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  5. SCANLAN THEODORE AMERICAS, LLC

SCANLAN THEODORE AMERICAS, LLC

Company Details

Name: SCANLAN THEODORE AMERICAS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Apr 2017 (8 years ago)
Entity Number: 5118310
ZIP code: 10013
County: New York
Place of Formation: Delaware
Address: 330 SPRING STREET, APT 5A, NEW YORK, NY, United States, 10013

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SCANLAN THEODORE AMERICAS 401(K) PLAN 2023 815377142 2024-07-03 SCANLAN THEODORE AMERICAS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 448120
Sponsor’s telephone number 9178547375
Plan sponsor’s address 330 SPRING ST, APT 5A, NEW YORK, NY, 10013

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 2024-07-02
Name of individual signing QIAN LIU
SCANLAN THEODORE AMERICAS 401(K) PLAN 2022 815377142 2023-05-27 SCANLAN THEODORE AMERICAS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 448120
Sponsor’s telephone number 9178547375
Plan sponsor’s address 330 SPRING ST, APT 5A, NEW YORK, NY, 10013

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 2023-05-27
Name of individual signing CHRISTINE RIMER
SCANLAN THEODORE AMERICAS 401(K) PLAN 2021 815377142 2022-05-20 SCANLAN THEODORE AMERICAS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 448120
Sponsor’s telephone number 9178547375
Plan sponsor’s address 330 SPRING ST, APT 5A, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-20
Name of individual signing CHRISTINE RIMER
SCANLAN THEODORE AMERICAS 401(K) PLAN 2020 815377142 2021-07-13 SCANLAN THEODORE AMERICAS, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 448120
Sponsor’s telephone number 9178547375
Plan sponsor’s address 330 SPRING ST, APT 5A, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-07-13
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 330 SPRING STREET, APT 5A, NEW YORK, NY, United States, 10013

Filings

Filing Number Date Filed Type Effective Date
170411000647 2017-04-11 APPLICATION OF AUTHORITY 2017-04-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-08-17 No data 7 E 19TH ST, Manhattan, NEW YORK, NY, 10003 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2916422 OL VIO INVOICED 2018-10-25 250 OL - Other Violation
2832752 OL VIO CREDITED 2018-08-24 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-08-17 Default Decision BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW 1 No data 1 No data

Related by officers

THE LLC

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Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: New York Secretary of State

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