| Name: | WINKY & ME, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 May 2007 (18 years ago) |
| Entity Number: | 3517150 |
| ZIP code: | 10024 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O S. NEWMAN, 459 COLUMBUS AVE., #121, NEW YORK, NY, United States, 10024 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINDA RODIN RETIREMENT PLAN | 2015 | 133898500 | 2017-10-02 | WINKY & ME, LLC | 2 | |||||||||||||
|
||||||||||||||||||
| LINDA RODIN PROFIT SHARING ACCOUNT PLAN | 2014 | 133898500 | 2015-10-14 | WINKY & ME, LLC | 2 | |||||||||||||
|
||||||||||||||||||
| LINDA RODIN RETIREMENT PLAN | 2013 | 133898500 | 2015-10-14 | WINKY & ME, LLC | 2 | |||||||||||||
|
||||||||||||||||||
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WINKY & ME, LLC (FORMERLY: L. RODIN, LLC) | DOS Process Agent | C/O S. NEWMAN, 459 COLUMBUS AVE., #121, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-05-04 | 2023-05-01 | Address | C/O S. NEWMAN, 459 COLUMBUS AVE., #121, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2013-05-20 | 2015-05-04 | Address | SUITE 601, 130 W 29TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-08-09 | 2014-11-04 | Name | L. RODIN, LLC |
| 2007-05-14 | 2019-01-28 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2007-05-14 | 2007-08-09 | Name | RODIN OLIO LUSSO, LLC |
| 2007-05-14 | 2013-05-20 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501004083 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210707001977 | 2021-07-07 | BIENNIAL STATEMENT | 2021-07-07 |
| 210329060370 | 2021-03-29 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-94806 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150504007789 | 2015-05-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 141104000535 | 2014-11-04 | CERTIFICATE OF AMENDMENT | 2014-11-04 |
| 130520006257 | 2013-05-20 | BIENNIAL STATEMENT | 2013-05-01 |
| 120419000421 | 2012-04-19 | CERTIFICATE OF PUBLICATION | 2012-04-19 |
| 090508002749 | 2009-05-08 | BIENNIAL STATEMENT | 2009-05-01 |
| 070809000610 | 2007-08-09 | CERTIFICATE OF AMENDMENT | 2007-08-09 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
