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  5. THE ASTERI GROUP, LTD.

THE ASTERI GROUP, LTD.

Company Details

Name: THE ASTERI GROUP, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Apr 2006 (19 years ago)
Entity Number: 3343838
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 228 PARK AVE s #44275, NEW YORK, NY, United States, 10003
Principal Address: 228 park ave s #44275, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE ASTERI GROUP 401K 2023 562574522 2024-09-17 THE ASTERI GROUP LTD 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-10-01
Business code 541990
Sponsor’s telephone number 2123880006
Plan sponsor’s address 228 PARK AVE S, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2024-09-17
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
THE ASTERI GROUP LTD. PROFIT SHARING PLAN 2023 562574522 2024-10-07 THE ASTERI GROUP LTD. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 512100
Sponsor’s telephone number 2123880006
Plan sponsor’s address 228 PARK AVENUE, SUITE 44275, NEW YORK, NY, 100031502

Signature of
Role Plan administrator
Date 2024-10-07
Name of individual signing DEAN MICHAELS
Valid signature Filed with authorized/valid electronic signature
THE ASTERI GROUP LTD. CASH BALANCE PLAN 2023 562574522 2024-10-11 THE ASTERI GROUP LTD. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2021-01-01
Business code 512100
Sponsor’s telephone number 2123880006
Plan sponsor’s address 228 PARK AVENUE, #44275, NEW YORK, NY, 100031502

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing DEAN MICHAELS
Valid signature Filed with authorized/valid electronic signature
THE ASTERI GROUP LTD. CASH BALANCE PLAN 2022 562574522 2023-09-06 THE ASTERI GROUP LTD. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2021-01-01
Business code 512100
Sponsor’s telephone number 2123880006
Plan sponsor’s address 228 PARK AVENUE, #44275, NEW YORK, NY, 100031502

Signature of
Role Plan administrator
Date 2023-09-06
Name of individual signing DEAN MICHAELS
THE ASTERI GROUP LTD. PROFIT SHARING PLAN 2022 562574522 2023-09-06 THE ASTERI GROUP LTD. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 512100
Sponsor’s telephone number 2123880006
Plan sponsor’s address 228 PARK AVENUE, SUITE 44275, NEW YORK, NY, 100031502

Signature of
Role Plan administrator
Date 2023-09-06
Name of individual signing DEAN MICHAELS
THE ASTERI GROUP 401K 2022 562574522 2023-05-25 THE ASTERI GROUP LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-10-01
Business code 541990
Sponsor’s telephone number 2123880006
Plan sponsor’s address 228 PARK AVE S, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2023-05-25
Name of individual signing SHIRLEY HORNER
THE ASTERI GROUP 401K 2021 562574522 2022-07-27 THE ASTERI GROUP LTD 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-10-01
Business code 541990
Sponsor’s telephone number 2123880006
Plan sponsor’s address 228 PARK AVE S, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing SHIRLEY HORNER

DOS Process Agent

Name Role Address
DEAN MICHAELS DOS Process Agent 228 PARK AVE s #44275, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
DEAN MICHAELS Chief Executive Officer 228 PARK AVE S #44275, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2024-04-19 2024-04-19 Address 200 PARK AVE SOUTH STE 1511, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-04-19 2024-04-19 Address 200 PARK AVENUE S., SUITE 1511, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-04-19 2024-04-19 Address 228 PARK AVE S #44275, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2022-11-06 2024-04-19 Address 228 PARK AVE S #44275, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2022-11-06 2022-11-06 Address 200 PARK AVE SOUTH STE 1511, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2022-11-06 2022-11-06 Address 228 PARK AVE S #44275, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2022-11-06 2024-04-19 Address 200 PARK AVENUE S., SUITE 1511, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2022-11-06 2022-11-06 Address 200 PARK AVENUE S., SUITE 1511, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2022-11-06 2024-04-19 Address 228 PARK AVE s #44275, NEW YORK, NY, 10003, 1502, USA (Type of address: Service of Process)
2022-11-06 2024-04-19 Address 200 PARK AVE SOUTH STE 1511, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240419001341 2024-04-19 BIENNIAL STATEMENT 2024-04-19
221106000135 2022-11-04 CERTIFICATE OF CHANGE BY ENTITY 2022-11-04
221104000641 2022-10-26 AMENDMENT TO BIENNIAL STATEMENT 2022-10-26
220503002312 2022-05-03 BIENNIAL STATEMENT 2022-04-01
210712003031 2021-07-12 BIENNIAL STATEMENT 2021-07-12
120522002498 2012-05-22 BIENNIAL STATEMENT 2012-04-01
100726002697 2010-07-26 BIENNIAL STATEMENT 2010-04-01
090414002343 2009-04-14 BIENNIAL STATEMENT 2008-04-01
060404000659 2006-04-04 CERTIFICATE OF INCORPORATION 2006-04-04

Related by officers

DEAN MICHAELS

43 FRANKS LLC

Related by address

No related companies by address

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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