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  5. NEXFIRM LLC

NEXFIRM LLC

Headquarter

Company Details

Name: NEXFIRM LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Sep 2008 (16 years ago)
Entity Number: 3723501
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Links between entities

Type Company Name Company Number State
Headquarter of NEXFIRM LLC, MISSISSIPPI 1464490 MISSISSIPPI
Headquarter of NEXFIRM LLC, COLORADO 20201155314 COLORADO
Headquarter of NEXFIRM LLC, CONNECTICUT 0995270 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEXFIRM LLC & MEMBER FIRMS' 401(K) RETIREMENT PLAN 2018 263485406 2019-09-30 NEXFIRM LLC 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 2122921000
Plan sponsor’s address 205 EAST 42ND STREET, 20TH FLOOR, NEW YORK, NY, 10017
NEXFIRM LLC & MEMBER FIRMS' 401(K) RETIREMENT PLAN 2017 263485406 2018-10-10 NEXFIRM LLC 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 2122921000
Plan sponsor’s address 205 EAST 42ND STREET, 20TH FLOOR, NEW YORK, NY, 10017
NEXFIRM LLC & MEMBER FIRMS' 401(K) RETIREMENT PLAN 2016 263485406 2017-09-27 NEXFIRM LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 2122921000
Plan sponsor’s address 205 EAST 42ND STREET, 20TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-09-27
Name of individual signing DAVID DEPIETTO
NEXFIRM LLC & MEMBER FIRMS' 401(K) RETIREMENT PLAN 2015 263485406 2016-10-13 NEXFIRM LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 2122921000
Plan sponsor’s address 205 EAST 42ND STREET, 20TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing DAVID DEPIETTO
NEXFIRM LLC & MEMBER FIRMS' 401(K) RETIREMENT PLAN 2014 263485406 2015-10-05 NEXFIRM LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 2122921000
Plan sponsor’s address 60 EAST 42ND STREET, SUITE 4600, NEW YORK, NY, 10165

Signature of
Role Plan administrator
Date 2015-10-05
Name of individual signing DAVID DEPIETTO
NEXFIRM LLC & MEMBER FIRMS' 401(K) RETIREMENT PLAN 2013 263485406 2014-10-09 NEXFIRM LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 6466668989
Plan sponsor’s address 305 MADISON AVE, STE 4600, NEW YORK, NY, 10165

Signature of
Role Plan administrator
Date 2014-10-09
Name of individual signing DAVID DEPIETTO
NEXFIRM LLC & MEMBER FIRMS' 401(K) RETIREMENT PLAN 2012 263485406 2013-10-15 NEXFIRM LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 6466668989
Plan sponsor’s address 305 MADISON AVE, STE 4600, NEW YORK, NY, 10165

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing DAVID DEPIETTO
NEXFIRM LLC & MEMBER FIRMS' 401(K) RETIREMENT PLAN 2011 263485406 2012-10-16 NEXFIRM LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 6466668991
Plan sponsor’s address 275 MADISON AVENUE, SUITE 1518, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 263485406
Plan administrator’s name NEXFIRM LLC
Plan administrator’s address 275 MADISON AVENUE, SUITE 1518, NEW YORK, NY, 10016
Administrator’s telephone number 6466668991

Signature of
Role Plan administrator
Date 2012-10-16
Name of individual signing DAVID DEPIETTO
NEXFIRM LLC & MEMBER FIRMS' 401(K) RETIREMENT PLAN 2010 263485406 2011-10-15 NEXFIRM LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 6466668991
Plan sponsor’s address 275 MADISON AVENUE, SUITE 1518, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 263485406
Plan administrator’s name NEXFIRM LLC
Plan administrator’s address 275 MADISON AVENUE, SUITE 1518, NEW YORK, NY, 10016
Administrator’s telephone number 6466668991

Signature of
Role Plan administrator
Date 2011-10-15
Name of individual signing DAVID DEPIETTO
NEXFIRM LLC & MEMBER FIRMS' 401(K) RETIREMENT PLAN 2009 263485406 2011-10-14 NEXFIRM LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 6466668991
Plan sponsor’s address 275 MADISON AVENUE, SUITE 1518, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 263485406
Plan administrator’s name NEXFIRM LLC
Plan administrator’s address 275 MADISON AVENUE, SUITE 1518, NEW YORK, NY, 10016
Administrator’s telephone number 6466668991

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing DAVID DEPIETTO

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2021-03-15 2024-09-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-03-15 2024-09-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-09-20 2021-03-15 Address 205 EAST 42ND STREET, 20TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2009-05-06 2017-09-20 Address 22 WALBROOKE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
2009-05-06 2021-03-15 Address 22 WALBROOKE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Registered Agent)
2008-09-22 2009-05-06 Address 39 WALBROOKE, SCARSDALE, NY, 10583, USA (Type of address: Registered Agent)
2008-09-22 2009-05-06 Address 39 WALBROOKE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240902000185 2024-09-02 BIENNIAL STATEMENT 2024-09-02
220920002885 2022-09-20 BIENNIAL STATEMENT 2022-09-01
210329060143 2021-03-29 BIENNIAL STATEMENT 2020-09-01
210315000374 2021-03-15 CERTIFICATE OF CHANGE 2021-03-15
180906006069 2018-09-06 BIENNIAL STATEMENT 2018-09-01
170920000357 2017-09-20 CERTIFICATE OF CHANGE 2017-09-20
160906006100 2016-09-06 BIENNIAL STATEMENT 2016-09-01
140930006260 2014-09-30 BIENNIAL STATEMENT 2014-09-01
101001002102 2010-10-01 BIENNIAL STATEMENT 2010-09-01
090810000057 2009-08-10 CERTIFICATE OF AMENDMENT 2009-08-10

Related by officers

CORPORATION SERVICE COMPANY

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C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 03 Feb 2025

Sources: New York Secretary of State

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