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  5. FLEETWEATHER GROUP, LLC

FLEETWEATHER GROUP, LLC

Company Details

Name: FLEETWEATHER GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Dec 2017 (7 years ago)
Entity Number: 5249786
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLEETWEATHER GROUP LLC 401(K) PLAN 2023 831480784 2024-06-21 FLEETWEATHER GROUP LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-12-21
Business code 483000
Sponsor’s telephone number 8452268400
Plan sponsor’s address 300 WESTAGE BUSINESS DRIVE, SUITE 285, FISHKILL, NY, 12524

Signature of
Role Plan administrator
Date 2024-06-21
Name of individual signing BRANDY LORD
FLEETWEATHER GROUP LLC 401(K) PLAN 2022 831480784 2023-06-29 FLEETWEATHER GROUP LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-12-21
Business code 541600
Sponsor’s telephone number 8452268400
Plan sponsor’s address 300 WESTAGE BUSINESS DRIVE, SUITE 285, FISHKILL, NY, 12524

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing ADAM BAKKE
FLEETWEATHER GROUP LLC 401(K) PLAN 2021 831480784 2022-10-10 FLEETWEATHER GROUP LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-12-21
Business code 541600
Sponsor’s telephone number 6462587828
Plan sponsor’s address 300 WESTAGE BUSINESS DRIVE, SUITE 285, FISHKILL, NY, 12524

Signature of
Role Plan administrator
Date 2022-10-10
Name of individual signing DANIEL FENIUK
FLEETWEATHER GROUP LLC 401(K) PLAN 2020 831480784 2021-09-22 FLEETWEATHER GROUP LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-12-21
Business code 541600
Sponsor’s telephone number 6462587828
Plan sponsor’s address 300 WESTAGE BUSINESS DRIVE, SUITE 285, FISHKILL, NY, 12524

Signature of
Role Plan administrator
Date 2021-09-22
Name of individual signing DANIEL FENIUK
FLEETWEATHER GROUP LLC 401(K) PLAN 2019 831480784 2020-06-11 FLEETWEATHER GROUP LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-12-21
Business code 541600
Sponsor’s telephone number 6462587828
Plan sponsor’s address 300 WESTAGE BUSINESS DRIVE, SUITE 285, FISHKILL, NY, 12524

Signature of
Role Plan administrator
Date 2020-06-11
Name of individual signing DANIEL FENIUK

Agent

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

DOS Process Agent

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

History

Start date End date Type Value
2023-05-05 2023-12-11 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-05-05 2023-12-11 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-09-08 2023-05-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-09-08 2023-05-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-12-13 2020-09-08 Address 2566 ROUTE 52, HOPEWELL, NY, 12533, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231211000044 2023-12-11 BIENNIAL STATEMENT 2023-12-01
230505003306 2023-05-05 BIENNIAL STATEMENT 2021-12-01
200908000006 2020-09-08 CERTIFICATE OF CHANGE 2020-09-08
190812000757 2019-08-12 CERTIFICATE OF AMENDMENT 2019-08-12
180404000137 2018-04-04 CERTIFICATE OF PUBLICATION 2018-04-04
171213010179 2017-12-13 ARTICLES OF ORGANIZATION 2017-12-13

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

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 31 Jan 2025

Sources: New York Secretary of State

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