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  5. EFFICIO LLC

EFFICIO LLC

Company Details

Name: EFFICIO LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Apr 2017 (8 years ago)
Entity Number: 5123271
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 579 Fifth Avenue, Suite 1200, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EFFICIO LLC 401K PROFIT SHARING PLAN AND TRUST 2022 352558065 2023-06-12 EFFICIO LLC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 9172393917
Plan sponsor’s address 579 5TH AVENUE, SUITE 1200, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-06-12
Name of individual signing JOANNE PALADINO
EFFICIO LLC 401K PROFIT SHARING PLAN AND TRUST 2021 352558065 2022-07-28 EFFICIO LLC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 6468591535
Plan sponsor’s address 12 E 49TH STREET, FL 11, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing JOANNE PALADINO
EFFICIO LLC 401K PROFIT SHARING PLAN AND TRUST 2020 352558065 2021-07-09 EFFICIO LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 2678880450
Plan sponsor’s address 12 E 49TH STREET, FL 11, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-07-09
Name of individual signing JOANNE PALADINO
EFFICIO LLC 401K PROFIT SHARING PLAN AND TRUST 2019 352558065 2020-06-30 EFFICIO LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 3477021960
Plan sponsor’s address 12 E 49TH STREET, FL 11, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing KELLY HIMMELMAN
EFFICIO LLC 401K PROFIT SHARING PLAN AND TRUST 2019 352558065 2020-06-19 EFFICIO LLC 29
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 3477021960
Plan sponsor’s address 12 E 49TH STREET, FL 11, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing KHIMMELMAN9808
EFFICIO LLC 401K PROFIT SHARING PLAN AND TRUST 2018 352558065 2019-06-12 EFFICIO LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 3477021960
Plan sponsor’s address 12 E 49TH STREET, FL 11, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-06-12
Name of individual signing KELLY HIMMELMAN
EFFICIO LLC 401K PROFIT SHARING PLAN AND TRUST 2017 352558065 2018-10-02 EFFICIO 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 6467523192
Plan sponsor’s address 12 E 49TH ST 11TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2018-10-02
Name of individual signing KELLY HIMMELMAN
EFFICIO LLC 401(K) PROFIT SHARING PLAN & TRUST 2016 352558065 2017-07-31 EFFICIO LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 6467222937
Plan sponsor’s DBA name EFFICIO
Plan sponsor’s address EFFICIO LLC, 747 3RD AVE FL 2, NEW YORK, NY, 100172878

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing ALIX DE GRAMONT

DOS Process Agent

Name Role Address
PATRICKTRAYNOR DOS Process Agent 579 Fifth Avenue, Suite 1200, NEW YORK, NY, United States, 10017

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2023-04-04 2024-12-16 Address 579 Fifth Avenue, Suite 1200, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2017-04-20 2023-04-04 Address 747 THIRD AVENUE, 1ST AND 2ND FLOORS, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241216002103 2024-12-13 CERTIFICATE OF CHANGE BY ENTITY 2024-12-13
230404002407 2023-04-04 BIENNIAL STATEMENT 2023-04-01
170615000273 2017-06-15 CERTIFICATE OF PUBLICATION 2017-06-15
170420000754 2017-04-20 APPLICATION OF AUTHORITY 2017-04-20

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

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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