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  5. ONE-BLUE, LLC

ONE-BLUE, LLC

Company Details

Name: ONE-BLUE, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Oct 2009 (15 years ago)
Entity Number: 3867566
ZIP code: 12207
County: Westchester
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ONE-BLUE 401(K) & PROFIT SHARING PLAN 2023 271108037 2024-06-05 ONE-BLUE, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-01
Business code 561490
Sponsor’s telephone number 2122233143
Plan sponsor’s address 520 WHITE PLAINS RD, SUITE 500, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2024-06-05
Name of individual signing DAN BERMAN
ONE-BLUE 401(K) & PROFIT SHARING PLAN 2022 271108037 2023-05-15 ONE-BLUE, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-01
Business code 561490
Sponsor’s telephone number 2122233143
Plan sponsor’s address 520 WHITE PLAINS RD, SUITE 500, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2023-05-15
Name of individual signing DANIEL BERMAN
ONE-BLUE 401(K) & PROFIT SHARING PLAN 2021 271108037 2022-05-19 ONE-BLUE, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-01
Business code 561490
Sponsor’s telephone number 2122233143
Plan sponsor’s address 520 WHITE PLAINS RD, SUITE 500, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing DANIEL BERMAN
Role Employer/plan sponsor
Date 2022-05-19
Name of individual signing DANIEL BERMAN
ONE-BLUE 401(K) & PROFIT SHARING PLAN 2020 271108037 2021-05-12 ONE-BLUE, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-01
Business code 561490
Sponsor’s telephone number 2122233143
Plan sponsor’s address 520 WHITE PLAINS RD, SUITE 500, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2021-05-12
Name of individual signing DANIEL BERMAN
Role Employer/plan sponsor
Date 2021-05-12
Name of individual signing DANIEL BERMAN
ONE-BLUE 401(K) & PROFIT SHARING PLAN 2019 271108037 2020-05-08 ONE-BLUE, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-01
Business code 561490
Sponsor’s telephone number 2122233143
Plan sponsor’s address 1350 BROADWAY, SUITE 1406, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-05-08
Name of individual signing DANIEL BERMAN
ONE-BLUE 401(K) & PROFIT SHARING PLAN 2018 271108037 2019-05-30 ONE-BLUE, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-01
Business code 561490
Sponsor’s telephone number 2122233143
Plan sponsor’s address 1350 BROADWAY, SUITE 1406, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-05-30
Name of individual signing DANIEL BERMAN
ONE-BLUE 401(K) & PROFIT SHARING PLAN 2017 271108037 2018-06-15 ONE-BLUE, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-01
Business code 561490
Sponsor’s telephone number 2122233143
Plan sponsor’s address 1350 BROADWAY, SUITE 1406, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-06-15
Name of individual signing DANIEL BERMAN
ONE-BLUE 401(K) & PROFIT SHARING PLAN 2016 271108037 2017-10-02 ONE-BLUE, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-01
Business code 561490
Sponsor’s telephone number 2122233143
Plan sponsor’s address 1350 BROADWAY, SUITE 1406, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-10-02
Name of individual signing DANIEL BERMAN
ONE-BLUE 401(K) & PROFIT SHARING PLAN 2015 271108037 2016-05-23 ONE-BLUE, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-01
Business code 561490
Sponsor’s telephone number 2122233143
Plan sponsor’s address 1350 BROADWAY, SUITE 1406, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-05-23
Name of individual signing DANIEL BERMAN
Role Employer/plan sponsor
Date 2016-05-23
Name of individual signing ONE-BLUE, LLC
ONE-BLUE 401(K) & PROFIT SHARING PLAN 2014 271108037 2015-06-15 ONE-BLUE, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-01
Business code 561490
Sponsor’s telephone number 2122233143
Plan sponsor’s address 555 MADISON AVE, 11TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2015-06-15
Name of individual signing DANIEL BERMAN
Role Employer/plan sponsor
Date 2015-06-15
Name of individual signing ONE-BLUE, LLC

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2017-10-05 2023-10-03 Address 1350 BROADWAY, SUITE 1406, 11TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2011-11-09 2017-10-05 Address 555 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-10-15 2023-10-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-10-15 2011-11-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231003001479 2023-10-03 BIENNIAL STATEMENT 2023-10-01
211019001494 2021-10-19 BIENNIAL STATEMENT 2021-10-19
191003060809 2019-10-03 BIENNIAL STATEMENT 2019-10-01
171005006828 2017-10-05 BIENNIAL STATEMENT 2017-10-01
151005007007 2015-10-05 BIENNIAL STATEMENT 2015-10-01
131010006984 2013-10-10 BIENNIAL STATEMENT 2013-10-01
111109002378 2011-11-09 BIENNIAL STATEMENT 2011-10-01
091223000332 2009-12-23 CERTIFICATE OF PUBLICATION 2009-12-23
091015000349 2009-10-15 APPLICATION OF AUTHORITY 2009-10-15

Related by officers

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Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

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Date of last update: 03 Feb 2025

Sources: New York Secretary of State

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