLC DEFINED CONTRIBUTION PLAN 2016 352299958 2017-05-15 LESLIE DANZIS LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 423940
Sponsor’s telephone number 9175148369
Plan sponsor’s address 390 FIFTH AVENUE, SUITE 707, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2017-05-15
Name of individual signing LESLE DANZIS
LESLIE DANZIS LLC DEFINED CONTRIBUTION PLAN 2015 352299958 2016-10-05 LESLIE DANZIS LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 423940
Sponsor’s telephone number 9175148369
Plan sponsor’s address 390 FIFTH AVENUE, SUITE 707, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2016-10-05
Name of individual signing LESLE DANZIS
LESLIE DANZIS LLC DEFINED BENEFIT PENSION PLAN 2015 352299958 2016-10-05 LESLIE DANZIS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423940
Sponsor’s telephone number 9175148369
Plan sponsor’s address 20 EAST 74TH STREET APT 4G, NEW YORK, NY, 10021

Signature of

Role Plan administrator
Date 2016-10-05
Name of individual signing LESLE DANZIS

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 20 E 74TH ST, 4G, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2007-04-16 2012-03-06 Address 300 WEST 55TH STREET APT 5A, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150402006257 2015-04-02 BIENNIAL STATEMENT 2015-04-01
130404006972 2013-04-04 BIENNIAL STATEMENT 2013-04-01
120306002458 2012-03-06 BIENNIAL STATEMENT 2011-04-01
070821000036 2007-08-21 CERTIFICATE OF PUBLICATION 2007-08-21
070416001263 2007-04-16 ARTICLES OF ORGANIZATION 2007-04-16

Date of last update: 17 Jan 2025

Sources: New York Secretary of State