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  5. WINTERBRIDGE, LLC

WINTERBRIDGE, LLC

Company Details

Name: WINTERBRIDGE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Sep 2008 (16 years ago)
Entity Number: 3721387
ZIP code: 10005
County: Westchester
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WINTERBRIDGE, LLC INCENTIVE SAVINGS PLAN 2023 263406552 2024-09-05 WINTERBRIDGE, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541800
Sponsor’s telephone number 9147153033
Plan sponsor’s address 22 WOODLAND DRIVE, RYE BROOK, NY, 10573
WINTERBRIDGE, LLC INCENTIVE SAVINGS PLAN 2022 263406552 2023-09-25 WINTERBRIDGE, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541800
Sponsor’s telephone number 9147153033
Plan sponsor’s address 22 WOODLAND DRIVE, RYE BROOK, NY, 10573

Signature of
Role Plan administrator
Date 2023-09-25
Name of individual signing PAUL THAU
WINTERBRIDGE, LLC INCENTIVE SAVINGS PLAN 2021 263406552 2022-10-17 WINTERBRIDGE, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541800
Sponsor’s telephone number 9147153033
Plan sponsor’s address 22 WOODLAND DRIVE, RYE BROOK, NY, 10573

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing PAUL THAU
WINTERBRIDGE, LLC INCENTIVE SAVINGS PLAN 2020 263406552 2021-08-31 WINTERBRIDGE, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541800
Sponsor’s telephone number 9147153033
Plan sponsor’s address 22 WOODLAND DRIVE, RYE BROOK, NY, 10573

Signature of
Role Plan administrator
Date 2021-08-31
Name of individual signing PAUL THAU
WINTERBRIDGE, LLC INCENTIVE SAVINGS PLAN 2019 263406552 2020-07-31 WINTERBRIDGE, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541800
Sponsor’s telephone number 9147153033
Plan sponsor’s address 22 WOODLAND DRIVE, RYE BROOK, NY, 10573

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing PAUL THAU
WINTERBRIDGE, LLC INCENTIVE SAVINGS PLAN 2018 263406552 2019-07-30 WINTERBRIDGE, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541800
Sponsor’s telephone number 9147153033
Plan sponsor’s address 22 WOODLAND DRIVE, RYE BROOK, NY, 10573

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing PAUL THAU
WINTERBRIDGE, LLC INCENTIVE SAVINGS PLAN 2017 263406552 2018-10-04 WINTERBRIDGE, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541800
Sponsor’s telephone number 9147153033
Plan sponsor’s address 22 WOODLAND DRIVE, RYE BROOK, NY, 10573

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing PAUL THAU
WINTERBRIDGE, LLC INCENTIVE SAVINGS PLAN 2016 263406552 2017-07-21 WINTERBRIDGE, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541800
Sponsor’s telephone number 9147153033
Plan sponsor’s address 22 WOODLAND DRIVE, RYE BROOK, NY, 10573

Signature of
Role Plan administrator
Date 2017-07-21
Name of individual signing PAUL THAU
WINTERBRIDGE, LLC INCENTIVE SAVINGS PLAN 2015 263406552 2016-03-18 WINTERBRIDGE, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541800
Sponsor’s telephone number 9147153033
Plan sponsor’s address 22 WOODLAND DRIVE, RYE BROOK, NY, 10573

Signature of
Role Plan administrator
Date 2016-03-18
Name of individual signing PAUL THAU

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2012-10-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-09-17 2012-10-01 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-09-17 2012-09-13 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200904060683 2020-09-04 BIENNIAL STATEMENT 2020-09-01
SR-99604 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-99603 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180913006109 2018-09-13 BIENNIAL STATEMENT 2018-09-01
180221002041 2018-02-21 BIENNIAL STATEMENT 2016-09-01
121001000864 2012-10-01 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-01
120913000432 2012-09-13 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-13
101015002571 2010-10-15 BIENNIAL STATEMENT 2010-09-01
091229000388 2009-12-29 CERTIFICATE OF PUBLICATION 2009-12-29
080917000173 2008-09-17 ARTICLES OF ORGANIZATION 2008-09-17

Related by officers

NATIONAL REGISTERED AGENTS, INC.

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Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 03 Feb 2025

Sources: New York Secretary of State

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