| Name: | THE MONTAUK GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 29 Mar 2004 (21 years ago) |
| Date of dissolution: | 30 Dec 2019 |
| Entity Number: | 3032906 |
| ZIP code: | 10952 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 25 ROBERT PITT DRIVE,, SUITE 204, MONSEY, NY, United States, 10952 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE MONTAUK GROUP, LLC, FLORIDA | M12000001471 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE MONTAUK GROUP, LLC 401(K) RETIREMENT PLAN | 2015 | 113718397 | 2016-02-15 | THE MONTAUK GROUP, LLC | 4 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2016-02-15 |
| Name of individual signing | TAMIR SHAFER |
| Role | Employer/plan sponsor |
| Date | 2016-02-15 |
| Name of individual signing | TAMIR SHAFER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-04-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 8556668285 |
| Plan sponsor’s address | 390 PLANDOME RD STE 209, MANHASSET, NY, 110301950 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-25 |
| Name of individual signing | TAMIR SHAFER |
| Role | Employer/plan sponsor |
| Date | 2015-06-25 |
| Name of individual signing | TAMIR SHAFER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-04-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 8556668285 |
| Plan sponsor’s address | 390 PLANDOME RD STE 209, MANHASSET, NY, 110301950 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-31 |
| Name of individual signing | TAMIR SHAFER |
| Role | Employer/plan sponsor |
| Date | 2014-07-31 |
| Name of individual signing | TAMIR SHAFER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-04-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 7049278200 |
| Plan sponsor’s address | 390 PLANDOME RD STE 209, MANHASSET, NY, 110301950 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-29 |
| Name of individual signing | TAMIR SHAFER |
| Role | Employer/plan sponsor |
| Date | 2013-07-29 |
| Name of individual signing | TAMIR SHAFER |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | DOS Process Agent | 25 ROBERT PITT DRIVE,, SUITE 204, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | Agent | 25 ROBERT PITT DRIVE,, SUITE 204, MONSEY, NY, 10952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-21 | 2010-11-23 | Name | ZIPPY BRANDS, LLC |
| 2004-03-29 | 2009-04-21 | Name | TRILLION PROPERTIES, LLC |
| 2004-03-29 | 2012-08-17 | Address | 12 FAIRVIEW AVENUE, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191230000349 | 2019-12-30 | ARTICLES OF DISSOLUTION | 2019-12-30 |
| 150310002022 | 2015-03-10 | BIENNIAL STATEMENT | 2014-03-01 |
| 120817000859 | 2012-08-17 | CERTIFICATE OF CHANGE | 2012-08-17 |
| 101123000374 | 2010-11-23 | CERTIFICATE OF AMENDMENT | 2010-11-23 |
| 090421000040 | 2009-04-21 | CERTIFICATE OF AMENDMENT | 2009-04-21 |
| 040329000715 | 2004-03-29 | ARTICLES OF ORGANIZATION | 2004-03-29 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
