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HAP INVESTMENTS LLC

Company Details

Name: HAP INVESTMENTS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Mar 2014 (11 years ago)
Entity Number: 4550399
ZIP code: 10001
County: New York
Place of Formation: Delaware
Address: 345 7AVE, FL 9, New York, NY, NY, United States, 10001

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HAP INVESTMENTS, LLC 401K PLAN 2022 273720311 2023-05-26 HAP INVESTMENTS, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 6465595732
Plan sponsor’s address 3 E. 54TH ST, 15TH FL, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2023-05-26
Name of individual signing BRIAN MORRIS
HAP INVESTMENTS, LLC 401K PLAN 2021 273720311 2022-06-10 HAP INVESTMENTS, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 6465595732
Plan sponsor’s address 3 E. 54TH ST, 15TH FL, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2022-06-10
Name of individual signing ANDREA LAWRENCE
HAP INVESTMENTS, LLC 401K PLAN 2020 273720311 2021-06-04 HAP INVESTMENTS, LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 6465595732
Plan sponsor’s address 3 E. 54TH ST, 15TH FL, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2021-06-04
Name of individual signing ANDREA LAWRENCE
HAP INVESTMENTS, LLC 401K PLAN 2019 273720311 2020-06-25 HAP INVESTMENTS, LLC 39
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 6465595732
Plan sponsor’s address 3 E. 54TH ST, 15TH FL, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2020-06-25
Name of individual signing ALAWRENCE1373
HAP INVESTMENTS, LLC 401K PLAN 2019 273720311 2020-06-30 HAP INVESTMENTS, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 6465595732
Plan sponsor’s address 3 E. 54TH ST, 15TH FL, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing ANDREA LAWRENCE
HAP INVESTMENTS, LLC 401K PLAN 2018 273720311 2019-07-31 HAP INVESTMENTS, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 6465595732
Plan sponsor’s address 3 E. 54TH ST, 15TH FL, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2019-07-31
Name of individual signing ANDREA LAWRENCE
HAP INVESTMENTS, LLC 401K PLAN 2017 273720311 2018-10-12 HAP INVESTMENTS, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 6465595732
Plan sponsor’s address 3 E. 54TH ST, 15TH FL, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2018-10-12
Name of individual signing KFIR RIBAK
HAP INVESTMENTS, LLC 401K PLAN 2016 273720311 2017-09-06 HAP INVESTMENTS, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 6465595732
Plan sponsor’s address 3 E. 54TH ST, 15TH FL, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2017-09-06
Name of individual signing KFIR RIBAK

DOS Process Agent

Name Role Address
RAVIT DOOZLI DOS Process Agent 345 7AVE, FL 9, New York, NY, NY, United States, 10001

History

Start date End date Type Value
2015-12-17 2024-04-24 Address 3 EAST 54TH STREET, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2014-03-25 2015-12-17 Address 347 FIFTH AVENUE, SUITE 906, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240424002469 2024-04-24 BIENNIAL STATEMENT 2024-04-24
210811000077 2021-08-11 BIENNIAL STATEMENT 2021-08-11
161222006286 2016-12-22 BIENNIAL STATEMENT 2016-03-01
151217000362 2015-12-17 CERTIFICATE OF CHANGE 2015-12-17
140521000421 2014-05-21 CERTIFICATE OF PUBLICATION 2014-05-21
140325000713 2014-03-25 APPLICATION OF AUTHORITY 2014-03-25

Date of last update: 15 Jan 2025

Sources: New York Secretary of State