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  5. PARETO NEW YORK LLC

PARETO NEW YORK LLC

Company Details

Name: PARETO NEW YORK LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Apr 2024 (10 months ago)
Entity Number: 7302944
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: PARETO LAW LLC
Fictitious Name: PARETO NEW YORK LLC
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PARETO PARTNERS 401(K) PROFIT-SHARING PLAN 2014 251694680 2015-07-24 PARETO NEW YORK LLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-04-01
Business code 523900
Sponsor’s telephone number 2125271800
Plan sponsor’s address 200 PARK AVENUE, 54TH FLOOR, NEW YORK, NY, 10166

Plan administrator’s name and address
Administrator’s EIN 132614959
Plan administrator’s name THE BANK OF NEW YORK MELLON CORP
Plan administrator’s address BNY MELLON CENTER, 500 GRANT STREET, ROOM 3118, PITTSBURGH, PA, 152580001
Administrator’s telephone number 4122344840

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing ROBERT M. PEREGO
PARETO PARTNERS MONEY PURCHASE PENSION PLAN 2014 251694680 2015-07-24 PARETO NEW YORK LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 523900
Sponsor’s telephone number 2125271800
Plan sponsor’s address 200 PARK AVENUE, 54TH FLOOR, NEW YORK, NY, 10166

Plan administrator’s name and address
Administrator’s EIN 132614959
Plan administrator’s name THE BANK OF NEW YORK MELLON CORP
Plan administrator’s address BNY MELLON CENTER, 500 GRANT STREET, ROOM 3118, PITTSBURGH, PA, 152580001
Administrator’s telephone number 4122344840

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing ROBERT M. PEREGO
PARETO PARTNERS MONEY PURCHASE PENSION PLAN 2013 251694680 2014-07-18 PARETO NEW YORK LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 523900
Sponsor’s telephone number 2125271800
Plan sponsor’s address 200 PARK AVENUE, 54TH FLOOR, NEW YORK, NY, 10166

Plan administrator’s name and address
Administrator’s EIN 132614959
Plan administrator’s name THE BANK OF NEW YORK MELLON CORP
Plan administrator’s address BNY MELLON CENTER, 500 GRANT STREET, ROOM 3118, PITTSBURGH, PA, 152580001
Administrator’s telephone number 4122344840

Signature of
Role Plan administrator
Date 2014-07-18
Name of individual signing ROBERT M. PEREGO
PARETO PARTNERS 401(K) PROFIT-SHARING PLAN 2013 251694680 2014-07-18 PARETO NEW YORK LLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-04-01
Business code 523900
Sponsor’s telephone number 2125271800
Plan sponsor’s address 200 PARK AVENUE, 54TH FLOOR, NEW YORK, NY, 10166

Plan administrator’s name and address
Administrator’s EIN 132614959
Plan administrator’s name THE BANK OF NEW YORK MELLON CORP
Plan administrator’s address BNY MELLON CENTER, 500 GRANT STREET, ROOM 3118, PITTSBURGH, PA, 152580001
Administrator’s telephone number 4122344840

Signature of
Role Plan administrator
Date 2014-07-18
Name of individual signing ROBERT M. PEREGO
PARETO PARTNERS 401(K) PROFIT-SHARING PLAN 2012 251694680 2013-07-31 PARETO NEW YORK LLC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-04-01
Business code 523900
Sponsor’s telephone number 2125271800
Plan sponsor’s address 200 PARK AVENUE, 54TH FLOOR, NEW YORK, NY, 10166

Plan administrator’s name and address
Administrator’s EIN 132614959
Plan administrator’s name THE BANK OF NEW YORK MELLON CORP
Plan administrator’s address BNY MELLON CENTER, 500 GRANT STREET, ROOM 3118, PITTSBURGH, PA, 152580001
Administrator’s telephone number 4122344840

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing ROBERT M. PEREGO
Role Employer/plan sponsor
Date 2013-07-31
Name of individual signing ROBERT M. PEREGO
PARETO PARTNERS MONEY PURCHASE PENSION PLAN 2012 251694680 2013-07-31 PARETO NEW YORK LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 523900
Sponsor’s telephone number 2125271800
Plan sponsor’s address 200 PARK AVENUE, 54TH FLOOR, NEW YORK, NY, 10166

Plan administrator’s name and address
Administrator’s EIN 132614959
Plan administrator’s name THE BANK OF NEW YORK MELLON CORP
Plan administrator’s address BNY MELLON CENTER, 500 GRANT STREET, ROOM 3118, PITTSBURGH, PA, 152580001
Administrator’s telephone number 4122344840

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing ROBERT M. PEREGO
Role Employer/plan sponsor
Date 2013-07-31
Name of individual signing ROBERT M. PEREGO
PARETO PARTNERS MONEY PURCHASE PENSION PLAN 2011 133609837 2012-07-19 PARETO NEW YORK LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 523900
Sponsor’s telephone number 2125271800
Plan sponsor’s address 200 PARK AVENUE, 54TH FLOOR, NEW YORK, NY, 10166

Plan administrator’s name and address
Administrator’s EIN 133609837
Plan administrator’s name PARETO NEW YORK LLC
Plan administrator’s address 200 PARK AVENUE, 54TH FLOOR, NEW YORK, NY, 10166
Administrator’s telephone number 2125271800

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing MICHAEL SHILLING
Role Employer/plan sponsor
Date 2012-07-19
Name of individual signing MICHAEL SHILLING
PARETO PARTNERS 401(K) PROFIT-SHARING PLAN 2011 133609837 2012-07-19 PARETO NEW YORK LLC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-04-01
Business code 523900
Sponsor’s telephone number 2125271800
Plan sponsor’s address 200 PARK AVENUE, 54TH FLOOR, NEW YORK, NY, 10166

Plan administrator’s name and address
Administrator’s EIN 133609837
Plan administrator’s name PARETO NEW YORK LLC
Plan administrator’s address 200 PARK AVENUE, 54TH FLOOR, NEW YORK, NY, 10166
Administrator’s telephone number 2125271800

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing MICHAEL SHILLING
Role Employer/plan sponsor
Date 2012-07-19
Name of individual signing MICHAEL SHILLING
PARETO PARTNERS 401(K) PROFIT-SHARING PLAN 2010 133609837 2011-06-27 PARETO NEW YORK LLC 17
Three-digit plan number (PN) 002
Effective date of plan 1991-04-01
Business code 523900
Sponsor’s telephone number 2125271800
Plan sponsor’s address 200 PARK AVENUE, 54TH FLOOR, NEW YORK, NY, 10166

Plan administrator’s name and address
Administrator’s EIN 133609837
Plan administrator’s name PARETO NEW YORK LLC
Plan administrator’s address 200 PARK AVENUE, 54TH FLOOR, NEW YORK, NY, 10166
Administrator’s telephone number 2125271800
PARETO PARTNERS MONEY PURCHASE PENSION PLAN 2010 133609837 2011-06-27 PARETO NEW YORK LLC 23
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 523900
Sponsor’s telephone number 2125271800
Plan sponsor’s address 200 PARK AVENUE, 54TH FLOOR, NEW YORK, NY, 10166

Plan administrator’s name and address
Administrator’s EIN 133609837
Plan administrator’s name PARETO NEW YORK LLC
Plan administrator’s address 200 PARK AVENUE, 54TH FLOOR, NEW YORK, NY, 10166
Administrator’s telephone number 2125271800

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-04-11 2024-07-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240712002343 2024-07-11 CERTIFICATE OF PUBLICATION 2024-07-11
240411003269 2024-04-01 APPLICATION OF AUTHORITY 2024-04-01

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Date of last update: 26 Jan 2025

Sources: New York Secretary of State

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