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AGUAZUL GROUP LLC

Headquarter

Company Details

Name: AGUAZUL GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Jun 2006 (18 years ago) (Companies founded in June 2006)
Entity Number: 3370380
ZIP code: 10577 (Companies in Nassau, 10577)
County: Nassau
Place of Formation: New York
Address: 4 MANHATTANVILLE RD, PURCHASE, NY, United States, 10577

Links between entities

Type Company Name Company Number State
Headquarter of AGUAZUL GROUP LLC 1222924 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AGUAZUL GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 141979198 2021-04-28 AGUAZUL GROUP LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 9146443888
Plan sponsor’s address 4 MANHATTANVILLE RD, PURCHASE, NY, 10577

Signature of
Role Plan administrator
Date 2021-04-28
Name of individual signing EDWARD ROJAS
AGUAZUL GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 141979198 2020-06-15 AGUAZUL GROUP LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 9146443888
Plan sponsor’s address 4 MANHATTANVILLE RD, PURCHASE, NY, 10577

Signature of
Role Plan administrator
Date 2020-06-15
Name of individual signing HAJNA MOSS
AGUAZUL GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 141979198 2020-06-12 AGUAZUL GROUP LLC 5
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 9146443888
Plan sponsor’s address 4 MANHATTANVILLE RD, PURCHASE, NY, 10577

Signature of
Role Plan administrator
Date 2020-06-12
Name of individual signing HAJNA MOSS
AGUAZUL GROUP LLC 401(K) PLAN 2018 141979198 2019-06-03 AGUAZUL GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 9146443888
Plan sponsor’s address 4 MANHATTANVILLE ROAD, PURCHASE, NY, 10577

Signature of
Role Plan administrator
Date 2019-06-03
Name of individual signing HAJNA MOSS
AGUAZUL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2017 141979198 2018-03-23 AGUAZUL GROUP LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 9146443888
Plan sponsor’s address 4 MANHATTANVILLE RD, PURCHASE, NY, 105772139

Signature of
Role Plan administrator
Date 2018-03-23
Name of individual signing HAJNA MOSS-FISHBURNE
AGUAZUL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2016 141979198 2017-05-22 AGUAZUL GROUP LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 9146443888
Plan sponsor’s address 4 MANHATTANVILLE RD, PURCHASE, NY, 105772139

Signature of
Role Plan administrator
Date 2017-05-22
Name of individual signing HAJNAMOSS-FISHBURNE
AGUAZUL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2015 141979198 2016-05-23 AGUAZUL GROUP LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 9146443888
Plan sponsor’s address 4 MANHATTANVILLE RD, PURCHASE, NY, 105772139

Signature of
Role Plan administrator
Date 2016-05-23
Name of individual signing HAJNAMOSS-FISHBURNE
AGUAZUL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2014 141979198 2015-06-01 AGUAZUL GROUP LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 9146443888
Plan sponsor’s address 4 MANHATTANVILLE RD, PURCHASE, NY, 105772139

Signature of
Role Plan administrator
Date 2015-06-01
Name of individual signing HAJNA O MOSS-FISHBURNE
AGUAZUL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2013 141979198 2014-05-20 AGUAZUL GROUP LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 9146443888
Plan sponsor’s address 4 MANHATTANVILLE RD, PURCHASE, NY, 105772139

Signature of
Role Plan administrator
Date 2014-05-20
Name of individual signing HAJNA MOSS-FISHBURNE
AGUAZUL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2012 141979198 2013-06-26 AGUAZUL GROUP LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 9146443888
Plan sponsor’s address 4 MANHATTANVILLE RD, PURCHASE, NY, 105772139

Signature of
Role Plan administrator
Date 2013-06-26
Name of individual signing AGUAZUL GROUP LLC

DOS Process Agent

Name Role Address
BILANCIO DOS Process Agent 4 MANHATTANVILLE RD, PURCHASE, NY, United States, 10577

History

Start date End date Type Value
2006-06-01 2008-06-17 Address 666 OLD COUNTRY ROAD SUITE 202, GARDEN CITY, NY, 11530, 2013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120607006276 2012-06-07 BIENNIAL STATEMENT 2012-06-01
100614002951 2010-06-14 BIENNIAL STATEMENT 2010-06-01
080617002214 2008-06-17 BIENNIAL STATEMENT 2008-06-01
060601000854 2006-06-01 ARTICLES OF ORGANIZATION 2006-06-01

Related by officers

No related officers

Related by address

4 MANHATTANVILLE RD, PURCHASE, NY, United States, 10577

NXXI INC. NXXI SUB LLC HARBOR PROPERTY MANAGEMENT, INC. N21 ACQUISITION CORP.

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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