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  5. SHANGHAI SHENDA II LLC

SHANGHAI SHENDA II LLC

Company Details

Name: SHANGHAI SHENDA II LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 May 2015 (10 years ago)
Entity Number: 4763761
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 222 W37TH ST, FL2, New York, NY, United States, 10018

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHANGHAI SHENDA II LLC 401(K) RETIREMENT PLAN 2017 474167258 2018-04-12 SHANGHAI SHENDA II LLC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-07-01
Business code 315240
Sponsor’s telephone number 2123022244
Plan sponsor’s address 512 SEVENTH AVENUE, 30TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-04-12
Name of individual signing ALAN MILLER
SHANGHAI SHENDA II LLC 401(K) RETIREMENT PLAN 2016 222674640 2017-05-30 SHANGHAI SHENDA II LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-07-01
Business code 315240
Sponsor’s telephone number 2123022244
Plan sponsor’s address 512 SEVENTH AVENUE, 30TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-05-30
Name of individual signing ALAN MILLER
SHANGHAI SHENDA II LLC 401(K) RETIREMENT PLAN 2015 222674640 2016-07-26 SHANGHAI SHENDA II LLC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-07-01
Business code 315240
Sponsor’s telephone number 2123022244
Plan sponsor’s address 512 SEVENTH AVENUE, 30TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing ALAN MILLER

DOS Process Agent

Name Role Address
SHANGHAI SHENDA II LLC DOS Process Agent 222 W37TH ST, FL2, New York, NY, United States, 10018

History

Start date End date Type Value
2015-05-26 2023-05-03 Address 463 SEVENTH AVENUE, SUITE 701, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230503002812 2023-05-03 BIENNIAL STATEMENT 2023-05-01
210720000725 2021-07-20 BIENNIAL STATEMENT 2021-07-20
200312060110 2020-03-12 BIENNIAL STATEMENT 2019-05-01
150526010061 2015-05-26 ARTICLES OF ORGANIZATION 2015-05-26

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2007415 Other Contract Actions 2020-09-10 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-09-10
Termination Date 2021-03-19
Date Issue Joined 2020-11-16
Pretrial Conference Date 2020-12-04
Section 1332
Status Terminated

Parties
Name SHANGHAI SHENDA II LLC
Role Plaintiff
Name FEINSTEIN
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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