Search icon

EXECUTIVE MONETARY MANAGEMENT, LLC

Company Details

Name: EXECUTIVE MONETARY MANAGEMENT, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Dec 2009 (15 years ago)
Entity Number: 3889446
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 220 EAST 42ND STREET, 32ND FL, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXECUTIVE MONETARY MANAGEMENT 401(K) PROFIT SHARING PLAN 2017 263694182 2018-10-11 EXECUTIVE MONETARY MANAGEMENT, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 551111
Sponsor’s telephone number 2124769008
Plan sponsor’s address 220 EAST 42ND STREET - 32ND FLOOR, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2018-10-11
Name of individual signing MICHAEL G. ESPOSITO
Role Employer/plan sponsor
Date 2018-10-11
Name of individual signing MICHAEL G. ESPOSITO
EXECUTIVE MONETARY MANAGEMENT 401(K) PROFIT SHARING PLAN 2016 263694182 2017-10-11 EXECUTIVE MONETARY MANAGEMENT, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 551111
Sponsor’s telephone number 2124769008
Plan sponsor’s address 220 EAST 42ND STREET - 32ND FLOOR, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2017-10-11
Name of individual signing MICHAEL G. ESPOSITO
Role Employer/plan sponsor
Date 2017-10-11
Name of individual signing MICHAEL G. ESPOSITO
EXECUTIVE MONETARY MANAGEMENT 401(K) PROFIT SHARING PLAN 2015 263694182 2016-10-12 EXECUTIVE MONETARY MANAGEMENT, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 551111
Sponsor’s telephone number 2124769008
Plan sponsor’s address 220 EAST 42ND STREET - 32ND FLOOR, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2016-10-12
Name of individual signing THOMAS O'BRIEN
Role Employer/plan sponsor
Date 2016-10-12
Name of individual signing THOMAS O'BRIEN
EXECUTIVE MONETARY MANAGEMENT 401(K) PROFIT SHARING PLAN 2014 263694182 2015-10-06 EXECUTIVE MONETARY MANAGEMENT, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 551111
Sponsor’s telephone number 2124769008
Plan sponsor’s address 220 EAST 42ND STREET - 32ND FLOOR, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2015-10-06
Name of individual signing THOMAS O'BRIEN
Role Employer/plan sponsor
Date 2015-10-06
Name of individual signing THOMAS O'BRIEN
EXECUTIVE MONETARY MANAGEMENT 401(K) PROFIT SHARING PLAN 2013 263694182 2014-10-14 EXECUTIVE MONETARY MANAGEMENT, LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 551111
Sponsor’s telephone number 2124769008
Plan sponsor’s address 220 EAST 42ND STREET - 32ND FLOOR, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2014-10-14
Name of individual signing THOMAS O'BRIEN
Role Employer/plan sponsor
Date 2014-10-14
Name of individual signing THOMAS O'BRIEN
EXECUTIVE MONETARY MANAGEMENT 401 K PROFIT SHARING PLAN TRUST 2012 263694182 2013-07-24 EXECUTIVE MONETARY MANAGEMENT 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 551111
Sponsor’s telephone number 2124769008
Plan sponsor’s address 220 E 42ND ST FL 32, NEW YORK, NY, 100175814

Signature of

Role Plan administrator
Date 2013-07-24
Name of individual signing EXECUTIVE MONETARY MANAGEMENT
EXECUTIVE MONETARY MANAGEMENT 401 K PROFIT SHARING PLAN TRUST 2011 263694182 2012-07-30 EXECUTIVE MONETARY MANAGEMENT 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 551111
Sponsor’s telephone number 2124769008
Plan sponsor’s address 220 E 42ND ST FL 32, NEW YORK, NY, 100175814

Plan administrator’s name and address

Administrator’s EIN 263694182
Plan administrator’s name EXECUTIVE MONETARY MANAGEMENT
Plan administrator’s address 220 E 42ND ST FL 32, NEW YORK, NY, 100175814
Administrator’s telephone number 2124769008

Signature of

Role Plan administrator
Date 2012-07-30
Name of individual signing EXECUTIVE MONETARY MANAGEMENT
EXECUTIVE MONETARY MANAGEMENT 401 K PROFIT SHARING PLAN TRUST 2010 263694182 2011-08-01 EXECUTIVE MONETARY MANAGEMENT 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 551111
Sponsor’s telephone number 2124769008
Plan sponsor’s address 220 EAST 42ND STREET 32ND FL., NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 263694182
Plan administrator’s name EXECUTIVE MONETARY MANAGEMENT
Plan administrator’s address 220 EAST 42ND STREET 32ND FL., NEW YORK, NY, 10017
Administrator’s telephone number 2124769008

Signature of

Role Plan administrator
Date 2011-08-01
Name of individual signing EXECUTIVE MONETARY MANAGEMENT
EXECUTIVE MONETARY MANAGEMENT 2009 263694182 2010-07-21 EXECUTIVE MONETARY MANAGEMENT 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 551111
Sponsor’s telephone number 2124769008
Plan sponsor’s address 220 EAST 42ND STREET 32ND FL., NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 263694182
Plan administrator’s name EXECUTIVE MONETARY MANAGEMENT
Plan administrator’s address 220 EAST 42ND STREET 32ND FL., NEW YORK, NY, 10017
Administrator’s telephone number 2124769008

Signature of

Role Plan administrator
Date 2010-07-21
Name of individual signing EXECUTIVE MONETARY MANAGEMENT

DOS Process Agent

Name Role Address
EXECUTIVE MONETARY MANAGEMENT, LLC DOS Process Agent 220 EAST 42ND STREET, 32ND FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2009-12-16 2016-10-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161020006247 2016-10-20 BIENNIAL STATEMENT 2015-12-01
140214002115 2014-02-14 BIENNIAL STATEMENT 2013-12-01
100426000092 2010-04-26 CERTIFICATE OF PUBLICATION 2010-04-26
091216000207 2009-12-16 APPLICATION OF AUTHORITY 2009-12-16

Date of last update: 16 Jan 2025

Sources: New York Secretary of State