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AQUARIUS GLOBAL ASSOCIATES, LLC

Company Details

Name: AQUARIUS GLOBAL ASSOCIATES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Nov 2013 (11 years ago)
Entity Number: 4492417
ZIP code: 10023
County: New York
Place of Formation: New York
Address: 160 WEST END AVENUE, SUITE 29M, NEW YORK, NY, United States, 10023

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AQUARIUS GLOBAL ASSOCIATES, LLC 401(K) PLAN 2023 464253475 2024-10-15 AQUARIUS GLOBAL ASSOCIATES, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541211
Sponsor’s telephone number 9178055346
Plan sponsor’s address 160 WEST END AVENUE, SUITE 29H, NEW YORK, NY, 10023

Signature of

Role Plan administrator
Date 2024-10-15
Name of individual signing MONICA RANNIGER
Valid signature Filed with authorized/valid electronic signature
AQUARIUS GLOBAL ASSOCIATES, LLC 401(K) PLAN 2022 464253475 2023-10-16 AQUARIUS GLOBAL ASSOCIATES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541211
Sponsor’s telephone number 9178055346
Plan sponsor’s address 160 WEST END AVENUE, SUITE 29H, NEW YORK, NY, 10023

Signature of

Role Plan administrator
Date 2023-10-16
Name of individual signing MONICA RANNIGER
AQUARIUS GLOBAL ASSOCIATES, LLC 401(K) PLAN 2021 464253475 2022-10-10 AQUARIUS GLOBAL ASSOCIATES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541211
Sponsor’s telephone number 9178055346
Plan sponsor’s address 160 WEST END AVENUE, SUITE 29H, NEW YORK, NY, 10023

Signature of

Role Plan administrator
Date 2022-10-10
Name of individual signing MONICA RANNIGER
AQUARIUS GLOBAL ASSOCIATES, LLC 401(K) PLAN 2020 464253475 2022-02-15 AQUARIUS GLOBAL ASSOCIATES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541211
Sponsor’s telephone number 9178055346
Plan sponsor’s address 160 WEST END AVENUE, SUITE 29H, NEW YORK, NY, 10023

Signature of

Role Plan administrator
Date 2022-02-15
Name of individual signing MONICA RANNIGER

DOS Process Agent

Name Role Address
C/O M NELSON DOS Process Agent 160 WEST END AVENUE, SUITE 29M, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
2016-11-15 2019-11-04 Address 1185 AVENUE OF THE AMERICAS, 18TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2013-11-25 2016-11-15 Address 100 PARK AVENUE, 20TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211105002738 2021-11-05 BIENNIAL STATEMENT 2021-11-05
191104061382 2019-11-04 BIENNIAL STATEMENT 2019-11-01
171103007240 2017-11-03 BIENNIAL STATEMENT 2017-11-01
161115006356 2016-11-15 BIENNIAL STATEMENT 2015-11-01
140124000538 2014-01-24 CERTIFICATE OF CHANGE 2014-01-24
140117000431 2014-01-17 CERTIFICATE OF PUBLICATION 2014-01-17
131125000941 2013-11-25 ARTICLES OF ORGANIZATION 2013-11-25

Date of last update: 24 Nov 2024

Sources: New York Secretary of State