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THE ABERNATHY GROUP II, LLC

Company Details

Name: THE ABERNATHY GROUP II, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Nov 2009 (15 years ago)
Entity Number: 3874826
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: ATTN: STEVEN ABERNATHY, 530 FIFTH AVENUE - 24TH FLOOR, NEW YORK, NY, United States, 10036

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE ABERNATHY GROUP II 401(K) PROFIT SHARING PLAN 2017 271228863 2018-08-02 THE ABERNATHY GROUP II, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523120
Sponsor’s telephone number 2122933469
Plan sponsor’s address 623 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2018-08-02
Name of individual signing STEVEN ABERNATHY
Role Employer/plan sponsor
Date 2018-08-02
Name of individual signing STEVEN ABERNATHY
THE ABERNATHY GROUP II 401(K) PROFIT SHARING PLAN 2016 271228863 2017-07-28 THE ABERNATHY GROUP II, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523120
Sponsor’s telephone number 2122933469
Plan sponsor’s address 623 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2017-07-28
Name of individual signing STEVEN ABERNATHY
THE ABERNATHY GROUP II 401(K) PROFIT SHARING PLAN 2015 271228863 2016-05-10 THE ABERNATHY GROUP II, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523120
Sponsor’s telephone number 2122933469
Plan sponsor’s address 17 STATE STREET, 16TH FLOOR, NEW YORK, NY, 10004

Signature of

Role Plan administrator
Date 2016-05-03
Name of individual signing STEVEN ABERNATHY
THE ABERNATHY GROUP II 401(K) PROFIT SHARING PLAN 2014 271228863 2015-07-20 THE ABERNATHY GROUP II, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523120
Sponsor’s telephone number 2122933469
Plan sponsor’s address 17 STATE STREET, 16TH FLOOR, NEW YORK, NY, 10004

Signature of

Role Plan administrator
Date 2015-07-20
Name of individual signing DEBRA LEMOINE
Role Employer/plan sponsor
Date 2015-07-20
Name of individual signing STEVEN ABERNATHY
THE ABERNATHY GROUP II 401(K) PROFIT SHARING PLAN 2013 271228863 2014-06-11 THE ABERNATHY GROUP II, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523120
Sponsor’s telephone number 2122933456
Plan sponsor’s address 17 STATE STREET, 16TH FLOOR, NEW YORK, NY, 10004

Signature of

Role Plan administrator
Date 2014-06-11
Name of individual signing STEVEN ABERNATHY
Role Employer/plan sponsor
Date 2014-06-11
Name of individual signing STEVEN ABERNATHY
THE ABERNATHY GROUP II - LLC 401(K) PROFIT SHARING PLAN 2012 271228863 2013-05-08 THE ABERNATHY GROUP II, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523120
Sponsor’s telephone number 2122933499
Plan sponsor’s mailing address 17 STATE STREET, SUITE 1650, NEW YORK, NY, 10004
Plan sponsor’s address 17 STATE STREET, SUITE 1650, NEW YORK, NY, 10004

Plan administrator’s name and address

Administrator’s EIN 271228863
Plan administrator’s name THE ABERNATHY GROUP II, LLC
Plan administrator’s address 17 STATE STREET, SUITE 1650, NEW YORK, NY, 10004
Administrator’s telephone number 2122933499

Number of participants as of the end of the plan year

Active participants 8
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 8
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-05-08
Name of individual signing STEVEN ABERNATHY
Valid signature Filed with authorized/valid electronic signature
THE ABERNATHY GROUP II - LLC 401(K) PROFIT SHARING PLAN 2011 271228967 2012-10-04 THE ABERNATHY GROUP II, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523120
Sponsor’s telephone number 2122933499
Plan sponsor’s mailing address 17 STATE STREET, 16TH FLOOR, NEW YORK, NY, 10004
Plan sponsor’s address 17 STATE STREET, 16TH FLOOR, NEW YORK, NY, 10004

Plan administrator’s name and address

Administrator’s EIN 271228967
Plan administrator’s name THE ABERNATHY GROUP II, LLC
Plan administrator’s address 17 STATE STREET, 16TH FLOOR, NEW YORK, NY, 10004
Administrator’s telephone number 2122933499

Number of participants as of the end of the plan year

Active participants 12
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 8
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-10-04
Name of individual signing STEVEN ABERNATHY
Valid signature Filed with authorized/valid electronic signature
THE ABERNATHY GROUP II - LLC 401(K) PROFIT SHARING PLAN 2010 271228863 2012-09-24 THE ABERNATHY GROUP II, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523120
Sponsor’s telephone number 2122933499
Plan sponsor’s mailing address 17 STATE STREET, SUITE 1650, NEW YORK, NY, 10004
Plan sponsor’s address 17 STATE STREET, SUITE 1650, NEW YORK, NY, 10004

Plan administrator’s name and address

Administrator’s EIN 271228863
Plan administrator’s name THE ABERNATHY GROUP II, LLC
Plan administrator’s address 17 STATE STREET, SUITE 1650, NEW YORK, NY, 10004
Administrator’s telephone number 2122933499

Number of participants as of the end of the plan year

Active participants 11
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 10
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-09-24
Name of individual signing STEVEN ABERNATHY
Valid signature Filed with authorized/valid electronic signature
THE ABERNATHY GROUP II - LLC 401(K) PROFIT SHARING PLAN 2010 271228863 2012-09-24 THE ABERNATHY GROUP II, LLC 13
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523120
Sponsor’s telephone number 2122933499
Plan sponsor’s mailing address 17 STATE STREET, SUITE 1650, NEW YORK, NY, 10004
Plan sponsor’s address 17 STATE STREET, SUITE 1650, NEW YORK, NY, 10004

Plan administrator’s name and address

Administrator’s EIN 271228863
Plan administrator’s name THE ABERNATHY GROUP II, LLC
Plan administrator’s address 17 STATE STREET, SUITE 1650, NEW YORK, NY, 10004
Administrator’s telephone number 2122933499

Number of participants as of the end of the plan year

Active participants 11
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 10
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-09-24
Name of individual signing STEVEN ABERNATHY
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
C/O THE ABERNATHY GROUP II, LLC DOS Process Agent ATTN: STEVEN ABERNATHY, 530 FIFTH AVENUE - 24TH FLOOR, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2013-11-08 2019-11-04 Address ATTN: STEVEN ABERNATHY, 17 STATE STREET, 16TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2009-11-03 2013-11-08 Address ATTN: STEVEN ABERNATHY, 17 STATE STREET, 16TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191104060938 2019-11-04 BIENNIAL STATEMENT 2019-11-01
151103006478 2015-11-03 BIENNIAL STATEMENT 2015-11-01
131108006464 2013-11-08 BIENNIAL STATEMENT 2013-11-01
111129002358 2011-11-29 BIENNIAL STATEMENT 2011-11-01
100201000597 2010-02-01 CERTIFICATE OF PUBLICATION 2010-02-01
091103000732 2009-11-03 APPLICATION OF AUTHORITY 2009-11-03

Date of last update: 17 Jan 2025

Sources: New York Secretary of State