| Name: | ADAMIS GROUP USA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Apr 2013 (12 years ago) |
| Entity Number: | 4395360 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 32 EAST 57TH STREET, 18TH FLOOR, NEW YORK, NY, United States, 10022 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ADAMIS GROUP USA LLC, CONNECTICUT | 1249188 | CONNECTICUT |
| Headquarter of | ADAMIS GROUP USA LLC, COLORADO | 20171502878 | COLORADO |
| Headquarter of | ADAMIS GROUP USA LLC, KENTUCKY | 0989713 | KENTUCKY |
| Headquarter of | ADAMIS GROUP USA LLC, ILLINOIS | LLC_06228917 | ILLINOIS |
| Headquarter of | ADAMIS GROUP USA LLC, RHODE ISLAND | 001705682 | RHODE ISLAND |
| Headquarter of | ADAMIS GROUP USA LLC, FLORIDA | M17000007598 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADAMIS GROUP USA LLC 401K | 2023 | 981107284 | 2024-10-15 | ADAMIS GROUP USA LLC | 4 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | MARIO CONTI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-06-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 2128250489 |
| Plan sponsor’s address | 32 EAST 57TH STREET, 8TH FLOOR, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-12 |
| Name of individual signing | SILVIA VAILATI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-06-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 2128250489 |
| Plan sponsor’s address | 32 EAST 57TH STREET, 8TH FLOOR, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-12 |
| Name of individual signing | SILVIA VAILATI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-06-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 2128250489 |
| Plan sponsor’s address | 32 EAST 57TH STREET, 8TH FLOOR, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-12 |
| Name of individual signing | SILVIA VAILATI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-06-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 2128250489 |
| Plan sponsor’s address | 11 BROADWAY, SUITE 368, NEWYORK, NY, 10004 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-02 |
| Name of individual signing | CHIARA FIORONI |
| Name | Role | Address |
|---|---|---|
| ADAMIS GROUP USA LLC | DOS Process Agent | 32 EAST 57TH STREET, 18TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-04 | 2020-03-03 | Address | 11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2013-04-29 | 2017-04-04 | Address | 11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200303061674 | 2020-03-03 | BIENNIAL STATEMENT | 2019-04-01 |
| 170404006500 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 130429000211 | 2013-04-29 | ARTICLES OF ORGANIZATION | 2013-04-29 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
