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AFIAA U.S. INVESTMENT, INC.

Company Details

Name: AFIAA U.S. INVESTMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Sep 2016 (8 years ago)
Entity Number: 5004753
County: New York
Place of Formation: Delaware
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 7 PENN PLAZA, STE 804, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AFIAA U.S. INVESTMENT, INC. 401(K) P/S PLAN 2023 208515018 2024-08-20 AFIAA U.S. INVESTMENT, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 2126450528
Plan sponsor’s address 7 PENN PLZ STE 804, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-08-20
Name of individual signing AFIAA US INVESTMENT, INC.
Role Employer/plan sponsor
Date 2024-08-20
Name of individual signing AFIAA US INVESTMENT, INC.
AFIAA U.S. INVESTMENT, INC. 401(K) P/S PLAN 2022 208515018 2023-09-05 AFIAA U.S. INVESTMENT, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 2126450528
Plan sponsor’s address 7 PENN PLZ STE 804, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 208515018
Plan administrator’s name AFIAA U.S. INVESTMENT, INC.
Plan administrator’s address 7 PENN PLZ STE 804, NEW YORK, NY, 10001
Administrator’s telephone number 2126450528

Signature of
Role Plan administrator
Date 2023-09-05
Name of individual signing ALBENA RAMCHEVA
AFIAA U.S. INVESTMENT, INC. 401(K) P/S PLAN 2021 208515018 2022-11-16 AFIAA U.S. INVESTMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 2126450528
Plan sponsor’s address 7 PENN PLZ STE 804, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 208515018
Plan administrator’s name AFIAA U.S. INVESTMENT, INC.
Plan administrator’s address 7 PENN PLZ STE 804, NEW YORK, NY, 10001
Administrator’s telephone number 2126450528

Signature of
Role Plan administrator
Date 2022-11-16
Name of individual signing ALBENA RAMCHEVA
AFIAA U.S. INVESTMENT, INC. 401(K) P/S PLAN 2020 208515018 2021-09-22 AFIAA U.S. INVESTMENT, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 2126450528
Plan sponsor’s address 7 PENN PLZ STE 804, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 208515018
Plan administrator’s name AFIAA U.S. INVESTMENT, INC.
Plan administrator’s address 7 PENN PLZ STE 804, NEW YORK, NY, 10001
Administrator’s telephone number 2126450528

Signature of
Role Plan administrator
Date 2021-09-22
Name of individual signing ALBENA RAMCHEVA
AFIAA U.S. INVESTMENT, INC. 401(K) P/S PLAN 2019 208515018 2020-09-02 AFIAA U.S. INVESTMENT, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 2126450528
Plan sponsor’s address 7 PENN PLZ STE 804, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 208515018
Plan administrator’s name AFIAA U.S. INVESTMENT, INC.
Plan administrator’s address 7 PENN PLZ STE 804, NEW YORK, NY, 10001
Administrator’s telephone number 2126450528

Signature of
Role Plan administrator
Date 2020-09-02
Name of individual signing ALBENA RAMCHEVA
AFIAA U.S. INVESTMENT, INC. 401(K) P/S PLAN 2018 208515018 2019-10-03 AFIAA U.S. INVESTMENT, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 2126450528
Plan sponsor’s address 7 PENN PLZ STE 804, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 208515018
Plan administrator’s name AFIAA U.S. INVESTMENT, INC.
Plan administrator’s address 7 PENN PLZ STE 804, NEW YORK, NY, 10001
Administrator’s telephone number 2126450528

Signature of
Role Plan administrator
Date 2019-10-03
Name of individual signing ALBENA RAMCHEVA
AFIAA U.S. INVESTMENT, INC. 401(K) P/S PLAN 2017 208515018 2018-07-13 AFIAA U.S. INVESTMENT, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 2126450528
Plan sponsor’s address 7 PENN PLZ STE 804, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 208515018
Plan administrator’s name AFIAA U.S. INVESTMENT, INC.
Plan administrator’s address 7 PENN PLZ STE 804, NEW YORK, NY, 10001
Administrator’s telephone number 2126450528

Signature of
Role Plan administrator
Date 2018-07-13
Name of individual signing ALBENA RAMCHEVA
AFIAA U.S. INVESTMENT, INC. 401(K) P/S PLAN 2016 208515018 2017-07-06 AFIAA U.S. INVESTMENT, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 2126450528
Plan sponsor’s address 7 PENN PLAZA, 370 7TH AVE, SUITE 804, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 208515018
Plan administrator’s name AFIAA U.S. INVESTMENT, INC.
Plan administrator’s address 7 PENN PLAZA, 370 7TH AVE, SUITE 804, NEW YORK, NY, 10001
Administrator’s telephone number 2126450528

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing ALBENA RAMCHEVA
AFIAA U.S. INVESTMENT, INC. 401(K) P/S PLAN 2015 208515018 2016-03-11 AFIAA U.S. INVESTMENT, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 2126450528
Plan sponsor’s address 7 PENN PLAZA, 370 7TH AVE, SUITE 804, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 208515018
Plan administrator’s name AFIAA U.S. INVESTMENT, INC.
Plan administrator’s address 7 PENN PLAZA, 370 7TH AVE, SUITE 804, NEW YORK, NY, 10001
Administrator’s telephone number 2126450528

Signature of
Role Plan administrator
Date 2016-03-11
Name of individual signing ALBENA RAMCHEVA

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BARDO MAGEL Chief Executive Officer 7 PENN PLAZA, STE 804, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2016-09-07 2020-09-02 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220927002439 2022-09-27 BIENNIAL STATEMENT 2022-09-01
200902061910 2020-09-02 BIENNIAL STATEMENT 2020-09-01
180905006563 2018-09-05 BIENNIAL STATEMENT 2018-09-01
160907000835 2016-09-07 APPLICATION OF AUTHORITY 2016-09-07

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7 PENN PLAZA, STE 804, NEW YORK, NY, United States, 10001

209 WEST 18 STREET, L.L.C.

Date of last update: 05 Nov 2024

Sources: New York Secretary of State

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