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  5. AMERICAN GLOBAL LLC

AMERICAN GLOBAL LLC

Company Details

Name: AMERICAN GLOBAL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Jun 2014 (10 years ago)
Entity Number: 4592742
ZIP code: 11753
County: Nassau
Place of Formation: Delaware
Address: 390 NORTH BROADWAY, 3RD FLOOR, JERICHO, NY, United States, 11753

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN GLOBAL, LLC 401(K) PLAN 2023 465444037 2024-08-06 AMERICAN GLOBAL, LLC 132
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 5163871170
Plan sponsor’s address 390 NORTH BROADWAY, 3RD FLOOR, JERICHO, NY, 11753
AMERICAN GLOBAL, LLC 401(K) PLAN 2022 465444037 2023-09-27 AMERICAN GLOBAL, LLC 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 5163871170
Plan sponsor’s address 390 NORTH BROADWAY, 3RD FLOOR, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2023-09-27
Name of individual signing TORRE TAYLOR
AMERICAN GLOBAL, LLC 401(K) PLAN 2021 465444037 2022-09-29 AMERICAN GLOBAL, LLC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 5163871170
Plan sponsor’s address 390 NORTH BROADWAY, 3RD FLOOR, JERICHO, NY, 11753
AMERICAN GLOBAL, LLC 401(K) PLAN 2020 465444037 2021-09-16 AMERICAN GLOBAL, LLC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 5163871170
Plan sponsor’s address 390 NORTH BROADWAY, 3RD FLOOR, JERICHO, NY, 11753
AMERICAN GLOBAL, LLC 401(K) PLAN 2019 465444037 2020-07-23 AMERICAN GLOBAL, LLC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 5163871170
Plan sponsor’s address 390 NORTH BROADWAY, 3RD FLOOR, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing MICHAEL MARINO
AMERICAN GLOBAL, LLC 401(K) PLAN 2018 465444037 2019-09-26 AMERICAN GLOBAL, LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 5163871170
Plan sponsor’s address 390 NORTH BROADWAY, 3RD FLOOR, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2019-09-26
Name of individual signing MICHAEL MARINO
AMERICAN GLOBAL, LLC 401(K) PLAN 2017 465444037 2018-07-17 AMERICAN GLOBAL, LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 5163871170
Plan sponsor’s address 390 NORTH BROADWAY, 3RD FLOOR, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing MICHAEL MARINO
AMERICAN GLOBAL, LLC 401(K) PLAN 2016 465444037 2017-07-17 AMERICAN GLOBAL, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 5163871170
Plan sponsor’s address 165 ROSLYN ROAD, ROSLYN HEIGHTS, NY, 11577

DOS Process Agent

Name Role Address
AMERICAN GLOBAL LLC DOS Process Agent 390 NORTH BROADWAY, 3RD FLOOR, JERICHO, NY, United States, 11753

History

Start date End date Type Value
2020-07-20 2024-05-09 Address 390 NORTH BROADWAY, 3RD FLOOR, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2014-06-16 2020-07-20 Address 1450 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240509001262 2024-05-09 BIENNIAL STATEMENT 2024-05-09
200720060453 2020-07-20 BIENNIAL STATEMENT 2020-06-01
141229000090 2014-12-29 CERTIFICATE OF PUBLICATION 2014-12-29
141229000451 2014-12-29 CERTIFICATE OF PUBLICATION 2014-12-29
141125000047 2014-11-25 CERTIFICATE OF PUBLICATION 2014-11-25
140616000621 2014-06-16 APPLICATION OF AUTHORITY 2014-06-16

Related by officers

No related officers

Related by address

390 NORTH BROADWAY, 3RD FLOOR, JERICHO, NY, United States, 11753

ERS ROUSES POINT LLC

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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