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AMERICAN IMMIGRATION LLC

Company Details

Name: AMERICAN IMMIGRATION LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Apr 2000 (25 years ago) (Companies founded in April 2000)
Entity Number: 2500218
ZIP code: 10156 (Companies in New York, 10156)
County: New York
Place of Formation: Delaware
Address: PO BOX 1830, NEW YORK, NY, United States, 10156

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
439H3 Active Non-Manufacturer 2005-08-11 2024-02-29 No data No data

Contact Information
POC SHRIKANT RANGNEKAR
Phone +1 212-545-0818
Fax +1 212-545-0869
Address 149 MADISON AVE STE 210, NEW YORK, NY, 10016 6713, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ILW.COM 401(K) PLAN 2015 522199986 2016-09-21 AMERICAN IMMIGRATION LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 519100
Sponsor’s telephone number 2125450818
Plan sponsor’s DBA name DBA ILW.COM
Plan sponsor’s address 149 MADISON AVENUE, #210, NEW YORK, NY, 10016
ILW.COM 401(K) PLAN 2014 522199986 2015-09-25 AMERICAN IMMIGRATION LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 519100
Sponsor’s telephone number 2125450818
Plan sponsor’s DBA name DBA ILW.COM
Plan sponsor’s address 149 MADISON AVENUE, #210, NEW YORK, NY, 10016
ILW.COM 401(K) PLAN 2013 522199986 2014-07-21 AMERICAN IMMIGRATION LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 519100
Sponsor’s telephone number 2125450818
Plan sponsor’s DBA name DBA ILW.COM
Plan sponsor’s address 149 MADISON AVENUE, #210, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing DIANE HEBERT
ILW.COM 401(K) PLAN 2013 522199986 2014-07-21 AMERICAN IMMIGRATION LLC 5
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 519100
Sponsor’s telephone number 2125450818
Plan sponsor’s DBA name DBA ILW.COM
Plan sponsor’s address 149 MADISON AVENUE, #210, NEW YORK, NY, 10016

Signature of
Role Employer/plan sponsor
Date 2014-07-21
Name of individual signing DIANE HEBERT
ILW.COM 401 (K) PLAN 2012 522199986 2013-09-17 AMERICAN IMMIGRATION LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 519100
Sponsor’s telephone number 2125450818
Plan sponsor’s DBA name DBA ILW.COM
Plan sponsor’s address 149 MADISON AVENUE, 210, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2013-09-17
Name of individual signing DIANE HEBERT
ILW.COM 401 (K) PLAN 2011 522199986 2012-10-09 AMERICAN IMMIGRATION LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 519100
Sponsor’s telephone number 2125450818
Plan sponsor’s DBA name DBA ILW.COM
Plan sponsor’s address 149 MADISON AVENUE, 210, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 522199986
Plan administrator’s name AMERICAN IMMIGRATION LLC
Plan administrator’s address 149 MADISON AVENUE, 210, NEW YORK, NY, 10016
Administrator’s telephone number 2125450818

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing DIANE HEBERT
ILW.COM 401 (K) PLAN 2010 522199986 2011-10-01 AMERICAN IMMIGRATION LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 519100
Sponsor’s telephone number 2125450818
Plan sponsor’s DBA name DBA ILW.COM
Plan sponsor’s address 149 MADISON AVENUE, 210, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 522199986
Plan administrator’s name AMERICAN IMMIGRATION LLC
Plan administrator’s address 149 MADISON AVENUE, 210, NEW YORK, NY, 10016
Administrator’s telephone number 2125450818

Signature of
Role Plan administrator
Date 2011-10-01
Name of individual signing JAMES CONSOLATI
ILW.COM 401 (K) PLAN 2009 522199986 2010-10-01 AMERICAN IMMIGRATION LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 516110
Sponsor’s telephone number 2125450818
Plan sponsor’s DBA name DBA ILW.COM
Plan sponsor’s address 149 MADISON AVENUE, 210, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 522199986
Plan administrator’s name AMERICAN IMMIGRATION LLC
Plan administrator’s address 149 MADISON AVENUE, 210, NEW YORK, NY, 10016
Administrator’s telephone number 2125450818

Signature of
Role Plan administrator
Date 2010-10-01
Name of individual signing JAMES CONSOLATI

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent PO BOX 1830, NEW YORK, NY, United States, 10156

History

Start date End date Type Value
2000-04-18 2002-05-07 Address 350 FIFTY AVENUE, #7810, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200611060407 2020-06-11 BIENNIAL STATEMENT 2020-04-01
181128006313 2018-11-28 BIENNIAL STATEMENT 2018-04-01
140714002371 2014-07-14 BIENNIAL STATEMENT 2014-04-01
120706002490 2012-07-06 BIENNIAL STATEMENT 2012-04-01
100526002567 2010-05-26 BIENNIAL STATEMENT 2010-04-01
080415002038 2008-04-15 BIENNIAL STATEMENT 2008-04-01
020507002132 2002-05-07 BIENNIAL STATEMENT 2002-04-01
000418000526 2000-04-18 APPLICATION OF AUTHORITY 2000-04-18

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Related by address

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Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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