| Name: | WYNDEN STARK LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Mar 2014 (11 years ago) |
| Entity Number: | 4546991 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 42 Broadway, Floor 12 Suite 12-300, New Yor, NY, United States, 10004 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WYNDEN STARK LLC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 464805589 | 2021-04-27 | WYNDEN STARK LLC | 82 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES |
| Plan administrator’s address | 1373 VETERAN'S MEMORIAL HWY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-27 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Name | Role | Address |
|---|---|---|
| FILEJET INC. | DOS Process Agent | 42 Broadway, Floor 12 Suite 12-300, New Yor, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| FILEJET INC. | Agent | 42 BROADWAY FL. 12, STE 12-300, NEW YORK, NY, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-21 | 2024-03-25 | Address | 42 BROADWAY FL. 12, STE 12-300, NEW YORK, NY, 10004, 1617, USA (Type of address: Registered Agent) |
| 2023-12-21 | 2024-03-25 | Address | 42 Broadway, Floor 12 Suite 12-300, New Yor, NY, 10004, 1617, USA (Type of address: Service of Process) |
| 2023-05-01 | 2023-12-21 | Address | 41 Broadway, Floor 12 Suite 12-300, New Yor, NY, 10004, 1617, USA (Type of address: Service of Process) |
| 2014-03-19 | 2023-05-01 | Address | 340 MADISON AVE,, 19TH FLOOR, NEW YORK, NY, 10173, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240325002330 | 2024-03-25 | BIENNIAL STATEMENT | 2024-03-25 |
| 231221001601 | 2023-12-20 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-20 |
| 230501003730 | 2023-05-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 140319000476 | 2014-03-19 | APPLICATION OF AUTHORITY | 2014-03-19 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
