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  5. ADVANCE FINANCE GROUP LLC

ADVANCE FINANCE GROUP LLC

Company Details

Name: ADVANCE FINANCE GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Oct 2007 (17 years ago)
Entity Number: 3586470
ZIP code: 10168
County: New York
Place of Formation: New York
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADVANCE FINANCE GROUP LLC BENEFIT PLAN 2023 261341403 2024-10-15 ADVANCE FINANCE GROUP LLC 163
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-01-01
Business code 541219
Sponsor’s telephone number 2122866900
Plan sponsor’s mailing address 1 WORLD TRADE CTR FL 43, NEW YORK, NY, 100070090
Plan sponsor’s address 1 WORLD TRADE CTR FL 43, NEW YORK, NY, 100070090

Number of participants as of the end of the plan year
Active participants 158
Retired or separated participants receiving benefits 3

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing TATIANA CANTWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-14
Name of individual signing TATIANA CANTWELL
Valid signature Filed with authorized/valid electronic signature
ADVANCE FNANCE GROUP LLC BENEFIT PLAN 2023 261341403 2024-10-01 ADVANCE FINANCE GROUP LLC 163
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-01-01
Business code 541219
Sponsor’s telephone number 2122866900
Plan sponsor’s mailing address 1 WORLD TRADE CTR FL 43, NEW YORK, NY, 100070090
Plan sponsor’s address 1 WORLD TRADE CTR FL 43, NEW YORK, NY, 100070090

Number of participants as of the end of the plan year
Active participants 158
Retired or separated participants receiving benefits 3

Signature of
Role Plan administrator
Date 2024-09-27
Name of individual signing TATIANA CANTWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-27
Name of individual signing TATIANA CANTWELL
Valid signature Filed with authorized/valid electronic signature
ADVANCE FINANCE GROUP LLC BENEFIT PLAN 2022 261341403 2023-10-13 ADVANCE FINANCE GROUP LLC 155
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-01-01
Business code 541219
Sponsor’s telephone number 2122866900
Plan sponsor’s mailing address 1 WORLD TRADE CTR FL 43, NEW YORK, NY, 100070090
Plan sponsor’s address 1 WORLD TRADE CTR FL 43, NEW YORK, NY, 100070090

Number of participants as of the end of the plan year
Active participants 158
Retired or separated participants receiving benefits 5

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing TATIANA CANTWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-13
Name of individual signing TATIANA CANTWELL
Valid signature Filed with authorized/valid electronic signature
ADVANCE FINANCE GROUP LLC BENEFIT PLAN 2021 261341403 2022-10-14 ADVANCE FINANCE GROUP LLC 161
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-01-01
Business code 541219
Sponsor’s telephone number 2122866900
Plan sponsor’s mailing address 1 WORLD TRADE CTR FL 43, NEW YORK, NY, 100070090
Plan sponsor’s address 1 WORLD TRADE CTR FL 43, NEW YORK, NY, 100070090

Number of participants as of the end of the plan year
Active participants 152
Retired or separated participants receiving benefits 7
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing TATIANA CANTWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-14
Name of individual signing TATIANA CANTWELL
Valid signature Filed with authorized/valid electronic signature
ADVANCE FINANCE GROUP LLC BENEFIT PLAN 2020 261341403 2021-09-13 ADVANCE FINANCE GROUP LLC 162
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-01-01
Business code 541219
Sponsor’s telephone number 2122866900
Plan sponsor’s mailing address 1 WORLD TRADE CTR FL 43, NEW YORK, NY, 100070090
Plan sponsor’s address 1 WORLD TRADE CTR FL 43, NEW YORK, NY, 100070090

Number of participants as of the end of the plan year
Active participants 157
Retired or separated participants receiving benefits 5
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2021-09-13
Name of individual signing TATIANA CANTWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-13
Name of individual signing TATIANA CANTWELL
Valid signature Filed with authorized/valid electronic signature
ADVANCE FINANCE GROUP LLC BENEFIT PLAN 2019 261341403 2020-10-06 ADVANCE FINANCE GROUP LLC 155
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-01-01
Business code 541219
Sponsor’s telephone number 2122866900
Plan sponsor’s mailing address 1 WORLD TRADE CTR FL 43, NEW YORK, NY, 100070090
Plan sponsor’s address 1 WORLD TRADE CTR FL 43, NEW YORK, NY, 100070090

Number of participants as of the end of the plan year
Active participants 164
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing TATIANA CANTWELL
Valid signature Filed with authorized/valid electronic signature
ADVANCE FINANCE GROUP LLC BENEFIT PLAN 2018 261341403 2019-10-11 ADVANCE FINANCE GROUP LLC 115
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-01-01
Business code 541219
Sponsor’s telephone number 2122866900
Plan sponsor’s mailing address 1 WORLD TRADE CTR FL 43, NEW YORK, NY, 100070090
Plan sponsor’s address 1 WORLD TRADE CTR FL 43, NEW YORK, NY, 100070090

Number of participants as of the end of the plan year
Active participants 116
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing TATIANA CANTWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-10
Name of individual signing TATIANA CANTWELL
Valid signature Filed with authorized/valid electronic signature
ADVANCE FINANCE GROUP LLC BENEFIT PLAN 2017 261341403 2018-10-09 ADVANCE FINANCE GROUP LLC 107
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-01-01
Business code 541219
Sponsor’s telephone number 2122866900
Plan sponsor’s mailing address 1 WORLD TRADE CTR FL 43, NEW YORK, NY, 100070090
Plan sponsor’s address 1 WORLD TRADE CTR FL 43, NEW YORK, NY, 10007

Number of participants as of the end of the plan year
Active participants 101
Retired or separated participants receiving benefits 10
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing TATIANA CANTWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-09
Name of individual signing TATIANA CANTWELL
Valid signature Filed with authorized/valid electronic signature
ADVANCE FINANCE GROUP LLC BENEFIT PLAN 2016 261341403 2017-10-06 ADVANCE FINANCE GROUP LLC 111
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-01-01
Business code 541219
Sponsor’s telephone number 2122866900
Plan sponsor’s mailing address 1 WORLD TRADE CTR FL 43, NEW YORK, NY, 100070090
Plan sponsor’s address 1 WORLD TRADE CTR FL 43, NEW YORK, NY, 100070090

Number of participants as of the end of the plan year
Active participants 99
Retired or separated participants receiving benefits 11
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2017-10-04
Name of individual signing TATIANA CANTWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-06
Name of individual signing BILL BARRY
Valid signature Filed with authorized/valid electronic signature
ADVANCE FINANCE GROUP LLC BENEFIT PLAN 2015 261341403 2017-10-03 ADVANCE FINANCE GROUP LLC 109
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-01-01
Business code 541219
Sponsor’s telephone number 2122866900
Plan sponsor’s mailing address 1 WORLD TRADE CTR FL 43, NEW YORK, NY, 100070090
Plan sponsor’s address 1 WORLD TRADE CTR FL 43, NEW YORK, NY, 100070090

Number of participants as of the end of the plan year
Active participants 108
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2017-10-02
Name of individual signing BILL BARRY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-02
Name of individual signing BILL BARRY
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2023-06-14 2024-02-21 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-06-14 2024-02-21 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-10-28 2023-06-14 Address ONE WORLD TRADE CENTER 44TH FL, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2014-10-28 2019-10-28 Address ATTN MANAGING PARTNER, ONE WORLD TRADE CENTER 44TH FL, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2007-10-29 2014-10-28 Address SABIN, BERMANT & GOULD LLP, FOUR TIMES SQUARE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240221000942 2024-02-21 BIENNIAL STATEMENT 2024-02-21
230614001879 2023-06-13 CERTIFICATE OF CHANGE BY ENTITY 2023-06-13
220118003355 2022-01-18 BIENNIAL STATEMENT 2022-01-18
191028060363 2019-10-28 BIENNIAL STATEMENT 2019-10-01
171023006217 2017-10-23 BIENNIAL STATEMENT 2017-10-01
151006006623 2015-10-06 BIENNIAL STATEMENT 2015-10-01
141028000810 2014-10-28 CERTIFICATE OF CHANGE 2014-10-28
131016006575 2013-10-16 BIENNIAL STATEMENT 2013-10-01
111007002202 2011-10-07 BIENNIAL STATEMENT 2011-10-01
091109002807 2009-11-09 BIENNIAL STATEMENT 2009-10-01

Related by officers

COGENCY GLOBAL INC.

BERKSHIRE CABLE CORP. 1-4 RICHBELL SOLAR LLC BAILEY'S RESTAURANT L.L.C. 1011 CLARK TP LLC 103-105 WEST 105TH STREET L.P. BLOOM RETIREMENT HOLDINGS INC. 111-119 DEHAVEN SOLAR, LLC G & G PLANNING CONCEPTS, INC. FAITH TECHNOLOGIES, INC.

Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

Date of last update: 31 Dec 2024

Sources: New York Secretary of State

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