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  5. DUEDILIGENT MANAGEMENT, LLC

DUEDILIGENT MANAGEMENT, LLC

Company Details

Name: DUEDILIGENT MANAGEMENT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 15 Jan 2009 (16 years ago)
Date of dissolution: 28 Oct 2019
Entity Number: 3763935
ZIP code: 10036
County: Albany
Place of Formation: New York
Address: GROUND FL., 51 WEST 43 ST., NEW YORK, NY, United States, 10036

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUEDILIGENT MANAGEMENT LLC RETIREMENT PLAN 2016 273915078 2017-04-12 DUEDILIGENT MANAGEMENT LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 2127689080
Plan sponsor’s address 51 WEST 43RD STREET- GROUND FLOOR, NEW YORK, NY, 10036
DUEDILIGENT MANAGEMENT LLC RETIREMENT PLAN 2015 273915078 2016-10-14 DUEDILIGENT MANAGEMENT LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 2127689080
Plan sponsor’s address 51 WEST 43RD STREET- GROUND FLOOR, NEW YORK, NY, 10036
DUEDILIGENT MANAGEMENT LLC RETIREMENT PLAN 2014 273915078 2015-10-15 DUEDILIGENT MANAGEMENT LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 2127689080
Plan sponsor’s address 51 WEST 43RD STREET - GROUND FLOOR, NEW YORK, NY, 10036
DUEDILIGENT MANAGEMENT LLC RETIREMENT PLAN 2014 273915078 2015-06-26 DUEDILIGENT MANAGEMENT LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 2127689080
Plan sponsor’s address 51 WEST 43RD STREET - GROUND FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 273915078
Plan administrator’s name DUEDILIGENT MANAGEMENT LLC
Plan administrator’s address 51 WEST 43RD STREET - GROUND FLOOR, NEW YORK, NY, 10036
Administrator’s telephone number 2127689080

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing SEMYON PRITSKER
DUEDILIGENT MANAGEMENT LLC RETIREMENT PLAN 2013 273915078 2015-06-26 DUEDILIGENT MANAGEMENT LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 2127689080
Plan sponsor’s address 51 WEST 43RD STREET - GROUND FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing SEMYON PRITSKER
DUEDILIGENT MANAGEMENT LLC RETIREMENT PLAN 2012 273915078 2015-06-26 DUEDILIGENT MANAGEMENT LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 2127689080
Plan sponsor’s address 51 WEST 43RD STREET - GROUND FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing SEMYON PRITSKER
DUEDILIGENT MANAGEMENT LLC RETIREMENT PLAN 2011 273915078 2015-06-26 DUEDILIGENT MANAGEMENT LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 2127689080
Plan sponsor’s address 51 WEST 43RD STREET - GROUND FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 273915078
Plan administrator’s name DUEDILIGENT MANAGEMENT LLC
Plan administrator’s address 51 WEST 43RD STREET - GROUND FLOOR, NEW YORK, NY, 10036
Administrator’s telephone number 2127689080

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing SEMYON PRITSKER

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent GROUND FL., 51 WEST 43 ST., NEW YORK, NY, United States, 10036

Filings

Filing Number Date Filed Type Effective Date
191028000378 2019-10-28 ARTICLES OF DISSOLUTION 2019-10-28
090115000851 2009-01-15 ARTICLES OF ORGANIZATION 2009-01-15

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Related by address

No related companies by address

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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