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  5. FAUNUS GROUP INTERNATIONAL, INC.

FAUNUS GROUP INTERNATIONAL, INC.

Company Details

Name: FAUNUS GROUP INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Dec 2004 (20 years ago)
Entity Number: 3135689
ZIP code: 10004
County: New York
Place of Formation: Delaware
Address: 80 BROAD STREET, 22ND FLOOR, NEW YORK, NY, United States, 10004
Principal Address: 80 BROAD STREET, NEW YORK, NY, United States, 10004

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FAUNUS GROUP INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2016 233053713 2017-07-24 FAUNUS GROUP INTERNATIONAL INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-12-01
Business code 812990
Sponsor’s telephone number 2122483400
Plan sponsor’s address 80 BROAD ST STE 2200, NEW YORK, NY, 100042241

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing JOSEPH ALBERTELLI
FAUNUS GROUP INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2015 233053713 2016-07-26 FAUNUS GROUP INTERNATIONAL INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-12-01
Business code 812990
Sponsor’s telephone number 2122483400
Plan sponsor’s address 80 BROAD ST STE 2200, NEW YORK, NY, 100042241

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing JOSEPH ALBERTELLI
FAUNUS GROUP INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2015 233053713 2016-07-26 FAUNUS GROUP INTERNATIONAL INC 48
Three-digit plan number (PN) 001
Effective date of plan 2008-12-01
Business code 812990
Sponsor’s telephone number 2122483400
Plan sponsor’s address 80 BROAD ST STE 2200, NEW YORK, NY, 100042241

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing JOSEPH ALBERTELLI
FAUNUS GROUP INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2014 233053713 2015-07-27 FAUNUS GROUP INTERNATIONAL INC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-12-01
Business code 812990
Sponsor’s telephone number 2122483400
Plan sponsor’s address 80 BROAD ST STE 2200, NEW YORK, NY, 100042241

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing JOSEPH ALBERTELLI
FAUNUS GROUP INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2013 233053713 2014-08-07 FAUNUS GROUP INTERNATIONAL INC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-12-01
Business code 812990
Sponsor’s telephone number 2122483400
Plan sponsor’s address 80 BROAD ST STE 2200, NEW YORK, NY, 100042241

Signature of
Role Plan administrator
Date 2014-08-07
Name of individual signing JOSEPH ALBERTELLI
FAUNUS GROUP INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2012 233053713 2013-07-09 FAUNUS GROUP INTERNATIONAL INC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-12-01
Business code 812990
Sponsor’s telephone number 2122483400
Plan sponsor’s address 80 BROAD ST STE 2200, NEW YORK, NY, 100042241

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing FAUNUS GROUP INTERNATIONAL INC
FAUNUS GROUP INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2011 233053713 2012-07-12 FAUNUS GROUP INTERNATIONAL INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-12-01
Business code 812990
Sponsor’s telephone number 2122483400
Plan sponsor’s address 80 BROAD ST STE 2200, NEW YORK, NY, 100042241

Plan administrator’s name and address
Administrator’s EIN 233053713
Plan administrator’s name FAUNUS GROUP INTERNATIONAL INC
Plan administrator’s address 80 BROAD ST STE 2200, NEW YORK, NY, 100042241
Administrator’s telephone number 2122483400

Signature of
Role Plan administrator
Date 2012-07-12
Name of individual signing FAUNUS GROUP INTERNATIONAL INC
FAUNUS GROUP INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2011 233053713 2012-07-12 FAUNUS GROUP INTERNATIONAL INC 52
Three-digit plan number (PN) 001
Effective date of plan 2008-12-01
Business code 812990
Sponsor’s telephone number 2122483400
Plan sponsor’s address 80 BROAD ST STE 2200, NEW YORK, NY, 100042241

Plan administrator’s name and address
Administrator’s EIN 233053713
Plan administrator’s name FAUNUS GROUP INTERNATIONAL INC
Plan administrator’s address 80 BROAD ST STE 2200, NEW YORK, NY, 100042241
Administrator’s telephone number 2122483400

Signature of
Role Plan administrator
Date 2012-07-12
Name of individual signing FAUNUS GROUP INTERNATIONAL INC
FAUNUS GROUP INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2010 233053713 2011-07-18 FAUNUS GROUP INTERNATIONAL INC 29
Three-digit plan number (PN) 001
Effective date of plan 2008-12-01
Business code 812990
Sponsor’s telephone number 2122483400
Plan sponsor’s address 80 BROAD STREET, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 233053713
Plan administrator’s name FAUNUS GROUP INTERNATIONAL INC
Plan administrator’s address 80 BROAD STREET, NEW YORK, NY, 10004
Administrator’s telephone number 2122483400

Signature of
Role Plan administrator
Date 2011-07-18
Name of individual signing FAUNUS GROUP INTERNATIONAL INC
FAUNUS GROUP INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2010 233053713 2011-07-18 FAUNUS GROUP INTERNATIONAL INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-12-01
Business code 812990
Sponsor’s telephone number 2122483400
Plan sponsor’s address 80 BROAD STREET, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 233053713
Plan administrator’s name FAUNUS GROUP INTERNATIONAL INC
Plan administrator’s address 80 BROAD STREET, NEW YORK, NY, 10004
Administrator’s telephone number 2122483400

Signature of
Role Plan administrator
Date 2011-07-18
Name of individual signing FAUNUS GROUP INTERNATIONAL INC

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 80 BROAD STREET, 22ND FLOOR, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name Role Address
DAVID M DIPIERO Chief Executive Officer 80 BROAD ST 22ND FLR, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2015-12-30 2015-12-31 Address 80 BROAD STREET, 22ND FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2007-08-29 2008-12-02 Address 80 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2007-08-29 2015-12-30 Address 80 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2004-12-09 2007-08-29 Address 80 PINE STREET 32ND FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161205007170 2016-12-05 BIENNIAL STATEMENT 2016-12-01
151231000258 2015-12-31 CERTIFICATE OF MERGER 2015-12-31
151230000331 2015-12-30 CERTIFICATE OF MERGER 2015-12-30
141203007094 2014-12-03 BIENNIAL STATEMENT 2014-12-01
121212006108 2012-12-12 BIENNIAL STATEMENT 2012-12-01
101227002053 2010-12-27 BIENNIAL STATEMENT 2010-12-01
081202002736 2008-12-02 BIENNIAL STATEMENT 2008-12-01
070829002457 2007-08-29 BIENNIAL STATEMENT 2006-12-01
041209000543 2004-12-09 APPLICATION OF AUTHORITY 2004-12-09

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

80 BROAD STREET, 22ND FLOOR, NEW YORK, NY, United States, 10004

BOARDS FOR KIDS, INC. FGI WORLDWIDE LLC KENNEDY LEWIS CAPITAL PARTNERS-E, LP KENNEDY LEWIS CAPITAL PARTNERS-E2 (US), LP KENNEDY LEWIS MANAGEMENT LP FGI RISK SERVICES, LLC

80 BROAD STREET, NEW YORK, NY, United States, 10004

184 THOMPSON STREET OWNER LLC 210 EAST 22ND STREET L.L.C. 220 EAST 22ND STREET L.L.C. 437 MARCY AVENUE LLC 65 MANAGER LLC ALL WELL STAFFING INC. BEEKMAN MANAGER LLC BROADWAY BEEKMAN LLC BROADWAY MANAGEMENT CO., INC. BROADWAY WILJOHN LLC

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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