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  5. SG@NYC, LLC

SG@NYC, LLC

Headquarter

Company Details

Name: SG@NYC, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Jan 2013 (12 years ago)
Entity Number: 4352028
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 28 WEST 27TH STREET, 12FL, NEW YORK, NY, United States, 10001

Links between entities

Type Company Name Company Number State
Headquarter of SG@NYC, LLC, FLORIDA M24000003785 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SG@NYC LLC 401(K) PLAN 2023 461882487 2024-06-17 SG@NYC, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 448310
Sponsor’s telephone number 2129331491
Plan sponsor’s address 28 WEST 27TH STREET, 12TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-06-17
Name of individual signing DANIEL CHIU
SG@NYC, LLC CASH BALANCE PLAN 2023 461882487 2024-06-28 SG@NYC, LLC 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 423940
Sponsor’s telephone number 2129331491
Plan sponsor’s address 28 WEST 27TH STREET, 12TH FLOOR, NEW YORK, NY, 10001
SG@NYC, LLC CASH BALANCE PLAN 2022 461882487 2023-10-12 SG@NYC, LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 423940
Plan sponsor’s address 28 W 27TH ST FL 12, NEW YORK, NY, 100017075
SG@NYC LLC 401(K) PLAN 2022 461882487 2023-08-01 SG@NYC, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 448310
Sponsor’s telephone number 2129331491
Plan sponsor’s address 28 WEST 27TH STREET, 12TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-08-01
Name of individual signing DANIEL CHIU
SG@NYC LLC 401(K) PLAN 2021 461882487 2022-07-21 SG@NYC, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 448310
Sponsor’s telephone number 2129331491
Plan sponsor’s address 28 WEST 27TH ST, 12TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing DANIEL CHIU
SG@NYC, LLC CASH BALANCE PLAN 2021 461882487 2022-10-12 SG@NYC, LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 423940
Sponsor’s telephone number 2129331491
Plan sponsor’s address 28 WEST 27TH STREET, 12TH FLOOR, NEW YORK, NY, 10001
SG@NYC, LLC CASH BALANCE PLAN 2020 461882487 2021-09-28 SG@NYC, LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 423940
Sponsor’s telephone number 2129331491
Plan sponsor’s address 28 WEST 27TH STREET, 12TH FLOOR, NEW YORK, NY, 10001
SG@NYC LLC 401(K) PLAN 2020 461882487 2021-07-27 SG@NYC, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 448310
Sponsor’s telephone number 2129331491
Plan sponsor’s address 28 WEST 27TH ST, 12TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-07-27
Name of individual signing DANIEL CHIU
SG@NYC LLC 401(K) PLAN 2019 461882487 2020-06-11 SG@NYC, LLC 9
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 448310
Sponsor’s telephone number 2129331491
Plan sponsor’s address 28 WEST 27TH, 12TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-06-11
Name of individual signing DANIEL CHIU
SG@NYC LLC 401(K) PLAN 2019 461882487 2020-10-21 SG@NYC, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 448310
Sponsor’s telephone number 2129331491
Plan sponsor’s address 28 WEST 27TH, 12TH FLOOR, NEW YORK, NY, 10001

DOS Process Agent

Name Role Address
SG@NYC, LLC DOS Process Agent 28 WEST 27TH STREET, 12FL, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-03-05 2025-01-03 Address 28 WEST 27TH STREET, 12FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2021-01-06 2024-03-05 Address 28 WEST 27TH STREET, 12FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2017-01-10 2021-01-06 Address C/O DANIEL CHIU, 28 WEST 27TH STREET, 12FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2015-01-13 2017-01-10 Address C/O STEPHANIE GARCIA, 385 FIFTH AVENUE #809, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-01-28 2015-01-13 Address C/O STEPHANIE GARCIA, 1569 YORK AVENUE, NEW YORK, NY, 10028, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250103001355 2025-01-03 BIENNIAL STATEMENT 2025-01-03
240305005245 2024-03-05 BIENNIAL STATEMENT 2024-03-05
210106061676 2021-01-06 BIENNIAL STATEMENT 2021-01-01
190117060594 2019-01-17 BIENNIAL STATEMENT 2019-01-01
170110006282 2017-01-10 BIENNIAL STATEMENT 2017-01-01
150113006493 2015-01-13 BIENNIAL STATEMENT 2015-01-01
130329000813 2013-03-29 CERTIFICATE OF PUBLICATION 2013-03-29
130128000753 2013-01-28 ARTICLES OF ORGANIZATION 2013-01-28

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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