| Name: | GREEN KEY LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 02 Dec 2011 (13 years ago) |
| Date of dissolution: | 09 Nov 2022 |
| Entity Number: | 4172331 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 136 madison ave, 7th floor, NEW YORK, NY, United States, 10016 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREEN KEY LLC 401(K) PLAN | 2012 | 273742419 | 2013-07-09 | GREEN KEY LLC | 103 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-07-09 |
| Name of individual signing | TODD BERNARD, CFO |
| Role | Employer/plan sponsor |
| Date | 2013-07-09 |
| Name of individual signing | TODD BERNARD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 2125846438 |
| Plan sponsor’s address | 475 PARK AVE SOUTH, NEW YORK, NY, 100166901 |
Plan administrator’s name and address
| Administrator’s EIN | 273742419 |
| Plan administrator’s name | GREEN KEY LLC |
| Plan administrator’s address | 475 PARK AVE SOUTH, NEW YORK, NY, 100166901 |
| Administrator’s telephone number | 2125846438 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-23 |
| Name of individual signing | TODD BERNARD, CFO |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 136 madison ave, 7th floor, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-29 | 2022-11-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-12-02 | 2018-05-29 | Address | SUITE 301, 290 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221111001167 | 2022-11-09 | SURRENDER OF AUTHORITY | 2022-11-09 |
| 211206002441 | 2021-12-06 | BIENNIAL STATEMENT | 2021-12-06 |
| 191202061242 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 180529000284 | 2018-05-29 | CERTIFICATE OF CHANGE | 2018-05-29 |
| 180329006081 | 2018-03-29 | BIENNIAL STATEMENT | 2017-12-01 |
| 160210006158 | 2016-02-10 | BIENNIAL STATEMENT | 2015-12-01 |
| 120313000348 | 2012-03-13 | CERTIFICATE OF PUBLICATION | 2012-03-13 |
| 111202000775 | 2011-12-02 | APPLICATION OF AUTHORITY | 2011-12-02 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
