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  5. VAN WAGNER COMMUNICATIONS, LLC

VAN WAGNER COMMUNICATIONS, LLC

Company Details

Name: VAN WAGNER COMMUNICATIONS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Jun 2012 (13 years ago)
Entity Number: 4253085
ZIP code: 10022
County: New York
Place of Formation: New York
Address: ATTN: STEVE PRETSFELDER, 800 THIRD AVENUE 28TH FLOOR, NEW YORK, NY, United States, 10022

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300R56PQZLM9O3A03 4253085 US-NY GENERAL ACTIVE No data

Addresses
Legal 28th Floor, 800 3rd Avenue, New York, US-NY, US, 10022
Headquarters 800 3rd Avenue, New York, US-NY, US, 10022

Registration details
Registration Date 2014-09-23
Last Update 2023-08-04
Status LAPSED
Next Renewal 2015-09-19
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 4253085

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VAN WAGNER COMMUNICATIONS HEALTH BENEFIT PLAN 2014 133984032 2015-07-15 VAN WAGNER COMMUNICATIONS 176
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2014-01-01
Business code 531390
Sponsor’s telephone number 2126998400
Plan sponsor’s mailing address 800 3RD AVENUE, 28TH FLOOR, NEW YORK, NY, 10022
Plan sponsor’s address 800 3RD AVENUE, 28TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 113293162
Plan administrator’s name INTERNATIONAL BENEFITS ADMINISTRATORS
Plan administrator’s address 100 GARDEN CITY PLAZA, SUITE 102, GARDEN CITY, NY, 11530
Administrator’s telephone number 5167391060

Number of participants as of the end of the plan year
Active participants 202

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing MICHAEL LAGALANTE
Valid signature Filed with authorized/valid electronic signature
VAN WAGNER COMMUNICATIONS HEALTH BENEFIT PLAN 2012 133984032 2014-07-21 VAN WAGNER COMMUNICATIONS 159
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2012-03-01
Business code 531390
Sponsor’s telephone number 2126998400
Plan sponsor’s mailing address 800 3RD AVENUE, 28TH FLOOR, NEW YORK, NY, 10022
Plan sponsor’s address 800 3RD AVENUE, 28TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 113293162
Plan administrator’s name INTERNATIONAL BENEFITS ADMINISTRATORS
Plan administrator’s address 100 GARDEN CITY PLAZA, GARDEN CITY, NY, 11530
Administrator’s telephone number 5167391060

Number of participants as of the end of the plan year
Active participants 180

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing MICHAEL LAGALANTE
Valid signature Filed with authorized/valid electronic signature
VAN WAGNER COMMUNICATIONS, LLC RETIREMENT SAVINGS PLAN 2011 133984032 2012-10-02 VAN WAGNER COMMUNICATIONS, LLC 302
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-02-01
Business code 531120
Sponsor’s telephone number 2126998459
Plan sponsor’s mailing address 800 THIRD AVE 28TH FLOOR, NEW YORK, NY, 10022
Plan sponsor’s address 800 THIRD AVE 28TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133984032
Plan administrator’s name VAN WAGNER COMMUNICATIONS, LLC
Plan administrator’s address 800 THIRD AVE 28TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2126998459

Number of participants as of the end of the plan year
Active participants 132
Other retired or separated participants entitled to future benefits 162
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 294
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 10

Signature of
Role Plan administrator
Date 2012-10-02
Name of individual signing WILLIAM BEATTIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-02
Name of individual signing BRUNO WALMSLEY
Valid signature Filed with authorized/valid electronic signature
VAN WAGNER COMMUNICATIONS, LLC LIFE & DISABILITY PLAN 2010 133984032 2011-08-03 VAN WAGNER COMMUNICATIONS, LLC 173
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2006-03-01
Business code 541800
Sponsor’s telephone number 2126998559
Plan sponsor’s mailing address 800 THIRD AVE 28TH FL, NEW YORK, NY, 10022
Plan sponsor’s address 800 THIRD AVE 28TH FL, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133984032
Plan administrator’s name VAN WAGNER COMMUNICATIONS, LLC
Plan administrator’s address 800 THIRD AVE 28TH FL, NEW YORK, NY, 10022
Administrator’s telephone number 2126998559

Number of participants as of the end of the plan year
Active participants 151

Signature of
Role Plan administrator
Date 2011-08-03
Name of individual signing WILLIAM BEATTIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-03
Name of individual signing BRUNO WALMSLEY
Valid signature Filed with authorized/valid electronic signature
VAN WAGNER COMMUNICATIONS, LLC LIFE & DISABILITY PLAN 2010 133984032 2011-07-27 VAN WAGNER COMMUNICATIONS, LLC 173
Three-digit plan number (PN) 503
Effective date of plan 2006-03-01
Business code 541800
Sponsor’s telephone number 2126998559
Plan sponsor’s mailing address 800 THIRD AVE 28TH FL, NEW YORK, NY, 10022
Plan sponsor’s address 800 THIRD AVE 28TH FL, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133984032
Plan administrator’s name VAN WAGNER COMMUNICATIONS, LLC
Plan administrator’s address 800 THIRD AVE 28TH FL, NEW YORK, NY, 10022
Administrator’s telephone number 2126998559

Number of participants as of the end of the plan year
Active participants 151

Signature of
Role Employer/plan sponsor
Date 2011-07-20
Name of individual signing BRUNO WALMSLEY
Valid signature Filed with authorized/valid electronic signature
VAN WAGNER COMMUNICATIONS LLC (PROFIT SHARING PLAN) 2009 133984032 2010-09-28 VAN WAGNER COMMUNICATIONS, LLC 181
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-02-01
Business code 541800
Sponsor’s telephone number 2126998400
Plan sponsor’s mailing address 800 THIRD AVE 28TH FLOOR, NEW YORK, NY, 10022
Plan sponsor’s address 800 THIRD AVE 28TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133984032
Plan administrator’s name VAN WAGNER COMMUNICATIONS, LLC
Plan administrator’s address 800 THIRD AVE 28TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2126998400

Number of participants as of the end of the plan year
Active participants 131
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 40
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 154
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 6

Signature of
Role Plan administrator
Date 2010-08-23
Name of individual signing LIZA VILLAFANE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-23
Name of individual signing BRUNO WALMSLEY
Valid signature Filed with authorized/valid electronic signature
VAN WAGNER COMMUNICATIONS, LLC (PROFIT SHARING PLAN) 2009 133984032 2010-07-26 VAN WAGNER COMMUNICATIONS, LLC 157
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-02-01
Business code 541800
Sponsor’s telephone number 2126998400
Plan sponsor’s mailing address 800 THIRD AVE 28TH FLOOR, NEW YORK, NY, 10022
Plan sponsor’s address 800 THIRD AVE 28TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133984032
Plan administrator’s name VAN WAGNER COMMUNICATIONS, LLC
Plan administrator’s address 800 THIRD AVE 28TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2126998400

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-07-26
Name of individual signing LIZA VILLAFANE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-26
Name of individual signing BRUNO WALMSLEY
Valid signature Filed with authorized/valid electronic signature
VAN WAGNER COMMUNICATIONS, LLC RETIREMENT SAVINGS PLAN 2009 133984032 2010-07-26 VAN WAGNER COMMUNICATIONS, LLC 175
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-02-01
Business code 531120
Sponsor’s telephone number 2126998459
Plan sponsor’s mailing address 800 THIRD AVE 28TH FLOOR, NEW YORK, NY, 10022
Plan sponsor’s address 800 THIRD AVE 28TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133984032
Plan administrator’s name VAN WAGNER COMMUNICATIONS, LLC
Plan administrator’s address 800 THIRD AVE 28TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2126998459

Number of participants as of the end of the plan year
Active participants 153
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 99
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 253
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 13

Signature of
Role Plan administrator
Date 2010-07-26
Name of individual signing LIZA VILLAFANE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-26
Name of individual signing BRUNO WALMSLEY
Valid signature Filed with authorized/valid electronic signature
VAN WAGNER COMMUNICATIONS, LLC LIFE & DISABILITY PLAN 2009 133984032 2010-07-26 VAN WAGNER COMMUNICATIONS, LLC 198
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2006-03-01
Business code 541800
Sponsor’s telephone number 2126998559
Plan sponsor’s mailing address 800 THIRD AVE 28TH FLOOR, NEW YORK, NY, 10022
Plan sponsor’s address 800 THIRD AVE 28TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133984032
Plan administrator’s name VAN WAGNER COMMUNICATIONS, LLC
Plan administrator’s address 800 THIRD AVE, NEW YORK, NY, 10022
Administrator’s telephone number 2126998459

Number of participants as of the end of the plan year
Active participants 173

Signature of
Role Plan administrator
Date 2010-07-26
Name of individual signing LIZA VILLAFANE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-22
Name of individual signing BRUNO WALMSLEY
Valid signature Filed with authorized/valid electronic signature
VAN WAGNER COMMUNICATIONS LLC (PROFIT SHARING PLAN) 2009 133984032 2010-07-08 VAN WAGNER COMMUNICATIONS, LLC 181
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-02-01
Business code 541800
Sponsor’s telephone number 2126998400
Plan sponsor’s mailing address 800 THIRD AVE 28TH FLOOR, NEW YORK, NY, 10022
Plan sponsor’s address 800 THIRD AVE 28TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133984032
Plan administrator’s name VAN WAGNER COMMUNICATIONS, LLC
Plan administrator’s address 800 THIRD AVE 28TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2126998400

Number of participants as of the end of the plan year
Active participants 131
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 40
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 154
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 6

Signature of
Role Plan administrator
Date 2010-07-08
Name of individual signing WILLIAM BEATTIE
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
C/O VAN WAGNER GROUP, LLC DOS Process Agent ATTN: STEVE PRETSFELDER, 800 THIRD AVENUE 28TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2012-07-11 2014-10-01 Name ON THE SHELF 2 LLC
2012-06-01 2012-07-11 Name LIGHTSHIP AMERICA, LLC
2012-06-01 2016-06-08 Address ATTN: STEVE PRETSFELDER, 800 THIRD AVENUE 28TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200605060614 2020-06-05 BIENNIAL STATEMENT 2020-06-01
180605006561 2018-06-05 BIENNIAL STATEMENT 2018-06-01
160608006267 2016-06-08 BIENNIAL STATEMENT 2016-06-01
141001000848 2014-10-01 CERTIFICATE OF AMENDMENT 2014-10-01
140609007083 2014-06-09 BIENNIAL STATEMENT 2014-06-01
131224000039 2013-12-24 CERTIFICATE OF PUBLICATION 2013-12-24
120711000426 2012-07-11 CERTIFICATE OF AMENDMENT 2012-07-11
120601000725 2012-06-01 ARTICLES OF ORGANIZATION 2012-06-01

Related by officers

C/O VAN WAGNER GROUP, LLC

27-29 OFFICE VENTURES, LLC 586 THIRD AVE. LLC 932 SOUTHERN BOULEVARD HOLDINGS, LLC OUTDOORAD SOLUTIONS, LLC VAN WAGNER TICKETING SERVICES, LLC VAN WAGNER ENTERPRISES, LLC VAN WAGNER OUTDOOR, LLC RC WESTCHESTER HOLDINGS, LLC VAN WAGNER SPORTS & ENTERTAINMENT, LLC VAN WAGNER PRODUCTIONS, LLC

Related by address

ATTN: STEVE PRETSFELDER, 800 THIRD AVENUE 28TH FLOOR, NEW YORK, NY, United States, 10022

RC WESTCHESTER HOLDINGS, LLC VAN WAGNER SPORTS & ENTERTAINMENT, LLC BOSTON OUTDOOR MEDIA LLC VAN WAGNER DOMESTIC HOLDINGS, LLC VAN WAGNER INTERNATIONAL HOLDINGS, LLC

Date of last update: 29 Dec 2024

Sources: New York Secretary of State

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