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  5. CRESA NEW YORK LLC

CRESA NEW YORK LLC

Company Details

Name: CRESA NEW YORK LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 05 Jul 2012 (13 years ago)
Date of dissolution: 12 Jul 2019
Entity Number: 4267066
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CRESA NEW YORK LLC 401(K) PROFIT SHARING PLAN 2020 462161363 2021-10-14 CRESA NEW YORK LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531210
Sponsor’s telephone number 2127583131
Plan sponsor’s address 1633 BROADWAY, 22ND FLOOR, NEW YORK, NY, 100196708

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing JANE ROUNDELL
CRESA NEW YORK LLC 401(K) PROFIT SHARING PLAN 2019 462161363 2020-10-13 CRESA NEW YORK LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531210
Sponsor’s telephone number 2127583131
Plan sponsor’s address 1633 BROADWAY, 22ND FLOOR, NEW YORK, NY, 100196708

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing JANE ROUNDELL
CRESA NEW YORK LLC 401(K) PROFIT SHARING PLAN 2018 462161363 2019-08-29 CRESA NEW YORK LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531210
Sponsor’s telephone number 2127583131
Plan sponsor’s address 1633 BROADWAY, 22ND FLOOR, NEW YORK, NY, 100196708

Signature of
Role Plan administrator
Date 2019-08-29
Name of individual signing JANE ROUNDELL
CRESA NEW YORK LLC 401(K) PROFIT SHARING PLAN 2017 462161363 2018-10-10 CRESA NEW YORK LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531210
Sponsor’s telephone number 2127583131
Plan sponsor’s address 1633 BROADWAY, 22ND FLOOR, NEW YORK, NY, 100196708

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing JANE ROUNDELL
CRESA NEW YORK LLC 401 K PROFIT SHARING PLAN TRUST 2016 462161363 2017-05-12 CRESA NEW YORK LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531210
Sponsor’s telephone number 2127583131
Plan sponsor’s address 1633 BROADWAY 22ND FLOOR, NEW YORK, NY, 100195524

Signature of
Role Plan administrator
Date 2017-05-12
Name of individual signing JANE ROUNDELL
CRESA NEW YORK LLC 401 K PROFIT SHARING PLAN TRUST 2015 462161363 2016-07-25 CRESA NEW YORK LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531210
Sponsor’s telephone number 2127583131
Plan sponsor’s address 1633 BROADWAY 22ND FLOOR, NEW YORK, NY, 100197698

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing STEVAN A. SANDBERG
CRESA NEW YORK LLC 401 K PROFIT SHARING PLAN TRUST 2014 462161363 2015-06-18 CRESA NEW YORK LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531210
Sponsor’s telephone number 2127583131
Plan sponsor’s address 450 LEXINGTON AVENUE 32ND FLO, NEW YORK, NY, 100175524

Signature of
Role Plan administrator
Date 2015-06-18
Name of individual signing NELCOL PHILIP
CRESA NEW YORK LLC 401 K PROFIT SHARING PLAN TRUST 2013 462161363 2014-07-09 CRESA NEW YORK LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531210
Sponsor’s telephone number 2127583131
Plan sponsor’s address 450 LEXINGTON AVENUE 32ND FLO, NEW YORK, NY, 100175524

Signature of
Role Plan administrator
Date 2014-07-09
Name of individual signing NELCOL PHILIP
CRESA PARTNERS NEW YORK LLC 401 K PROFIT SHARING PLAN TRUST 2012 462161363 2013-07-30 CRESA NEW YORK LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531210
Sponsor’s telephone number 2127583131
Plan sponsor’s address 450 LEXINGTON AVENUE 32ND FLO, NEW YORK, NY, 100175524

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing CRESA NEW YORK LLC

DOS Process Agent

Name Role Address
C/O STEVEN A SANDBERG DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2012-07-05 2017-03-13 Address 100 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190712000359 2019-07-12 CERTIFICATE OF TERMINATION 2019-07-12
170313002032 2017-03-13 BIENNIAL STATEMENT 2016-07-01
120926000206 2012-09-26 CERTIFICATE OF PUBLICATION 2012-09-26
120705000356 2012-07-05 APPLICATION OF AUTHORITY 2012-07-05

Related by officers

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

1633 BROADWAY, NEW YORK, NY, United States, 10019

1633 OPERATING LIMITED PARTNERSHIP ADCO SYSTEMS, INCORPORATED ADMART GROUP LTD. AF TITLING TRUST AG US GROUP SERVICES INC. ALLIANZGI DIVERSIFIED INCOME & CONVERTIBLE FUND ALLIANZGI STRUCTURED ALPHA 10 YEAR TREASURY 500 LLC AMERICAN FRIENDS OF CMI, INC. AMNEWS CORPORATION ARTISTS AGENCY, INC.

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

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