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SCOULER & COMPANY, LLC

Company Details

Name: SCOULER & COMPANY, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Jun 2011 (14 years ago)
Entity Number: 4104960
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 445 PARK AVE FLOOR 10, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SCOULER & COMPANY 401(K) PROFIT SHARING PLAN B 2012 260328458 2013-07-23 SCOULER & COMPANY, LLC 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 2123621140
Plan sponsor’s address 445 PARK AVE., 10TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 260328458
Plan administrator’s name SCOULER & COMPANY, LLC
Plan administrator’s address 445 PARK AVE., 10TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2123621140

Signature of

Role Plan administrator
Date 2013-07-23
Name of individual signing DAN SCOULER
SCOULER & COMPANY 401(K) PROFIT SHARING PLAN A 2012 260328458 2013-07-23 SCOULER & COMPANY, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 2123621140
Plan sponsor’s address 445 PARK AVE., 10TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 260328458
Plan administrator’s name SCOULER & COMPANY, LLC
Plan administrator’s address 445 PARK AVE., 10TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2123621140

Signature of

Role Plan administrator
Date 2013-07-23
Name of individual signing DAN SCOULER
SCOULER & COMPANY 401(K) PROFIT SHARING PLAN A 2011 260328458 2012-10-02 SCOULER & COMPANY, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 2123621140
Plan sponsor’s address 445 PARK AVE., 10TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 260328458
Plan administrator’s name SCOULER & COMPANY, LLC
Plan administrator’s address 445 PARK AVE., 10TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2123621140

Signature of

Role Plan administrator
Date 2012-10-02
Name of individual signing DAN SCOULER
SCOULER & COMPANY 401(K) PROFIT SHARING PLAN B 2011 260328458 2012-10-02 SCOULER & COMPANY, LLC 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 2123621140
Plan sponsor’s address 445 PARK AVE., 10TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 260328458
Plan administrator’s name SCOULER & COMPANY, LLC
Plan administrator’s address 445 PARK AVE., 10TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2123621140

Signature of

Role Plan administrator
Date 2012-10-02
Name of individual signing DAN SCOULER

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 445 PARK AVE FLOOR 10, NEW YORK, NY, United States, 10022

Filings

Filing Number Date Filed Type Effective Date
130619002199 2013-06-19 BIENNIAL STATEMENT 2013-06-01
110609000860 2011-06-09 APPLICATION OF AUTHORITY 2011-06-09

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1109461 Other Contract Actions 2011-12-22 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-12-22
Termination Date 2012-05-21
Date Issue Joined 2012-01-16
Section 1332
Sub Section BC
Status Terminated

Parties

Name SCOULER & COMPANY, LLC
Role Plaintiff
Name COMA INSURANCE AGENCY INC.
Role Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State