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AIFAM GROUP LLC

Company Details

Name: AIFAM GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Oct 2017 (7 years ago)
Entity Number: 5221340
County: New York
Place of Formation: New York
Address: 1025 westchester ave, ste 305, attention: michael hanisch, WEST HARRISON, NY, United States, 10604
Address ZIP Code: 10604

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AIFAM GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 823199634 2024-05-01 AIFAM GROUP LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 2126826102
Plan sponsor’s address 1025 WESTCHESTER AVE SUITE 305, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2024-05-01
Name of individual signing MICHAEL HANISCH
AIFAM GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 823199634 2023-04-20 AIFAM GROUP LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 2126826100
Plan sponsor’s address 1025 WESTCHESTER AVE, STE 305, WHITE PLAINS, NY, 106043564

Signature of
Role Plan administrator
Date 2023-04-20
Name of individual signing MICHAEL HANISCH
AIFAM GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 823199634 2022-04-25 AIFAM GROUP LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 2126826100
Plan sponsor’s address 925 WESTCHESTER AVE, STE 304, WEST HARRISON, NY, 106043564

Signature of
Role Plan administrator
Date 2022-04-25
Name of individual signing MICHAEL HANISCH
AIFAM GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 823199634 2021-05-05 AIFAM GROUP LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 2126826100
Plan sponsor’s address 925 WESTCHESTER AVE, STE 304, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2021-05-05
Name of individual signing MICHAEL HANISCH
AIFAM GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 823199634 2020-06-02 AIFAM GROUP LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 2126826102
Plan sponsor’s address 805 3RD AVENUE 14TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-06-02
Name of individual signing MICHAEL HANISCH
AIFAM GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2018 823199634 2019-03-27 AIFAM GROUP LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 2126826100
Plan sponsor’s address 805 3RD AVENUE, 14TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-03-27
Name of individual signing MICHAEL HANISCH
AIFAM GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2017 823199634 2018-07-17 AIFAM GROUP LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 2126826100
Plan sponsor’s address 805 3RD AVENUE, 14TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing MICHAEL HANISCH

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1025 westchester ave, ste 305, attention: michael hanisch, WEST HARRISON, NY, United States, 10604

History

Start date End date Type Value
2021-02-02 2023-02-13 Address 925 WESTCHESTER AVE,, SUITE 304, WEST HARRISON, NY, 10604, USA (Type of address: Service of Process)
2017-11-01 2021-02-02 Address 805 THIRD AVE 14TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2017-10-20 2017-11-01 Address ATTN: TAKUMA AOYAMA, 805 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230213001796 2023-02-13 CERTIFICATE OF AMENDMENT 2023-02-13
210202000071 2021-02-02 CERTIFICATE OF AMENDMENT 2021-02-02
171101000289 2017-11-01 CERTIFICATE OF MERGER 2017-11-01
171020000382 2017-10-20 ARTICLES OF ORGANIZATION 2017-10-20

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THE LLC

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Related by address

No related companies by address

Date of last update: 05 Nov 2024

Sources: New York Secretary of State

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