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PELHAM S2K MANAGERS, LLC

PELHAM S2K MANAGERS, LLC

Company Details

Name:	PELHAM S2K MANAGERS, LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	27 Jan 2016 (9 years ago)
Entity Number:	4886154
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

PELHAM S2K MANAGERS, LLC 401(K) PROFIT SHARING PLAN

2023

474456932

2024-07-24

PELHAM S2K MANAGERS, LLC

7

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	523900
Sponsor’s telephone number	6464306747
Plan sponsor’s address	280 PARK AVENUE - 35TH FLOOR, NEW YORK, NY, 10017

PELHAM S2K MANAGERS, LLC 401(K) PROFIT SHARING PLAN

2022

474456932

2023-09-20

PELHAM S2K MANAGERS, LLC

7

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	523900
Sponsor’s telephone number	6464306747
Plan sponsor’s address	280 PARK AVENUE - 35TH FLOOR, NEW YORK, NY, 10017

PELHAM S2K MANAGERS, LLC 401(K) PROFIT SHARING PLAN

2021

474456932

2022-08-16

PELHAM S2K MANAGERS, LLC

7

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	523900
Sponsor’s telephone number	6464306747
Plan sponsor’s address	280 PARK AVENUE - 35TH FLOOR, NEW YORK, NY, 10017

PELHAM S2K MANAGERS, LLC 401(K) PROFIT SHARING PLAN

2020

474456932

2021-07-20

PELHAM S2K MANAGERS, LLC

8

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	523900
Sponsor’s telephone number	6464306747
Plan sponsor’s address	280 PARK AVENUE - 35TH FLOOR, NEW YORK, NY, 10017

PELHAM S2K MANAGERS, LLC 401(K) PROFIT SHARING PLAN

2019

474456932

2020-09-23

PELHAM S2K MANAGERS, LLC

11

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	523900
Sponsor’s telephone number	6464306747
Plan sponsor’s address	777 THIRD AVENUE, NEW YORK, NY, 10017

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
2023-09-20	2024-01-07	Address	80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-09-20	2024-01-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28	2023-09-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-09-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-01-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-01-27	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
240107000444	2024-01-07	BIENNIAL STATEMENT	2024-01-07
230920003980	2023-09-20	CERTIFICATE OF CHANGE BY ENTITY	2023-09-20
230116001397	2023-01-16	BIENNIAL STATEMENT	2022-01-01
200623060286	2020-06-23	BIENNIAL STATEMENT	2020-01-01
SR-74285	2019-01-28	CERTIFICATE OF CHANGE	2019-01-28
SR-74284	2019-01-28	CERTIFICATE OF CHANGE	2019-01-28
160427000281	2016-04-27	CERTIFICATE OF PUBLICATION	2016-04-27
160127000222	2016-01-27	APPLICATION OF AUTHORITY	2016-01-27

Date of last update: 18 Feb 2025

Sources: New York Secretary of State