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  5. ALEXICO GROUP LLC

ALEXICO GROUP LLC

Company Details

Name: ALEXICO GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Dec 2005 (19 years ago)
Entity Number: 3298057
ZIP code: 10155
County: New York
Place of Formation: New York
Address: 150 E 58TH ST, 33RD FL, NEW YORK, NY, United States, 10155

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALEXICO GROUP LLC 401(K) PROFIT SHARING PLAN 2023 562548424 2024-08-20 ALEXICO GROUP LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 2123718188
Plan sponsor’s address 909 THIRD AVENUE #686, NEW YORK, NY, 10150

Signature of
Role Plan administrator
Date 2024-08-20
Name of individual signing NESIM BAHAR
Role Employer/plan sponsor
Date 2024-08-20
Name of individual signing NESIM BAHAR
ALEXICO GROUP LLC 401(K) PROFIT SHARING PLAN 2022 562548424 2023-07-19 ALEXICO GROUP LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 2123718188
Plan sponsor’s address 909 THIRD AVENUE #686, NEW YORK, NY, 10150

Signature of
Role Plan administrator
Date 2023-07-19
Name of individual signing NISO BAHAR
Role Employer/plan sponsor
Date 2023-07-19
Name of individual signing NISO BAHAR
ALEXICO GROUP LLC 401(K) PLAN AND TRUST 2021 562548424 2022-07-12 ALEXICO GROUP LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 2123718188
Plan sponsor’s address 150 EAST 58TH STREET, FLOOR 33, NEW YORK, NY, 10155

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing NISO BAHAR
Role Employer/plan sponsor
Date 2022-07-12
Name of individual signing NISO BAHAR
ALEXICO GROUP LLC 401(K) PLAN AND TRUST 2020 562548424 2021-07-08 ALEXICO GROUP LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 2123718188
Plan sponsor’s address 150 EAST 58TH STREET, FLOOR 33, NEW YORK, NY, 10155

Signature of
Role Plan administrator
Date 2021-07-08
Name of individual signing NISO BAHAR
Role Employer/plan sponsor
Date 2021-07-08
Name of individual signing NISO BAHARNISO BAHAR
ALEXICO GROUP LLC 401(K) PLAN AND TRUST 2019 562548424 2020-09-14 ALEXICO GROUP LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 2123718188
Plan sponsor’s address 150 EAST 58TH STREET, FLOOR 33, NEW YORK, NY, 10155

Signature of
Role Plan administrator
Date 2020-09-14
Name of individual signing NISO BAHAR
Role Employer/plan sponsor
Date 2020-09-14
Name of individual signing NISO BAHAR
ALEXICO GROUP LLC 401(K) PLAN AND TRUST 2018 562548424 2019-06-14 ALEXICO GROUP LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 2123718188
Plan sponsor’s address 150 EAST 58TH STREET, FLOOR 33, NEW YORK, NY, 10155

Signature of
Role Plan administrator
Date 2019-06-14
Name of individual signing NESIM BAHAR
Role Employer/plan sponsor
Date 2019-06-14
Name of individual signing NESIM BAHAR
ALEXICO GROUP LLC 401(K) PLAN AND TRUST 2017 562548424 2018-09-24 ALEXICO GROUP LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 2123718188
Plan sponsor’s address 150 EAST 58TH STREET, FLOOR 33, NEW YORK, NY, 10155

Signature of
Role Plan administrator
Date 2018-09-24
Name of individual signing NESIM BAHAR
Role Employer/plan sponsor
Date 2018-09-24
Name of individual signing NESIM BAHAR
ALEXICO GROUP LLC 401(K) PLAN AND TRUST 2016 562548424 2017-07-28 ALEXICO GROUP LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 2123718188
Plan sponsor’s address 150 EAST 58TH STREET, FLOOR 33, NEW YORK, NY, 10155

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing NISO BAHAR
Role Employer/plan sponsor
Date 2017-07-28
Name of individual signing NISO BAHAR
ALEXICO GROUP LLC 401(K) PLAN AND TRUST 2015 562548424 2016-10-16 ALEXICO GROUP LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 2123718188
Plan sponsor’s address 150 EAST 58TH STREET, FLOOR 33, NEW YORK, NY, 10155

Signature of
Role Plan administrator
Date 2016-10-16
Name of individual signing NISO BAHAR
Role Employer/plan sponsor
Date 2016-10-16
Name of individual signing NISO BAHAR
ALEXICO GROUP LLC 401K PLAN AND TRUST 2014 562548424 2015-10-09 ALEXICO GROUP LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 2123718188
Plan sponsor’s address 150 EAST 58TH STREET, FLOOR 33, NEW YORK, NY, 10155

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing NISO BAHAR
Role Employer/plan sponsor
Date 2015-10-09
Name of individual signing NISO BAHAR

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 150 E 58TH ST, 33RD FL, NEW YORK, NY, United States, 10155

Filings

Filing Number Date Filed Type Effective Date
140115002214 2014-01-15 BIENNIAL STATEMENT 2013-12-01
120113002590 2012-01-13 BIENNIAL STATEMENT 2011-12-01
100106002225 2010-01-06 BIENNIAL STATEMENT 2009-12-01
071228002739 2007-12-28 BIENNIAL STATEMENT 2007-12-01
060419000903 2006-04-19 AFFIDAVIT OF PUBLICATION 2006-04-19
060419000900 2006-04-19 AFFIDAVIT OF PUBLICATION 2006-04-19
051228000620 2005-12-28 ARTICLES OF ORGANIZATION 2005-12-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9674308506 2021-03-12 0202 PPS 909 3rd Ave # 686, New York, NY, 10150-2021
Loan Status Date 2022-09-20
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 349499
Loan Approval Amount (current) 349499
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10150-2021
Project Congressional District NY-12
Number of Employees 10
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
9717317002 2020-04-09 0202 PPP 150 EAST 58TH STREET, 33RD FLOOR 0.0, NEW YORK, NY, 10155-3399
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 208332
Loan Approval Amount (current) 208332
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10155-3399
Project Congressional District NY-12
Number of Employees 10
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 211071.22
Forgiveness Paid Date 2021-08-09

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Related by address

150 E 58TH ST, 33RD FL, NEW YORK, NY, United States, 10155

GAMA HOLDINGS LTD.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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