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  5. AGUAZUL GROUP LLC

AGUAZUL GROUP LLC

Headquarter

Company Details

Name: AGUAZUL GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Jun 2006 (19 years ago)
Entity Number: 3370380
ZIP code: 10577
County: Nassau
Place of Formation: New York
Address: 4 MANHATTANVILLE RD, PURCHASE, NY, United States, 10577

Links between entities

Type Company Name Company Number State
Headquarter of AGUAZUL GROUP LLC, CONNECTICUT 1222924 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AGUAZUL GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 141979198 2021-04-28 AGUAZUL GROUP LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 9146443888
Plan sponsor’s address 4 MANHATTANVILLE RD, PURCHASE, NY, 10577

Signature of
Role Plan administrator
Date 2021-04-28
Name of individual signing EDWARD ROJAS
AGUAZUL GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 141979198 2020-06-15 AGUAZUL GROUP LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 9146443888
Plan sponsor’s address 4 MANHATTANVILLE RD, PURCHASE, NY, 10577

Signature of
Role Plan administrator
Date 2020-06-15
Name of individual signing HAJNA MOSS
AGUAZUL GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 141979198 2020-06-12 AGUAZUL GROUP LLC 5
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 9146443888
Plan sponsor’s address 4 MANHATTANVILLE RD, PURCHASE, NY, 10577

Signature of
Role Plan administrator
Date 2020-06-12
Name of individual signing HAJNA MOSS
AGUAZUL GROUP LLC 401(K) PLAN 2018 141979198 2019-06-03 AGUAZUL GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 9146443888
Plan sponsor’s address 4 MANHATTANVILLE ROAD, PURCHASE, NY, 10577

Signature of
Role Plan administrator
Date 2019-06-03
Name of individual signing HAJNA MOSS
AGUAZUL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2017 141979198 2018-03-23 AGUAZUL GROUP LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 9146443888
Plan sponsor’s address 4 MANHATTANVILLE RD, PURCHASE, NY, 105772139

Signature of
Role Plan administrator
Date 2018-03-23
Name of individual signing HAJNA MOSS-FISHBURNE
AGUAZUL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2016 141979198 2017-05-22 AGUAZUL GROUP LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 9146443888
Plan sponsor’s address 4 MANHATTANVILLE RD, PURCHASE, NY, 105772139

Signature of
Role Plan administrator
Date 2017-05-22
Name of individual signing HAJNAMOSS-FISHBURNE
AGUAZUL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2015 141979198 2016-05-23 AGUAZUL GROUP LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 9146443888
Plan sponsor’s address 4 MANHATTANVILLE RD, PURCHASE, NY, 105772139

Signature of
Role Plan administrator
Date 2016-05-23
Name of individual signing HAJNAMOSS-FISHBURNE
AGUAZUL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2014 141979198 2015-06-01 AGUAZUL GROUP LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 9146443888
Plan sponsor’s address 4 MANHATTANVILLE RD, PURCHASE, NY, 105772139

Signature of
Role Plan administrator
Date 2015-06-01
Name of individual signing HAJNA O MOSS-FISHBURNE
AGUAZUL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2013 141979198 2014-05-20 AGUAZUL GROUP LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 9146443888
Plan sponsor’s address 4 MANHATTANVILLE RD, PURCHASE, NY, 105772139

Signature of
Role Plan administrator
Date 2014-05-20
Name of individual signing HAJNA MOSS-FISHBURNE
AGUAZUL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2012 141979198 2013-06-26 AGUAZUL GROUP LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 9146443888
Plan sponsor’s address 4 MANHATTANVILLE RD, PURCHASE, NY, 105772139

Signature of
Role Plan administrator
Date 2013-06-26
Name of individual signing AGUAZUL GROUP LLC

DOS Process Agent

Name Role Address
BILANCIO DOS Process Agent 4 MANHATTANVILLE RD, PURCHASE, NY, United States, 10577

History

Start date End date Type Value
2006-06-01 2008-06-17 Address 666 OLD COUNTRY ROAD SUITE 202, GARDEN CITY, NY, 11530, 2013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120607006276 2012-06-07 BIENNIAL STATEMENT 2012-06-01
100614002951 2010-06-14 BIENNIAL STATEMENT 2010-06-01
080617002214 2008-06-17 BIENNIAL STATEMENT 2008-06-01
060601000854 2006-06-01 ARTICLES OF ORGANIZATION 2006-06-01

Related by officers

No related officers

Related by address

4 MANHATTANVILLE RD, PURCHASE, NY, United States, 10577

NXXI INC. NXXI SUB LLC HARBOR PROPERTY MANAGEMENT, INC. N21 ACQUISITION CORP.

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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