| Name: | DELV GLOBAL SOLUTIONS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Dec 2008 (16 years ago) |
| Entity Number: | 3755613 |
| ZIP code: | 20037 |
| County: | New York |
| Place of Formation: | New York |
| Address: | Howard Eisenhardt, 1255 23rd St, NW, Suite 500, Washington, DC, United States, 20037 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DELV GLOBAL SOLUTIONS, LLC RETIREMENT TRUST | 2019 | 264004608 | 2020-05-11 | DELV GLOBAL SOLUTIONS, LLC | 8 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-05-11 |
| Name of individual signing | PLAN SPONSOR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2129139990 |
| Plan sponsor’s address | 535 FIFTH AVENUE 4TH FLOOR, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-11 |
| Name of individual signing | DELV GLOBAL RETIREMENT TRUST |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2129139990 |
| Plan sponsor’s address | 535 FIFTH AVENUE 4TH FLOOR, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-03 |
| Name of individual signing | DELV GLOBAL RETIREMENT TRUST |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2129139990 |
| Plan sponsor’s address | 535 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-19 |
| Name of individual signing | DELV GLOBAL RETIREMENT TRUST |
| Name | Role | Address |
|---|---|---|
| DELV GLOBAL SOLUTIONS LLC | DOS Process Agent | Howard Eisenhardt, 1255 23rd St, NW, Suite 500, Washington, DC, United States, 20037 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-05 | 2024-05-03 | Address | DAVID LINDSAY, 535 5TH AVE 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2011-11-16 | 2013-02-05 | Address | 252 WEST 37TH ST,, SUITE 1202, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2008-12-30 | 2017-09-05 | Name | CONFLUENTIA GROUP, LLC |
| 2008-12-30 | 2011-11-16 | Address | ATTN: STEPHEN T. FURNARI, ESQ., 11 BROADWAY, SUITE 615, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2008-12-23 | 2008-12-30 | Name | CONFLUENTIA ACQUISITION GROUP, LLC |
| 2008-12-23 | 2008-12-30 | Address | 11 BROADWAY, SUITE 615, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240503003197 | 2024-05-03 | BIENNIAL STATEMENT | 2024-05-03 |
| 201210060005 | 2020-12-10 | BIENNIAL STATEMENT | 2020-12-01 |
| 181217006014 | 2018-12-17 | BIENNIAL STATEMENT | 2018-12-01 |
| 170905000530 | 2017-09-05 | CERTIFICATE OF AMENDMENT | 2017-09-05 |
| 161208006002 | 2016-12-08 | BIENNIAL STATEMENT | 2016-12-01 |
| 150113006302 | 2015-01-13 | BIENNIAL STATEMENT | 2014-12-01 |
| 130205002027 | 2013-02-05 | BIENNIAL STATEMENT | 2012-12-01 |
| 111116000974 | 2011-11-16 | CERTIFICATE OF CHANGE | 2011-11-16 |
| 081230000082 | 2008-12-30 | CERTIFICATE OF MERGER | 2008-12-31 |
| 081223000005 | 2008-12-23 | ARTICLES OF ORGANIZATION | 2008-12-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7527857109 | 2020-04-14 | 0202 | PPP | 535 FIFTH AVENUE, NEW YORK, NY, 10017-8020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3905088502 | 2021-02-24 | 0202 | PPS | 535 5th Ave Fl 4, New York, NY, 10017-8020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
