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BOO-HOORAY, LLC

Company Details

Name: BOO-HOORAY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Apr 2011 (14 years ago)
Entity Number: 4085468
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 153 LAFAYETTE ST 5TH FL, NEW YORK, NY, United States, 10013

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOO-HOORAY LLC 401(K) PROFIT SHARING PLAN 2023 451659016 2024-07-16 BOO-HOORAY LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 711510
Sponsor’s telephone number 9179407479
Plan sponsor’s address 153 LAFAYETTE STREET, #5, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2024-07-16
Name of individual signing JOHAN KUGELBERG
BOO-HOORAY LLC 401(K) PROFIT SHARING PLAN 2022 451659016 2023-06-27 BOO-HOORAY LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 711510
Sponsor’s telephone number 9179407479
Plan sponsor’s address 153 LAFAYETTE STREET, #5, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2023-06-27
Name of individual signing JOHAN KUGELBERG
BOO-HOORAY CASH BALANCE PENSION PLAN 2021 451659016 2022-10-08 BOO-HOORAY LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 453920
Sponsor’s telephone number 2126410692
Plan sponsor’s address 153 LAFAYETTE STREET, #5, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2022-10-08
Name of individual signing JOHAN KUGELBERG
BOO-HOORAY LLC 401(K) PROFIT SHARING PLAN 2021 451659016 2022-08-30 BOO-HOORAY LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 711510
Sponsor’s telephone number 9179407479
Plan sponsor’s address 153 LAFAYETTE STREET, #5, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2022-08-30
Name of individual signing JOHAN KUGELBERG
BOO-HOORAY CASH BALANCE PENSION PLAN 2020 451659016 2021-07-27 BOO-HOORAY LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 453920
Sponsor’s telephone number 2126410692
Plan sponsor’s address 153 LAFAYETTE STREET, #5, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2021-07-27
Name of individual signing JOHAN KUGELBERG
BOO-HOORAY LLC 401(K) PROFIT SHARING PLAN 2020 451659016 2021-06-22 BOO-HOORAY LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 711510
Sponsor’s telephone number 9179407479
Plan sponsor’s address 153 LAFAYETTE STREET, #5, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2021-06-22
Name of individual signing JOHAN KUGELBERG
BOO-HOORAY LLC 401(K) PROFIT SHARING PLAN 2019 451659016 2020-10-07 BOO-HOORAY LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 711510
Sponsor’s telephone number 9179407479
Plan sponsor’s address 153 LAFAYETTE STREET, #5, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2020-10-07
Name of individual signing JOHAN KUGELBERG
BOO-HOORAY CASH BALANCE PENSION PLAN 2019 451659016 2020-10-07 BOO-HOORAY LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 453920
Sponsor’s telephone number 2126410692
Plan sponsor’s address 153 LAFAYETTE STREET, #5, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2020-10-07
Name of individual signing JOHAN KUGELBERG
BOO-HOORAY CASH BALANCE PENSION PLAN 2018 451659016 2019-10-11 BOO-HOORAY LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 453920
Sponsor’s telephone number 2126410692
Plan sponsor’s address 153 LAFAYETTE STREET, #5, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2019-10-11
Name of individual signing JOHAN KUGELBERG
BOO-HOORAY LLC 401(K) PROFIT SHARING PLAN 2018 451659016 2019-10-13 BOO-HOORAY LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 711510
Sponsor’s telephone number 9179407479
Plan sponsor’s address 153 LAFAYETTE STREET, #5, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2019-10-13
Name of individual signing JOHAN KUGELBERG

DOS Process Agent

Name Role Address
JOHAN L KUGELBERG DOS Process Agent 153 LAFAYETTE ST 5TH FL, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2017-06-28 2017-07-25 Address (Type of address: Service of Process)
2015-04-01 2017-06-28 Address 12121 WILSHIRE BOULEVARD, SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)
2014-04-28 2015-04-01 Address 720 14TH ST, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process)
2011-04-25 2014-04-28 Address 12121 WILSHIRE BOULEVARD, SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170725000605 2017-07-25 CERTIFICATE OF CHANGE 2017-07-25
170628000579 2017-06-28 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2017-06-28
150401006674 2015-04-01 BIENNIAL STATEMENT 2015-04-01
140428006489 2014-04-28 BIENNIAL STATEMENT 2013-04-01
111118000715 2011-11-18 CERTIFICATE OF PUBLICATION 2011-11-18
110425000159 2011-04-25 ARTICLES OF ORGANIZATION 2011-04-25

Date of last update: 16 Jan 2025

Sources: New York Secretary of State