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  5. AB WIN-WIN II LLC

AB WIN-WIN II LLC

Company Details

Name: AB WIN-WIN II LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Feb 2015 (10 years ago)
Entity Number: 4710871
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
AB WIN-WIN II LLC 2023 473146841 2024-07-18 AB WIN-WIN II LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-01
Business code 523900
Sponsor’s telephone number 6466901822
Plan sponsor’s address 717 FIFTH AVENUE SUITE 1303, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-07-18
Name of individual signing JENNY MA
AB WIN-WIN II LLC 2022 473146841 2023-09-13 AB WIN-WIN II LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-01
Business code 523900
Sponsor’s telephone number 6466901822
Plan sponsor’s address 717 FIFTH AVENUE SUITE 1102, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-09-13
Name of individual signing JENNY MA
AB WIN-WIN II LLC 2021 473146841 2022-10-11 AB WIN-WIN II LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-01
Business code 523900
Sponsor’s telephone number 6466901822
Plan sponsor’s address 717 FIFTH AVENUE SUITE 1102, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing JENNY MA
AB WIN-WIN II LLC 2020 473146841 2021-10-14 AB WIN-WIN II LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-01
Business code 523900
Sponsor’s telephone number 6466901822
Plan sponsor’s address 717 FIFTH AVENUE SUITE 1102, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing JENNY MA
AB WIN-WIN II LLC 2019 473146841 2020-10-08 AB WIN-WIN II LLC 23
Three-digit plan number (PN) 001
Effective date of plan 2015-06-01
Business code 523900
Sponsor’s telephone number 6466901822
Plan sponsor’s address 717 FIFTH AVENUE SUITE 1204, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing JENNY MA
AB WIN-WIN II LLC 2019 473146841 2021-10-14 AB WIN-WIN II LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-01
Business code 523900
Sponsor’s telephone number 6466901822
Plan sponsor’s address 717 FIFTH AVENUE SUITE 1204, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing JENNY MA
AB WIN-WIN II LLC 2018 473146841 2019-08-13 AB WIN-WIN II LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-01
Business code 523900
Sponsor’s telephone number 6465099826
Plan sponsor’s address 717 FIFTH AVENUE, SUITE 1204, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-08-13
Name of individual signing PUI YAN MA
AB WIN-WIN II LLC 2017 473146841 2018-10-01 AB WIN-WIN II LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-01
Business code 523900
Sponsor’s telephone number 6465099826
Plan sponsor’s address 717 FIFTH AVE 26TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-10-01
Name of individual signing PUI YAN MA
AB WIN-WIN II LLC 2016 473146841 2017-07-31 AB WIN-WIN II LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-01
Business code 523900
Sponsor’s telephone number 9293297355
Plan sponsor’s address 717 FIFTH AVENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing PUI YAN MA
AB WIN-WIN II LLC 2015 473146841 2018-10-01 AB WIN-WIN II LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-01
Business code 523900
Sponsor’s telephone number 6464209953
Plan sponsor’s address 717 FIFTH AVENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-10-01
Name of individual signing PUI YAN MA

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
2017-11-13 2025-02-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-11-13 2025-02-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-02-17 2017-11-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-02-17 2017-11-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250201040234 2025-02-01 BIENNIAL STATEMENT 2025-02-01
230202001687 2023-02-02 BIENNIAL STATEMENT 2023-02-01
210210060480 2021-02-10 BIENNIAL STATEMENT 2021-02-01
190204060560 2019-02-04 BIENNIAL STATEMENT 2019-02-01
180215006148 2018-02-15 BIENNIAL STATEMENT 2017-02-01
171113000689 2017-11-13 CERTIFICATE OF CHANGE 2017-11-13
150821000127 2015-08-21 CERTIFICATE OF PUBLICATION 2015-08-21
150217000233 2015-02-17 APPLICATION OF AUTHORITY 2015-02-17

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: 18 Feb 2025

Sources: New York Secretary of State

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