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BROOKLYN BOULDERS LLC

Company Details

Name: BROOKLYN BOULDERS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 12 Nov 2008 (16 years ago)
Date of dissolution: 12 Dec 2023
Entity Number: 3741648
ZIP code: 11217
County: Kings
Place of Formation: New York
Address: 575 DEGRAW STREET, BROOKLYN, NY, United States, 11217

Contact Details

Phone +1 347-834-9066

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BROOKLYN BOULDERS 401(K) PLAN 2023 263727481 2024-10-11 BROOKLYN BOULDERS LLC 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541800
Sponsor’s telephone number 2154795335
Plan sponsor’s address 575 DEGRAW ST, BROOKLYN, NY, 11217
BROOKLYN BOULDERS 401(K) PLAN 2022 263727481 2023-10-03 BROOKLYN BOULDERS LLC 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541800
Sponsor’s telephone number 2154795335
Plan sponsor’s address 575 DEGRAW ST, BROOKLYN, NY, 11217
BROOKLYN BOULDERS 401(K) PLAN 2021 263727481 2022-05-11 BROOKLYN BOULDERS LLC 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541800
Sponsor’s telephone number 2154795335
Plan sponsor’s address 575 DEGRAW ST, BROOKLYN, NY, 11217
BROOKLYN BOULDERS 401(K) PLAN 2020 263727481 2021-07-13 BROOKLYN BOULDERS LLC 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541800
Sponsor’s telephone number 2154795335
Plan sponsor’s address 575 DEGRAW ST, BROOKLYN, NY, 11217
BROOKLYN BOULDERS 401(K) PLAN 2019 263727481 2020-08-06 BROOKLYN BOULDERS LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Sponsor’s telephone number 2154795335
Plan sponsor’s address 575 DEGRAW ST, BROOKLYN, NY, 11217

Signature of

Role Plan administrator
Date 2020-08-06
Name of individual signing ALICIA ROEDELL
BROOKLYN BOULDERS 401(K) PLAN 2019 263727481 2021-01-09 BROOKLYN BOULDERS LLC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541800
Plan sponsor’s address 575 DEGRAW STREET, BROOKLYN, NY, 11217

Signature of

Role Plan administrator
Date 2021-01-09
Name of individual signing YVES ANIDJAR
BROOKLYN BOULDERS 401(K) PLAN 2018 263727481 2020-08-06 BROOKLYN BOULDERS LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541800
Sponsor’s telephone number 2154795335
Plan sponsor’s address 575 DEGRAW ST, BROOKLYN, NY, 11217

Signature of

Role Plan administrator
Date 2020-08-06
Name of individual signing ALICIA ROEDELL
BROOKLYN BOULDERS 401(K) PLAN 2017 263727481 2020-08-06 BROOKLYN BOULDERS LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541800
Sponsor’s telephone number 2154795335
Plan sponsor’s address 575 DEGRAW ST, BROOKLYN, NY, 11217

Signature of

Role Plan administrator
Date 2020-08-06
Name of individual signing ALICIA ROEDELL
BROOKLYN BOULDERS 401(K) PLAN 2016 263727481 2017-10-19 BROOKLYN BOULDERS LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541800
Sponsor’s telephone number 2154795335
Plan sponsor’s address 575 DEGRAW ST, BROOKLYN, NY, 11217

Signature of

Role Plan administrator
Date 2017-10-19
Name of individual signing GAVIN HEVERLY
BROOKLYN BOULDERS 401(K) PLAN 2014 263727481 2015-09-08 BROOKLYN BOULDERS LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541800
Sponsor’s telephone number 9783176635
Plan sponsor’s address 575 DEGRAW ST, BROOKLYN, NY, 11217

Signature of

Role Plan administrator
Date 2015-09-08
Name of individual signing GAVIN HEVERLY

DOS Process Agent

Name Role Address
SHANE OBRIEN DOS Process Agent 575 DEGRAW STREET, BROOKLYN, NY, United States, 11217

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Licenses

Number Status Type Date End date
1465294-DCA Inactive Business 2013-05-17 2014-03-15

History

Start date End date Type Value
2020-11-04 2023-12-28 Address 575 DEGRAW STREET, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)
2019-10-07 2020-11-04 Address 575 DEGRAW STREET, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)
2019-01-24 2023-12-28 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-24 2019-10-07 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-06-25 2019-01-24 Address 575 DEGRAW STREET, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)
2013-03-25 2018-06-25 Address C/O JEREMY BALBONI, 575 DEGRAW STREET, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)
2009-03-03 2013-03-25 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2009-03-03 2019-01-24 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2008-11-12 2009-03-03 Address 96 SCHERMERHORN STREET, BROOKLYN, NY, 11201, USA (Type of address: Registered Agent)
2008-11-12 2009-03-03 Address 96 SCHERMERHORN STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231228002345 2023-12-12 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-12-12
201104061595 2020-11-04 BIENNIAL STATEMENT 2020-11-01
191007000055 2019-10-07 CERTIFICATE OF CHANGE 2019-10-07
190124000541 2019-01-24 CERTIFICATE OF CHANGE 2019-01-24
181119006836 2018-11-19 BIENNIAL STATEMENT 2018-11-01
180625006376 2018-06-25 BIENNIAL STATEMENT 2016-11-01
141202006342 2014-12-02 BIENNIAL STATEMENT 2014-11-01
140516006397 2014-05-16 BIENNIAL STATEMENT 2012-11-01
130325000556 2013-03-25 CERTIFICATE OF AMENDMENT 2013-03-25
091217000152 2009-12-17 CERTIFICATE OF PUBLICATION 2009-12-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1250347 CNV_TFEE INVOICED 2013-05-17 1.25 WT and WH - Transaction Fee
1250346 LICENSE INVOICED 2013-05-17 50 Portable Amusement Device License Fee

Date of last update: 30 Dec 2024

Sources: New York Secretary of State