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  5. FOUNDERSHIELD LLC

FOUNDERSHIELD LLC

Company Details

Name: FOUNDERSHIELD LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 29 Jan 2013 (12 years ago)
Date of dissolution: 03 Nov 2022
Entity Number: 4352196
ZIP code: 12210
County: New York
Place of Formation: Delaware
Address: one commerce plaza, 99 washington avenue, suite 805a, ALBANY, NY, United States, 12210

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FOUNDER SHIELD 401(K) PLAN 2022 461359272 2023-02-17 FOUNDERSHIELD LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 6468541058
Plan sponsor’s address 122 W 26TH STREET, 2ND FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2023-02-17
Name of individual signing CARL NIEDBALA
FOUNDER SHIELD 401(K) PLAN 2021 461359272 2022-09-16 FOUNDERSHIELD LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 6468541058
Plan sponsor’s address 122 W 26TH STREET, 2ND FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2022-09-16
Name of individual signing CARL NIEDBALA
FOUNDER SHIELD 401(K) PLAN 2020 461359272 2021-10-05 FOUNDERSHIELD LLC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 6468541058
Plan sponsor’s address 122 W 26TH STREET, 2ND FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing CARL NIEDBALA
FOUNDER SHIELD 401(K) PLAN 2019 461359272 2020-10-15 FOUNDERSHIELD LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 6468541058
Plan sponsor’s address 122 W 26TH ST 2ND FLOOR, NEW YORK, NY, 10001
FOUNDER SHIELD 401(K) PLAN 2018 461359272 2019-07-26 FOUNDERSHIELD LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 6468541058
Plan sponsor’s address 119 W. 24TH ST., NEW YORK, NY, 10011
FOUNDER SHIELD 401(K) PLAN 2017 461359272 2018-07-26 FOUNDERSHIELD LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 6468541058
Plan sponsor’s address 119 W. 24TH ST., NEW YORK, NY, 10011
FOUNDER SHIELD 401(K) PLAN 2016 461359272 2017-06-07 FOUNDERSHIELD LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 6468541058
Plan sponsor’s address 119 W. 24TH ST., NEW YORK, NY, 10011

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent one commerce plaza, 99 washington avenue, suite 805a, ALBANY, NY, United States, 12210

History

Start date End date Type Value
2020-10-01 2022-11-04 Address 122 W 26TH ST, 2ND FL., NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2017-10-27 2020-10-01 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2013-01-29 2017-10-27 Address 40 CUTTER MILL ROAD, SUITE 301, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221104000869 2022-11-03 SURRENDER OF AUTHORITY 2022-11-03
210104062821 2021-01-04 BIENNIAL STATEMENT 2021-01-01
201001000602 2020-10-01 CERTIFICATE OF CHANGE 2020-10-01
190102060327 2019-01-02 BIENNIAL STATEMENT 2019-01-01
171120006071 2017-11-20 BIENNIAL STATEMENT 2017-01-01
171027000027 2017-10-27 CERTIFICATE OF CHANGE 2017-10-27
150114006494 2015-01-14 BIENNIAL STATEMENT 2015-01-01
130129000002 2013-01-29 APPLICATION OF AUTHORITY 2013-01-29

Related by officers

Registered Agent Revoked

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THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC HAGOP TANKIAN LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC

Related by address

one commerce plaza, 99 washington avenue, suite 805a, ALBANY, NY, United States, 12210

EMBARK PET INSURANCE SERVICES, LLC HOOP WIRELESS, LLC INTERCOM.COM KICKSTAND INSURANCE SERVICES LLC KOVERAGEONE LLC MANHATTAN MUSLIM COMMUNITY CENTER INC. REVIVAL ANIMAL HEALTH INSURANCE AGENCY, LLC SRT INSURANCE SOLUTIONS AGENCY, LLC WONDERCARE INSURANCE SERVICES LLC RESHIELD LLC

Date of last update: 29 Dec 2024

Sources: New York Secretary of State

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