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  5. ALLIED MANAGEMENT GROUP, LLC

ALLIED MANAGEMENT GROUP, LLC

Company Details

Name: ALLIED MANAGEMENT GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Feb 1997 (28 years ago)
Entity Number: 2112883
ZIP code: 11003
County: Nassau
Place of Formation: New York
Address: 1390 HEMPSTEAD TURNPIKE, ELMONT, NY, United States, 11003

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALLIED MANAGEMENT GROUP LLC 401(K) PLAN 2014 113370489 2015-07-14 ALLIED MANAGEMENT GROUP LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621498
Sponsor’s telephone number 7183598700
Plan sponsor’s address 161-05 HORACE HARDING EXP, FLUSHING, NY, 11365

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing THOMAS MALLILO
ALLIED MANAGEMENT GROUP LLC 401(K) PLAN 2013 113370489 2014-07-25 ALLIED MANAGEMENT GROUP LLC 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621498
Sponsor’s telephone number 7183598700
Plan sponsor’s address 161-05 HORACE HARDING EXP, FLUSHING, NY, 11365

Signature of
Role Plan administrator
Date 2014-07-25
Name of individual signing THOMAS MALLILO
ALLIED MANAGEMENT GROUP LLC 401(K) PLAN 2012 113370489 2013-06-28 ALLIED MANAGEMENT GROUP LLC 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621498
Sponsor’s telephone number 5164373600
Plan sponsor’s address 1390 HEMPSTEAD TPKE, ELMONT, NY, 11003

Signature of
Role Plan administrator
Date 2013-06-28
Name of individual signing THOMAS MALLILO
ALLIED MANAGEMENT GROUP LLC 401(K) PLAN 2011 113370489 2012-08-01 ALLIED MANAGEMENT GROUP LLC 95
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621498
Sponsor’s telephone number 5164373600
Plan sponsor’s address 1390 HEMPSTEAD TPKE, ELMONT, NY, 11003

Plan administrator’s name and address
Administrator’s EIN 113370489
Plan administrator’s name ALLIED MANAGEMENT GROUP LLC
Plan administrator’s address 1390 HEMPSTEAD TPKE, ELMONT, NY, 11003
Administrator’s telephone number 5164373600

Signature of
Role Plan administrator
Date 2012-08-01
Name of individual signing THOMAS MALLILO
ALLIED MANAGEMENT GROUP LLC 401(K) PLAN 2011 113370489 2012-08-23 ALLIED MANAGEMENT GROUP LLC 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621498
Sponsor’s telephone number 5164373600
Plan sponsor’s address 1390 HEMPSTEAD TPKE, ELMONT, NY, 11003

Plan administrator’s name and address
Administrator’s EIN 113370489
Plan administrator’s name ALLIED MANAGEMENT GROUP LLC
Plan administrator’s address 1390 HEMPSTEAD TPKE, ELMONT, NY, 11003
Administrator’s telephone number 5164373600

Signature of
Role Plan administrator
Date 2012-08-23
Name of individual signing THOMAS MALLILO
ALLIED MANAGEMENT GROUP LLC 401(K) PLAN 2010 113370489 2011-06-30 ALLIED MANAGEMENT GROUP LLC 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621498
Sponsor’s telephone number 5164373600
Plan sponsor’s address 1390 HEMPSTEAD TPKE, ELMONT, NY, 11003

Plan administrator’s name and address
Administrator’s EIN 113370489
Plan administrator’s name ALLIED MANAGEMENT GROUP LLC
Plan administrator’s address 1390 HEMPSTEAD TPKE, ELMONT, NY, 11003
Administrator’s telephone number 5164373600

Signature of
Role Plan administrator
Date 2011-06-30
Name of individual signing THOMAS MALLILO

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1390 HEMPSTEAD TURNPIKE, ELMONT, NY, United States, 11003

History

Start date End date Type Value
1997-02-13 1999-02-22 Address ATTENTION:MELVIN B RUSKIN, ESQ, 170 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090120002460 2009-01-20 BIENNIAL STATEMENT 2009-02-01
070130002161 2007-01-30 BIENNIAL STATEMENT 2007-02-01
050208002849 2005-02-08 BIENNIAL STATEMENT 2005-02-01
030212002403 2003-02-12 BIENNIAL STATEMENT 2003-02-01
010125002015 2001-01-25 BIENNIAL STATEMENT 2001-02-01
990222002143 1999-02-22 BIENNIAL STATEMENT 1999-02-01
970501000374 1997-05-01 AFFIDAVIT OF PUBLICATION 1997-05-01
970501000370 1997-05-01 AFFIDAVIT OF PUBLICATION 1997-05-01
970213000240 1997-02-13 ARTICLES OF ORGANIZATION 1997-02-13

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Related by address

1390 HEMPSTEAD TURNPIKE, ELMONT, NY, United States, 11003

NOMAD CONSULTING LLC

Date of last update: 30 Nov 2024

Sources: New York Secretary of State

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