| Entity Name: | NY DEFAULT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NY DEFAULT GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Mar 2012 (13 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 18 Oct 2021 (4 years ago) |
| Document Number: | L12000029844 |
| FEI/EIN Number |
45-5368719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6409 Congress Avenue, BOCA RATON, FL, 33487, US |
| Mail Address: | 6409 Congress Avenue, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NY DEFAULT GROUP, LLC, NEW YORK | 4215467 | NEW YORK |
| 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 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2020-11-23 |
| Name of individual signing | CATHERINE LABARCA |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| VCORP SERVICES, LLC | Agent | - |
| SCHNEID DAVID J | Auth | 6409 Congress Avenue, BOCA RATON, FL, 33487 |
| GEVINSON MITCHELL | Auth | 6409 Congress Avenue, BOCA RATON, FL, 33487 |
| BENDER GARRETT | Auth | 6409 Congress Ave, BOCA RATON, FL, 33487 |
| ANSCHUTZ EVERETT | Auth | 10850 RICHMOND AVENUE, HOUSTON, TX, 77042 |
| BORISKIN SARA | Auth | 6409 CONGRESS AVENUE, SUITE 100, BOCA RATON, FL, 33487 |
| Meisels Jonathan J | Manager | 6409 Congress Avenue, Boca Raton, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-20 | 1200 S PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-18 | VCORP SERVICES, LLC | - |
| LC STMNT OF RA/RO CHG | 2021-10-18 | - | - |
| LC STMNT CORR | 2014-07-25 | - | - |
| LC AMENDMENT | 2013-04-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-05 | 6409 Congress Avenue, Suite 100, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-05 | 6409 Congress Avenue, Suite 100, BOCA RATON, FL 33487 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
