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  5. FLYNN FAMILY OFFICE LLC

FLYNN FAMILY OFFICE LLC

Company Details

Name: FLYNN FAMILY OFFICE LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Jun 2014 (11 years ago)
Entity Number: 4587701
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLYNN FAMILY OFFICE 401(K) PLAN 2020 465669095 2021-10-12 FLYNN FAMILY OFFICE, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541219
Sponsor’s telephone number 9174383908
Plan sponsor’s address 545 5TH AVENUE, SUITE 1100, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing EVAN JEHLE
FLYNN FAMILY OFFICE 401(K) PLAN 2019 465669095 2020-10-13 FLYNN FAMILY OFFICE, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541219
Sponsor’s telephone number 9174383908
Plan sponsor’s address 545 5TH AVENUE, SUITE 1100, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing EVAN JEHLE
FLYNN FAMILY OFFICE 401(K) PLAN 2018 465669095 2019-10-15 FLYNN FAMILY OFFICE, LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541219
Sponsor’s telephone number 9174383908
Plan sponsor’s address 135 W. 50TH ST., 19TH FLOOR, NEW YORK, NY, 10020
FLYNN FAMILY OFFICE 401(K) PLAN 2017 465669095 2018-05-31 FLYNN FAMILY OFFICE, LLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541219
Sponsor’s telephone number 9174383908
Plan sponsor’s address 135 W. 50TH ST., 19TH FLOOR, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2018-05-31
Name of individual signing JOSEPH FOX
FLYNN FAMILY OFFICE 401(K) PLAN 2016 465294423 2017-05-22 FLYNN FAMILY OFFICE, LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541219
Sponsor’s telephone number 6466683453
Plan sponsor’s address 135 WEST 50TH STREET, 19TH FLOOR, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2017-05-22
Name of individual signing JOSEPH FOX
FLYNN FAMILY OFFICE 401(K) PLAN 2015 465294423 2016-06-21 FLYNN FAMILY OFFICE, LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541219
Sponsor’s telephone number 6466683453
Plan sponsor’s address 135 WEST 50TH STREET, 19TH FLOOR, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2016-06-21
Name of individual signing JOSEPH FOX
FLYNN FAMILY OFFICE 401(K) PLAN 2014 465294423 2015-09-03 FLYNN FAMILY OFFICE, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541219
Sponsor’s telephone number 6466683453
Plan sponsor’s address 135 WEST 50TH STREET, 19TH FLOOR, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2015-09-03
Name of individual signing JOSEPH FOX

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2020-07-30 2024-06-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-07-30 2024-06-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-06-05 2020-07-30 Address 875 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2019-01-28 2020-07-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-22 2020-06-05 Address 825 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2014-06-05 2018-06-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-06-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240603000132 2024-06-03 BIENNIAL STATEMENT 2024-06-03
220601001319 2022-06-01 BIENNIAL STATEMENT 2022-06-01
200730000327 2020-07-30 CERTIFICATE OF CHANGE 2020-07-30
200605061021 2020-06-05 BIENNIAL STATEMENT 2020-06-01
SR-67745 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180622006035 2018-06-22 BIENNIAL STATEMENT 2018-06-01
140605000265 2014-06-05 APPLICATION OF AUTHORITY 2014-06-05

Related by officers

CORPORATION SERVICE COMPANY

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C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 19 Feb 2025

Sources: New York Secretary of State

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