| Name: | MADOFF ENERGY HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Mar 2008 (17 years ago) |
| Entity Number: | 3638926 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MADOFF ENERGY HOLDINGS LLC 401(K) PLAN | 2009 | 260265953 | 2010-02-10 | MADOFF ENERGY HOLDINGS LLC | 2 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 260265953 |
| Plan administrator’s name | MADOFF ENERGY HOLDINGS LLC |
| Plan administrator’s address | 433 EAST 74TH STREET, SUITE 5-A, NEW YORK, NY, 10021 |
| Administrator’s telephone number | 2127441918 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2010-02-10 |
| Name of individual signing | ANDREW MADOFF |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-05-01 |
| Business code | 211110 |
| Sponsor’s telephone number | 2127441918 |
| Plan sponsor’s mailing address | 433 EAST 74TH STREET, SUITE 5-A, NEW YORK, NY, 10021 |
| Plan sponsor’s address | 433 EAST 74TH STREET, SUITE 5-A, NEW YORK, NY, 10021 |
Plan administrator’s name and address
| Administrator’s EIN | 260265953 |
| Plan administrator’s name | MADOFF ENERGY HOLDINGS LLC |
| Plan administrator’s address | 433 EAST 74TH STREET, SUITE 5-A, NEW YORK, NY, 10021 |
| Administrator’s telephone number | 2127441918 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-02-10 |
| Name of individual signing | ANDREW MADOFF |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-02-10 |
| Name of individual signing | ANDREW MADOFF |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-19 | 2024-03-18 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2012-04-18 | 2019-02-19 | Address | PO BOX 2237, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2010-07-01 | 2012-04-18 | Address | ATTN: ANDREW MADOFF, 433 EAST 74TH ST STE 5-A, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2008-03-03 | 2010-07-01 | Address | ATTN: SHANA MADOFF, 885 THIRD AVENUE, 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240318001480 | 2024-03-18 | BIENNIAL STATEMENT | 2024-03-18 |
| 220316002600 | 2022-03-16 | BIENNIAL STATEMENT | 2022-03-01 |
| 200311060422 | 2020-03-11 | BIENNIAL STATEMENT | 2018-03-01 |
| 190219000561 | 2019-02-19 | CERTIFICATE OF CHANGE | 2019-02-19 |
| 120418003006 | 2012-04-18 | BIENNIAL STATEMENT | 2012-03-01 |
| 100701002882 | 2010-07-01 | BIENNIAL STATEMENT | 2010-03-01 |
| 080516000687 | 2008-05-16 | CERTIFICATE OF PUBLICATION | 2008-05-16 |
| 080303000590 | 2008-03-03 | APPLICATION OF AUTHORITY | 2008-03-03 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
