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  5. NORTHWIND RE, LLP

NORTHWIND RE, LLP

Company Details

Name: NORTHWIND RE, LLP
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 03 Jan 2014 (11 years ago)
Date of dissolution: 21 Mar 2023
Entity Number: 4508320
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 489 5th Avenue,, 28th Floor, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTHWIND RE LLP 401(K) PROFIT SHARING PLAN 2023 461730299 2024-09-30 NORTHWIND RE LLP 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 6469376101
Plan sponsor’s address 1700 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2024-09-30
Name of individual signing RAN ELIASAF
Valid signature Filed with authorized/valid electronic signature
NORTHWIND RE LLP 401(K) PROFIT SHARING PLAN 2022 461730299 2023-09-13 NORTHWIND RE LLP 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 6469376101
Plan sponsor’s address 489 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-09-13
Name of individual signing RAN ELIASAF
NORTHWIND RE LLP 401(K) PROFIT SHARING PLAN 2021 461730299 2022-09-15 NORTHWIND RE LLP 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 6469376101
Plan sponsor’s address 489 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-09-15
Name of individual signing RAN ELIASAF
NORTHWIND RE LLP 401(K) PROFIT SHARING PLAN 2020 461730299 2021-09-27 NORTHWIND RE LLP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 6469376101
Plan sponsor’s address 489 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-09-27
Name of individual signing RAN ELIASAF
NORTHWIND RE LLP 401(K) PROFIT SHARING PLAN 2019 461730299 2020-09-25 NORTHWIND RE LLP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 6469376101
Plan sponsor’s address 525 SEVENTH AVENUE, SUITE 1906, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-09-25
Name of individual signing RAN ELIASAF
NORTHWIND RE LLP 401(K) PROFIT SHARING PLAN 2018 461730299 2019-08-07 NORTHWIND RE LLP 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 6469376101
Plan sponsor’s address 40 EXCHANGE PLACE, SUITE 1201, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2019-08-07
Name of individual signing RAN ELIASAF

DOS Process Agent

Name Role Address
NORTHWIND RE, LLP DOS Process Agent 489 5th Avenue,, 28th Floor, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-02-14 2023-03-22 Address 489 5th Avenue, 28th Floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2014-01-03 2023-02-14 Address 260 MADISON AVENUE, SUITE 204, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230322002786 2023-03-21 SURRENDER OF AUTHORITY 2023-03-21
230214001171 2023-02-14 BIENNIAL STATEMENT 2022-01-01
180627006380 2018-06-27 BIENNIAL STATEMENT 2018-01-01
140401000316 2014-04-01 CERTIFICATE OF PUBLICATION 2014-04-01
140103000371 2014-01-03 APPLICATION OF AUTHORITY 2014-01-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4964287207 2020-04-27 0202 PPP 525 Seventh Avenue Suite 1906, NEW YORK, NY, 10018
Loan Status Date 2023-07-28
Loan Status Paid in Full
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 108590
Loan Approval Amount (current) 197087
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address NEW YORK, NEW YORK, NY, 10018-0001
Project Congressional District NY-12
Number of Employees 12
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2307342 Other Contract Actions 2023-08-18 transfer to another district
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-08-18
Termination Date 2023-10-30
Section 1334
Sub Section (B
Status Terminated

Parties
Name NORTHWIND RE, LLP
Role Plaintiff
Name VNAA LLC
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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