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  5. REJUVENATION NYC LLC

REJUVENATION NYC LLC

Company Details

Name: REJUVENATION NYC LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Apr 2012 (13 years ago)
Entity Number: 4227769
ZIP code: 10019
County: New York
Place of Formation: New York
Address: DR. PHILIP O. ROUX-LOUGH, 333 W. 52ND STREET, SUITE 808, NEW YORK, NY, United States, 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REJUVENATION NYC LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 455043428 2022-11-28 REJUVENATION NYC LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 5167291374
Plan sponsor’s address 333 WEST 52ND ST. SUITE 808, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2022-11-28
Name of individual signing MARC SHANKER
REJUVENATION NYC LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 455043428 2020-07-02 REJUVENATION NYC LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9177053259
Plan sponsor’s address 333 WEST 52ND ST. SUITE 808, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing MARC SHANKER
REJUVENATION NYC LLC 401 K PROFIT SHARING PLAN TRUST 2018 455043428 2019-07-29 REJUVENATION NYC LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9085471934
Plan sponsor’s address 333 WEST 52ND ST. SUITE 808, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing MARC SHANKER
REJUVENATION NYC LLC 401 K PROFIT SHARING PLAN TRUST 2017 455043428 2018-07-30 REJUVENATION NYC LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9177053259
Plan sponsor’s address 333 WEST 52ND ST. SUITE 808, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing A2310976
REJUVENATION NYC LLC 401 K PROFIT SHARING PLAN TRUST 2016 455043428 2017-07-25 REJUVENATION NYC LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9177053259
Plan sponsor’s address 333 WEST 52ND ST. SUITE 808, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing STEVEN KOES

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent DR. PHILIP O. ROUX-LOUGH, 333 W. 52ND STREET, SUITE 808, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2018-04-10 2023-04-18 Address DR. PHILIP O. ROUX-LOUGH, 333 W. 52ND STREET, SUITE 808, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2014-06-11 2018-04-10 Address STEVEN KOES, 333 W 52ND ST STE 1202, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2013-02-15 2014-06-11 Address 333 WEST 52ND STREET, SUITE 1202, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2012-04-06 2013-02-15 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2012-04-06 2013-02-15 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230418001261 2023-04-18 BIENNIAL STATEMENT 2022-04-01
200225060086 2020-02-25 BIENNIAL STATEMENT 2018-04-01
180410000143 2018-04-10 CERTIFICATE OF AMENDMENT 2018-04-10
140611002246 2014-06-11 BIENNIAL STATEMENT 2014-04-01
130215000515 2013-02-15 CERTIFICATE OF CHANGE 2013-02-15
120827000141 2012-08-27 CERTIFICATE OF PUBLICATION 2012-08-27
120406000479 2012-04-06 ARTICLES OF ORGANIZATION 2012-04-06

Related by officers

THE LLC

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REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

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