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SUSANNA LEA ASSOCIATES, LLC

Company Details

Name: SUSANNA LEA ASSOCIATES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Sep 2007 (17 years ago)
Entity Number: 3564365
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUSANNA LEA ASSOCIATES 401K PROFIT SHARING PLAN AND TRUST 2023 261092405 2024-06-28 SUSANNA LEA ASSOCIATES 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 711410
Sponsor’s telephone number 6466381435
Plan sponsor’s address 331 WEST 20TH STREET, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2024-06-28
Name of individual signing LAUREN WENDELKEN
SUSANNA LEA ASSOCIATES 401K PROFIT SHARING PLAN AND TRUST 2022 261092405 2023-06-21 SUSANNA LEA ASSOCIATES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 711410
Sponsor’s telephone number 6466381435
Plan sponsor’s address 331 WEST 20TH STREET, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2023-06-21
Name of individual signing LAUREN WENDELKEN
SUSANNA LEA ASSOCIATES 401K PROFIT SHARING PLAN AND TRUST 2021 261092405 2022-07-05 SUSANNA LEA ASSOCIATES 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 711410
Sponsor’s telephone number 6466381435
Plan sponsor’s address 331 WEST 20TH STREET, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2022-07-05
Name of individual signing LAUREN WENDELKEN
SUSANNA LEA ASSOCIATES 401K PROFIT SHARING PLAN AND TRUST 2020 261092405 2021-07-15 SUSANNA LEA ASSOCIATES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 711410
Sponsor’s telephone number 6466381435
Plan sponsor’s address 331 WEST 20TH STREET, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2021-07-15
Name of individual signing LAUREN WENDELKEN
SUSANNA LEA ASSOCIATES 401K PROFIT SHARING PLAN AND TRUST 2019 261092405 2020-11-06 SUSANNA LEA ASSOCIATES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 711410
Sponsor’s telephone number 6466381435
Plan sponsor’s address 331 WEST 20TH STREET, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2020-11-06
Name of individual signing LAUREN WENDELKEN
Role Employer/plan sponsor
Date 2020-11-06
Name of individual signing LAUREN WENDELKEN
SUSANNA LEA ASSOCIATES 401K PROFIT SHARING PLAN AND TRUST 2019 261092405 2020-11-02 SUSANNA LEA ASSOCIATES 3
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 711410
Sponsor’s telephone number 6466381435
Plan sponsor’s address 331 WEST 20TH STREET, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2020-11-02
Name of individual signing LAUREN WENDELKEN
SUSANNA LEA ASSOCIATES 401K PROFIT SHARING PLAN AND TRUST 2018 261092405 2019-08-13 SUSANNA LEA ASSOCIATES 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 711410
Sponsor’s telephone number 6466381435
Plan sponsor’s address 331 WEST 20TH STREET, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2019-08-13
Name of individual signing LAUREN WENDELKEN
SUSANNA LEA ASSOCIATES 401K PROFIT SHARING PLAN AND TRUST 2017 261092405 2018-06-14 SUSANNA LEA ASSOCIATES 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 711410
Sponsor’s telephone number 6466381435
Plan sponsor’s address 331 WEST 20TH STREET, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2018-06-14
Name of individual signing LAUREN WENDELKEN
SUSANNA LEA ASSOCIATES 401K PROFIT SHARING PLAN AND TRUST 2016 261092405 2017-07-26 SUSANNA LEA ASSOCIATES 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 711410
Sponsor’s telephone number 6466381435
Plan sponsor’s address 331 WEST 20TH STREET, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2017-07-26
Name of individual signing LAURA MAMELOK
SUSANNA LEA ASSOCIATES 401K PROFIT SHARING PLAN AND TRUST 2015 261092405 2016-06-16 SUSANNA LEA ASSOCIATES 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 711410
Sponsor’s telephone number 6466381435
Plan sponsor’s address 331 WEST 20TH STREET, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2016-06-16
Name of individual signing JULIA WAGNER

DOS Process Agent

Name Role Address
C/O THE NILSON LAW GROUP, PLLC DOS Process Agent 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2013-10-10 2023-09-18 Address 10 EAST 40TH STREET SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2007-09-06 2013-10-10 Address SUITE 850, 420 LEXINGTON AVENUE, NEW YORK, NY, 10170, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230918003812 2023-09-18 BIENNIAL STATEMENT 2023-09-01
210902001796 2021-09-02 BIENNIAL STATEMENT 2021-09-02
190904060599 2019-09-04 BIENNIAL STATEMENT 2019-09-01
170928006087 2017-09-28 BIENNIAL STATEMENT 2017-09-01
150902006746 2015-09-02 BIENNIAL STATEMENT 2015-09-01
131010006158 2013-10-10 BIENNIAL STATEMENT 2013-10-10
090916002231 2009-09-16 BIENNIAL STATEMENT 2009-09-01
070906000019 2007-09-06 ARTICLES OF ORGANIZATION 2007-09-06

Date of last update: 17 Jan 2025

Sources: New York Secretary of State