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  5. LEBLON HOLDINGS LLC

LEBLON HOLDINGS LLC

Company Details

Name: LEBLON HOLDINGS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Jul 2007 (18 years ago)
Entity Number: 3540983
ZIP code: 10010
County: New York
Place of Formation: Delaware
Address: 41 WEST 25TH ST, 5TH FLR, NEW YORK, NY, United States, 10010

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEBLON HOLDINGS LLC 401 K PROFIT SHARING PLAN TRUST 2015 861140657 2016-05-13 LEBLON HOLDINGS LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 312140
Sponsor’s telephone number 2127412675
Plan sponsor’s address 41 WEST 25TH ST, 5TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2016-05-13
Name of individual signing DEIRDRE KIELY
LEBLON HOLDINGS LLC 401 K PROFIT SHARING PLAN TRUST 2014 861140657 2015-05-07 LEBLON HOLDINGS LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 312140
Sponsor’s telephone number 2127412675
Plan sponsor’s address 41 WEST 25TH ST, 5TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2015-05-07
Name of individual signing DEIRDRE KIELY
LEBLON HOLDINGS LLC 401 K PROFIT SHARING PLAN TRUST 2013 861140657 2014-05-08 LEBLON HOLDINGS LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 312140
Sponsor’s telephone number 2127412675
Plan sponsor’s address 41 WEST 25TH ST, 5TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2014-05-08
Name of individual signing DEIRDRE KIELY
LEBLON HOLDINGS LLC 401 K PROFIT SHARING PLAN TRUST 2012 861140657 2013-05-29 LEBLON HOLDINGS LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 312140
Sponsor’s telephone number 2127412675
Plan sponsor’s address 41 WEST 25TH ST, 5TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2013-05-29
Name of individual signing LEBLON HOLDINGS LLC
LEBLON HOLDINGS LLC 401 K PROFIT SHARING PLAN TRUST 2011 861140657 2012-07-05 LEBLON HOLDINGS LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 312140
Sponsor’s telephone number 2127412675
Plan sponsor’s address 41 WEST 25TH ST, 5TH FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 861140657
Plan administrator’s name LEBLON HOLDINGS LLC
Plan administrator’s address 41 WEST 25TH ST, 5TH FLOOR, NEW YORK, NY, 10010
Administrator’s telephone number 2127412675

Signature of
Role Plan administrator
Date 2012-07-05
Name of individual signing LEBLON HOLDINGS LLC
401K PROFIT SHARING PLAN TRUST OF LEBLON HOLDINGS LLC 2010 861140657 2011-08-02 LEBLON HOLDINGS LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 312140
Sponsor’s telephone number 2127412675
Plan sponsor’s address 41 WEST 25 STREET 5 FL, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 861140657
Plan administrator’s name LEBLON HOLDINGS LLC
Plan administrator’s address 41 WEST 25 STREET 5 FL, NEW YORK, NY, 10010
Administrator’s telephone number 2127412675

Signature of
Role Plan administrator
Date 2011-08-02
Name of individual signing DEIRDRE KIELY

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 41 WEST 25TH ST, 5TH FLR, NEW YORK, NY, United States, 10010

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2007-07-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-07-10 2011-08-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-47511 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
110822002980 2011-08-22 BIENNIAL STATEMENT 2011-07-01
090706002677 2009-07-06 BIENNIAL STATEMENT 2009-07-01
070928000026 2007-09-28 CERTIFICATE OF PUBLICATION 2007-09-28
070710000187 2007-07-10 APPLICATION OF AUTHORITY 2007-07-10

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THE LLC

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C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

No related companies by address

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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