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  5. MATSCO SOLUTIONS LLC

MATSCO SOLUTIONS LLC

Headquarter

Company Details

Name: MATSCO SOLUTIONS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Dec 2007 (17 years ago)
Entity Number: 3601571
ZIP code: 10010
County: Albany
Place of Formation: New York
Address: 120 EAST 23RD STREET 5TH FL, NEW YORK, NY, United States, 10010

Links between entities

Type Company Name Company Number State
Headquarter of MATSCO SOLUTIONS LLC, CONNECTICUT 1181781 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MATSCO SOLUTIONS 401K PLAN 2015 980608083 2016-06-08 MATSCO SOLUTIONS LLC 12
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 541519
Sponsor’s telephone number 8664469226
Plan sponsor’s address 120 E 23RD ST., 5TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2016-06-07
Name of individual signing JIM SERPI
MATSCO SOLUTIONS 401K PLAN 2014 980608083 2015-11-04 MATSCO SOLUTIONS LLC 11
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 541519
Sponsor’s telephone number 8664469226
Plan sponsor’s address 381 PARK AVENUE SOUTH, SUITE 1112, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-11-04
Name of individual signing JIM SERPI
MATSCO SOLUTIONS 401K PLAN 2014 980608083 2015-11-05 MATSCO SOLUTIONS LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 541519
Sponsor’s telephone number 8664469226
Plan sponsor’s address 381 PARK AVENUE SOUTH, SUITE 1112, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-11-05
Name of individual signing JIM SERPI
MATSCO SOLUTIONS 401K PLAN 2014 980608083 2015-11-03 MATSCO SOLUTIONS LLC 11
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 541519
Sponsor’s telephone number 8664469226
Plan sponsor’s address 381 PARK AVENUE SOUTH, SUITE 1112, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-11-03
Name of individual signing JIM SERPI
MATSCO SOLUTIONS 401K PLAN 2014 980608083 2015-08-03 MATSCO SOLUTIONS LLC 11
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 541519
Sponsor’s telephone number 8664469226
Plan sponsor’s address 381 PARK AVENUE SOUTH, SUITE 1112, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-08-03
Name of individual signing JAMES SERPI
Role Employer/plan sponsor
Date 2015-08-03
Name of individual signing JAMES SERPI
MATSCO SOLUTIONS 401K PLAN 2013 980608083 2014-06-04 MATSCO SOLUTIONS LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 541519
Sponsor’s telephone number 8664469226
Plan sponsor’s address 381 PARK AVENUE SOUTH, SUITE 1112, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2014-06-04
Name of individual signing JIM SERPI
MATSCO SOLUTIONS 401K PLAN 2012 753265699 2013-12-06 MATSCO SOLUTIONS LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 541519
Sponsor’s telephone number 2126346465
Plan sponsor’s address 641 LEXINGTON AVENUE, 14TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2013-12-06
Name of individual signing ANNETTE CANTARELLA
MATSCO SOLUTIONS 401K PLAN 2011 753265699 2012-08-17 MATSCO SOLUTIONS LLC 6
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 541519
Sponsor’s telephone number 2126346465
Plan sponsor’s address 641 LEXINGTON AVENUE, 14TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 753265699
Plan administrator’s name MATSCO SOLUTIONS LLC
Plan administrator’s address 641 LEXINGTON AVENUE, 14TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2126346465

Signature of
Role Plan administrator
Date 2012-08-17
Name of individual signing ANNETTE CANTARELLA
MATSCO SOLUTIONS 401K PLAN 2011 753265699 2012-08-24 MATSCO SOLUTIONS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 541519
Sponsor’s telephone number 2126346465
Plan sponsor’s address 641 LEXINGTON AVENUE, 14TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 753265699
Plan administrator’s name MATSCO SOLUTIONS LLC
Plan administrator’s address 641 LEXINGTON AVENUE, 14TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2126346465

Signature of
Role Plan administrator
Date 2012-08-24
Name of individual signing ANNETTE CANTARELLA
MATSCO SOLUTIONS 401K PLAN 2010 753265699 2012-08-24 MATSCO SOLUTIONS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 541519
Sponsor’s telephone number 2126346465
Plan sponsor’s address 641 LEXINGTON AVENUE, 14TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 753265699
Plan administrator’s name MATSCO SOLUTIONS LLC
Plan administrator’s address 641 LEXINGTON AVENUE, 14TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2126346465

Signature of
Role Plan administrator
Date 2012-08-24
Name of individual signing ANNETTE CANTARELLA

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 120 EAST 23RD STREET 5TH FL, NEW YORK, NY, United States, 10010

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2014-02-20 2016-03-03 Address 381 PARK AVENUE SOUTH, SUITE 1112, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2007-12-05 2014-02-20 Address 1971 WESTERN AVENUE, #1150, ALBANY, NY, 12203, 5011, USA (Type of address: Registered Agent)
2007-12-05 2014-02-20 Address 1971 WESTERN AVENUE, #1150, ALBANY, NY, 12203, 5011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160303000119 2016-03-03 CERTIFICATE OF CHANGE 2016-03-03
150902000291 2015-09-02 CERTIFICATE OF PUBLICATION 2015-09-02
150710002011 2015-07-10 BIENNIAL STATEMENT 2013-12-01
140220000769 2014-02-20 CERTIFICATE OF CHANGE 2014-02-20
071205000803 2007-12-05 ARTICLES OF ORGANIZATION 2007-12-05

Related by officers

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REGISTERED AGENT REVOKED

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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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