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  5. LATAM SEF, LLC

LATAM SEF, LLC

Company Details

Name: LATAM SEF, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Sep 2013 (11 years ago)
Entity Number: 4459334
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LATAM SEF LLC 401K PROFIT SHARING PLAN TRUST 2020 800950458 2021-03-10 LATAM SEF LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 2124564275
Plan sponsor’s address 115 BROADWAY, SUITE 1302, NEW YORK, NY, 10006
LATAM SEF LLC 401 K PROFIT SHARING PLAN TRUST 2016 800950458 2017-07-31 LATAM SEF LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 2124564275
Plan sponsor’s address 115 BROADWAY, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing SASHA MORALES
LATAM SEF LLC 401 K PROFIT SHARING PLAN TRUST 2015 800950458 2016-06-03 LATAM SEF LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 2124564275
Plan sponsor’s address 115 BROADWAY, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2016-06-03
Name of individual signing MONIQUE ROMERO
LATAM SEF LLC 401 K PROFIT SHARING PLAN TRUST 2014 800950458 2015-07-20 LATAM SEF LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 2124564275
Plan sponsor’s address 115 BROADWAY, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing ROSALBA FIGAROLA

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-09-06 2023-09-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-09-06 2023-09-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-09-16 2019-09-06 Address 115 BROADWAY, SUITE 1302, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230901007858 2023-09-01 BIENNIAL STATEMENT 2023-09-01
210901003048 2021-09-01 BIENNIAL STATEMENT 2021-09-01
190906000332 2019-09-06 CERTIFICATE OF CHANGE 2019-09-06
190903063415 2019-09-03 BIENNIAL STATEMENT 2019-09-01
180620006358 2018-06-20 BIENNIAL STATEMENT 2017-09-01
131211000796 2013-12-11 CERTIFICATE OF PUBLICATION 2013-12-11
130916000412 2013-09-16 APPLICATION OF AUTHORITY 2013-09-16

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC REDSHAW, INC. 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 01 Feb 2025

Sources: New York Secretary of State

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