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  5. LOSS PREVENTION WORKS LLC

LOSS PREVENTION WORKS LLC

Company Details

Name: LOSS PREVENTION WORKS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Aug 2013 (12 years ago)
Entity Number: 4439713
ZIP code: 10019
County: New York
Place of Formation: Arizona
Address: 730 FIFTH AVENUE, SUITE 500, NEW YORK, NY, United States, 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOSS PREVENTION WORKS, LLC 401K PLAN 2019 271505690 2020-07-31 LOSS PREVENTION WORKS, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 519100
Sponsor’s telephone number 2129533000
Plan sponsor’s address 730 FIFTH AVENUE. SUITE 500, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing JEFFREY BOGATIN
Role Employer/plan sponsor
Date 2020-07-31
Name of individual signing JEFFREY BOGATIN
LOSS PREVENTION WORKS, LLC 401K PLAN 2018 271505690 2019-04-15 LOSS PREVENTION WORKS, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 519100
Sponsor’s telephone number 2129533000
Plan sponsor’s address 730 FIFTH AVENUE. SUITE 500, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2019-04-13
Name of individual signing JEFFREY BOGATIN
LOSS PREVENTION WORKS, LLC 401K PLAN 2017 271505690 2018-04-16 LOSS PREVENTION WORKS, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 519100
Sponsor’s telephone number 2129533000
Plan sponsor’s address 730 FIFTH AVENUE. SUITE 500, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2018-04-15
Name of individual signing JEFFREY BOGATIN
LOSS PREVENTION WORKS, LLC 401K PLAN 2016 271505690 2017-08-01 LOSS PREVENTION WORKS, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 519100
Sponsor’s telephone number 2129533000
Plan sponsor’s address 730 FIFTH AVENUE. SUITE 500, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2017-08-01
Name of individual signing JEFFREY BOGATIN
LOSS PREVENTION WORKS, LLC 401K PLAN 2015 271505690 2016-06-02 LOSS PREVENTION WORKS, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 519100
Sponsor’s telephone number 2129533000
Plan sponsor’s address 888 PARK AVENUE, 6TH FLOOR, NEW YORK, NY, 10075

Signature of
Role Plan administrator
Date 2016-06-01
Name of individual signing JEFFREY BOGATIN
LOSS PREVENTION WORKS, LLC 401K PLAN 2014 271505690 2015-10-08 LOSS PREVENTION WORKS, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 519100
Sponsor’s telephone number 2129533000
Plan sponsor’s address 730 FIFTH AVENUE. SUITE 500, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2015-10-08
Name of individual signing JEFFREY BOGATIN
LOSS PREVENTION WORKS, LLC 401(K) PLAN 2013 271505690 2014-10-14 LOSS PREVENTION WORKS, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 519100
Sponsor’s telephone number 2129533000
Plan sponsor’s address 730 FIFTH AVENUE, SUITE 500, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing JEFFREY BOGATIN

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 730 FIFTH AVENUE, SUITE 500, NEW YORK, NY, United States, 10019

Filings

Filing Number Date Filed Type Effective Date
130801000749 2013-08-01 APPLICATION OF AUTHORITY 2013-08-01

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1007616 Other Contract Actions 2010-10-05 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2010-10-05
Termination Date 2011-11-22
Section 1332
Sub Section OC
Status Terminated

Parties
Name LOSS PREVENTION WORKS LLC
Role Plaintiff
Name MARCH NETWORKS, INC.
Role Defendant

Related by officers

THE LLC

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

Related by address

No related companies by address

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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