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  5. AMPM ENTERPRISES LLC

AMPM ENTERPRISES LLC

Company Details

Name: AMPM ENTERPRISES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Jun 1995 (30 years ago)
Entity Number: 1932327
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 655 MADISON AVE, 25TH FL, NEW YORK, NY, United States, 10021

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMPM ENTERPRISES LLC & VANPM LLC 401K PLAN 2023 204797005 2024-07-16 AMPM ENTERPRISES LLC 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812190
Sponsor’s telephone number 7726319330
Plan sponsor’s address 25 JOHNSON AVE, RONKONOMA, 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 2024-07-16
Name of individual signing TARA EVANS
AMPM ENTERPRISES LLC & VANPM LLC 401K PLAN 2022 204797005 2023-07-18 AMPM ENTERPRISES LLC 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812190
Sponsor’s telephone number 7726319330
Plan sponsor’s address 25 JOHNSON AVE, RONKONOMA, 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 2023-07-18
Name of individual signing TARA EVANS
AMPM ENTERPRISES LLC & VANPM LLC 401K PLAN 2021 204797005 2022-07-11 AMPM ENTERPRISES LLC 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812190
Sponsor’s telephone number 7726319330
Plan sponsor’s address 25 JOHNSON AVE, RONKONOMA, 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 2022-07-11
Name of individual signing TARA EVANS
AMPM ENTERPRISES LLC & VANPM LLC 401K PLAN 2020 204797005 2021-07-20 AMPM ENTERPRISES LLC 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812190
Sponsor’s telephone number 7726319330
Plan sponsor’s address 25 JOHNSON AVE, RONKONOMA, 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 2021-07-20
Name of individual signing PHIL TISUE
AMPM ENTERPRISES LLC & VANPM LLC 401K PLAN 2019 204797005 2020-08-03 AMPM ENTERPRISES LLC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812190
Sponsor’s telephone number 7726319330
Plan sponsor’s address 25 JOHNSON AVE, RONKONOMA, 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 2020-08-03
Name of individual signing KELLY PERELLI-MINETTI

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 655 MADISON AVE, 25TH FL, NEW YORK, NY, United States, 10021

Agent

Name Role Address
ALAN HELENE Agent 425 E. 58TH STREET, APT. 22D, NEW YORK, NY, 10022

History

Start date End date Type Value
1995-06-20 1997-07-22 Address 425 E. 58TH STREET, APT. 22D, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070628002315 2007-06-28 BIENNIAL STATEMENT 2007-06-01
050613002200 2005-06-13 BIENNIAL STATEMENT 2005-06-01
030520002015 2003-05-20 BIENNIAL STATEMENT 2003-06-01
010605002161 2001-06-05 BIENNIAL STATEMENT 2001-06-01
990701002073 1999-07-01 BIENNIAL STATEMENT 1999-06-01
970722002600 1997-07-22 BIENNIAL STATEMENT 1997-06-01
951122000275 1995-11-22 AFFIDAVIT OF PUBLICATION 1995-11-22
951122000274 1995-11-22 AFFIDAVIT OF PUBLICATION 1995-11-22
950620000243 1995-06-20 ARTICLES OF ORGANIZATION 1995-06-20

Related by officers

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC HAGOP TANKIAN LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC

ALAN HELENE

HOUSEPLANT PROMOTIONS, INC.

Related by address

655 MADISON AVE, 25TH FL, NEW YORK, NY, United States, 10021

THOMAS FASHION GROUP, L.L.C.

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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