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  5. RED LION FAMILY OFFICE LLC

RED LION FAMILY OFFICE LLC

Company Details

Name: RED LION FAMILY OFFICE LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Jan 2008 (17 years ago)
Entity Number: 3613561
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RED LION FAMILY OFFICE, LLC INCENTIVE SAVINGS TRUST 2013 260784571 2014-06-23 RED LION FAMILY OFFICE, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-23
Business code 523900
Sponsor’s telephone number 6469220806
Plan sponsor’s address 1345 AVENUE OF THE AMERICAS / FL 46, NEW YORK, NY, 10105

Signature of
Role Plan administrator
Date 2014-06-23
Name of individual signing CHRISTINE TANONA
RED LION FAMILY OFFICE, LLC INCENTIVE SAVINGS TRUST 2012 260784571 2013-07-10 RED LION FAMILY OFFICE, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-23
Business code 523900
Sponsor’s telephone number 2127986126
Plan sponsor’s address 20 WEST 55TH STREET, 12TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2013-07-10
Name of individual signing CHRISTINE TANONA
RED LION FAMILY OFFICE, LLC INCENTIVE SAVINGS TRUST 2011 260784571 2012-08-13 RED LION FAMILY OFFICE, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-23
Business code 523900
Sponsor’s telephone number 2127986126
Plan sponsor’s address 20 WEST 55TH STREET, 12TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 260784571
Plan administrator’s name RED LION FAMILY OFFICE, LLC
Plan administrator’s address 20 WEST 55TH STREET, 12TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2127986126

Signature of
Role Plan administrator
Date 2012-08-13
Name of individual signing CHRISTINE TANONA
RED LION FAMILY OFFICE, LLC INCENTIVE SAVINGS TRUST 2010 260784571 2011-07-20 RED LION FAMILY OFFICE, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-23
Business code 523900
Sponsor’s telephone number 2127986126
Plan sponsor’s address 20 WEST 55TH STREET, 12TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 260784571
Plan administrator’s name RED LION FAMILY OFFICE, LLC
Plan administrator’s address 20 WEST 55TH STREET, 12TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2127986126

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing CHRISTINE TANONA
RED LION FAMILY OFFICE, LLC INCENTIVE SAVINGS TRUST 2009 260784571 2010-09-23 RED LION FAMILY OFFICE, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-23
Business code 523900
Sponsor’s telephone number 2127986126
Plan sponsor’s address 1345 6TH AVENUE, NEW YORK, NY, 10105

Plan administrator’s name and address
Administrator’s EIN 260784571
Plan administrator’s name RED LION FAMILY OFFICE, LLC
Plan administrator’s address 1345 6TH AVENUE, NEW YORK, NY, 10105
Administrator’s telephone number 2127986126

Signature of
Role Plan administrator
Date 2010-09-23
Name of individual signing CHRISTINE TANONA

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Filings

Filing Number Date Filed Type Effective Date
140116006246 2014-01-16 BIENNIAL STATEMENT 2014-01-01
120222002745 2012-02-22 BIENNIAL STATEMENT 2012-01-01
100212002912 2010-02-12 BIENNIAL STATEMENT 2010-01-01
080502000665 2008-05-02 CERTIFICATE OF PUBLICATION 2008-05-02
080107000479 2008-01-07 APPLICATION OF AUTHORITY 2008-01-07

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Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

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Date of last update: 03 Feb 2025

Sources: New York Secretary of State

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