Name: | 60 UP, LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 18 Jan 2011 (14 years ago) |
Entity Number: | 4043199 |
ZIP code: | 10017 |
County: | New York |
Place of Formation: | New York |
Address: | 295 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, United States, 10017 |
Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
VWHRSKK6YG27 | 2022-03-17 | 60 UNIVERSITY PLACE, NEW YORK, NY, 10003, 4504, USA | 60 UNIVERSITY PLACE, NEW YORK, NY, 10003, 4504, USA | |||||||||||||||||||||||||||||||||||
|
Congressional District | 12 |
State/Country of Incorporation | NY, USA |
Activation Date | 2021-03-26 |
Initial Registration Date | 2021-03-17 |
Entity Start Date | 2011-01-25 |
Fiscal Year End Close Date | Dec 31 |
Points of Contacts
Electronic Business | |
---|---|
Title | PRIMARY POC |
Name | LUIGI CAROGGIO |
Address | 92 LAIGHT STREET, APT 10D, NEW YORK, NY, 10013, USA |
Government Business | |
---|---|
Title | PRIMARY POC |
Name | LUIGI CAROGGIO |
Address | 92 LAIGHT STREET, APT 10D, NEW YORK, NY, 10013, USA |
Past Performance | Information not Available |
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Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
60 UP LLC 401(K) PROFIT SHARING PLAN AND TRUST | 2016 | 274650226 | 2017-07-03 | 60 UP LLC | 6 | |||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2017-07-03 |
Name of individual signing | FILIPPO SACCANI |
Role | Employer/plan sponsor |
Date | 2017-07-03 |
Name of individual signing | FILIPPO SACCANI |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2013-01-01 |
Business code | 812990 |
Sponsor’s telephone number | 2127319705 |
Plan sponsor’s address | 60 UNIVERSITY PLACE, NEW YORK, NY, 10003 |
Signature of
Role | Plan administrator |
Date | 2016-07-26 |
Name of individual signing | FILIPPO SACCANI |
Role | Employer/plan sponsor |
Date | 2016-07-26 |
Name of individual signing | FILIPPO SACCANI |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2013-01-01 |
Business code | 812990 |
Sponsor’s telephone number | 2127319705 |
Plan sponsor’s address | 60 UNIVERSITY PLACE, NEW YORK, NY, 10003 |
Signature of
Role | Plan administrator |
Date | 2015-07-31 |
Name of individual signing | FILIPPO SACCANI |
Name | Role | Address |
---|---|---|
C/O THE ROTH LAW FIRM | DOS Process Agent | 295 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, United States, 10017 |
Start date | End date | Type | Value |
---|---|---|---|
2011-01-18 | 2014-08-21 | Address | 44 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
220817001947 | 2022-08-17 | BIENNIAL STATEMENT | 2021-01-01 |
140821000573 | 2014-08-21 | CERTIFICATE OF CHANGE | 2014-08-21 |
130107007235 | 2013-01-07 | BIENNIAL STATEMENT | 2013-01-01 |
110824000600 | 2011-08-24 | CERTIFICATE OF PUBLICATION | 2011-08-24 |
110118000116 | 2011-01-18 | ARTICLES OF ORGANIZATION | 2011-01-18 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2019-07-22 | No data | 60 UNIVERSITY PL, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-03-17 | No data | 60 UNIVERSITY PL, Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-02-29 | No data | 60 UNIVERSITY PL, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
2581522 | CL VIO | CREDITED | 2017-03-28 | 175 | CL - Consumer Law Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2017-03-17 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State