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  5. NY DEFAULT GROUP, LLC

NY DEFAULT GROUP, LLC

Headquarter

Company Details

Entity Name: NY DEFAULT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 01 Mar 2012 (13 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 18 Oct 2021 (3 years ago)
Document Number: L12000029844
FEI/EIN Number 45-5368719
Address: 6409 Congress Avenue, Suite 100, BOCA RATON, FL 33487
Mail Address: 6409 Congress Avenue, Suite 100, BOCA RATON, FL 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of NY DEFAULT GROUP, LLC, NEW YORK 4215467 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NY DEFAULT GROUP 401K 2019 455368719 2020-11-23 NY DEFAULT GROUP, LLC 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 5616130071
Plan sponsor’s address 6409 CONGRESS AVE, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2020-11-23
Name of individual signing CATHERINE LABARCA
Valid signature Filed with authorized/valid electronic signature
NY DEFAULT GROUP 401K 2019 455368719 2020-07-28 NY DEFAULT GROUP, LLC 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 5616130071
Plan sponsor’s address 6409 CONGRESS AVE, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing CATHERINE LABARCA
Valid signature Filed with authorized/valid electronic signature
NY DEFAULT GROUP 401K 2018 455368719 2019-06-03 NY DEFAULT GROUP, LLC 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 5616130071
Plan sponsor’s address 6409 CONGRESS AVE, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2019-06-03
Name of individual signing CATHERINE LABARCA
Valid signature Filed with authorized/valid electronic signature
NY DEFAULT GROUP 401K 2017 455368719 2018-06-06 NY DEFAULT GROUP, LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 5616130071
Plan sponsor’s address 6409 CONGRESS AVE, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2018-06-06
Name of individual signing CATHERINE LABARCA
Valid signature Filed with authorized/valid electronic signature
NY DEFAULT GROUP 401K 2016 455368719 2017-06-08 NY DEFAULT GROUP, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 5616130071
Plan sponsor’s address 6409 CONGRESS AVE, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2017-06-08
Name of individual signing CATHERINE LABARCA
Valid signature Filed with authorized/valid electronic signature
NY DEFAULT GROUP 401K 2015 455368719 2016-06-28 NY DEFAULT GROUP, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 5616130071
Plan sponsor’s address 6409 CONGRESS AVE, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2016-06-28
Name of individual signing CATHERINE LABARCA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
VCORP SERVICES, LLC Agent

Authorized Member

Name Role Address
SCHNEID, DAVID J Authorized Member 6409 Congress Avenue, Suite 100 BOCA RATON, FL 33487
GEVINSON, MITCHELL Authorized Member 6409 Congress Avenue, Suite 100 BOCA RATON, FL 33487
BENDER, GARRETT Authorized Member 6409 Congress Ave, 100 BOCA RATON, FL 33487
ANSCHUTZ, EVERETT Authorized Member 10850 RICHMOND AVENUE, Suite 350 HOUSTON, TX 77042
BORISKIN, SARA Authorized Member 6409 CONGRESS AVENUE, SUITE 100, BOCA RATON, FL 33487

Manager

Name Role Address
Meisels, Jonathan Manager 6409 Congress Avenue, Suite 100 Boca Raton, FL 33487

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-20 1200 S PINE ISLAND ROAD, PLANTATION, FL 33324 No data
REGISTERED AGENT NAME CHANGED 2021-10-18 VCORP SERVICES, LLC No data
LC STMNT OF RA/RO CHG 2021-10-18 No data No data
LC STMNT CORR 2014-07-25 No data No data
LC AMENDMENT 2013-04-02 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-03-05 6409 Congress Avenue, Suite 100, BOCA RATON, FL 33487 No data
CHANGE OF MAILING ADDRESS 2013-03-05 6409 Congress Avenue, Suite 100, BOCA RATON, FL 33487 No data

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-02-03
CORLCRACHG 2021-10-18
AMENDED ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10

Related by officers

SCHNEID, DAVID J

ROBERTSON, ANSCHUTZ, SCHNEID AND ROACH, LLC RAS BORISKIN, LLC. SAMANTHA'S LIBRARY, INC. C DEFAULT GROUP, LLC RAS LAVRAR, LLC EXPEDITED LOAN PROCESSING INC. SEISIN TITLE AND ESCROW, LLC. CLEAN TITLE COMPANY, LLC.

GEVINSON, MITCHELL

WINGED PARTNERS, LLC INDY DEFAULT GROUP, LLC SANDH LLC SANDH HOLDINGS LLLP C DEFAULT GROUP, LLC NEVER AGAIN 2, LLC SANDH RE HOLDINGS LLC RAS TRAVEL LLC BLACKWOOD FUNDING, LLC GSB FUNDING, LLC

BENDER, GARRETT

DJS FARMS, LLC INDY DEFAULT GROUP, LLC NEVER AGAIN REAL ESTATE, LLC ALBANY DEFAULT LLC ST AUGUSTINE PROPERTIES 1, LLC MAURICE DRIVE, LLC IDSG, LLC EON1 LLC 718 FOXPOINTE CIRCLE, LLC C DEFAULT GROUP, LLC

ANSCHUTZ, EVERETT

RAS BORISKIN, LLC.

BORISKIN, SARA

RAS BORISKIN, LLC. CT DEFAULT GROUP LLC

Related by address

6409 Congress Avenue, Suite 100, BOCA RATON, FL 33487

ASCOT DEVELOPMENT LLC SLOANES GATE LLC

6409 Congress Avenue, Suite 100, BOCA RATON, FL 33487

ASCOT DEVELOPMENT LLC SLOANES GATE LLC

Date of last update: 23 Jan 2025

Sources: Florida Department of State

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