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ALEXICO GROUP LLC

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Details

Entity Number 3298057

Status Active

NameALEXICO GROUP LLC

CountyNew York

Date of registration 28 Dec 2005 (19 years ago)

Legal typeDOMESTIC LIMITED LIABILITY COMPANY

Place of FormationNew York

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

Address ZIP code

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants File

ALEXICO GROUP LLC 401(K) PROFIT SHARING PLAN

2023

562548424

2024-08-20

ALEXICO GROUP LLC

8

View Page

Three-digit plan number (PN)001
Effective date of plan2005-01-01
Business code541600
Sponsor’s telephone number2123718188
Plan sponsor’s address909 THIRD AVENUE #686, NEW YORK, NY, 10150

Signature of

RolePlan administrator
Date2024-08-20
Name of individual signingNESIM BAHAR
RoleEmployer/plan sponsor
Date2024-08-20
Name of individual signingNESIM BAHAR

ALEXICO GROUP LLC 401(K) PROFIT SHARING PLAN

2022

562548424

2023-07-19

ALEXICO GROUP LLC

10

View Page

Three-digit plan number (PN)001
Effective date of plan2005-01-01
Business code541600
Sponsor’s telephone number2123718188
Plan sponsor’s address909 THIRD AVENUE #686, NEW YORK, NY, 10150

Signature of

RolePlan administrator
Date2023-07-19
Name of individual signingNISO BAHAR
RoleEmployer/plan sponsor
Date2023-07-19
Name of individual signingNISO BAHAR

ALEXICO GROUP LLC 401(K) PLAN AND TRUST

2021

562548424

2022-07-12

ALEXICO GROUP LLC

12

View Page

Three-digit plan number (PN)001
Effective date of plan2005-01-01
Business code541600
Sponsor’s telephone number2123718188
Plan sponsor’s address150 EAST 58TH STREET, FLOOR 33, NEW YORK, NY, 10155

Signature of

RolePlan administrator
Date2022-07-12
Name of individual signingNISO BAHAR
RoleEmployer/plan sponsor
Date2022-07-12
Name of individual signingNISO BAHAR

ALEXICO GROUP LLC 401(K) PLAN AND TRUST

2020

562548424

2021-07-08

ALEXICO GROUP LLC

12

View Page

Three-digit plan number (PN)001
Effective date of plan2005-01-01
Business code541600
Sponsor’s telephone number2123718188
Plan sponsor’s address150 EAST 58TH STREET, FLOOR 33, NEW YORK, NY, 10155

Signature of

RolePlan administrator
Date2021-07-08
Name of individual signingNISO BAHAR
RoleEmployer/plan sponsor
Date2021-07-08
Name of individual signingNISO BAHARNISO BAHAR

ALEXICO GROUP LLC 401(K) PLAN AND TRUST

2019

562548424

2020-09-14

ALEXICO GROUP LLC

12

View Page

Three-digit plan number (PN)001
Effective date of plan2005-01-01
Business code541600
Sponsor’s telephone number2123718188
Plan sponsor’s address150 EAST 58TH STREET, FLOOR 33, NEW YORK, NY, 10155

Signature of

RolePlan administrator
Date2020-09-14
Name of individual signingNISO BAHAR
RoleEmployer/plan sponsor
Date2020-09-14
Name of individual signingNISO BAHAR

ALEXICO GROUP LLC 401(K) PLAN AND TRUST

2018

562548424

2019-06-14

ALEXICO GROUP LLC

12

View Page

Three-digit plan number (PN)001
Effective date of plan2005-01-01
Business code541600
Sponsor’s telephone number2123718188
Plan sponsor’s address150 EAST 58TH STREET, FLOOR 33, NEW YORK, NY, 10155

Signature of

RolePlan administrator
Date2019-06-14
Name of individual signingNESIM BAHAR
RoleEmployer/plan sponsor
Date2019-06-14
Name of individual signingNESIM BAHAR

ALEXICO GROUP LLC 401(K) PLAN AND TRUST

2017

562548424

2018-09-24

ALEXICO GROUP LLC

16

View Page

Three-digit plan number (PN)001
Effective date of plan2005-01-01
Business code541600
Sponsor’s telephone number2123718188
Plan sponsor’s address150 EAST 58TH STREET, FLOOR 33, NEW YORK, NY, 10155

Signature of

RolePlan administrator
Date2018-09-24
Name of individual signingNESIM BAHAR
RoleEmployer/plan sponsor
Date2018-09-24
Name of individual signingNESIM BAHAR

ALEXICO GROUP LLC 401(K) PLAN AND TRUST

2016

562548424

2017-07-28

ALEXICO GROUP LLC

12

View Page

Three-digit plan number (PN)001
Effective date of plan2005-01-01
Business code541600
Sponsor’s telephone number2123718188
Plan sponsor’s address150 EAST 58TH STREET, FLOOR 33, NEW YORK, NY, 10155

Signature of

RolePlan administrator
Date2017-07-28
Name of individual signingNISO BAHAR
RoleEmployer/plan sponsor
Date2017-07-28
Name of individual signingNISO BAHAR

ALEXICO GROUP LLC 401(K) PLAN AND TRUST

2015

562548424

2016-10-16

ALEXICO GROUP LLC

14

View Page

Three-digit plan number (PN)001
Effective date of plan2005-01-01
Business code541600
Sponsor’s telephone number2123718188
Plan sponsor’s address150 EAST 58TH STREET, FLOOR 33, NEW YORK, NY, 10155

Signature of

RolePlan administrator
Date2016-10-16
Name of individual signingNISO BAHAR
RoleEmployer/plan sponsor
Date2016-10-16
Name of individual signingNISO BAHAR

ALEXICO GROUP LLC 401K PLAN AND TRUST

2014

562548424

2015-10-09

ALEXICO GROUP LLC

14

View Page

Three-digit plan number (PN)001
Effective date of plan2005-01-01
Business code541600
Sponsor’s telephone number2123718188
Plan sponsor’s address150 EAST 58TH STREET, FLOOR 33, NEW YORK, NY, 10155

Signature of

RolePlan administrator
Date2015-10-09
Name of individual signingNISO BAHAR
RoleEmployer/plan sponsor
Date2015-10-09
Name of individual signingNISO 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

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts