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FULL CIRCLE HOME LLC

Company Details

Name: FULL CIRCLE HOME LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Mar 2010 (15 years ago)
Entity Number: 3923876
ZIP code: 10001
County: Westchester
Place of Formation: Nevada
Address: 131 WEST 35TH ST., SUITE 801, NEW YORK, NY, United States, 10001

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FULL CIRCLE HOME LLC 401K PLAN 2015 680678157 2016-07-05 FULL CIRCLE HOME LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-29
Business code 541600
Sponsor’s telephone number 2124320001
Plan sponsor’s address 146 W 29TH ST RM 9W, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2016-07-05
Name of individual signing PLAN SPONSOR
FULL CIRCLE HOME LLC 401K PLAN 2014 680678157 2016-11-03 FULL CIRCLE HOME LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423990
Sponsor’s telephone number 2124320001
Plan sponsor’s address 25 E21ST ST, SUITE 301, NEW YORK, NY, 10010

Signature of

Role Plan administrator
Date 2016-11-03
Name of individual signing HEATHER KAUFFMAN
Role Employer/plan sponsor
Date 2016-11-03
Name of individual signing HEATHER KAUFFMAN
FULL CIRCLE HOME LLC 401K PLAN 2013 680678157 2014-09-23 FULL CIRCLE HOME LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423990
Sponsor’s telephone number 7183051754
Plan sponsor’s address 25 E21ST ST, SUITE 301, NEW YORK, NY, 10010

Signature of

Role Plan administrator
Date 2014-09-23
Name of individual signing HEATHER KAUFFMAN
FULL CIRCLE HOME LLC 401K PLAN 2012 680678157 2013-04-05 FULL CIRCLE HOME LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423990
Sponsor’s telephone number 7183051754
Plan sponsor’s address 220 MADISON AVE SUITE 14H, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2013-04-05
Name of individual signing HEATHER KAUFFMAN
Role Employer/plan sponsor
Date 2013-04-05
Name of individual signing HEATHER KAUFFMAN

DOS Process Agent

Name Role Address
FULL CIRCLE HOME LLC DOS Process Agent 131 WEST 35TH ST., SUITE 801, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2016-03-03 2020-03-06 Address 146 W. 29TH ST., SUITE 9W, SUITE 9W, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2014-03-21 2016-03-03 Address 25 E21ST ST, SUITE 301, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2012-08-16 2014-03-21 Address 220 MADISON AVENUE, SUITE 14H, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-03-15 2012-08-16 Address 222 GRACE CHURCH ST, SUITE 302, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200306061119 2020-03-06 BIENNIAL STATEMENT 2020-03-01
180305007494 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160303007096 2016-03-03 BIENNIAL STATEMENT 2016-03-01
140321006168 2014-03-21 BIENNIAL STATEMENT 2014-03-01
120816002470 2012-08-16 BIENNIAL STATEMENT 2012-03-01
100727000429 2010-07-27 CERTIFICATE OF PUBLICATION 2010-07-27
100315000283 2010-03-15 APPLICATION OF AUTHORITY 2010-03-15

Date of last update: 16 Jan 2025

Sources: New York Secretary of State