| Name: | INTERNATIONAL ASSET GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Dec 2009 (15 years ago) (Companies founded in December 2009) |
| Entity Number: | 3889440 |
| ZIP code: | 14228 (Companies in Erie, 14228) |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 495 COMMERCE DRIVE, SUITE 2, AMHERST, NY, United States, 14228 |
Contact Details
Phone +1 716-941-4222
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTERNATIONAL ASSET GROUP, LLC | 000-002-521 | Alabama |
| Headquarter of | INTERNATIONAL ASSET GROUP, LLC | 1038419 | CONNECTICUT |
| Headquarter of | INTERNATIONAL ASSET GROUP, LLC | 320832 | IDAHO |
| Headquarter of | INTERNATIONAL ASSET GROUP, LLC | 0788416 | KENTUCKY |
| Headquarter of | INTERNATIONAL ASSET GROUP, LLC | LLC_03569594 | ILLINOIS |
| Headquarter of | INTERNATIONAL ASSET GROUP, LLC | b716e278-97d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERNATIONAL ASSET GROUP LLC | 2009 | 271516190 | 2010-07-16 | INTERNATIONAL ASSET GROUP LLC | 0 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 271516190 |
| Plan administrator’s name | INTERNATIONAL ASSET GROUP LLC |
| Plan administrator’s address | 495 COMMERCE DRIVE SUITE 2, AMHERST, NY, 14228 |
| Administrator’s telephone number | 7169417688 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-16 |
| Name of individual signing | INTERNATIONAL ASSET GROUP LLC |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 561440 |
| Sponsor’s telephone number | 7169417688 |
| Plan sponsor’s address | 495 COMMERCE DRIVE SUITE 2, AMHERST, NY, 14228 |
Plan administrator’s name and address
| Administrator’s EIN | 271516190 |
| Plan administrator’s name | INTERNATIONAL ASSET GROUP LLC |
| Plan administrator’s address | 495 COMMERCE DRIVE SUITE 2, AMHERST, NY, 14228 |
| Administrator’s telephone number | 7169417688 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-24 |
| Name of individual signing | INTERNATIONAL ASSET GROUP LLC |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 495 COMMERCE DRIVE, SUITE 2, AMHERST, NY, United States, 14228 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1369899-DCA | Inactive | Business | 2010-07-07 | 2013-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-16 | 2011-02-24 | Address | 3400 HSBC CENTER, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120403002190 | 2012-04-03 | BIENNIAL STATEMENT | 2011-12-01 |
| 110224000256 | 2011-02-24 | CERTIFICATE OF CHANGE | 2011-02-24 |
| 100315000582 | 2010-03-15 | CERTIFICATE OF PUBLICATION | 2010-03-15 |
| 091216000196 | 2009-12-16 | ARTICLES OF ORGANIZATION | 2009-12-16 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1023488 | LICENSE | INVOICED | 2010-09-07 | 188 | Debt Collection License Fee |
| 1023489 | CNV_TFEE | INVOICED | 2010-09-07 | 3.759999990463257 | WT and WH - Transaction Fee |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
