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  5. SUMNET, LLC

SUMNET, LLC

Company Details

Name: SUMNET, LLC
Jurisdiction: New York
Legal type: UNAUTHORIZED FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 07 Apr 2008 (17 years ago)
Date of dissolution: 07 Apr 2008
Entity Number: 3654661
ZIP code: 10004
County: Blank
Place of Formation: Delaware
Address: 90 BROAD ST., 20TH FL., NEW YORK, NY, United States, 10004

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUMNET, LLC 401(K) PLAN 2012 133862918 2013-06-03 SUMNET, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 2125149544
Plan sponsor’s address 75 BROAD STREET 2ND FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2013-06-03
Name of individual signing RICHARD CASEY
SUMNET, LLC 401(K) PLAN 2012 133862918 2013-06-03 SUMNET, LLC 4
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 2125149544
Plan sponsor’s address 75 BROAD STREET 2ND FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2013-06-03
Name of individual signing RICHARD CASEY
SUMNET, LLC 401(K) PLAN 2012 133862918 2013-11-21 SUMNET, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 2125149544
Plan sponsor’s address 75 BROAD STREET 2ND FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2013-11-21
Name of individual signing RICHARD CASEY
SUMNET, LLC 401(K) PLAN 2011 133862918 2012-10-12 SUMNET, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 2125149544
Plan sponsor’s address 75 BROAD STREET 2ND FLOOR, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 133862918
Plan administrator’s name SUMNET, LLC
Plan administrator’s address 75 BROAD STREET 2ND FLOOR, NEW YORK, NY, 10004
Administrator’s telephone number 2125149544

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing RICHARD CASEY
SUMNET, LLC 401(K) PLAN 2010 133862918 2012-11-09 SUMNET, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 2125149544
Plan sponsor’s address 75 BROAD STREET 2ND FLOOR, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 133862918
Plan administrator’s name SUMNET, LLC
Plan administrator’s address 75 BROAD STREET 2ND FLOOR, NEW YORK, NY, 10004
Administrator’s telephone number 2125149544

Signature of
Role Plan administrator
Date 2012-11-09
Name of individual signing RICHARD CASEY
SUMNET, LLC 401(K) PLAN 2010 133862918 2011-10-14 SUMNET, LLC 7
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 2125149544
Plan sponsor’s address 75 BROAD STREET 2ND FLOOR, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 133862918
Plan administrator’s name SUMNET, LLC
Plan administrator’s address 75 BROAD STREET 2ND FLOOR, NEW YORK, NY, 10004
Administrator’s telephone number 2125149544

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing RICHARD CASEY
SUMNET, LLC 401(K) PLAN 2009 133862918 2010-10-11 SUMNET, LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 2125149544
Plan sponsor’s address 75 BROAD STREET 2ND FLOOR, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 133862918
Plan administrator’s name SUMNET, LLC
Plan administrator’s address 75 BROAD STREET 2ND FLOOR, NEW YORK, NY, 10004
Administrator’s telephone number 2125149544

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing RICHARD CASEY

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 90 BROAD ST., 20TH FL., NEW YORK, NY, United States, 10004

Filings

Filing Number Date Filed Type Effective Date
080407000028 2008-04-07 CERTIFICATE OF MERGER 2008-04-07

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Related by address

90 BROAD ST., 20TH FL., NEW YORK, NY, United States, 10004

SUMNET, LLC

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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