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  5. JOHANNES LEONARDO LLC

JOHANNES LEONARDO LLC

Company Details

Name: JOHANNES LEONARDO LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Oct 2007 (17 years ago)
Entity Number: 3583517
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 1740 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JOHANNES LEONARDO, LLC 401(K) RETIREMENT PLAN AND TRUST 2019 261250713 2021-10-22 JOHANNES LEONARDO, LLC 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541800
Sponsor’s telephone number 2124628133
Plan sponsor’s address 628 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2021-10-22
Name of individual signing GRACE SOUTHERLAND
JOHANNES LEONARDO, LLC 401(K) RETIREMENT PLAN AND TRUST 2019 261250713 2020-07-29 JOHANNES LEONARDO, LLC 97
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541800
Sponsor’s telephone number 2124628133
Plan sponsor’s address 628 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing GRACE SUTHERLAND
JOHANNES LEONARDO, LLC 401(K) RETIREMENT PLAN AND TRUST 2019 261250713 2020-07-24 JOHANNES LEONARDO, LLC 97
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Sponsor’s telephone number 2124628133
Plan sponsor’s address 628 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2020-07-24
Name of individual signing GRACE SUTHERLAND
JOHANNES LEONARDO LLC 401(K) PLAN 2014 261250713 2018-05-09 JOHANNES LEONARDO LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541800
Sponsor’s telephone number 2126144031
Plan sponsor’s address 230 PARK AVENUE SOUTH FLOOR 5, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2018-05-09
Name of individual signing GRACE LUMPKIN
Role Employer/plan sponsor
Date 2018-05-09
Name of individual signing GRACE LUMPKIN
JOHANNES LEONARDO LLC 401(K) PLAN 2014 261250713 2015-08-24 JOHANNES LEONARDO LLC 29
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541800
Sponsor’s telephone number 2126144031
Plan sponsor’s address 230 PARK AVENUE SOUTH FLOOR 5, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2015-08-24
Name of individual signing GRACE LUMPKIN
JOHANNES LEONARDO LLC 401(K) PLAN 2013 261250713 2014-06-27 JOHANNES LEONARDO LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541800
Sponsor’s telephone number 2126144031
Plan sponsor’s address 230 PARK AVENUE SOUTH FLOOR 5, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2014-06-27
Name of individual signing GRACE LUMPKIN

DOS Process Agent

Name Role Address
DAVIS & GILBERT LLP DOS Process Agent 1740 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2007-10-22 2013-10-23 Address 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191115060224 2019-11-15 BIENNIAL STATEMENT 2019-10-01
171005007137 2017-10-05 BIENNIAL STATEMENT 2017-10-01
151002007187 2015-10-02 BIENNIAL STATEMENT 2015-10-01
131023006104 2013-10-23 BIENNIAL STATEMENT 2013-10-01
111104002018 2011-11-04 BIENNIAL STATEMENT 2011-10-01
091020002236 2009-10-20 BIENNIAL STATEMENT 2009-10-01
080115000489 2008-01-15 CERTIFICATE OF PUBLICATION 2008-01-15
071022000856 2007-10-22 APPLICATION OF AUTHORITY 2007-10-22

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Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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