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ALTAMAREA GROUP, LLC

Company Details

Name: ALTAMAREA GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Dec 2009 (15 years ago)
Entity Number: 3888051
County: New York
Place of Formation: New York
Address: ATTN: GENERAL COUNSEL, 244 MADISON AVE P.O. BOX 3830, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALTAMAREA GROUP HEALTH & WELFARE PLANS 2019 271612986 2021-04-15 ALTAMAREA GROUP 231
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2013-07-01
Business code 722511
Sponsor’s telephone number 3478540150
Plan sponsor’s mailing address 611 BROADWAY, 4TH FLOOR, SUITE 415, NEW YORK, NY, 10012
Plan sponsor’s address 611 BROADWAY, 4TH FLOOR, SUITE 415, NEW YORK, NY, 10012

Number of participants as of the end of the plan year
Active participants 49

Signature of
Role Plan administrator
Date 2021-04-15
Name of individual signing UZMA AMANAT
Valid signature Filed with authorized/valid electronic signature
ALTAMAREA GROUP HEALTH & WELFARE PLANS 2018 271612986 2020-04-15 ALTAMAREA GROUP 245
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2013-07-01
Business code 722511
Sponsor’s telephone number 3478540150
Plan sponsor’s mailing address 611 BROADWAY, 4TH FLOOR, SUITE 415, NEW YORK, NY, 10012
Plan sponsor’s address 611 BROADWAY, 4TH FLOOR, SUITE 415, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2020-04-15
Name of individual signing UZMA AMANAT
Valid signature Filed with authorized/valid electronic signature
ALTAMAREA GROUP HEALTH & WELFARE PLANS 2017 271612986 2019-04-11 ALTAMAREA GROUP 245
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2013-07-01
Business code 722511
Sponsor’s telephone number 3478540150
Plan sponsor’s mailing address 611 BROADWAY, 4TH FLOOR, SUITE 415, NEW YORK, NY, 10012
Plan sponsor’s address 611 BROADWAY, 4TH FLOOR, SUITE 415, NEW YORK, NY, 10012

Number of participants as of the end of the plan year
Active participants 238

Signature of
Role Plan administrator
Date 2019-04-11
Name of individual signing UZMA AMANAT
Valid signature Filed with authorized/valid electronic signature
ALTAMAREA GROUP HEALTH & WELFARE PLANS 2016 271612986 2018-04-16 ALTAMAREA GROUP 264
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2013-07-01
Business code 722511
Sponsor’s telephone number 3478540150
Plan sponsor’s mailing address 611 BROADWAY, 4TH FLOOR, SUITE 415, NEW YORK, NY, 10012
Plan sponsor’s address 611 BROADWAY, 4TH FLOOR, SUITE 415, NEW YORK, NY, 10012

Number of participants as of the end of the plan year
Active participants 245

Signature of
Role Plan administrator
Date 2018-04-16
Name of individual signing UZMA AMANAT
Valid signature Filed with authorized/valid electronic signature
ALTAMAREA GROUP HEALTH & WELFARE PLANS 2015 271612986 2017-04-12 ALTAMAREA GROUP 294
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2013-07-01
Business code 722511
Sponsor’s telephone number 3478540150
Plan sponsor’s mailing address 611 BROADWAY, 4TH FLOOR, SUITE 415, NEW YORK, NY, 10012
Plan sponsor’s address 611 BROADWAY, 4TH FLOOR, SUITE 415, NEW YORK, NY, 10012

Number of participants as of the end of the plan year
Active participants 264

Signature of
Role Plan administrator
Date 2017-04-11
Name of individual signing UZMA AMANAT
Valid signature Filed with authorized/valid electronic signature
ALTAMAREA GROUP HEALTH & WELFARE PLANS 2014 271612986 2016-01-29 ALTAMAREA GROUP 193
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2013-07-01
Business code 722511
Sponsor’s telephone number 3478540150
Plan sponsor’s mailing address 611 BROADWAY, 4TH FLOOR, SUITE 415, NEW YORK, NY, 10012
Plan sponsor’s address 611 BROADWAY, 4TH FLOOR, SUITE 415, NEW YORK, NY, 10012

Number of participants as of the end of the plan year
Active participants 294

Signature of
Role Plan administrator
Date 2016-01-29
Name of individual signing UZMA AMANAT
Valid signature Filed with authorized/valid electronic signature
ALTAMAREA GROUP HEALTH & WELFARE PLANS 2013 271612986 2015-01-30 ALTAMAREA GROUP 141
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2013-07-01
Business code 722511
Sponsor’s telephone number 3478540150
Plan sponsor’s mailing address 611 BROADWAY, 4TH FLOOR, SUITE 415, NEW YORK, NY, 10012
Plan sponsor’s address 611 BROADWAY, 4TH FLOOR, SUITE 415, NEW YORK, NY, 10012

Number of participants as of the end of the plan year
Active participants 193

Signature of
Role Plan administrator
Date 2015-01-30
Name of individual signing UZMA AMANAT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-01-30
Name of individual signing UZMA AMANAT
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
BRIAN LAUCK DOS Process Agent ATTN: GENERAL COUNSEL, 244 MADISON AVE P.O. BOX 3830, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2023-10-13 2023-12-19 Address ATTN: GENERAL COUNSEL, 244 MADISON AVE P.O. BOX 3830, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2021-06-16 2023-10-13 Address ATTN" GENERAL COUNSEL, 244 MADISON AVE P.O. BOX 3830, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-05-28 2021-06-16 Address ATTN: GENERAL COUNSEL, 611 BROADWAY, SUITE 415, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2012-01-06 2015-05-28 Address 415 WEST BROADWAY, 5TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2010-05-03 2012-01-06 Address 415 W. BROADWAY, FLOOR 5S, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2009-12-11 2010-05-03 Address THE POLICE BUILDING, 240 CENTRE STREET, APT 2F, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231219003304 2023-12-19 BIENNIAL STATEMENT 2023-12-19
231013003127 2023-10-13 BIENNIAL STATEMENT 2021-12-01
210616000261 2021-06-16 CERTIFICATE OF CHANGE 2021-06-16
191205060511 2019-12-05 BIENNIAL STATEMENT 2019-12-01
171205006362 2017-12-05 BIENNIAL STATEMENT 2017-12-01
151202006783 2015-12-02 BIENNIAL STATEMENT 2015-12-01
150528000073 2015-05-28 CERTIFICATE OF CHANGE 2015-05-28
131223006175 2013-12-23 BIENNIAL STATEMENT 2013-12-01
120416000313 2012-04-16 CERTIFICATE OF PUBLICATION 2012-04-16
120106002640 2012-01-06 BIENNIAL STATEMENT 2011-12-01

Related by officers

No related officers

Related by address

ATTN: GENERAL COUNSEL, 244 MADISON AVE P.O. BOX 3830, NEW YORK, NY, United States, 10016

218, LLC ALTAMAREA INTELLECTUAL PROPERTY, LLC ALTAMAREA LLC ALTAMAREA MANAGEMENT, LLC ALTAMAREA SERVICES & ADMINISTRATION, LLC LETTA DC LLC MORINI D.C. LLC OM 216, LLC MORINI RF LLC

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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