| Name: | GEN II FUND SERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 May 2009 (16 years ago) |
| Entity Number: | 3811030 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 805 THIRD AVE., 24TH FLOOR, 20TH FL, NEW YORK, NY, United States, 10022 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEN II FUND SERVICES 401K PLAN | 2011 | 270192480 | 2012-07-16 | GEN II FUND SERVICES, LLC | 22 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 270192480 |
| Plan administrator’s name | GEN II FUND SERVICES, LLC |
| Plan administrator’s address | 1270 AVENUE OF AMERICAS, 20TH FL, NEW YORK, NY, 10020 |
| Administrator’s telephone number | 2124080598 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-16 |
| Name of individual signing | NICOLE BANDKLAYDER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-05-18 |
| Business code | 541190 |
| Sponsor’s telephone number | 2124080598 |
| Plan sponsor’s address | 1270 AVENUE OF AMERICAS, 20TH FL, NEW YORK, NY, 10020 |
Plan administrator’s name and address
| Administrator’s EIN | 270192480 |
| Plan administrator’s name | GEN II FUND SERVICES, LLC |
| Plan administrator’s address | 1270 AVENUE OF AMERICAS, 20TH FL, NEW YORK, NY, 10020 |
| Administrator’s telephone number | 2124080598 |
Signature of
| Role | Plan administrator |
| Date | 2012-03-26 |
| Name of individual signing | NICOLE BANDKLAYDER |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-05-18 |
| Business code | 541190 |
| Sponsor’s telephone number | 2124080598 |
| Plan sponsor’s address | 1270 AVENUE OF AMERICAS, 20TH FL, NEW YORK, NY, 10020 |
Plan administrator’s name and address
| Administrator’s EIN | 270192480 |
| Plan administrator’s name | GEN II FUND SERVICES, LLC |
| Plan administrator’s address | 1270 AVENUE OF AMERICAS, 20TH FL, NEW YORK, NY, 10020 |
| Administrator’s telephone number | 2124080598 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-16 |
| Name of individual signing | NICOLE BANDKLAYDER |
| Name | Role | Address |
|---|---|---|
| GEN II FUND SERVICES LLC | DOS Process Agent | 805 THIRD AVE., 24TH FLOOR, 20TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-04 | 2023-07-24 | Address | 805 THIRD AVE., 24TH FLOOR, 20TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2018-08-28 | 2021-05-04 | Address | 825 3RD STREET, 20TH FL, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2011-06-30 | 2018-08-28 | Address | 1270 AVE OF AMERICAS / 20TH FL, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2009-05-15 | 2011-06-30 | Address | 1270 AVENUE OF THE AMERICAS, 20TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230724000809 | 2023-07-24 | BIENNIAL STATEMENT | 2023-05-01 |
| 210504060323 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 180828002036 | 2018-08-28 | BIENNIAL STATEMENT | 2017-05-01 |
| 110630002719 | 2011-06-30 | BIENNIAL STATEMENT | 2011-05-01 |
| 090727000225 | 2009-07-27 | CERTIFICATE OF PUBLICATION | 2009-07-27 |
| 090515000225 | 2009-05-15 | APPLICATION OF AUTHORITY | 2009-05-15 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
