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ELEMENT22 LLC

Company Details

Name: ELEMENT22 LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Oct 2009 (15 years ago)
Entity Number: 3863497
ZIP code: 10022
County: Suffolk
Place of Formation: New York
Address: 300 Park Avenue, 2nd Floor, New York, NY, United States, 10022

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493006V4EPP7OGJ3960 3863497 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O BSB ASSOCIATES, 201 MORELAND ROAD, SUITE 3, HAUPPAUGE, US-NY, US, 11788
Headquarters 300 Park Avenue, 12th floor, New York, US-NY, US, 10022

Registration details

Registration Date 2015-05-21
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-04-30
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3863497

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELEMENT22 PROFIT SHARING RETIREMENT PLAN 2023 271086057 2024-03-03 ELEMENT22 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 2123539616
Plan sponsor’s address 300 PARK AVENUE, SUITE 13016, NEW YORK, NY, 10022
ELEMENT22 PROFIT SHARING RETIREMENT PLAN 2022 271086057 2023-04-10 ELEMENT22 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 2123539616
Plan sponsor’s address 300 PARK AVENUE, SUITE 13016, NEW YORK, NY, 10022
ELEMENT22 PROFIT SHARING RETIREMENT PLAN 2021 271086057 2022-02-22 ELEMENT22 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 2123539616
Plan sponsor’s address 300 PARK AVENUE, SUITE 13016, NEW YORK, NY, 10022
ELEMENT22 401K PROFIT SHARING 2020 271086057 2022-06-07 ELEMENT22 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 2039708500
Plan sponsor’s address 300 PARK AVE 2ND FLOOR, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2022-06-07
Name of individual signing EDWARD HAWTHORNE
ELEMENT22 PROFIT SHARING RETIREMENT PLAN 2020 271086057 2021-02-11 ELEMENT22 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 2123539616
Plan sponsor’s address 300 PARK AVENUE, SUITE 13016, NEW YORK, NY, 10022
ELEMENT22 PROFIT SHARING RETIREMENT PLAN 2019 271086057 2020-07-14 ELEMENT22 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 2123539616
Plan sponsor’s address 300 PARK AVENUE, SUITE 13016, NEW YORK, NY, 10022
ELEMENT22 401K PROFIT SHARING 2019 271086057 2020-07-13 ELEMENT22 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 2123539616
Plan sponsor’s address 300 PARK AVENUE, SUITE 13016, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2020-07-13
Name of individual signing ZHULDYZ BAKYTZHANOVA
ELEMENT22 401K PROFIT SHARING 2018 271086057 2019-05-28 ELEMENT22 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 2123539616
Plan sponsor’s address 300 PARK AVENUE, SUITE 13016, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2019-05-28
Name of individual signing ED HAWTHORNE
ELEMENT22 PROFIT SHARING RETIREMENT PLAN 2018 271086057 2019-09-30 ELEMENT22 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 2123539616
Plan sponsor’s address 300 PARK AVENUE, SUITE 13016, NEW YORK, NY, 10022
ELEMENT22 401K PROFIT SHARING 2017 271086057 2018-06-12 ELEMENT22 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 2123539616
Plan sponsor’s address 18 WEST 18TH STREET, 11TH FLOOR, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2018-06-12
Name of individual signing ED HAWTHORNE

DOS Process Agent

Name Role Address
ELEMENT22 LLC DOS Process Agent 300 Park Avenue, 2nd Floor, New York, NY, United States, 10022

History

Start date End date Type Value
2009-10-05 2023-10-24 Address 201 MORELAND ROAD, SUITE 3, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231024002420 2023-10-24 BIENNIAL STATEMENT 2023-10-01
211013002071 2021-10-13 BIENNIAL STATEMENT 2021-10-13
191004060101 2019-10-04 BIENNIAL STATEMENT 2019-10-01
171005006133 2017-10-05 BIENNIAL STATEMENT 2017-10-01
151005006142 2015-10-05 BIENNIAL STATEMENT 2015-10-01
131018006094 2013-10-18 BIENNIAL STATEMENT 2013-10-01
091015000352 2009-10-15 CERTIFICATE OF AMENDMENT 2009-10-15
091005000244 2009-10-05 ARTICLES OF ORGANIZATION 2009-10-05

Date of last update: 17 Jan 2025

Sources: New York Secretary of State