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  5. AMERICAN IMMIGRATION LLC

AMERICAN IMMIGRATION LLC

Company Details

Name: AMERICAN IMMIGRATION LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Apr 2000 (25 years ago)
Entity Number: 2500218
ZIP code: 10156
County: New York
Place of Formation: Delaware
Address: PO BOX 1830, NEW YORK, NY, United States, 10156

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
439H3 Active Non-Manufacturer 2005-08-11 2024-02-29 No data No data

Contact Information
POC SHRIKANT RANGNEKAR
Phone +1 212-545-0818
Fax +1 212-545-0869
Address 149 MADISON AVE STE 210, NEW YORK, NY, 10016 6713, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ILW.COM 401(K) PLAN 2015 522199986 2016-09-21 AMERICAN IMMIGRATION LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 519100
Sponsor’s telephone number 2125450818
Plan sponsor’s DBA name DBA ILW.COM
Plan sponsor’s address 149 MADISON AVENUE, #210, NEW YORK, NY, 10016
ILW.COM 401(K) PLAN 2014 522199986 2015-09-25 AMERICAN IMMIGRATION LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 519100
Sponsor’s telephone number 2125450818
Plan sponsor’s DBA name DBA ILW.COM
Plan sponsor’s address 149 MADISON AVENUE, #210, NEW YORK, NY, 10016
ILW.COM 401(K) PLAN 2013 522199986 2014-07-21 AMERICAN IMMIGRATION LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 519100
Sponsor’s telephone number 2125450818
Plan sponsor’s DBA name DBA ILW.COM
Plan sponsor’s address 149 MADISON AVENUE, #210, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing DIANE HEBERT
ILW.COM 401(K) PLAN 2013 522199986 2014-07-21 AMERICAN IMMIGRATION LLC 5
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 519100
Sponsor’s telephone number 2125450818
Plan sponsor’s DBA name DBA ILW.COM
Plan sponsor’s address 149 MADISON AVENUE, #210, NEW YORK, NY, 10016

Signature of
Role Employer/plan sponsor
Date 2014-07-21
Name of individual signing DIANE HEBERT
ILW.COM 401 (K) PLAN 2012 522199986 2013-09-17 AMERICAN IMMIGRATION LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 519100
Sponsor’s telephone number 2125450818
Plan sponsor’s DBA name DBA ILW.COM
Plan sponsor’s address 149 MADISON AVENUE, 210, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2013-09-17
Name of individual signing DIANE HEBERT
ILW.COM 401 (K) PLAN 2011 522199986 2012-10-09 AMERICAN IMMIGRATION LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 519100
Sponsor’s telephone number 2125450818
Plan sponsor’s DBA name DBA ILW.COM
Plan sponsor’s address 149 MADISON AVENUE, 210, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 522199986
Plan administrator’s name AMERICAN IMMIGRATION LLC
Plan administrator’s address 149 MADISON AVENUE, 210, NEW YORK, NY, 10016
Administrator’s telephone number 2125450818

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing DIANE HEBERT
ILW.COM 401 (K) PLAN 2010 522199986 2011-10-01 AMERICAN IMMIGRATION LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 519100
Sponsor’s telephone number 2125450818
Plan sponsor’s DBA name DBA ILW.COM
Plan sponsor’s address 149 MADISON AVENUE, 210, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 522199986
Plan administrator’s name AMERICAN IMMIGRATION LLC
Plan administrator’s address 149 MADISON AVENUE, 210, NEW YORK, NY, 10016
Administrator’s telephone number 2125450818

Signature of
Role Plan administrator
Date 2011-10-01
Name of individual signing JAMES CONSOLATI
ILW.COM 401 (K) PLAN 2009 522199986 2010-10-01 AMERICAN IMMIGRATION LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 516110
Sponsor’s telephone number 2125450818
Plan sponsor’s DBA name DBA ILW.COM
Plan sponsor’s address 149 MADISON AVENUE, 210, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 522199986
Plan administrator’s name AMERICAN IMMIGRATION LLC
Plan administrator’s address 149 MADISON AVENUE, 210, NEW YORK, NY, 10016
Administrator’s telephone number 2125450818

Signature of
Role Plan administrator
Date 2010-10-01
Name of individual signing JAMES CONSOLATI

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent PO BOX 1830, NEW YORK, NY, United States, 10156

History

Start date End date Type Value
2000-04-18 2002-05-07 Address 350 FIFTY AVENUE, #7810, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200611060407 2020-06-11 BIENNIAL STATEMENT 2020-04-01
181128006313 2018-11-28 BIENNIAL STATEMENT 2018-04-01
140714002371 2014-07-14 BIENNIAL STATEMENT 2014-04-01
120706002490 2012-07-06 BIENNIAL STATEMENT 2012-04-01
100526002567 2010-05-26 BIENNIAL STATEMENT 2010-04-01
080415002038 2008-04-15 BIENNIAL STATEMENT 2008-04-01
020507002132 2002-05-07 BIENNIAL STATEMENT 2002-04-01
000418000526 2000-04-18 APPLICATION OF AUTHORITY 2000-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2345788605 2021-03-15 0202 PPS 1270 Broadway Rm 505, New York, NY, 10001-3211
Loan Status Date 2022-08-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60888
Loan Approval Amount (current) 60888
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10001-3211
Project Congressional District NY-12
Number of Employees 7
NAICS code 519130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 61613.65
Forgiveness Paid Date 2022-06-09
5195617307 2020-04-30 0202 PPP 2 Park Avenue 19th Floor, New York, NY, 10016
Loan Status Date 2021-11-17
Loan Status Paid in Full
Loan Maturity in Months 1
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65366
Loan Approval Amount (current) 65366
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10016-0001
Project Congressional District NY-12
Number of Employees 5
NAICS code 519130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

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Related by address

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Date of last update: 13 Mar 2025

Sources: New York Secretary of State

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