| Name: | MACH1 CONSULTING GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Mar 2008 (17 years ago) |
| Entity Number: | 3646603 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1 WILDWOOD GARDENS, #A2, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACH1 CONSULTING GROUP LLC 401(K) PLAN | 2023 | 262398915 | 2024-05-21 | MACH1 CONSULTING GROUP LLC | 0 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-21 |
| Name of individual signing | QIAN LIU |
| Name | Role | Address |
|---|---|---|
| STEPHEN GEORGHAKIS | Agent | 33 GEORGE STREET, MANHASSET, NY, 11030 |
| Name | Role | Address |
|---|---|---|
| MACH1 CONSULTING GROUP LLC | DOS Process Agent | 1 WILDWOOD GARDENS, #A2, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-29 | 2019-11-01 | Address | 135 LAWN LANE, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process) |
| 2008-03-19 | 2014-04-29 | Address | 33 GEORGE STREET, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200716060022 | 2020-07-16 | BIENNIAL STATEMENT | 2020-03-01 |
| 191101060797 | 2019-11-01 | BIENNIAL STATEMENT | 2018-03-01 |
| 161006006010 | 2016-10-06 | BIENNIAL STATEMENT | 2016-03-01 |
| 140429006052 | 2014-04-29 | BIENNIAL STATEMENT | 2014-03-01 |
| 100408003434 | 2010-04-08 | BIENNIAL STATEMENT | 2010-03-01 |
| 080825000095 | 2008-08-25 | CERTIFICATE OF PUBLICATION | 2008-08-25 |
| 080319000478 | 2008-03-19 | ARTICLES OF ORGANIZATION | 2008-03-19 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
