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LUXURY AIRCRAFT LLC

Company Details

Name: LUXURY AIRCRAFT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Jan 2019 (6 years ago) (Companies founded in January 2019)
Entity Number: 5477229
ZIP code: 11779 (Companies in Suffolk, 11779)
County: Suffolk
Place of Formation: New York
Address: 90 ARRIVAL AVE, RONKONKOMA, NY, United States, 11779

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUXURY AIRCRAFT SOLUTIONS 401(K) PLAN 2023 833939077 2024-10-08 LUXURY AIRCRAFT LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 481000
Sponsor’s telephone number 6316767488
Plan sponsor’s address 90 ARRIVAL AVENUE, SUITE 18, RONKONKOMA, NY, 11779

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
LUXURY AIRCRAFT SOLUTIONS 401(K) PLAN 2022 833939077 2023-08-11 LUXURY AIRCRAFT LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 481000
Sponsor’s telephone number 6316767488
Plan sponsor’s address 90 ARRIVAL AVENUE, SUITE 18, RONKONKOMA, NY, 11779

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-08-11
Name of individual signing TARA EVANS, FOR TAG RESOURCES
LUXURY AIRCRAFT SOLUTIONS 401(K) PLAN 2022 833939077 2024-09-26 LUXURY AIRCRAFT LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 481000
Sponsor’s telephone number 6316767488
Plan sponsor’s address 90 ARRIVAL AVENUE, SUITE 18, RONKONKOMA, NY, 11779

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2024-09-26
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
LUXURY AIRCRAFT SOLUTIONS 401(K) PLAN 2021 833939077 2023-11-16 LUXURY AIRCRAFT LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 488300
Sponsor’s telephone number 5618421525
Plan sponsor’s address 90 ARRIVAL AVENUE, SUITE 18, RONKONKOMA, NY, 11779

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-11-16
Name of individual signing TARA EVANS, FOR TAG RESOURCES
LUXURY AIRCRAFT SOLUTIONS 401(K) PLAN 2021 833939077 2022-09-23 LUXURY AIRCRAFT LLC 8
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 481000
Sponsor’s telephone number 6316767488
Plan sponsor’s address 90 ARRIVAL AVENUE, SUITE 18, RONKONKOMA, NY, 11779

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2022-09-23
Name of individual signing TARA EVANS
LUXURY AIRCRAFT SOLUTIONS 401(K) PLAN 2020 833939077 2023-11-16 LUXURY AIRCRAFT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 481000
Sponsor’s telephone number 6316767488
Plan sponsor’s address 90 ARRIVAL AVENUE, SUITE 18, RONKONKOMA, NY, 11779

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-11-16
Name of individual signing TARA EVANS, FOR TAG RESOURCES
LUXURY AIRCRAFT SOLUTIONS 401(K) PLAN 2020 833939077 2021-06-17 LUXURY AIRCRAFT LLC 2
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 481000
Sponsor’s telephone number 6316767488
Plan sponsor’s address 90 ARRIVAL AVENUE, SUITE 18, RONKONKOMA, NY, 11779

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing PHIL TISUE

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 90 ARRIVAL AVE, RONKONKOMA, NY, United States, 11779

History

Start date End date Type Value
2019-01-17 2019-07-18 Address 90 ARRIVAL AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190718000208 2019-07-18 CERTIFICATE OF MERGER 2019-07-19
190328000540 2019-03-28 CERTIFICATE OF PUBLICATION 2019-03-28
190117000003 2019-01-17 ARTICLES OF ORGANIZATION 2019-01-17

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THE LLC

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Related by address

90 ARRIVAL AVE, RONKONKOMA, NY, United States, 11779

KIDWELL IND., INC. KMB ENTERPRISES, INC.

Date of last update: 22 Nov 2024

Sources: New York Secretary of State

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