| Name: | MORVEN ADVISORS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Jan 2010 (15 years ago) |
| Entity Number: | 3895379 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATT: ROBERT HEINE, 2 BEEKMAN PLACE, #13A, NEW YORK, NY, United States, 10022 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORVEN ADVISORS, LLC 401(K) PLAN | 2015 | 271735844 | 2017-10-31 | MORVEN ADVISORS, LLC | 4 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-10-30 |
| Name of individual signing | ROBERT |
| Role | Employer/plan sponsor |
| Date | 2017-10-30 |
| Name of individual signing | ROBERT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2127355322 |
| Plan sponsor’s address | 11 EAST 44TH STREET, SUITE 1507, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-16 |
| Name of individual signing | ROBERT HEINE |
| Name | Role | Address |
|---|---|---|
| MORVEN ADVISORS, LLC | DOS Process Agent | ATT: ROBERT HEINE, 2 BEEKMAN PLACE, #13A, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-10 | 2016-01-04 | Address | ATT: ROBERT HEINE, 485 MADISON AVENUE-22ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2010-01-05 | 2014-01-10 | Address | ATT: ROBERT HEINE, 2 BEEKMAN PLACE, #13A, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180104006082 | 2018-01-04 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104007149 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140110006077 | 2014-01-10 | BIENNIAL STATEMENT | 2014-01-01 |
| 120206002669 | 2012-02-06 | BIENNIAL STATEMENT | 2012-01-01 |
| 100330000724 | 2010-03-30 | CERTIFICATE OF PUBLICATION | 2010-03-30 |
| 100105000488 | 2010-01-05 | APPLICATION OF AUTHORITY | 2010-01-05 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
