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  5. ALEXICO GROUP LLC

ALEXICO GROUP LLC

Company Details

Name: ALEXICO GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Dec 2005 (19 years ago)
Entity Number: 3298057
ZIP code: 10155
County: New York
Place of Formation: New York
Address: 150 E 58TH ST, 33RD FL, NEW YORK, NY, United States, 10155

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALEXICO GROUP LLC 401(K) PROFIT SHARING PLAN 2023 562548424 2024-08-20 ALEXICO GROUP LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 2123718188
Plan sponsor’s address 909 THIRD AVENUE #686, NEW YORK, NY, 10150

Signature of
Role Plan administrator
Date 2024-08-20
Name of individual signing NESIM BAHAR
Role Employer/plan sponsor
Date 2024-08-20
Name of individual signing NESIM BAHAR
ALEXICO GROUP LLC 401(K) PROFIT SHARING PLAN 2022 562548424 2023-07-19 ALEXICO GROUP LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 2123718188
Plan sponsor’s address 909 THIRD AVENUE #686, NEW YORK, NY, 10150

Signature of
Role Plan administrator
Date 2023-07-19
Name of individual signing NISO BAHAR
Role Employer/plan sponsor
Date 2023-07-19
Name of individual signing NISO BAHAR
ALEXICO GROUP LLC 401(K) PLAN AND TRUST 2021 562548424 2022-07-12 ALEXICO GROUP LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 2123718188
Plan sponsor’s address 150 EAST 58TH STREET, FLOOR 33, NEW YORK, NY, 10155

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing NISO BAHAR
Role Employer/plan sponsor
Date 2022-07-12
Name of individual signing NISO BAHAR
ALEXICO GROUP LLC 401(K) PLAN AND TRUST 2020 562548424 2021-07-08 ALEXICO GROUP LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 2123718188
Plan sponsor’s address 150 EAST 58TH STREET, FLOOR 33, NEW YORK, NY, 10155

Signature of
Role Plan administrator
Date 2021-07-08
Name of individual signing NISO BAHAR
Role Employer/plan sponsor
Date 2021-07-08
Name of individual signing NISO BAHARNISO BAHAR
ALEXICO GROUP LLC 401(K) PLAN AND TRUST 2019 562548424 2020-09-14 ALEXICO GROUP LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 2123718188
Plan sponsor’s address 150 EAST 58TH STREET, FLOOR 33, NEW YORK, NY, 10155

Signature of
Role Plan administrator
Date 2020-09-14
Name of individual signing NISO BAHAR
Role Employer/plan sponsor
Date 2020-09-14
Name of individual signing NISO BAHAR
ALEXICO GROUP LLC 401(K) PLAN AND TRUST 2018 562548424 2019-06-14 ALEXICO GROUP LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 2123718188
Plan sponsor’s address 150 EAST 58TH STREET, FLOOR 33, NEW YORK, NY, 10155

Signature of
Role Plan administrator
Date 2019-06-14
Name of individual signing NESIM BAHAR
Role Employer/plan sponsor
Date 2019-06-14
Name of individual signing NESIM BAHAR
ALEXICO GROUP LLC 401(K) PLAN AND TRUST 2017 562548424 2018-09-24 ALEXICO GROUP LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 2123718188
Plan sponsor’s address 150 EAST 58TH STREET, FLOOR 33, NEW YORK, NY, 10155

Signature of
Role Plan administrator
Date 2018-09-24
Name of individual signing NESIM BAHAR
Role Employer/plan sponsor
Date 2018-09-24
Name of individual signing NESIM BAHAR
ALEXICO GROUP LLC 401(K) PLAN AND TRUST 2016 562548424 2017-07-28 ALEXICO GROUP LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 2123718188
Plan sponsor’s address 150 EAST 58TH STREET, FLOOR 33, NEW YORK, NY, 10155

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing NISO BAHAR
Role Employer/plan sponsor
Date 2017-07-28
Name of individual signing NISO BAHAR
ALEXICO GROUP LLC 401(K) PLAN AND TRUST 2015 562548424 2016-10-16 ALEXICO GROUP LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 2123718188
Plan sponsor’s address 150 EAST 58TH STREET, FLOOR 33, NEW YORK, NY, 10155

Signature of
Role Plan administrator
Date 2016-10-16
Name of individual signing NISO BAHAR
Role Employer/plan sponsor
Date 2016-10-16
Name of individual signing NISO BAHAR
ALEXICO GROUP LLC 401K PLAN AND TRUST 2014 562548424 2015-10-09 ALEXICO GROUP LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 2123718188
Plan sponsor’s address 150 EAST 58TH STREET, FLOOR 33, NEW YORK, NY, 10155

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing NISO BAHAR
Role Employer/plan sponsor
Date 2015-10-09
Name of individual signing NISO BAHAR

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 150 E 58TH ST, 33RD FL, NEW YORK, NY, United States, 10155

Filings

Filing Number Date Filed Type Effective Date
140115002214 2014-01-15 BIENNIAL STATEMENT 2013-12-01
120113002590 2012-01-13 BIENNIAL STATEMENT 2011-12-01
100106002225 2010-01-06 BIENNIAL STATEMENT 2009-12-01
071228002739 2007-12-28 BIENNIAL STATEMENT 2007-12-01
060419000903 2006-04-19 AFFIDAVIT OF PUBLICATION 2006-04-19
060419000900 2006-04-19 AFFIDAVIT OF PUBLICATION 2006-04-19
051228000620 2005-12-28 ARTICLES OF ORGANIZATION 2005-12-28

Related by officers

THE LLC

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Related by address

150 E 58TH ST, 33RD FL, NEW YORK, NY, United States, 10155

GAMA HOLDINGS LTD.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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