| Name: | ORDEREZE.COM, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 07 Apr 2014 (11 years ago) |
| Date of dissolution: | 03 Jun 2024 |
| Entity Number: | 4557354 |
| ZIP code: | 30096 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 3675 crestwood pkwy, ste 100, DULUTH, GA, United States, 30096 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORDEREZE.COM, LLC 401K PLAN | 2016 | 462368956 | 2017-07-19 | ORDEREZE.COM, LLC | 55 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-07-19 |
| Name of individual signing | VICTORIA HEROW |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-08-01 |
| Business code | 454110 |
| Sponsor’s telephone number | 6312713470 |
| Plan sponsor’s address | 140 WILBUR PLACE, SUITE 200, BOHEMIA, NY, 11715 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-14 |
| Name of individual signing | VICTORIA HEROW |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 3675 crestwood pkwy, ste 100, DULUTH, GA, United States, 30096 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-20 | 2024-06-04 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2021-05-20 | 2024-06-04 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2020-04-07 | 2021-05-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-04-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-05-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-02-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-02-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-04-07 | 2017-02-21 | Address | 140 WILBUR PLACE, SUITE 200, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604000831 | 2024-06-03 | SURRENDER OF AUTHORITY | 2024-06-03 |
| 220401000202 | 2022-04-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 210520000350 | 2021-05-20 | CERTIFICATE OF CHANGE | 2021-05-20 |
| 200407060415 | 2020-04-07 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-105036 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-105035 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180402007120 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 170221000770 | 2017-02-21 | CERTIFICATE OF CHANGE | 2017-02-21 |
| 170208006122 | 2017-02-08 | BIENNIAL STATEMENT | 2016-04-01 |
| 140407000136 | 2014-04-07 | APPLICATION OF AUTHORITY | 2014-04-07 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
