| Name: | CEIBA ADVISORY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Nov 2020 (4 years ago) |
| Entity Number: | 5881048 |
| ZIP code: | 10036 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3 Times Square, New York, NY, United States, 10036 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CEIBA ADVISORY LLC 401(K) PLAN | 2023 | 853969345 | 2024-02-28 | CEIBA ADVISORY LLC | 2 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-02-28 |
| Name of individual signing | MS. JACQUELINE ELIAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 9177334432 |
| Plan sponsor’s address | 2727 PALISADE AVENUE, APT. 11E, BRONX, NY, 10463 |
Signature of
| Role | Plan administrator |
| Date | 2023-02-21 |
| Name of individual signing | MS. JACQUELINE ELIAS |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 3 Times Square, New York, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-12-24 | Address | 2727 PALISADE AVENUE, APARTMENT 11E, BRONX, NY, 10463, USA (Type of address: Service of Process) |
| 2020-11-18 | 2024-01-02 | Address | 2727 PALISADE AVENUE, APARTMENT 11E, BRONX, NY, 10463, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241224001859 | 2024-12-24 | BIENNIAL STATEMENT | 2024-12-24 |
| 240102003807 | 2023-12-29 | CERTIFICATE OF AMENDMENT | 2023-12-29 |
| 201118010381 | 2020-11-18 | ARTICLES OF ORGANIZATION | 2020-11-18 |
Date of last update: 05 Mar 2025
Sources: New York Secretary of State
