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  5. MATASANO SECURITY, LLC

MATASANO SECURITY, LLC

Company Details

Name: MATASANO SECURITY, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 04 Nov 2008 (16 years ago)
Date of dissolution: 16 Nov 2015
Entity Number: 3739171
ZIP code: 10011
County: New York
Place of Formation: Delaware
Address: 39 WEST 14TH ST, STE 305, NEW YORK, NY, United States, 10011

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MATASANO SECURITY, LLC SAFE HARBOR 401(K) PLAN 2012 202845408 2013-07-24 MATASANO SECURITY, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 541519
Sponsor’s telephone number 8886770666
Plan sponsor’s address 39 W 14TH ST STE 305, NEW YORK, NY, 100117403

Signature of
Role Plan administrator
Date 2013-07-24
Name of individual signing JESSICA SHEVITZ
Role Employer/plan sponsor
Date 2013-07-24
Name of individual signing JESSICA SHEVITZ
MATASANO SECURITY, LLC SAFE HARBOR 401(K) PLAN 2012 202845408 2013-07-08 MATASANO SECURITY, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 541519
Sponsor’s telephone number 8886770666
Plan sponsor’s address 39 W 14TH ST STE 305, NEW YORK, NY, 100117403

Signature of
Role Plan administrator
Date 2013-06-12
Name of individual signing JESSICA SHEVITZ
Role Employer/plan sponsor
Date 2013-07-08
Name of individual signing JESSICA SHEVITZ
MATASANO SECURITY, LLC SAFE HARBOR 401(K) PLAN 2011 202845408 2012-09-14 MATASANO SECURITY, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 541519
Sponsor’s telephone number 8886770666
Plan sponsor’s address 39 W 14TH ST STE 305, NEW YORK, NY, 100117403

Plan administrator’s name and address
Administrator’s EIN 202845408
Plan administrator’s name MATASANO SECURITY, LLC
Plan administrator’s address 39 W 14TH ST STE 305, NEW YORK, NY, 100117403
Administrator’s telephone number 8886770666

Signature of
Role Plan administrator
Date 2012-09-14
Name of individual signing JESSICA SHEVITZ
Role Employer/plan sponsor
Date 2012-09-14
Name of individual signing JESSICA SHEVITZ
MATASANO SECURITY, LLC SAFE HARBOR 401(K) PLAN 2011 202845408 2012-04-23 MATASANO SECURITY, LLC 19
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 541519
Sponsor’s telephone number 8886770666
Plan sponsor’s address 39 W 14TH ST STE 305, NEW YORK, NY, 100117403

Plan administrator’s name and address
Administrator’s EIN 202845408
Plan administrator’s name MATASANO SECURITY, LLC
Plan administrator’s address 39 W 14TH ST STE 305, NEW YORK, NY, 100117403
Administrator’s telephone number 8886770666

Signature of
Role Plan administrator
Date 2012-04-23
Name of individual signing JESSICA SHEVITZ
Role Employer/plan sponsor
Date 2012-04-23
Name of individual signing JESSICA SHEVITZ
MATASANO SECURITY, LLC SAFE HARBOR 401(K) PLAN 2010 202845408 2011-10-27 MATASANO SECURITY, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 541519
Sponsor’s telephone number 8886770666
Plan sponsor’s address 39 W 14TH ST STE 305, NEW YORK, NY, 100117403

Plan administrator’s name and address
Administrator’s EIN 202845408
Plan administrator’s name MATASANO SECURITY, LLC
Plan administrator’s address 39 W 14TH ST STE 305, NEW YORK, NY, 100117403
Administrator’s telephone number 8886770666

Signature of
Role Plan administrator
Date 2011-10-27
Name of individual signing JESSICA SHEVITZ
Role Employer/plan sponsor
Date 2011-10-27
Name of individual signing JESSICA SHEVITZ
MATASANO SECURITY, LLC SAFE HARBOR 401(K) PLAN 2009 202845408 2010-07-27 MATASANO SECURITY, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 541519
Sponsor’s telephone number 8886770666
Plan sponsor’s address 39 W 14TH ST STE 305, NEW YORK, NY, 100117403

Plan administrator’s name and address
Administrator’s EIN 202845408
Plan administrator’s name MATASANO SECURITY, LLC
Plan administrator’s address 39 W 14TH ST STE 305, NEW YORK, NY, 100117403
Administrator’s telephone number 8886770666

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing JESSICA SHEVITZ
Role Employer/plan sponsor
Date 2010-07-27
Name of individual signing JESSICA SHEVITZ

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 39 WEST 14TH ST, STE 305, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2008-11-04 2010-12-17 Address 39 W. 14TH STREET, #501, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151116000878 2015-11-16 CERTIFICATE OF TERMINATION 2015-11-16
101217002448 2010-12-17 BIENNIAL STATEMENT 2010-11-01
081104000221 2008-11-04 APPLICATION OF AUTHORITY 2008-11-04

Related by officers

THE LLC

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REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

No related companies by address

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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