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  5. SECCO SQUARED, LLC

SECCO SQUARED, LLC

Company Details

Name: SECCO SQUARED, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Aug 2007 (18 years ago)
Entity Number: 3550750
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SECCO SQUARED, LLC 401(K) PROFIT SHARING PLAN 2023 208918220 2024-07-03 SECCO SQUARED, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 2126162670
Plan sponsor’s address 255 WEST 36TH STREET, SUITE 1501, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-07-03
Name of individual signing SHERRI BALSAM
SECCO SQUARED, LLC DEFINED BENEFIT PENSION PLAN 2023 208918220 2024-08-14 SECCO SQUARED, LLC 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541800
Sponsor’s telephone number 2126162670
Plan sponsor’s address 255 WEST 36TH STREET, SUITE 1501, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-08-14
Name of individual signing SHERRI BALSAM
SECCO SQUARED, LLC DEFINED BENEFIT PENSION PLAN 2022 208918220 2023-09-14 SECCO SQUARED, LLC 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541800
Sponsor’s telephone number 2126162670
Plan sponsor’s address 255 WEST 36TH STREET, SUITE 1501, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-09-14
Name of individual signing SHERRI BALSAM
SECCO SQUARED, LLC 401(K) PROFIT SHARING PLAN 2022 208918220 2023-09-14 SECCO SQUARED, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 2126162670
Plan sponsor’s address 255 WEST 36TH STREET, SUITE 1501, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-09-14
Name of individual signing SHERRI BALSAM
SECCO SQUARED, LLC DEFINED BENEFIT PENSION PLAN 2021 208918220 2022-10-11 SECCO SQUARED, LLC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541800
Sponsor’s telephone number 2126162670
Plan sponsor’s address 255 WEST 36TH STREET, SUITE 1501, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing SHERRI BALSAM
SECCO SQUARED, LLC 401(K) PROFIT SHARING PLAN 2021 208918220 2022-09-13 SECCO SQUARED, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 2126162670
Plan sponsor’s address 255 WEST 36TH STREET, SUITE 1501, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-09-13
Name of individual signing SHERRI BALSAM
SECCO SQUARED, LLC DEFINED BENEFIT PENSION PLAN 2020 208918220 2021-10-14 SECCO SQUARED, LLC 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541800
Sponsor’s telephone number 2126162670
Plan sponsor’s address 255 WEST 36TH STREET, SUITE 1501, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing SHERRI BALSAM
SECCO SQUARED, LLC 401(K) PROFIT SHARING PLAN 2020 208918220 2021-10-08 SECCO SQUARED, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 2126162670
Plan sponsor’s address 255 WEST 36TH STREET, SUITE 1501, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing SHERRI BALSAM
SECCO SQUARED, LLC DEFINED BENEFIT PENSION PLAN 2019 208918220 2020-09-14 SECCO SQUARED, LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541800
Sponsor’s telephone number 2126162670
Plan sponsor’s address 255 WEST 36TH STREET, SUITE 1501, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-09-14
Name of individual signing SHERRI BALSAM
SECCO SQUARED, LLC 401(K) PROFIT SHARING PLAN 2019 208918220 2020-09-15 SECCO SQUARED, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 2126162670
Plan sponsor’s address 255 WEST 36TH STREET, SUITE 1501, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-09-15
Name of individual signing SHERRI BALSAM

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Filings

Filing Number Date Filed Type Effective Date
150810006448 2015-08-10 BIENNIAL STATEMENT 2015-08-01
130910007075 2013-09-10 BIENNIAL STATEMENT 2013-08-01
090814002298 2009-08-14 BIENNIAL STATEMENT 2009-08-01
070801000668 2007-08-01 APPLICATION OF AUTHORITY 2007-08-01

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Date of last update: 04 Feb 2025

Sources: New York Secretary of State

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