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  5. LEONIS PRINCIPAL, LLC

LEONIS PRINCIPAL, LLC

Company Details

Name: LEONIS PRINCIPAL, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 May 2016 (9 years ago)
Entity Number: 4954198
ZIP code: 10169
County: New York
Place of Formation: Delaware
Address: 230 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10169

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEONIS PARTNERS 401(K) PLAN 2023 461708586 2024-05-30 LEONIS PRINCIPAL LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523110
Sponsor’s telephone number 2128048816
Plan sponsor’s address 330 MADISON AVENUE, 24TH FLOOR SUITE 2400, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-30
Name of individual signing QIAN LIU
LEONIS PRINCIPAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 461708586 2023-04-03 LEONIS PRINCIPAL LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 2128048816
Plan sponsor’s address 330 MADISON AVENUE, 24TH FLOOR SUITE 2400, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-04-03
Name of individual signing LEONIS2013
LEONIS PRINCIPAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 461708586 2022-07-13 LEONIS PRINCIPAL LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 2128048816
Plan sponsor’s address 330 MADISON AVENUE, 24TH FLOOR SUITE 2400, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing ROBERT KOVEN
LEONIS PRINCIPAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 461708586 2021-06-03 LEONIS PRINCIPAL LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 2128048816
Plan sponsor’s address 230 PARK AVE, NEW YORK, NY, 10169

Signature of
Role Plan administrator
Date 2021-06-03
Name of individual signing ROBERT KOVEN
LEONIS PRINCIPAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 461708586 2020-06-08 LEONIS PRINCIPAL LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 2128048816
Plan sponsor’s address 230 PARK AVE, NEW YORK, NY, 10169

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing ROBERT KOVEN
LEONIS PRINCIPAL LLC 401 K PROFIT SHARING PLAN TRUST 2018 461708586 2019-07-30 LEONIS PRINCIPAL LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 2128048816
Plan sponsor’s address 230 PARK AVE, NEW YORK, NY, 10169

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing ROBERT KOVEN
LEONIS PRINCIPAL LLC 401 K PROFIT SHARING PLAN TRUST 2017 461708586 2018-07-15 LEONIS PRINCIPAL LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2128048816
Plan sponsor’s address 230 PARK AVE, NEW YORK, NY, 10169

Signature of
Role Plan administrator
Date 2018-07-15
Name of individual signing ROBERT KOVEN
LEONIS PRINCIPAL LLC 401 K PROFIT SHARING PLAN TRUST 2016 461708586 2017-07-01 LEONIS PRINCIPAL LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2128048816
Plan sponsor’s address 230 PARK AVE, NEW YORK, NY, 10169

Signature of
Role Plan administrator
Date 2017-07-01
Name of individual signing ROBERT KOVEN

DOS Process Agent

Name Role Address
ROBERT KOVEN DOS Process Agent 230 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10169

History

Start date End date Type Value
2016-05-27 2018-07-30 Address LEONIS PARTNERS, 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180730000056 2018-07-30 CERTIFICATE OF CHANGE 2018-07-30
180522006325 2018-05-22 BIENNIAL STATEMENT 2018-05-01
160527000079 2016-05-27 APPLICATION OF AUTHORITY 2016-05-27

Related by officers

No related officers

Related by address

230 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10169

ENTWISTLE & CAPPUCCI, LLP

Date of last update: 27 Dec 2024

Sources: New York Secretary of State

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