| Name: | HSP REAL ESTATE GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 17 Oct 2017 (7 years ago) |
| Date of dissolution: | 07 Jun 2023 |
| Entity Number: | 5218806 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1040 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10018 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HSP REAL ESTATE GROUP, LLC RETIREMENT PLAN | 2020 | 822938003 | 2021-07-05 | HSP REAL ESTATE GROUP, LLC | 22 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-07-05 |
| Name of individual signing | SYLVIA BONET |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1984-03-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 2125192005 |
| Plan sponsor’s address | 1040 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-01 |
| Name of individual signing | SYLVIA BONET |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1984-03-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 2125192005 |
| Plan sponsor’s address | 1040 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-09 |
| Name of individual signing | SYLVIA BONET |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1984-03-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 2125192005 |
| Plan sponsor’s address | 1040 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2018-09-28 |
| Name of individual signing | SYLVIA BONET |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1040 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-02-02 | 2023-06-09 | Address | 1040 AVENUE OF THE AMERICAS, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2017-10-17 | 2018-02-02 | Address | 885 THIRD AVENUE, 19TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230609000181 | 2023-06-07 | SURRENDER OF AUTHORITY | 2023-06-07 |
| 180202000204 | 2018-02-02 | CERTIFICATE OF CHANGE | 2018-02-02 |
| 180124000912 | 2018-01-24 | CERTIFICATE OF PUBLICATION | 2018-01-24 |
| 171208000220 | 2017-12-08 | CERTIFICATE OF AMENDMENT | 2017-12-08 |
| 171017000357 | 2017-10-17 | APPLICATION OF AUTHORITY | 2017-10-17 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
