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THE SOUFAN GROUP LLC

Company Details

Name: THE SOUFAN GROUP LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Jun 2009 (15 years ago) (Companies founded in June 2009)
Entity Number: 3826504
ZIP code: 10019 (Companies in New York, 10019)
County: New York
Place of Formation: Delaware
Address: 156 WEST 56TH ST, STE 1002, NEW YORK, NY, United States, 10019

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
643H0 Active Non-Manufacturer 2010-08-27 2024-08-01 2029-08-01 2025-07-30

Contact Information
POC ANDRE KHOURY
Phone +1 603-508-8101
Address 156 W 56TH ST, NEW YORK, NY, 10019 3877, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (1)
CAGE number 7MMD1
Owner Type Immediate
Legal Business Name SOUFAN GROUP STRATEGIES LLC

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE SOUFAN GROUP LLC VIP PLAN 2023 770682430 2024-09-19 THE SOUFAN GROUP LLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 8142747592
Plan sponsor’s address 156 WEST 56TH STREET, SUITE 1702, NEW YORK, NY, 10019
THE SOUFAN GROUP LLC 401(K) PROFIT SHARING PLAN AND TRUST 2023 770682430 2024-09-19 THE SOUFAN GROUP LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 8142747592
Plan sponsor’s address 156 WEST 56TH STREET, SUITE 1702, NEW YORK, NY, 10019
THE SOUFAN GROUP LLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 770682430 2023-09-18 THE SOUFAN GROUP LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 8142747592
Plan sponsor’s address 156 WEST 56TH STREET, SUITE 1702, NEW YORK, NY, 10019
THE SOUFAN GROUP LLC VIP PLAN 2022 770682430 2023-09-18 THE SOUFAN GROUP LLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 8142747592
Plan sponsor’s address 156 WEST 56TH STREET, SUITE 1702, NEW YORK, NY, 10019
THE SOUFAN GROUP LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 770682430 2022-09-06 THE SOUFAN GROUP LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 8142747592
Plan sponsor’s address 156 WEST 56TH STREET, SUITE 1702, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2022-09-06
Name of individual signing HEIDI FINK
Role Employer/plan sponsor
Date 2022-09-06
Name of individual signing HEIDI FINK
THE SOUFAN GROUP LLC VIP PLAN 2021 770682430 2022-09-06 THE SOUFAN GROUP LLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 8142747592
Plan sponsor’s address 156 WEST 56TH STREET, SUITE 1702, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2022-09-06
Name of individual signing HEIDI FINK
Role Employer/plan sponsor
Date 2022-09-06
Name of individual signing HEIDI FINK
THE SOUFAN GROUP LLC VIP PLAN 2020 770682430 2021-10-01 THE SOUFAN GROUP LLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 8142747592
Plan sponsor’s address 156 WEST 56TH STREET, SUITE 1702, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2021-10-01
Name of individual signing HEIDI FINK
Role Employer/plan sponsor
Date 2021-10-01
Name of individual signing HEIDI FINK
THE SOUFAN GROUP LLC 401(K) PROFIT SHARING PLAN AND TRUST 2020 770682430 2021-10-01 THE SOUFAN GROUP LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 8142747592
Plan sponsor’s address 156 WEST 56TH STREET, SUITE 1702, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2021-10-01
Name of individual signing HEIDI FINK
Role Employer/plan sponsor
Date 2021-10-01
Name of individual signing HEIDI FINK
THE SOUFAN GROUP LLC 401(K) PROFIT SHARING PLAN AND TRUST 2019 770682430 2020-09-26 THE SOUFAN GROUP LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 8142747592
Plan sponsor’s address 156 WEST 56TH STREET, SUITE 1702, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2020-09-24
Name of individual signing HEIDI FINK
Role Employer/plan sponsor
Date 2020-09-24
Name of individual signing HEIDI FINK
THE SOUFAN GROUP LLC VIP PLAN 2019 770682430 2020-09-26 THE SOUFAN GROUP LLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 8142747592
Plan sponsor’s address 156 WEST 56TH STREET, SUITE 1702, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2020-09-24
Name of individual signing HEIDI FINK
Role Employer/plan sponsor
Date 2020-09-24
Name of individual signing HEIDI FINK

DOS Process Agent

Name Role Address
THE SOUFAN GROUP LLC DOS Process Agent 156 WEST 56TH ST, STE 1002, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2013-06-19 2017-06-05 Address 156 WEST 56TH ST, STE 1702, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2011-08-15 2013-06-19 Address 156 WEST 56TH ST, STE 1004, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2009-06-25 2011-08-15 Address 156 W. 56TH STREET, SUITE 1004, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210604060321 2021-06-04 BIENNIAL STATEMENT 2021-06-01
190603061246 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170605006469 2017-06-05 BIENNIAL STATEMENT 2017-06-01
150630006036 2015-06-30 BIENNIAL STATEMENT 2015-06-01
130619006448 2013-06-19 BIENNIAL STATEMENT 2013-06-01
110815002267 2011-08-15 BIENNIAL STATEMENT 2011-06-01
100122000910 2010-01-22 CERTIFICATE OF PUBLICATION 2010-01-22
090625000226 2009-06-25 APPLICATION OF AUTHORITY 2009-06-25

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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