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  5. INFINIA GROUP LLC

INFINIA GROUP LLC

Company Details

Name: INFINIA GROUP LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Oct 2003 (21 years ago)
Entity Number: 3251826
ZIP code: 10016
County: New York
Place of Formation: Delaware
Address: ATTN: NANCY SENKEN, 134 MADISON AVE. 8TH FLOOR, NEW YORK, NY, United States, 10016

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INFINIA GROUP, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2023 562328133 2024-09-11 INFINIA GROUP LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 2124635100
Plan sponsor’s address 515 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-09-11
Name of individual signing NANCY SENKEN
Valid signature Filed with authorized/valid electronic signature
INFINIA GROUP, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 562328133 2023-07-20 INFINIA GROUP LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 2124635100
Plan sponsor’s address 515 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-07-20
Name of individual signing NANCY SENKEN
INFINIA GROUP, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 562328133 2022-08-25 INFINIA GROUP, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 2124635100
Plan sponsor’s address 135 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2022-08-25
Name of individual signing NANCY SENKEN
INFINIA GROUP, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2020 562328133 2021-05-21 INFINIA GROUP, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 2124635100
Plan sponsor’s address 135 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2021-05-21
Name of individual signing NANCY SENKEN
INFINIA GROUP, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2019 562328133 2020-10-13 INFINIA GROUP, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 2124635100
Plan sponsor’s address 135 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing NANCY SENKEN
INFINIA GROUP, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2018 562328133 2019-05-14 INFINIA GROUP, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 2124635100
Plan sponsor’s address 135 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2019-05-14
Name of individual signing NANCY SENKEN
INFINIA GROUP, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2017 562328133 2018-10-08 INFINIA GROUP, LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 2124635100
Plan sponsor’s address 135 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing NANCY SENKEN
INFINIA GROUP, LLC 401K PS PLAN & TRUST 2016 562328133 2017-07-25 INFINIA GROUP LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 2124635100
Plan sponsor’s address 192 LEXINGTON AVENUE, 4TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing NANCY SENKEN
Role Employer/plan sponsor
Date 2017-07-24
Name of individual signing NANCY SENKEN
INFINIA GROUP, LLC 401K PS PLAN & TRUST 2015 562328133 2016-07-20 INFINIA GROUP LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 2124635100
Plan sponsor’s address 192 LEXINGTON AVENUE, 4TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing NANCY SENKEN
INFINIA GROUP, LLC 401K PS PLAN & TRUST 2014 562328133 2015-10-06 INFINIA GROUP LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 2124635100
Plan sponsor’s address 515 W. 20TH STREET, SUITE 3E, NEW YORK, NY, 100112835

Signature of
Role Plan administrator
Date 2015-10-06
Name of individual signing NANCY SENKEN

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent ATTN: NANCY SENKEN, 134 MADISON AVE. 8TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2003-10-14 2019-08-06 Address ATTN LAWRENCE R HAUT ESQ., 437 MADISON AVE 40TH FLOOR, NEW YORK, NY, 10022, 7302, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190806000059 2019-08-06 CERTIFICATE OF CHANGE 2019-08-06
131105002374 2013-11-05 BIENNIAL STATEMENT 2013-10-01
111027002257 2011-10-27 BIENNIAL STATEMENT 2011-10-01
091009002288 2009-10-09 BIENNIAL STATEMENT 2009-10-01
071010002465 2007-10-10 BIENNIAL STATEMENT 2007-10-01
061101000181 2006-11-01 CERTIFICATE OF PUBLICATION 2006-11-01
050930002198 2005-09-30 BIENNIAL STATEMENT 2005-10-01
031014000702 2003-10-14 APPLICATION OF AUTHORITY 2003-10-14

Related by officers

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Related by address

No related companies by address

Date of last update: 04 Feb 2025

Sources: New York Secretary of State

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