| Entity Name: | NEW YORK AVE, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 13 Jun 2013 (12 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 29 Jan 2015 (10 years ago) |
| Document Number: | L13000085840 |
| FEI/EIN Number | 80-0933954 |
| Address: | 126 N WOODLAND BLVD, DELAND, FL, 32720, US |
| Mail Address: | PO BOX 484, DELAND, FL, 32721 |
| ZIP code: | 32720 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEW YORK AVE 401(K) PLAN | 2023 | 800933954 | 2024-05-07 | NEW YORK AVE, LLC | 6 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-07 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-05-16 |
| Business code | 531190 |
| Sponsor’s telephone number | 3864908900 |
| Plan sponsor’s address | PO BOX 484, DELAND, FL, 32721 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-30 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| PALMETTO CHARTER SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| HAYS JOSHUA W | Manager | 1695 W BERESFORD RD, DELAND, FL, 32720 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000137601 | ANDREW & WEST ADVISORY | ACTIVE | 2023-11-09 | 2028-12-31 | No data | PO BOX 484, DELAND, FL, 32721 |
| G17000081644 | FLAT IRON FOUNDRY | ACTIVE | 2017-07-31 | 2027-12-31 | No data | PO BOX 484, DELAND, FL, 32721 |
| G15000104975 | CREATIVE TOKENS | EXPIRED | 2015-10-14 | 2020-12-31 | No data | PO BOX 484, DELAND, FL, 32721 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-20 | ONE DAYTONA BLVD, SUITE 600, DAYTONA BEACH, FL 32114 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-01-11 | PALMETTO CHARTER SERVICES,INC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-09 | 126 N WOODLAND BLVD, SUITE A, DELAND, FL 32720 | No data |
| LC DISSOCIATION MEM | 2015-01-29 | No data | No data |
| LC AMENDMENT | 2013-07-09 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2013-07-09 | 126 N WOODLAND BLVD, SUITE A, DELAND, FL 32720 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
