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  5. VIVENDI HOLDING I LLC

VIVENDI HOLDING I LLC

Company Details

Name: VIVENDI HOLDING I LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Nov 2013 (11 years ago)
Entity Number: 4488297
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VHI GROUP 401(K) PLAN 2023 133858422 2024-08-10 VIVENDI HOLDING I LLC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-07-30
Business code 512100
Sponsor’s telephone number 9174984416
Plan sponsor’s address 800 THIRD AVE SUITE 2501, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-08-10
Name of individual signing DEBRA FORD
TUNES.COM, INC 401(K) PLAN 2022 133858422 2023-10-02 VIVENDI HOLDING I LLC 14
File View Page
Three-digit plan number (PN) 007
Effective date of plan 1998-06-01
Business code 519100
Sponsor’s telephone number 6468757167
Plan sponsor’s address 800 THIRD AVE, SUITE 2501, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-10-02
Name of individual signing LYNDA MONSOLINO
Role Employer/plan sponsor
Date 2023-10-02
Name of individual signing LYNDA MONSOLINO
VHI GROUP 401(K) PLAN 2022 133858422 2023-06-08 VIVENDI HOLDING I LLC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-07-30
Business code 512100
Sponsor’s telephone number 9174984416
Plan sponsor’s address 800 THIRD AVE SUITE 2501, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-06-08
Name of individual signing DEBRA FORD
Role Employer/plan sponsor
Date 2023-06-08
Name of individual signing DEBRA FORD
VHI GROUP 401(K) PLAN 2021 133858422 2022-07-01 VIVENDI HOLDING I LLC 0
Three-digit plan number (PN) 001
Effective date of plan 2021-07-30
Business code 512100
Sponsor’s telephone number 9174984416
Plan sponsor’s address 800 THIRD AVE SUITE 2501, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-07-01
Name of individual signing DEBRA FORD
VHI GROUP 401(K) PLAN 2021 133858422 2022-07-22 VIVENDI HOLDING I LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-07-30
Business code 512100
Sponsor’s telephone number 9174984416
Plan sponsor’s address 800 THIRD AVE SUITE 2501, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-07-22
Name of individual signing DEBRA FORD

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

History

Start date End date Type Value
2019-01-28 2023-11-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-11-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-11-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-11-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231130022446 2023-11-30 BIENNIAL STATEMENT 2023-11-01
220315004067 2022-03-15 BIENNIAL STATEMENT 2021-11-01
200302060077 2020-03-02 BIENNIAL STATEMENT 2019-11-01
SR-65591 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-65590 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
171108006439 2017-11-08 BIENNIAL STATEMENT 2017-11-01
151104006075 2015-11-04 BIENNIAL STATEMENT 2015-11-01
131118000059 2013-11-18 APPLICATION OF AUTHORITY 2013-11-18

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

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 01 Feb 2025

Sources: New York Secretary of State

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