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MARC WARING VENTURES, LLC

Company Details

Name: MARC WARING VENTURES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 17 Oct 2011 (13 years ago)
Date of dissolution: 03 Oct 2023
Entity Number: 4153860
ZIP code: 37211
County: New York
Place of Formation: New York
Address: 3343 perimeter hill drive, suite 100, NASHVILLE, TN, United States, 37211

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARC WARING VENTURES, LLC 401(K) PLAN 2022 453618800 2023-11-15 MARC WARING VENTURES, LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 7184070724
Plan sponsor’s address 262 4TH AVE., #4, BROOKLYN, NY, 11215
MARC WARING VENTURES, LLC 401(K) PLAN 2022 453618800 2023-08-24 MARC WARING VENTURES, LLC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 7184070724
Plan sponsor’s address 262 4TH AVE., #4, BROOKLYN, NY, 11215
MARC WARING VENTURES, LLC 401(K) PLAN 2021 453618800 2022-08-11 MARC WARING VENTURES, LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 7184070724
Plan sponsor’s address 228 PARK AVENUE S, #20702, NEW YORK, NY, 10003
MARC WARING VENTURES, LLC 401(K) PLAN 2020 453618800 2021-07-23 MARC WARING VENTURES, LLC 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 7184070724
Plan sponsor’s address 355 LEXINGTON AVE 18TH FLOOR, NEW YORK, NY, 10017
MARC WARING VENTURES, LLC 401(K) PLAN 2019 453618800 2020-07-08 MARC WARING VENTURES, LLC 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 7184070724
Plan sponsor’s address 262 4TH AVE., #4, BROOKLYN, NY, 11215
MARC WARING VENTURES, LLC 401(K) PLAN 2018 453618800 2019-09-24 MARC WARING VENTURES, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 7184070724
Plan sponsor’s address 262 4TH AVE., #4, BROOKLYN, NY, 11215
MARC WARING VENTURES, LLC 401(K) PLAN 2017 453618800 2018-07-23 MARC WARING VENTURES, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 7184070724
Plan sponsor’s address 262 4TH AVE., #4, BROOKLYN, NY, 11215

Signature of

Role Plan administrator
Date 2018-07-23
Name of individual signing DAVID WARING
MARC WARING VENTURES, LLC 401(K) PLAN 2016 453618800 2017-06-21 MARC WARING VENTURES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 7184070724
Plan sponsor’s address 262 4TH AVE., #4, BROOKLYN, NY, 11215

Signature of

Role Plan administrator
Date 2017-06-21
Name of individual signing DAVID WARING
MARC WARING VENTURES, LLC 401(K) PLAN 2015 453618800 2016-06-02 MARC WARING VENTURES, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 7184070724
Plan sponsor’s address 262 4TH AVE., #4, BROOKLYN, NY, 11215

Signature of

Role Plan administrator
Date 2016-06-02
Name of individual signing DAVID WARING

DOS Process Agent

Name Role Address
the llc DOS Process Agent 3343 perimeter hill drive, suite 100, NASHVILLE, TN, United States, 37211

History

Start date End date Type Value
2022-07-06 2022-07-06 Address 3343 perimeter hill drive, suite 100, NASHVILLE, TN, 37211, USA (Type of address: Service of Process)
2022-07-06 2023-10-03 Address 3343 perimeter hill drive, suite 100, NASHVILLE, TN, 37211, USA (Type of address: Service of Process)
2019-10-21 2022-07-06 Address 355 LEXINGTON AVENUE, 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2018-12-20 2019-10-21 Address 315 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2013-12-03 2018-12-20 Address 262 4TH AVE., SUITE 4, BROOKLYN, NY, 11215, USA (Type of address: Service of Process)
2011-10-17 2013-12-03 Address 240 WEST 37TH STREET, SUITE 313, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231003000771 2023-10-02 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-10-02
220706001740 2022-07-05 CERTIFICATE OF CHANGE BY ENTITY 2022-07-05
220628000829 2022-06-28 BIENNIAL STATEMENT 2021-10-01
191021060333 2019-10-21 BIENNIAL STATEMENT 2019-10-01
181220006431 2018-12-20 BIENNIAL STATEMENT 2017-10-01
151005006641 2015-10-05 BIENNIAL STATEMENT 2015-10-01
131203006338 2013-12-03 BIENNIAL STATEMENT 2013-10-01
120222001149 2012-02-22 CERTIFICATE OF PUBLICATION 2012-02-22
111017000119 2011-10-17 ARTICLES OF ORGANIZATION 2011-10-17

Date of last update: 29 Dec 2024

Sources: New York Secretary of State