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BLUE MATRIX I LLC

Headquarter

Company Details

Name: BLUE MATRIX I LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Mar 2024 (10 months ago)
Entity Number: 7270900
ZIP code: 27701
County: New York
Place of Formation: Delaware
Foreign Legal Name: BLUE MATRIX I LLC
Address: 320 blackwell street, suite 300, DURHAM, NC, United States, 27701

Links between entities

Type Company Name Company Number State
Headquarter of BLUE MATRIX I LLC, ILLINOIS LLC_05408148 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BLUE MATRIX I LLC 401(K) PROFIT SHARING PLAN AND TRUST 2020 202174883 2021-05-04 BLUE MATRIX I LLC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541511
Sponsor’s telephone number 6462021313
Plan sponsor’s address 853 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2021-05-04
Name of individual signing CHRISTOPHER ROTELLA
BLUE MATRIX I LLC 401(K) PROFIT SHARING PLAN AND TRUST 2019 202174883 2020-04-30 BLUE MATRIX I LLC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 812990
Sponsor’s telephone number 6462021313
Plan sponsor’s address 853 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2020-04-30
Name of individual signing CHRIS ROTELLA
BLUE MATRIX I LLC 401(K) PROFIT SHARING PLAN AND TRUST 2018 202174883 2019-06-04 BLUE MATRIX I LLC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 812990
Sponsor’s telephone number 6462021313
Plan sponsor’s address 853 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2019-06-04
Name of individual signing CHRISTOPHER ROTELLA
Role Employer/plan sponsor
Date 2019-06-04
Name of individual signing BLUEMATRIX I, LLC
BLUE MATRIX I LLC 401(K) PROFIT SHARING PLAN AND TRUST 2017 202174883 2018-05-14 BLUE MATRIX I LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 812990
Sponsor’s telephone number 6462021313
Plan sponsor’s address 853 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2018-05-14
Name of individual signing CHRIS ROTELLA
Role Employer/plan sponsor
Date 2018-05-14
Name of individual signing BLUE MATRIX I LLC
BLUE MATRIX I LLC 401(K) PROFIT SHARING PLAN AND TRUST 2016 202174883 2017-06-20 BLUE MATRIX I LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 812990
Sponsor’s telephone number 6462021313
Plan sponsor’s address 853 BROADWAY, FLOOR 19TH, NEW YORK, NY, 100031329

Signature of

Role Plan administrator
Date 2017-06-20
Name of individual signing CHRIS ROTELLA
BLUE MATRIX I LLC 401(K) PROFIT SHARING PLAN AND TRUST 2015 202174883 2016-06-20 BLUE MATRIX I LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 812990
Sponsor’s telephone number 6462021313
Plan sponsor’s address 29 E 19TH STREET, FLOOR 8, NEW YORK, NY, 100031329

Signature of

Role Plan administrator
Date 2016-06-20
Name of individual signing CHRIS ROTELLA
BLUE MATRIX I LLC 401(K) PROFIT SHARING PLAN & TRUST 2015 202174883 2016-06-23 BLUE MATRIX I LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 812990
Sponsor’s telephone number 6462021313
Plan sponsor’s address 29 E 19TH ST FL 8, NEW YORK, NY, 100031329

Signature of

Role Plan administrator
Date 2016-06-23
Name of individual signing CHRIS ROTELLA
BLUE MATRIX I LLC 401 K PROFIT SHARING PLAN TRUST 2014 202174883 2015-07-29 BLUE MATRIX I LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 812990
Sponsor’s telephone number 6462021313
Plan sponsor’s address 29 E 19TH ST FL 8, NEW YORK, NY, 100031329

Signature of

Role Plan administrator
Date 2015-07-29
Name of individual signing PATRICIA HOROTAN
BLUE MATRIX I LLC 401 K PROFIT SHARING PLAN TRUST 2013 202174883 2014-05-20 BLUE MATRIX I LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 6462021313
Plan sponsor’s address 29 E 19TH ST FL 8, NEW YORK, NY, 100031329

Signature of

Role Plan administrator
Date 2014-05-20
Name of individual signing MARIA GARCIA
BLUE MATRIX I LLC 401 K PROFIT SHARING PLAN TRUST 2012 202174883 2013-06-04 BLUE MATRIX I LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 6462021313
Plan sponsor’s address 29 E 19TH ST FL 8, NEW YORK, NY, 100031329

Signature of

Role Plan administrator
Date 2013-06-04
Name of individual signing BLUE MATRIX I LLC

DOS Process Agent

Name Role Address
the llc DOS Process Agent 320 blackwell street, suite 300, DURHAM, NC, United States, 27701

History

Start date End date Type Value
2024-03-05 2025-01-06 Address 320 blackwell street, suite 300, DURHAM, NC, 27701, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250106002312 2024-12-19 CERTIFICATE OF PUBLICATION 2024-12-19
240305001240 2024-03-05 APPLICATION OF AUTHORITY 2024-03-05

Date of last update: 09 Jan 2025

Sources: New York Secretary of State