| Name: | 247 GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Dec 2012 (12 years ago) |
| Entity Number: | 4337417 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 e e 42nd street, 18th fl, NEW YORK, NY, United States, 10168 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 247 GROUP, LLC, MINNESOTA | 49984bb8-c5f3-eb11-91b1-00155d32b93a | MINNESOTA |
| Headquarter of | 247 GROUP, LLC, COLORADO | 20211724631 | COLORADO |
| Headquarter of | 247 GROUP, LLC, FLORIDA | M21000003080 | FLORIDA |
| Headquarter of | 247 GROUP, LLC, RHODE ISLAND | 001745129 | RHODE ISLAND |
| Headquarter of | 247 GROUP, LLC, CONNECTICUT | 2348197 | CONNECTICUT |
| Headquarter of | 247 GROUP, LLC, ILLINOIS | LLC_10613612 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 247 GROUP LLC 401K PLAN | 2018 | 461895749 | 2019-07-23 | 247 GROUP LLC | 19 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-07-22 |
| Name of individual signing | KAYLA PERKINS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2128125664 |
| Plan sponsor’s address | 317 MADISON AVENUE, SUITE 1500, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-15 |
| Name of individual signing | DONALD MIDDLEBERG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2128125664 |
| Plan sponsor’s address | 317 MADISON AVENUE, SUITE 1500, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-10 |
| Name of individual signing | DONALD MIDDLEBERG |
| Name | Role | Address |
|---|---|---|
| cogency global inc | Agent | 122 e 42nd st, 18th fl, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC | DOS Process Agent | 122 e e 42nd street, 18th fl, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-10 | 2024-12-03 | Address | 122 e e 42nd street, 18th fl, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2024-06-10 | 2024-12-03 | Address | 122 e 42nd st, 18th fl, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2020-12-21 | 2024-06-10 | Address | 1615 SE 3RD AVENUE, PORTLAND, OR, 97214, USA (Type of address: Service of Process) |
| 2017-04-04 | 2020-12-21 | Address | 55 WATER STREET, 5TH FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2015-07-31 | 2017-04-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-07-31 | 2024-06-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-06-15 | 2015-07-31 | Address | C/O WASSERMAN MEDIA GROUP, LLC, 10960 WILSHIRE BLVD., STE 2200, LOS ANGELES, CA, 90024, USA (Type of address: Service of Process) |
| 2015-04-10 | 2015-06-15 | Address | ATTN: JASON STEIN, 4TH FL., NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2012-12-24 | 2015-04-10 | Address | ATTN: JEFFREY CITRON, ESQ., 605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203001947 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 240610001788 | 2024-05-23 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-23 |
| 221207001719 | 2022-12-07 | BIENNIAL STATEMENT | 2022-12-01 |
| 201221060305 | 2020-12-21 | BIENNIAL STATEMENT | 2020-12-01 |
| 181214006630 | 2018-12-14 | BIENNIAL STATEMENT | 2018-12-01 |
| 170404000720 | 2017-04-04 | CERTIFICATE OF CHANGE | 2017-04-04 |
| 161201006847 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 150731000278 | 2015-07-31 | CERTIFICATE OF CHANGE | 2015-07-31 |
| 150615000435 | 2015-06-15 | CERTIFICATE OF MERGER | 2015-06-15 |
| 150410006006 | 2015-04-10 | BIENNIAL STATEMENT | 2014-12-01 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
