| Name: | REBOOT DESIGN, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 12 Oct 2010 (14 years ago) |
| Date of dissolution: | 30 Jun 2023 |
| Entity Number: | 4005578 |
| ZIP code: | 11217 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 49 FLATBUSH AVENUE, #1021, BROOKLYN, NY, United States, 11217 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6FS92 | Active | Non-Manufacturer | 2011-07-06 | 2024-03-06 | 2026-01-14 | 2022-01-14 | |||||||||||||
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| POC | GEORGETTE STEWART |
| Phone | +1 212-388-1010 |
| Address | 68 3RD ST, BROOKLYN, NY, 11231 4808, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REBOOT DESIGN, LLC RETIREMENT TRUST | 2018 | 273684870 | 2019-01-08 | REBOOT DESIGN, LLC | 19 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-01-08 |
| Name of individual signing | PLAN SPONSOR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-03-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2123881010 |
| Plan sponsor’s address | 68 3RD ST, BROOKLYN, NY, 11231 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-06 |
| Name of individual signing | STEWART |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-03-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2123881010 |
| Plan sponsor’s address | 68 3RD STREET, BROOKLYN, NY, 11231 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-17 |
| Name of individual signing | NINA KIERNAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-03-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2123881010 |
| Plan sponsor’s address | 68 3RD STREET, BROOKLYN, NY, 11231 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-19 |
| Name of individual signing | PATRICK AINSLIE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-03-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2123881010 |
| Plan sponsor’s address | 152 WEST 25TH STREET, FL 6, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-31 |
| Name of individual signing | PATRICK AINSLIE |
| Role | Employer/plan sponsor |
| Date | 2015-07-31 |
| Name of individual signing | PATRICK AINSLIE |
| Name | Role | Address |
|---|---|---|
| REBOOT DESIGN, LLC | DOS Process Agent | 49 FLATBUSH AVENUE, #1021, BROOKLYN, NY, United States, 11217 |
| Name | Role | Address |
|---|---|---|
| ZACK BRISSON | Agent | 145 E 20TH STREET 5TH FLOOR, NEW YORK, NY, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-05 | 2023-06-30 | Address | 49 FLATBUSH AVENUE, #1021, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| 2016-06-14 | 2020-10-05 | Address | 68 3RD ST., BROOKLYN, NY, 11231, USA (Type of address: Service of Process) |
| 2014-09-05 | 2016-06-14 | Address | 152 WEST 25TH STREET, FL 6, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2013-09-03 | 2014-09-05 | Address | ZACK BRISSON, 45 EAST 20TH ST 5TH FLR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2011-10-04 | 2013-09-03 | Address | 145 E 20TH STREET 5TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2011-10-04 | 2023-06-30 | Address | 145 E 20TH STREET 5TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Registered Agent) |
| 2010-10-12 | 2011-10-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2010-10-12 | 2011-10-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230630000905 | 2023-06-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-06-30 |
| 201005060742 | 2020-10-05 | BIENNIAL STATEMENT | 2020-10-01 |
| 191030060173 | 2019-10-30 | BIENNIAL STATEMENT | 2018-10-01 |
| 161004006537 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 160614000016 | 2016-06-14 | CERTIFICATE OF CHANGE | 2016-06-14 |
| 141010006253 | 2014-10-10 | BIENNIAL STATEMENT | 2014-10-01 |
| 140905000592 | 2014-09-05 | CERTIFICATE OF CHANGE | 2014-09-05 |
| 130903002217 | 2013-09-03 | BIENNIAL STATEMENT | 2012-10-01 |
| 111004000429 | 2011-10-04 | CERTIFICATE OF CHANGE | 2011-10-04 |
| 101012000237 | 2010-10-12 | ARTICLES OF ORGANIZATION | 2010-10-12 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
