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ALLIED LIVE, LLC

Company Details

Name: ALLIED LIVE, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 17 Mar 2008 (17 years ago)
Date of dissolution: 25 Feb 2014
Entity Number: 3645419
ZIP code: 10001
County: Suffolk
Place of Formation: Delaware
Address: 5 PENN PLAZA, 21ST FLOOR, NEW YORK, NY, United States, 10001

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALLIED LIVE LLC 401 K PROFIT SHARING PLAN TRUST 2013 261995558 2014-07-30 ALLIED LIVE LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2128198179
Plan sponsor’s address 5 PENN PLAZA - 21ST FLOOR, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2014-07-30
Name of individual signing TANYA GRUBICH
ALLIED LIVE, LLC 401(K) PLAN 2011 261995558 2012-05-25 ALLIED LIVE, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9177470220
Plan sponsor’s address 5 PENN PLAZA, 21ST FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 261995558
Plan administrator’s name ALLIED LIVE, LLC
Plan administrator’s address 5 PENN PLAZA, 21ST FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 9177470220

Signature of

Role Plan administrator
Date 2012-05-25
Name of individual signing LAURA MATALON
Role Employer/plan sponsor
Date 2012-05-25
Name of individual signing LAURA MATALON
ALLIED LIVE, LLC 401(K) PLAN 2010 261995558 2011-06-06 ALLIED LIVE, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9177470220
Plan sponsor’s address 5 PENN PLAZA, 21ST FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 261995558
Plan administrator’s name ALLIED LIVE, LLC
Plan administrator’s address 5 PENN PLAZA, 21ST FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 9177470220

Signature of

Role Plan administrator
Date 2011-06-06
Name of individual signing TANYA GRUBICH
Role Employer/plan sponsor
Date 2011-06-06
Name of individual signing TANYA GRUBICH
ALLIED LIVE, LLC 401(K) PLAN 2009 261995558 2010-08-26 ALLIED LIVE, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9177470220
Plan sponsor’s address 575 8TH AVENUE, 21ST FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 261995558
Plan administrator’s name ALLIED LIVE, LLC
Plan administrator’s address 575 8TH AVENUE, 21ST FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 9177470220

Signature of

Role Plan administrator
Date 2010-08-26
Name of individual signing TANYA GRUBICH
Role Employer/plan sponsor
Date 2010-08-26
Name of individual signing TANYA GRUBICH

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 5 PENN PLAZA, 21ST FLOOR, NEW YORK, NY, United States, 10001

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2012-04-19 2014-02-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-04-19 2014-02-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-03-17 2012-04-19 Address 575 EIGHTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140225000141 2014-02-25 SURRENDER OF AUTHORITY 2014-02-25
120419000347 2012-04-19 CERTIFICATE OF CHANGE 2012-04-19
100402002903 2010-04-02 BIENNIAL STATEMENT 2010-03-01
080317000660 2008-03-17 APPLICATION OF AUTHORITY 2008-03-17

Date of last update: 03 Feb 2025

Sources: New York Secretary of State