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  5. ELEVENTY USA, LLC

ELEVENTY USA, LLC

Company Details

Name: ELEVENTY USA, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Nov 2014 (10 years ago)
Entity Number: 4667278
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 521 Madison Avenue, 3rd FL, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELEVENTY USA 401(K) PROFIT SHARING PLAN & TRUST 2023 472314609 2024-07-26 ELEVENTY USA 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 9147200860
Plan sponsor’s address 521 MADISON AVENUE, FL 3, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-07-26
Name of individual signing GEOFF SCHNEIDERMAN
ELEVENTY USA 401(K) PROFIT SHARING PLAN & TRUST 2022 472314609 2023-07-24 ELEVENTY USA 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 2123022907
Plan sponsor’s address 521 MADISON AVE, 3RD FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-07-24
Name of individual signing CRISTINA LANZA
ELEVENTY USA 401(K) PROFIT SHARING PLAN & TRUST 2021 472314609 2022-06-23 ELEVENTY USA 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 9147200860
Plan sponsor’s address 521 MADISON AVENUE, FL.3, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-06-23
Name of individual signing GEOFF SCHNEIDERMAN
ELEVENTY USA 401(K) PROFIT SHARING PLAN & TRUST 2020 472314609 2021-06-03 ELEVENTY USA 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 9147200860
Plan sponsor’s address 55 VIRGINIA LANE, THORNWOOD, NY, 10594

Signature of
Role Plan administrator
Date 2021-06-03
Name of individual signing GEOFF SCHNEIDERMAN
ELEVENTY USA 401(K) PROFIT SHARING PLAN & TRUST 2019 472314609 2020-09-17 ELEVENTY USA 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 9147200860
Plan sponsor’s address 55 VIRGINIA LANE, THORNWOOD, NY, 10594

Signature of
Role Plan administrator
Date 2020-09-17
Name of individual signing GEOFF SCHNEIDERMAN
ELEVENTY USA LLC 401 K PROFIT SHARING PLAN TRUST 2018 472314609 2019-06-18 ELEVENTY USA 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 9147200860
Plan sponsor’s address 55 VIRGINIA LANE, THORNWOOD, NY, 10594

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing ERICA BESSO
ELEVENTY USA LLC 401 K PROFIT SHARING PLAN TRUST 2017 472314609 2018-07-27 ELEVENTY USA 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 9147200860
Plan sponsor’s address 55 VIRGINIA LANE, THORNWOOD, NY, 10594

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing ERICA BESSO
ELEVENTY USA LLC 401 K PROFIT SHARING PLAN TRUST 2016 472314609 2017-07-20 ELEVENTY USA 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 9147200860
Plan sponsor’s address 55 VIRGINIA LANE, THORNWOOD, NY, 10594

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing ROBERTO PERRONE
ELEVENTY USA LLC 401 K PROFIT SHARING PLAN TRUST 2015 472314609 2016-07-25 ELEVENTY USA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 9147200860
Plan sponsor’s address 55 VIRGINIA LANE, THORNWOOD, NY, 10594

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing ROBERTO PERRONE

Agent

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

DOS Process Agent

Name Role Address
ELEVENTY USA LLC DOS Process Agent 521 Madison Avenue, 3rd FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2019-01-28 2024-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-11-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-11-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501038538 2024-05-01 BIENNIAL STATEMENT 2024-05-01
SR-69418 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-69419 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
141117000492 2014-11-17 APPLICATION OF AUTHORITY 2014-11-17

Related by officers

C T CORPORATION SYSTEM

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Related by address

No related companies by address

Date of last update: 15 Jan 2025

Sources: New York Secretary of State

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