| Name: | CARDWELL-BEACH LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Dec 2007 (17 years ago) |
| Entity Number: | 3603215 |
| ZIP code: | 12205 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARDWELL-BEACH LLC, FLORIDA | M23000000083 | FLORIDA |
| Headquarter of | CARDWELL-BEACH LLC, CONNECTICUT | 3002598 | CONNECTICUT |
| Headquarter of | CARDWELL-BEACH LLC, ILLINOIS | LLC_06372031 | ILLINOIS |
| Headquarter of | CARDWELL-BEACH LLC, ILLINOIS | LLC_11589375 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARDWELL - BEACH LLC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 261614038 | 2023-11-21 | CARDWELL - BEACH LLC | 9 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-11-21 |
| Name of individual signing | MONICA RECCOPPA |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-12-12 | 2023-12-18 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2017-01-26 | 2019-12-12 | Address | 155 WATER STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2011-04-26 | 2017-01-26 | Address | 339 20TH ST., BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 2007-12-10 | 2023-12-18 | Address | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2007-12-10 | 2011-04-26 | Address | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231218004382 | 2023-12-18 | BIENNIAL STATEMENT | 2023-12-18 |
| 211210001175 | 2021-12-10 | BIENNIAL STATEMENT | 2021-12-10 |
| 191212060248 | 2019-12-12 | BIENNIAL STATEMENT | 2019-12-01 |
| 171215006122 | 2017-12-15 | BIENNIAL STATEMENT | 2017-12-01 |
| 170126002005 | 2017-01-26 | BIENNIAL STATEMENT | 2015-12-01 |
| 110426000939 | 2011-04-26 | CERTIFICATE OF CHANGE | 2011-04-26 |
| 100108002322 | 2010-01-08 | BIENNIAL STATEMENT | 2009-12-01 |
| 071210000386 | 2007-12-10 | ARTICLES OF ORGANIZATION | 2007-12-10 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
