| Name: | THE 100 MILE GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 28 Feb 2012 (13 years ago) |
| Date of dissolution: | 19 Feb 2022 |
| Entity Number: | 4209280 |
| ZIP code: | 30355 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | po box 550829, ATLANTA, GA, United States, 30355 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 100 MILE GROUP, LLC 401(K) PROFIT SHARING PLAN | 2012 | 274662950 | 2013-10-07 | 100 MILE GROUP, LLC | 13 | |||||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-10-07 |
| Name of individual signing | MARC ADELMAN |
| Role | Employer/plan sponsor |
| Date | 2013-10-07 |
| Name of individual signing | MARC ADELMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541910 |
| Sponsor’s telephone number | 2129970500 |
| Plan sponsor’s address | 810 7TH AVENUE, ROOM 205, NEW YORK, NY, 10019 |
Plan administrator’s name and address
| Administrator’s EIN | 274662950 |
| Plan administrator’s name | 100 MILE GROUP, LLC |
| Plan administrator’s address | 810 7TH AVENUE, ROOM 205, NEW YORK, NY, 10019 |
| Administrator’s telephone number | 2129970500 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | MARC ADELMAN |
| Role | Employer/plan sponsor |
| Date | 2012-10-15 |
| Name of individual signing | MARC ADELMAN |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | po box 550829, ATLANTA, GA, United States, 30355 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-02-01 | 2022-02-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-02-25 | 2018-02-01 | Address | 810 SEVENTH AVENUE, SUITE 205, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2012-08-21 | 2016-02-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-02-28 | 2012-08-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-02-28 | 2012-08-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220219000409 | 2021-06-21 | SURRENDER OF AUTHORITY | 2021-06-21 |
| 200203061022 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201006827 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160225006028 | 2016-02-25 | BIENNIAL STATEMENT | 2016-02-01 |
| 140303006156 | 2014-03-03 | BIENNIAL STATEMENT | 2014-02-01 |
| 120821000037 | 2012-08-21 | CERTIFICATE OF CHANGE | 2012-08-21 |
| 120228000768 | 2012-02-28 | APPLICATION OF AUTHORITY | 2012-02-28 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
