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  5. SPHERICAL LLC

SPHERICAL LLC

Company Details

Name: SPHERICAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Dec 2012 (12 years ago)
Entity Number: 4332679
ZIP code: 10013
County: Kings
Place of Formation: New York
Address: 200 CENTRE STREET, 3S, NEW YORK, NY, United States, 10013

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPHERICAL LLC 401(K) PLAN 2023 461656449 2024-04-23 SPHERICAL LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541800
Sponsor’s telephone number 9175587396
Plan sponsor’s address 200 CENTRE STREET, 3RD FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2024-04-23
Name of individual signing ADAM WALLACE
SPHERICAL LLC 401(K) PLAN 2022 461656449 2023-10-01 SPHERICAL LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541800
Sponsor’s telephone number 9175587396
Plan sponsor’s address 200 CENTRE STREET, 3RD FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2023-10-01
Name of individual signing ADAM WALLACE
SPHERICAL LLC 401(K) PLAN 2021 461656449 2022-10-17 SPHERICAL LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541800
Sponsor’s telephone number 9175587396
Plan sponsor’s address 200 CENTRE STREET, 3RD FLOOR, NEW YORK, NY, 10013
SPHERICAL LLC 401(K) PLAN 2020 461656449 2021-10-15 SPHERICAL LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541800
Sponsor’s telephone number 9175587396
Plan sponsor’s address 200 CENTRE STREET, 3RD FLOOR, NEW YORK, NY, 10013
SPHERICAL LLC 401(K) PLAN 2019 461656449 2020-10-15 SPHERICAL LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541800
Sponsor’s telephone number 9175587396
Plan sponsor’s address 200 CENTRE STREET, 3RD FLOOR, NEW YORK, NY, 10013
SPHERICAL LLC 401(K) PLAN 2018 461656449 2019-07-02 SPHERICAL LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541800
Sponsor’s telephone number 9175587396
Plan sponsor’s address 200 CENTRE STREET, 3RD FLOOR, NEW YORK, NY, 10013
SPHERICAL LLC 401(K) PLAN 2017 461656449 2018-10-09 SPHERICAL LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541800
Sponsor’s telephone number 9175587396
Plan sponsor’s address 34 HOWARD STREET, 3RD FLOOR, NEW YORK, NY, 10013

DOS Process Agent

Name Role Address
SPHERICAL LLC DOS Process Agent 200 CENTRE STREET, 3S, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2023-06-13 2024-01-24 Address 200 centre street, 3s, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2012-12-13 2023-06-13 Address 195 GRAND ST #2A, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240124004843 2024-01-24 BIENNIAL STATEMENT 2024-01-24
230613004291 2023-02-09 CERTIFICATE OF CHANGE BY ENTITY 2023-02-09
140114000287 2014-01-14 CERTIFICATE OF PUBLICATION 2014-01-14
121213000883 2012-12-13 ARTICLES OF ORGANIZATION 2012-12-13

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 15 Jan 2025

Sources: New York Secretary of State

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