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  5. FLEUR DU MAL LLC

FLEUR DU MAL LLC

Company Details

Name: FLEUR DU MAL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Jun 2014 (11 years ago)
Entity Number: 4592646
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: C/O C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLEUR DU MAL 401(K) PROFIT SHARING PLAN & TRUST 2023 454862948 2024-07-19 FLEUR DU MAL 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 7075836085
Plan sponsor’s address 255 CENTRE ST FL 3, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2024-07-19
Name of individual signing EDWARD ROJAS
FLEUR DU MAL 401(K) PROFIT SHARING PLAN & TRUST 2022 454862948 2023-07-19 FLEUR DU MAL 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 7075836085
Plan sponsor’s address 138 BAXTER STREET APT 5W, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2023-07-19
Name of individual signing EDWARD ROJAS
FLEUR DU MAL 401(K) PROFIT SHARING PLAN & TRUST 2021 454862948 2022-07-21 FLEUR DU MAL 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 7075836085
Plan sponsor’s address 138 BAXTER STREET APT 5W, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing EDWARD ROJAS
FLEUR DU MAL 401(K) PROFIT SHARING PLAN & TRUST 2020 454862948 2021-06-25 FLEUR DU MAL 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 7075836085
Plan sponsor’s address 138 BAXTER STREET APT 5W, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2021-06-25
Name of individual signing EDWARD ROJAS
FLEUR DU MAL 401(K) PROFIT SHARING PLAN & TRUST 2019 454862948 2020-05-21 FLEUR DU MAL 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 7075836085
Plan sponsor’s address 138 BAXTER STREET APT 5W, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2020-05-21
Name of individual signing EDWARD ROJAS

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
FLEUR DU MAL LLC DOS Process Agent C/O C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-11-11 2024-06-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-11-11 2024-06-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-11-08 2023-11-11 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-11-08 2023-11-11 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-06-16 2023-11-08 Address 138 BAXTER STREET, SUITE 5W, NE WYORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240603004472 2024-06-03 BIENNIAL STATEMENT 2024-06-03
231111000027 2023-11-11 BIENNIAL STATEMENT 2022-06-01
231108000490 2023-11-07 CERTIFICATE OF CHANGE BY ENTITY 2023-11-07
140616000440 2014-06-16 APPLICATION OF AUTHORITY 2014-06-16

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

C/O C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

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Date of last update: 01 Feb 2025

Sources: New York Secretary of State

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