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  5. THE INTERNATIONAL INVESTMENT GROUP L.L.C.

THE INTERNATIONAL INVESTMENT GROUP L.L.C.

Company Details

Name: THE INTERNATIONAL INVESTMENT GROUP L.L.C.
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Apr 1995 (30 years ago)
Entity Number: 1911403
ZIP code: 10005
County: New York
Place of Formation: New Jersey
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTERNATIONAL INVESTMENT GROUP RETIREMENT PLAN 2019 133790648 2020-10-07 THE INTERNATIONAL INVESTMENT GROUP L.L.C. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 523120
Sponsor’s telephone number 2128065116
Plan sponsor’s address 1500 BROADWAY, 26TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing MARTIN SILVER
Role Employer/plan sponsor
Date 2020-10-07
Name of individual signing MARTIN SILVER
INTERNATIONAL INVESTMENT GROUP VIP PLAN 2019 133790648 2020-10-09 INTERNATIONAL INVESTMENT GROUP L.L.C. 23
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-01-01
Business code 523120
Sponsor’s telephone number 2128065116
Plan sponsor’s address 1500 BROADWAY, 26TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing MARTIN SILVER
Role Employer/plan sponsor
Date 2020-10-09
Name of individual signing MARTIN SILVER
INTERNATIONAL INVESTMENT GROUP RETIREMENT PLAN 2019 133790648 2020-10-07 THE INTERNATIONAL INVESTMENT GROUP L.L.C. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 523120
Sponsor’s telephone number 2128065116
Plan sponsor’s address 1500 BROADWAY, 26TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing MARTIN SILVER
Role Employer/plan sponsor
Date 2020-10-07
Name of individual signing MARTIN SILVER
INTERNATIONAL INVESTMENT GROUP RETIREMENT PLAN 2018 133790648 2019-10-02 THE INTERNATIONAL INVESTMENT GROUP L.L.C. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 523120
Sponsor’s telephone number 2128065116
Plan sponsor’s address 1500 BROADWAY, 26TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2019-10-02
Name of individual signing MICHAEL SHORE
Role Employer/plan sponsor
Date 2019-10-02
Name of individual signing MICHAEL SHORE
INTERNATIONAL INVESTMENT GROUP VIP PLAN 2018 133790648 2019-10-02 INTERNATIONAL INVESTMENT GROUP L.L.C. 24
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-01-01
Business code 523120
Sponsor’s telephone number 2128065116
Plan sponsor’s address 1500 BROADWAY, 26TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2019-10-02
Name of individual signing MICHAEL SHORE
Role Employer/plan sponsor
Date 2019-10-02
Name of individual signing MICHAEL SHORE
INTERNATIONAL INVESTMENT GROUP VIP PLAN 2017 133790648 2018-10-04 INTERNATIONAL INVESTMENT GROUP L.L.C. 26
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-01-01
Business code 523120
Sponsor’s telephone number 2128065116
Plan sponsor’s address 1500 BROADWAY, 26TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing VALERIE RAAD
Role Employer/plan sponsor
Date 2018-10-04
Name of individual signing VALERIE RAAD
INTERNATIONAL INVESTMENT GROUP RETIREMENT PLAN 2017 133790648 2018-10-04 THE INTERNATIONAL INVESTMENT GROUP L.L.C. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 523120
Sponsor’s telephone number 2128065116
Plan sponsor’s address 1500 BROADWAY, 26TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2018-10-03
Name of individual signing VALERIE RAAD
Role Employer/plan sponsor
Date 2018-10-03
Name of individual signing VALERIE RAAD
INTERNATIONAL INVESTMENT GROUP VIP PLAN 2016 133790648 2017-09-28 INTERNATIONAL INVESTMENT GROUP L.L.C. 25
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-01-01
Business code 523120
Sponsor’s telephone number 2128065116
Plan sponsor’s address 1500 BROADWAY, 26TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2017-09-28
Name of individual signing ANDRE CLARKE
Role Employer/plan sponsor
Date 2017-09-28
Name of individual signing ANDRE CLARKE
INTERNATIONAL INVESTMENT GROUP RETIREMENT PLAN 2016 133790648 2017-09-28 THE INTERNATIONAL INVESTMENT GROUP L.L.C. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 523120
Sponsor’s telephone number 2128065116
Plan sponsor’s address 1500 BROADWAY, 26TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2017-09-28
Name of individual signing ANDRE CLARKE
Role Employer/plan sponsor
Date 2017-09-28
Name of individual signing ANDRE CLARKE
INTERNATIONAL INVESTMENT GROUP RETIREMENT PLAN 2015 133790648 2016-09-27 THE INTERNATIONAL INVESTMENT GROUP L.L.C. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 523120
Sponsor’s telephone number 2128065116
Plan sponsor’s address 1500 BROADWAY, 26TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2016-09-27
Name of individual signing ANDRE CLARKE
Role Employer/plan sponsor
Date 2016-09-27
Name of individual signing ANDRE CLARKE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2011-03-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-03-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-09-22 2011-03-31 Address 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Registered Agent)
2005-09-22 2011-03-31 Address 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Service of Process)
2003-01-06 2005-09-22 Address ATTN:MARK S HIRSCH ESQ, 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Service of Process)
1997-07-09 2003-01-06 Address ATTN: MARK S HIRSCH, ESQ., 1211 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1997-06-04 1997-07-09 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-05-06 2005-09-22 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-04-10 1997-05-06 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-04-10 1997-06-04 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-22723 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-22724 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170410006269 2017-04-10 BIENNIAL STATEMENT 2017-04-01
150406006704 2015-04-06 BIENNIAL STATEMENT 2015-04-01
130424006247 2013-04-24 BIENNIAL STATEMENT 2013-04-01
110706002039 2011-07-06 BIENNIAL STATEMENT 2011-04-01
110331000433 2011-03-31 CERTIFICATE OF CHANGE 2011-03-31
090508002101 2009-05-08 BIENNIAL STATEMENT 2009-04-01
070509002145 2007-05-09 BIENNIAL STATEMENT 2007-04-01
050922000039 2005-09-22 CERTIFICATE OF CHANGE 2005-09-22

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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