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AKF GROUP LLC

Headquarter

Company Details

Name: AKF GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Dec 2006 (18 years ago)
Entity Number: 3453101
ZIP code: 10005
County: New York
Address: 28 liberty st, 42nd floor, NEW YORK, NY, United States, 10005

Links between entities

Type Company Name Company Number State
Headquarter of AKF GROUP LLC, MISSISSIPPI 1073079 MISSISSIPPI
Headquarter of AKF GROUP LLC, Alaska 10019997 Alaska
Headquarter of AKF GROUP LLC, FLORIDA M08000005211 FLORIDA
Headquarter of AKF GROUP LLC, Alabama 000-267-034 Alabama
Headquarter of AKF GROUP LLC, MINNESOTA 1cd25129-95d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of AKF GROUP LLC, KENTUCKY 0786936 KENTUCKY
Headquarter of AKF GROUP LLC, COLORADO 20141081695 COLORADO
Headquarter of AKF GROUP LLC, RHODE ISLAND 000486622 RHODE ISLAND
Headquarter of AKF GROUP LLC, CONNECTICUT 0955562 CONNECTICUT
Headquarter of AKF GROUP LLC, IDAHO 386516 IDAHO
Headquarter of AKF GROUP LLC, ILLINOIS LLC_03004937 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
NS5KAR4URB81 2024-03-06 200 LIBERTY ST STE 302, NEW YORK, NY, 10281, 1015, USA 200 LIBERTY ST STE 302, NEW YORK, NY, 10281, 1015, USA

Business Information

URL HTTP://WWW.AKFGroup.com
Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2023-03-09
Initial Registration Date 2010-08-04
Entity Start Date 2006-12-22
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 541330
Product and Service Codes C221, C222, C223

Points of Contacts

Electronic Business
Title PRIMARY POC
Name DINO DEFEO
Role MANAGING MEMBER
Address 200 LIBERTY STREET, SUITE 302, NEW YORK, NY, 10281, USA
Title ALTERNATE POC
Name BRAD LOWNSBURY
Address 4551 COX ROAD, SUITE 200, RICHMOND, VA, 23060, USA
Government Business
Title PRIMARY POC
Name DINO DEFEO
Role MANAGING MEMBER
Address 200 LIBERTY STREET, SUITE 302, NEW YORK, NY, 10281, USA
Title ALTERNATE POC
Name DAVID MORENO
Address 510 WALNUT STREET, SUITE 1600, PHILADELPHIA, PA, 19106, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
63DG6 Active Non-Manufacturer 2010-08-08 2024-06-03 2029-06-03 2025-05-29

Contact Information

POC JEANETTE BAIARDI
Phone +1 212-626-0110
Address 200 LIBERTY ST STE 302, NEW YORK, NY, 10281 1129, 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
AKF SAVINGS AND INVESTMENT PLAN 2011 133496488 2012-10-15 AKF GROUP LLC 452
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 2123545656
Plan sponsor’s mailing address 1501 BROADWAY SUITE 700, NEW YORK, NY, 10036
Plan sponsor’s address 1501 BROADWAY SUITE 700, NEW YORK, NY, 10036

Plan administrator’s name and address

Administrator’s EIN 133496488
Plan administrator’s name AKF GROUP LLC
Plan administrator’s address 1501 BROADWAY SUITE 700, NEW YORK, NY, 10036
Administrator’s telephone number 2123545656

Number of participants as of the end of the plan year

Active participants 322
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 129
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 395
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 7

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing BARBARA BETH MOORE
Valid signature Filed with authorized/valid electronic signature
AKF SAVINGS AND INVESTMENT PLAN 2010 133496488 2011-10-14 AKF GROUP LLC 423
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 2123545656
Plan sponsor’s mailing address 1501 BROADWAY SUITE 700, NEW YORK, NY, 10036
Plan sponsor’s address 1501 BROADWAY SUITE 700, NEW YORK, NY, 10036

Plan administrator’s name and address

Administrator’s EIN 133496488
Plan administrator’s name AKF GROUP LLC
Plan administrator’s address 1501 BROADWAY SUITE 700, NEW YORK, NY, 10036
Administrator’s telephone number 2123545656

Number of participants as of the end of the plan year

Active participants 325
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 127
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 396
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-10-14
Name of individual signing BARBARA BETH MOORE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-14
Name of individual signing BARBARA BETH MOORE
Valid signature Filed with authorized/valid electronic signature
AKF EMPLOYEE BENEFITS PLAN 2010 133496488 2011-07-20 AKF GROUP, LLC 262
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2004-08-01
Business code 541330
Sponsor’s telephone number 2123545656
Plan sponsor’s mailing address 1501 BROADWAY SUITE 700, NEW YORK, NY, 100365505
Plan sponsor’s address 1501 BROADWAY SUITE 700, NEW YORK, NY, 100365505

Plan administrator’s name and address

Administrator’s EIN 133496488
Plan administrator’s name AKF GROUP, LLC
Plan administrator’s address 1501 BROADWAY SUITE 700, NEW YORK, NY, 100365505
Administrator’s telephone number 2123545656

Number of participants as of the end of the plan year

Active participants 266
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-07-20
Name of individual signing PAUL BELLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-20
Name of individual signing PAUL BELLO
Valid signature Filed with authorized/valid electronic signature
AKF EMPLOYEE BENEFITS PLAN 2009 133496488 2010-06-07 AKF GROUP, LLC 307
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2004-08-01
Business code 541330
Sponsor’s telephone number 2123545656
Plan sponsor’s mailing address 1501 BROADWAY SUITE 700, NEW YORK, NY, 100365505
Plan sponsor’s address 1501 BROADWAY SUITE 700, NEW YORK, NY, 100365505

Plan administrator’s name and address

Administrator’s EIN 999999999
Plan administrator’s name AKF GROUP, LLC
Plan administrator’s address 1501 BROADWAY SUITE 700, NEW YORK, NJ, 100365505
Administrator’s telephone number 9999999999

Number of participants as of the end of the plan year

Active participants 270
Retired or separated participants receiving benefits 23
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-06-07
Name of individual signing PAUL BELLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-07
Name of individual signing PAUL BELLO
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
AKF GROUP LLC DOS Process Agent 28 liberty st, 42nd floor, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-05-07 2024-12-02 Address c/o ct corporation system, 28 liberty st 42nd floor, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-05-01 2024-05-07 Address 28 LIBERTY STREET, 42nd floor, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-12-21 2024-05-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2012-12-06 2017-12-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2008-12-31 2012-12-06 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2008-12-03 2008-12-31 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2008-11-19 2008-12-03 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2006-12-22 2008-11-19 Address 600 LEXINGTON AVENUE 21ST FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241219001920 2024-12-18 CERTIFICATE OF MERGER 2024-12-31
241202005775 2024-12-02 BIENNIAL STATEMENT 2024-12-02
240507003322 2024-05-06 RESTATED CERTIFICATE 2024-05-06
240501039253 2024-04-30 CERTIFICATE OF MERGER 2024-04-30
221213002140 2022-12-13 BIENNIAL STATEMENT 2022-12-01
201201061271 2020-12-01 BIENNIAL STATEMENT 2020-12-01
181203006391 2018-12-03 BIENNIAL STATEMENT 2018-12-01
171221000637 2017-12-21 CERTIFICATE OF MERGER 2017-12-31
161201007125 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141203007167 2014-12-03 BIENNIAL STATEMENT 2014-12-01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
No data IDV 47QRAA22D0023 2021-11-15 No data No data
Unique Award Key CONT_IDV_47QRAA22D0023_4732
Awarding Agency General Services Administration
Link View Page

Award Amounts

Obligated Amount 0.00
Potential Award Amount 1000000.00

Description

Title FEDERAL SUPPLY SCHEDULE CONTRACT
NAICS Code 541330: ENGINEERING SERVICES
Product and Service Codes R425: SUPPORT- PROFESSIONAL: ENGINEERING/TECHNICAL

Recipient Details

Recipient AKF GROUP LLC
UEI NS5KAR4URB81
Recipient Address UNITED STATES, 200 LIBERTY ST STE 302, NEW YORK, NEW YORK, NEW YORK, 102811015

Date of last update: 31 Dec 2024

Sources: New York Secretary of State