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  5. MONTAROSA LLC

MONTAROSA LLC

Company Details

Name: MONTAROSA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Jul 2008 (17 years ago)
Entity Number: 3698656
ZIP code: 12205
County: New York
Place of Formation: New York
Address: 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MONTAROSA LLC CASH BALANCE PLAN 2023 263026051 2024-10-02 MONTAROSA LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 2129531250
Plan sponsor’s address 122 EAST 42ND STREET, SUITE 1507, NEW YORK, NY, 10168
MONTAROSA LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 263026051 2024-10-02 MONTAROSA LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 2129531250
Plan sponsor’s address 122 EAST 42ND STREET-ROOM1507, NEW YORK, NY, 10168
MONTAROSA LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 263026051 2023-09-21 MONTAROSA LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 2129531250
Plan sponsor’s address 122 EAST 42ND STREET-ROOM1507, NEW YORK, NY, 10168
MONTAROSA LLC CASH BALANCE PLAN 2022 263026051 2023-09-21 MONTAROSA LLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 2129531250
Plan sponsor’s address 122 EAST 42ND STREET, SUITE 1507, NEW YORK, NY, 10168
MONTAROSA LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 263026051 2022-08-04 MONTAROSA LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 2129531250
Plan sponsor’s address 122 EAST 42ND STREET-ROOM1507, NEW YORK, NY, 10168
MONTAROSA LLC CASH BALANCE PLAN 2021 263026051 2022-08-04 MONTAROSA LLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 2129531250
Plan sponsor’s address 122 EAST 42ND STREET, SUITE 1507, NEW YORK, NY, 10168
MONTAROSA LLC CASH BALANCE PLAN 2020 263026051 2021-10-05 MONTAROSA LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 2129531250
Plan sponsor’s address 122 EAST 42ND STREET, SUITE 1507, NEW YORK, NY, 10168
MONTAROSA LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 263026051 2021-10-05 MONTAROSA LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 2129531250
Plan sponsor’s address 122 EAST 42ND STREET-ROOM1507, NEW YORK, NY, 10168
MONTAROSA LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 263026051 2020-05-28 MONTAROSA LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 2129531250
Plan sponsor’s address 122 EAST 42ND STREET - ROOM1507, NEW YORK, NY, 10168

Signature of
Role Plan administrator
Date 2020-05-28
Name of individual signing NEIL ASH
MONTAROSA LLC CASH BALANCE PLAN 2019 263026051 2020-09-08 MONTAROSA LLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 2129531250
Plan sponsor’s address 122 EAST 42ND STREET, SUITE 1507, NEW YORK, NY, 10168

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

DOS Process Agent

Name Role Address
BUSINESS FILINGS INCORPORATED DOS Process Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

History

Start date End date Type Value
2020-07-07 2024-07-18 Address 122 EAST 42ND STREET, SUITE 1507, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2014-07-02 2020-07-07 Address 122 EAST 42ND STREET, SUITE 1507, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2012-11-28 2024-07-18 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2012-11-28 2014-07-02 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2010-07-19 2012-11-28 Address 122 EAST 42ND ST, STE 1507, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2008-07-21 2010-07-19 Address 122 EAST 42ND STREET, STE 2210, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240718003160 2024-07-18 BIENNIAL STATEMENT 2024-07-18
220701003028 2022-07-01 BIENNIAL STATEMENT 2022-07-01
200707060111 2020-07-07 BIENNIAL STATEMENT 2020-07-01
180717006379 2018-07-17 BIENNIAL STATEMENT 2018-07-01
160705007257 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140702007078 2014-07-02 BIENNIAL STATEMENT 2014-07-01
121128000228 2012-11-28 CERTIFICATE OF CHANGE 2012-11-28
120711006493 2012-07-11 BIENNIAL STATEMENT 2012-07-01
100719002196 2010-07-19 BIENNIAL STATEMENT 2010-07-01
081002000925 2008-10-02 CERTIFICATE OF PUBLICATION 2008-10-02

Related by officers

BUSINESS FILINGS INCORPORATED

(MONTANA) ARS RECOVERY SERVICES, LLC ...IT'S YOUR DESTINY REAL ESTATE GROUP LLC 1/0 HOLDCO, LLC 10 BEAUMONT DRIVE LLC 10 LAWRENCE LLC 10 MITZVOT INT'L LLC 10 PINE RD LLC 100 MANNER'S INC 101 HAWKINS LLC

Related by address

187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

...IT'S YOUR DESTINY REAL ESTATE GROUP LLC 10 LAWRENCE LLC 1000 DETAIL SHOP CORP 101 HAWKINS LLC 102 OPERATING LLC 104 ERC DEVELOPMENT LLC 1055 HERKIMER LLC 106 FOURTH AVENUE LLC 109 LARK STREET LLC 109 WILLOW LLC

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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