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AMPN USA, LLC

Company Details

Name: AMPN USA, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Mar 2007 (18 years ago) (Companies founded in March 2007)
Entity Number: 3483735
ZIP code: 10171 (Companies in New York, 10171)
County: New York
Place of Formation: Delaware
Address: 299 PARK AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10171

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMPN USA LLC 401 K PROFIT SHARING PLAN TRUST 2017 208050667 2018-07-06 AMPN USA LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 6463696164
Plan sponsor’s address 52 VANDERBUILT AVENUE, NEW YORK, NY, 101710299

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing TOM MARINOS
AMPN USA LLC 401 K PROFIT SHARING PLAN TRUST 2016 208050667 2017-09-12 AMPN USA LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 6463696164
Plan sponsor’s address 299 PARK AVE FL 2, NEW YORK, NY, 101710299

Signature of
Role Plan administrator
Date 2017-09-12
Name of individual signing NIKOLAS TAVLARIOS
AMPN USA LLC 401 K PROFIT SHARING PLAN TRUST 2015 208050667 2016-10-13 AMPN USA LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 6463696164
Plan sponsor’s address 299 PARK AVE FL 2, NEW YORK, NY, 101710299

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing TOM MARINOS
AMPN USA LLC 401 K PROFIT SHARING PLAN TRUST 2014 208050667 2015-07-29 AMPN USA LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 6463696164
Plan sponsor’s address 299 PARK AVE FL 2, NEW YORK, NY, 101710299

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing TOM MARINOS
AMPN USA LLC 401 K PROFIT SHARING PLAN TRUST 2013 208050667 2014-07-10 AMPN USA LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 6463696164
Plan sponsor’s address 299 PARK AVE FL 2, NEW YORK, NY, 101710299

Signature of
Role Plan administrator
Date 2014-07-10
Name of individual signing NIKOLAS TAVLARIOS
AMPN USA LLC 401 K PROFIT SHARING PLAN TRUST 2011 208050667 2012-05-08 AMPN USA LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 6463696164
Plan sponsor’s address 299 PARK AVE FL 2, NEW YORK, NY, 101710299

Plan administrator’s name and address
Administrator’s EIN 208050667
Plan administrator’s name AMPN USA LLC
Plan administrator’s address 299 PARK AVE FL 2, NEW YORK, NY, 101710299
Administrator’s telephone number 6463696164

Signature of
Role Plan administrator
Date 2012-05-08
Name of individual signing AMPN USA LLC
AMPN USA LLC 401 K PROFIT SHARING PLAN TRUST 2010 208050667 2011-06-27 AMPN USA LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 6463696164
Plan sponsor’s address 299 PARK AVENUE, 2ND FLOOR, NEW YORK, NY, 101710000

Plan administrator’s name and address
Administrator’s EIN 208050667
Plan administrator’s name AMPN USA LLC
Plan administrator’s address 299 PARK AVENUE, 2ND FLOOR, NEW YORK, NY, 101710000
Administrator’s telephone number 6463696164

Signature of
Role Plan administrator
Date 2011-06-27
Name of individual signing AMPN USA LLC
AMPN USA LLC 2009 208050667 2010-08-16 AMPN USA LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 6463696164
Plan sponsor’s address 299 PARK AVENUE, 2ND FLOOR, NEW YORK, NY, 101710000

Plan administrator’s name and address
Administrator’s EIN 208050667
Plan administrator’s name AMPN USA LLC
Plan administrator’s address 299 PARK AVENUE, 2ND FLOOR, NEW YORK, NY, 101710000
Administrator’s telephone number 6463696164

Signature of
Role Plan administrator
Date 2010-08-16
Name of individual signing AMPN USA LLC

DOS Process Agent

Name Role Address
C/O AEGEAN MARINE PETROLEUM NETWORK INC. DOS Process Agent 299 PARK AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10171

Filings

Filing Number Date Filed Type Effective Date
110419002453 2011-04-19 BIENNIAL STATEMENT 2011-03-01
090304002538 2009-03-04 BIENNIAL STATEMENT 2009-03-01
070302000013 2007-03-02 APPLICATION OF AUTHORITY 2007-03-02

Related by officers

No related officers

Related by address

299 PARK AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10171

ADVANCED CONTENT SOLUTIONS LLC ARIEL HOLDINGS 9C LLC PERELSON WEINER ASSOCIATES, CERTIFIED PUBLIC ACCOUNTANTS, P.C. GENERAL MARITIME SUBSIDIARY CORPORATION

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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