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  5. GLENFARNE GROUP, LLC

GLENFARNE GROUP, LLC

Company Details

Name: GLENFARNE GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Sep 2013 (11 years ago)
Entity Number: 4458291
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 292 MADISON AVE 19TH FLOOR, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GLENFARNE GROUP LLC 401(K) 2023 451142895 2024-08-06 GLENFARNE GROUP LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-01
Business code 551112
Sponsor’s telephone number 7138192178
Plan sponsor’s address 292 MADISON AVE, 19TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-08-06
Name of individual signing SARAH IRVIN
GLENFARNE GROUP LLC 401(K) 2022 451142895 2023-10-02 GLENFARNE GROUP LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-01
Business code 551112
Sponsor’s telephone number 7138192178
Plan sponsor’s address 292 MADISON AVE, 19TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-10-02
Name of individual signing SARAH IRVIN
GLENFARNE GROUP LLC 401(K) 2021 451142895 2022-09-30 GLENFARNE GROUP LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-01
Business code 551112
Sponsor’s telephone number 7138192178
Plan sponsor’s address 292 MADISON AVE, 19TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-09-30
Name of individual signing SARAH IRVIN
GLENFARNE GROUP LLC 401(K) 2020 451142895 2021-07-28 GLENFARNE GROUP LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-01
Business code 551112
Sponsor’s telephone number 2125005450
Plan sponsor’s address 292 MADISON AVE, 19TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-07-28
Name of individual signing SARAH IRVIN
GLENFARNE GROUP LLC 401(K) 2019 451142895 2020-07-29 GLENFARNE GROUP LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-01
Business code 221100
Sponsor’s telephone number 2125005450
Plan sponsor’s address 292 MADISON AVE, 19TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing SARAH IRVIN
GLENFARNE GROUP LLC 401(K) 2018 451142895 2019-07-26 GLENFARNE GROUP LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-01
Business code 221100
Sponsor’s telephone number 2125005450
Plan sponsor’s address 292 MADISON AVE, 19TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-07-26
Name of individual signing AN PASTOR
GLENFARNE GROUP LLC 401(K) 2017 451142895 2018-06-26 GLENFARNE GROUP LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-01
Business code 221100
Sponsor’s telephone number 2125005450
Plan sponsor’s address 292 MADISON AVE, 19TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2018-06-26
Name of individual signing TRACY SMITH
GLENFARNE GROUP LLC 401(K) 2016 451142895 2017-09-05 GLENFARNE GROUP LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-01
Business code 221100
Sponsor’s telephone number 2125005450
Plan sponsor’s address 25 WEST 45TH STREET, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2017-09-05
Name of individual signing TRACY SMITH

DOS Process Agent

Name Role Address
GLENFARNE GROUP, LLC DOS Process Agent 292 MADISON AVE 19TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2013-09-12 2017-09-06 Address 25 WEST 45TH STREET, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190903063666 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170906006771 2017-09-06 BIENNIAL STATEMENT 2017-09-01
150902006894 2015-09-02 BIENNIAL STATEMENT 2015-09-01
131205001131 2013-12-05 CERTIFICATE OF PUBLICATION 2013-12-05
130912000815 2013-09-12 APPLICATION OF AUTHORITY 2013-09-12

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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