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MARCHESA HOLDINGS, LLC

Company Details

Name: MARCHESA HOLDINGS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Dec 2007 (17 years ago)
Entity Number: 3601985
ZIP code: 10011
County: New York
Place of Formation: Delaware
Address: 80 8th Avenue, 17th Floor, NEW YORK, NY, United States, 10011

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARCHESA HOLDINGS LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 261569350 2024-05-31 MARCHESA HOLDINGS LLC 51
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Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 448140
Sponsor’s telephone number 2107915908
Plan sponsor’s address 80 8TH AVE, NEW YORK, NY, 100115126

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2024-05-31
Name of individual signing ERISA FIDUCIARY SERVICES, INC
MARCHESA HOLDINGS LLC 401 K PROFIT SHARING PLAN TRUST 2010 261569350 2011-05-26 MARCHESA HOLDINGS LLC 32
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Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424300
Sponsor’s telephone number 2124638124
Plan sponsor’s address 601 WEST 26TH STREET, SUITE 1425, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 261569350
Plan administrator’s name MARCHESA HOLDINGS LLC
Plan administrator’s address 601 WEST 26TH STREET, SUITE 1425, NEW YORK, NY, 10001
Administrator’s telephone number 2124638124

Signature of

Role Plan administrator
Date 2011-05-26
Name of individual signing MARCHESA HOLDINGS LLC
MARCHESA HOLDINGS LLC 2009 261569350 2010-07-29 MARCHESA HOLDINGS LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424300
Sponsor’s telephone number 2124638124
Plan sponsor’s address 601 WEST 26TH STREET, SUITE 1425, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 261569350
Plan administrator’s name MARCHESA HOLDINGS LLC
Plan administrator’s address 601 WEST 26TH STREET, SUITE 1425, NEW YORK, NY, 10001
Administrator’s telephone number 2124638124

Signature of

Role Plan administrator
Date 2010-07-29
Name of individual signing MARCHESA HOLDINGS LLC

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 80 8th Avenue, 17th Floor, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2007-12-06 2010-01-06 Address SUITE 403, 413 WEST 14TH STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211222002135 2021-12-22 BIENNIAL STATEMENT 2021-12-22
120110003202 2012-01-10 BIENNIAL STATEMENT 2011-12-01
100106002199 2010-01-06 BIENNIAL STATEMENT 2009-12-01
080318000189 2008-03-18 CERTIFICATE OF PUBLICATION 2008-03-18
071206000454 2007-12-06 APPLICATION OF AUTHORITY 2007-12-06

Date of last update: 17 Jan 2025

Sources: New York Secretary of State