BALANTROVE MANAGEMENT, LLC

Company Details

Name:	BALANTROVE MANAGEMENT, LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	08 Feb 2011 (14 years ago)
Entity Number:	4052589
ZIP code:	10014
County:	New York
Place of Formation:	Delaware
Address:	302A W. 12TH STREET, #191, NEW YORK, NY, United States, 10014

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

BALANTROVE MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN

2012

274520138

2014-12-29

BALANTROVE MANAGEMENT, LLC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2012-01-01
Business code	541600
Sponsor’s telephone number	2126002631
Plan sponsor’s mailing address	302A WEST 12TH STREET, #283, NEW YORK, NY, 10014
Plan sponsor’s address	302A WEST 12TH STREET, #283, NEW YORK, NY, 10014

Plan administrator’s name and address

Administrator’s EIN	274520138
Plan administrator’s name	BALANTROVE MANAGEMENT, LLC
Plan administrator’s address	302A WEST 12TH STREET, #283, NEW YORK, NY, 10014
Administrator’s telephone number	2126002631

Number of participants as of the end of the plan year

Active participants	4
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants with account balances as of the end of the plan year	4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2014-12-24
Name of individual signing	LAWRENCE CLARK JR
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2014-12-24
Name of individual signing	LAWRENCE CLARK JR
Valid signature	Filed with authorized/valid electronic signature

Name	Role	Address
ATTENTION: LAWRENCE M. CLARK, JR.	DOS Process Agent	302A W. 12TH STREET, #191, NEW YORK, NY, United States, 10014

Start date	End date	Type	Value
2011-05-23	2013-03-20	Address	509 MADISON AVENUE, SUITE 808, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2011-02-08	2011-05-23	Address	SUITE 942, 1140 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
210225060185	2021-02-25	BIENNIAL STATEMENT	2021-02-01
130320006231	2013-03-20	BIENNIAL STATEMENT	2013-02-01
111221000937	2011-12-21	CERTIFICATE OF PUBLICATION	2011-12-21
110523000155	2011-05-23	CERTIFICATE OF AMENDMENT	2011-05-23
110208000733	2011-02-08	APPLICATION OF AUTHORITY	2011-02-08

Date of last update: 29 Dec 2024