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  5. CONCIERGE LEASING LLC

CONCIERGE LEASING LLC

Company Details

Name: CONCIERGE LEASING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 04 Jan 2012 (13 years ago)
Date of dissolution: 14 Jun 2023
Entity Number: 4183777
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 580 BROADWAY, SUITE 303, NEW YORK, NY, United States, 10012

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONCIERGE LEASING LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 454239752 2023-08-04 CONCIERGE LEASING LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2129825330
Plan sponsor’s address 379 W BROADWAY, SECOND FLOOR, NEW YORK, NY, 100122654

Signature of
Role Plan administrator
Date 2023-08-04
Name of individual signing FLORA WHITE
CONCIERGE LEASING LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 454239752 2023-09-14 CONCIERGE LEASING LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2129825330
Plan sponsor’s address 379 W BROADWAY, SECOND FLOOR, NEW YORK, NY, 100122654

Signature of
Role Plan administrator
Date 2023-09-14
Name of individual signing FLORA WHITE
CONCIERGE LEASING LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 454239752 2022-06-21 CONCIERGE LEASING LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2129825330
Plan sponsor’s address 611 BROADWAY, RM 311, NEW YORK, NY, 100122654

Signature of
Role Plan administrator
Date 2022-06-21
Name of individual signing FLORA WHITE
CONCIERGE LEASING LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 454239752 2021-06-28 CONCIERGE LEASING LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2129825330
Plan sponsor’s address 611 BROADWAY RM 311, NEW YORK, NY, 100122654

Signature of
Role Plan administrator
Date 2021-06-28
Name of individual signing FLORA WHITE
CONCIERGE LEASING LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 454239752 2020-05-07 CONCIERGE LEASING LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2129825330
Plan sponsor’s address 580 BROADWAY SUITE 303, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2020-05-07
Name of individual signing ENDRE KAPAS
CONCIERGE LEASING LLC 401 K PROFIT SHARING PLAN TRUST 2018 454239752 2019-07-04 CONCIERGE LEASING LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2129825330
Plan sponsor’s address 580 BROADWAY SUITE 303, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2019-07-04
Name of individual signing ENDRE KAPAS
CONCIERGE LEASING LLC 401 K PROFIT SHARING PLAN TRUST 2017 454239752 2018-06-25 CONCIERGE LEASING LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2129825330
Plan sponsor’s address 580 BROADWAY SUITE 303, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2018-06-25
Name of individual signing ENDRE KAPAS
CONCIERGE LEASING LLC 401 K PROFIT SHARING PLAN TRUST 2016 454239752 2017-06-27 CONCIERGE LEASING LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2129825330
Plan sponsor’s address 580 BROADWAY SUITE 303, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing ENDRE KAPAS
CONCIERGE LEASING LLC 401 K PROFIT SHARING PLAN TRUST 2015 454239752 2016-06-14 CONCIERGE LEASING LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2129825330
Plan sponsor’s address 177 PRINCE STREET, SUITE 507, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2016-06-14
Name of individual signing ENDRE KAPAS
CONCIERGE LEASING LLC 401 K PROFIT SHARING PLAN TRUST 2014 454239752 2015-07-07 CONCIERGE LEASING LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2129825330
Plan sponsor’s address 177 PRINCE STREET, SUITE 507, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing ENDRE KAPAS

DOS Process Agent

Name Role Address
MS. FLORA WHITE DOS Process Agent 580 BROADWAY, SUITE 303, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2016-11-01 2023-06-15 Address 580 BROADWAY, SUITE 303, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2016-03-07 2016-11-01 Address 177 PRINCE STREET, SUITE 507, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2012-01-04 2016-03-07 Address 177 PRINCE STREET, SUITE 507, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230615001678 2023-06-14 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-06-14
180216006002 2018-02-16 BIENNIAL STATEMENT 2018-01-01
161101000493 2016-11-01 CERTIFICATE OF AMENDMENT 2016-11-01
160307006494 2016-03-07 BIENNIAL STATEMENT 2016-01-01
141218006293 2014-12-18 BIENNIAL STATEMENT 2014-01-01
120725000080 2012-07-25 CERTIFICATE OF PUBLICATION 2012-07-25
120104000494 2012-01-04 ARTICLES OF ORGANIZATION 2012-01-04

Related by officers

MS. FLORA WHITE

CONCIERGE HOUSEHOLD LLC

Related by address

580 BROADWAY, SUITE 303, NEW YORK, NY, United States, 10012

SOMERSET WHITE LLC CONCIERGE HOUSEHOLD LLC

Date of last update: 29 Dec 2024

Sources: New York Secretary of State

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