Search icon

DUNDEE LLC

Company Details

Name: DUNDEE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Nov 2013 (11 years ago)
Entity Number: 4492305
ZIP code: 11228
County: Queens
Place of Formation: New York
Address: 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, United States, 11228

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUNDEE 401(K) PLAN 2023 464207999 2024-05-23 DUNDEE LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 519100
Sponsor’s telephone number 2127344300
Plan sponsor’s address 1609 2ND AVE, NEW YORK, NY, 10028
DUNDEE 401(K) PLAN 2022 464207999 2023-05-27 DUNDEE LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 519100
Sponsor’s telephone number 2127344300
Plan sponsor’s address 1609 2ND AVE, NEW YORK, NY, 10028

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
DUNDEE 401(K) PLAN 2021 464207999 2022-06-02 DUNDEE LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 519100
Sponsor’s telephone number 2127344300
Plan sponsor’s address 1609 2ND AVE, NEW YORK, NY, 10028

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-06-02
Name of individual signing CHRISTINE RIMER
DUNDEE 401(K) PLAN 2020 464207999 2021-06-21 DUNDEE LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 519100
Sponsor’s telephone number 2127344300
Plan sponsor’s address 1609 2ND AVE, NEW YORK, NY, 10028

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-06-21
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
UNITED STATES CORPORATION AGENTS INC DOS Process Agent 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, United States, 11228

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS INC Agent 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228

Licenses

Number Type Date Last renew date End date Address Description
0370-25-101039 Alcohol sale 2025-01-17 2025-01-17 2025-01-31 1609 2ND AVE, NEW YORK, NY, 10028 Food & Beverage Business
0340-23-138607 Alcohol sale 2023-01-26 2023-01-26 2025-01-31 1609 2ND AVE, NEW YORK, New York, 10028 Restaurant

History

Start date End date Type Value
2013-11-25 2023-11-26 Address 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2013-11-25 2023-11-26 Address 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231126000169 2023-11-26 BIENNIAL STATEMENT 2023-11-01
211116002417 2021-11-16 BIENNIAL STATEMENT 2021-11-16
131125000736 2013-11-25 ARTICLES OF ORGANIZATION 2013-11-25

Date of last update: 01 Feb 2025

Sources: New York Secretary of State