Name: | AKF GROUP LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Inactive |
Date of registration: | 22 Dec 2006 (18 years ago) |
Date of dissolution: | 31 Dec 2024 |
Entity Number: | 3453101 |
ZIP code: | 10005 |
County: | New York |
Address: | 28 liberty st, 42nd floor, NEW YORK, NY, United States, 10005 |
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 | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 |
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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 | |||||||||||||
|
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 |
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Immediate Level Owner | Information not Available |
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List of Offerors (0) | Information not Available |
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Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AKF SAVINGS AND INVESTMENT PLAN | 2011 | 133496488 | 2012-10-15 | AKF GROUP LLC | 452 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 |
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 |
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 |
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 |
Name | Role | Address |
---|---|---|
AKF GROUP LLC | DOS Process Agent | 28 liberty st, 42nd floor, NEW YORK, NY, United States, 10005 |
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) |
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 |
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 | |||||||||||||||||||||||
|
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4475467103 | 2020-04-13 | 0202 | PPP | 1 Liberty Plaza. 165 Broadway 22nd Floor, NEW YORK, NY, 10006 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State