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AGI INTERNATIONAL LLC

Company Details

Name: AGI INTERNATIONAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 16 May 2006 (19 years ago)
Date of dissolution: 13 Dec 2011
Entity Number: 3362622
ZIP code: 10155
County: New York
Place of Formation: New York
Address: ATTN: AMY BENNETT, 150 EAST 58TH STREET, NEW YORK, NY, United States, 10155

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AGI INTERNATIONAL LLC 401K PROFIT SHARING PLAN & TRUST 2010 204980828 2011-09-13 AGI INTERNATIONAL LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-06-01
Business code 711300
Sponsor’s telephone number 2128139292
Plan sponsor’s address 150 E. 58TH STREET 19TH FLR, NEW YORK, NY, 101550002

Plan administrator’s name and address

Administrator’s EIN 204980828
Plan administrator’s name AGI INTERNATIONAL LLC
Plan administrator’s address 150 E. 58TH STREET 19TH FLR, NEW YORK, NY, 101550002
Administrator’s telephone number 2128139292

Signature of

Role Plan administrator
Date 2011-09-13
Name of individual signing DENNIS ARFA
AGI INTERNATIONAL LLC 401K PROFIT SHARING PLAN & TRUST 2009 204980828 2010-09-09 AGI INTERNATIONAL LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-06-01
Business code 711300
Sponsor’s telephone number 2128139292
Plan sponsor’s address 150 E. 58TH STREET 19TH FLR, NEW YORK, NY, 101550002

Plan administrator’s name and address

Administrator’s EIN 204980828
Plan administrator’s name AGI INTERNATIONAL LLC
Plan administrator’s address 150 E. 58TH STREET 19TH FLR, NEW YORK, NY, 101550002
Administrator’s telephone number 2128139292

Signature of

Role Plan administrator
Date 2010-09-09
Name of individual signing DENNIS ARFA

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent ATTN: AMY BENNETT, 150 EAST 58TH STREET, NEW YORK, NY, United States, 10155

History

Start date End date Type Value
2006-05-16 2011-11-29 Address ATTN: CHARLES PERRY, 360 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111213000815 2011-12-13 CERTIFICATE OF MERGER 2011-12-13
111129002372 2011-11-29 BIENNIAL STATEMENT 2010-05-01
061106000006 2006-11-06 CERTIFICATE OF PUBLICATION 2006-11-06
060516000101 2006-05-16 ARTICLES OF ORGANIZATION 2006-05-16

Date of last update: 27 Nov 2024

Sources: New York Secretary of State