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  5. BOW STREET LLC

BOW STREET LLC

Company Details

Name: BOW STREET LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Sep 2013 (11 years ago)
Entity Number: 4460466
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 595 MADISON AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOW STREET LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 274778332 2023-04-11 BOW STREET LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2125545700
Plan sponsor’s address 595 MADISON AVE FL 29, NEW YORK, NY, 100221609
BOW STREET LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 274778332 2022-06-01 BOW STREET LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2125545700
Plan sponsor’s address 595 MADISON AVE FL 29, NEW YORK, NY, 100221609

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing STEVE WAICULONIS
BOW STREET LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 274778332 2021-07-15 BOW STREET LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2125545700
Plan sponsor’s address 595 MADISON AVE FL 29, NEW YORK, NY, 100221609

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing STEVE WAICULONIS
BOW STREET LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 274778332 2020-06-23 BOW STREET LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2125545700
Plan sponsor’s address 595 MADISON AVE FL 29, NEW YORK, NY, 100221609

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing STEVE WAICULONIS
BOW STREET LLC 401 K PROFIT SHARING PLAN TRUST 2018 274778332 2019-07-15 BOW STREET LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2125545700
Plan sponsor’s address 1140 AVENUE OF THE AMERICAS FL 9, NEW YORK, NY, 100365803

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing STEVE WAICULONIS
BOW STREET LLC 401 K PROFIT SHARING PLAN TRUST 2017 274778332 2018-06-29 BOW STREET LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523110
Sponsor’s telephone number 2125545700
Plan sponsor’s address 1140 AVENUE OF THE AMERICAS FL, NEW YORK, NY, 100365803

Signature of
Role Plan administrator
Date 2018-06-29
Name of individual signing STEVE WAICULONIS
BOW STREET LLC 401 K PROFIT SHARING PLAN TRUST 2016 274778332 2017-05-18 BOW STREET LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523110
Sponsor’s telephone number 2125545708
Plan sponsor’s address 1140 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, 100365803

Signature of
Role Plan administrator
Date 2017-05-18
Name of individual signing STEVE WAICULONIS
BOW STREET LLC 401 K PROFIT SHARING PLAN TRUST 2015 274778332 2016-08-15 BOW STREET LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523110
Sponsor’s telephone number 2125545700
Plan sponsor’s address 1140 AVENUE OF THE AMERICAS, 10TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2016-08-15
Name of individual signing STEVEN WAICULONIS
BOW STREET LLC 401 K PROFIT SHARING PLAN TRUST 2014 274778332 2015-05-07 BOW STREET LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523110
Sponsor’s telephone number 2124778332
Plan sponsor’s address 1140 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2015-05-07
Name of individual signing AVI VOGEL
BOW STREET LLC 401 K PROFIT SHARING PLAN TRUST 2013 274778332 2014-07-08 BOW STREET LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523110
Sponsor’s telephone number 2125545702
Plan sponsor’s address 1140 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2014-07-08
Name of individual signing AVI VOGEL

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 595 MADISON AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2013-09-18 2019-10-15 Address 1140 AVENUE OF THE AMERICAS, SUITE 1600, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191015000345 2019-10-15 CERTIFICATE OF AMENDMENT 2019-10-15
130918000358 2013-09-18 APPLICATION OF AUTHORITY 2013-09-18

Related by officers

THE LLC

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Related by address

595 MADISON AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10022

BOW STREET SPECIAL OPPORTUNITIES FUND XIV, LP BOW STREET SPECIAL OPPORTUNITIES GP XIV, LLC BOW STREET SPECIAL OPPORTUNITIES GP XVIII, LLC BOW STREET TRANSATLANTIS II GP, LLC BOW STREET TRANSATLANTIS II, LP BRAIL CAPITAL MANAGEMENT, LP BRAIL PARTNERS, LP ZAPALIT MANAGEMENT LLC CAIRN TRAIL CAPITAL MANAGEMENT LLC

Date of last update: 29 Dec 2024

Sources: New York Secretary of State

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