Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Kings
    4. ›
  4. 11209
    5. ›
  5. BAMS HOLDINGS GROUP LLC

BAMS HOLDINGS GROUP LLC

Headquarter

Company Details

Name: BAMS HOLDINGS GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Dec 2007 (17 years ago)
Entity Number: 3601513
ZIP code: 11209
County: Kings
Place of Formation: New York
Address: 413 86TH STREET, 2ND FLOOR, BROOKLYN, NY, United States, 11209

Links between entities

Type Company Name Company Number State
Headquarter of BAMS HOLDINGS GROUP LLC, KENTUCKY 1405132 KENTUCKY
Headquarter of BAMS HOLDINGS GROUP LLC, MINNESOTA 96b15f83-d579-ea11-9197-00155d32b905 MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BAMS HOLDINGS GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 223972915 2024-05-03 BAMS HOLDINGS GROUP LLC 27
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8665102267
Plan sponsor’s address 413 86TH ST - 2ND FL, BROOKLYN, NY, 112094707

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-05-03
Name of individual signing ERISA FIDUCIARY SERVICES
BAMS HOLDINGS GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 223972915 2024-06-07 BAMS HOLDINGS GROUP LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8665102267
Plan sponsor’s address 413 86TH ST - 2ND FL, BROOKLYN, NY, 112094707

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-06-07
Name of individual signing ERISA FIDUCIARY SERVICES
BAMS HOLDINGS GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 223972915 2023-04-08 BAMS HOLDINGS GROUP LLC 33
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8665102267
Plan sponsor’s address 413 86TH ST - 2ND FL, BROOKLYN, NY, 112094707

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2023-04-08
Name of individual signing ERISA FIDUCIARY SERVICES
BAMS HOLDINGS GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 223972915 2023-05-17 BAMS HOLDINGS GROUP LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8665102267
Plan sponsor’s address 413 86TH ST - 2ND FL, BROOKLYN, NY, 112094707

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2023-05-17
Name of individual signing ERISA FIDUCIARY SERVICES
BAMS HOLDINGS GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 223972915 2022-06-07 BAMS HOLDINGS GROUP LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8665102267
Plan sponsor’s address 413 86TH ST - 2ND FL, BROOKLYN, NY, 112094707

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2022-06-07
Name of individual signing ERISA FIDUCIARY SERVICES
BAMS HOLDINGS GROUP, LLC 401(K) PROFIT SHARING PLAN 2020 223972915 2021-05-04 BAMS HOLDINGS GROUP, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522298
Sponsor’s telephone number 7184123455
Plan sponsor’s address 413 86TH STREET, 2ND FLOOR, BROOKLYN, NY, 11209

Signature of
Role Plan administrator
Date 2021-05-04
Name of individual signing DIMITRI AKHRIN
Role Employer/plan sponsor
Date 2021-05-04
Name of individual signing DIMITRI AKHRIN
BAMS HOLDINGS GROUP, LLC 401(K) PROFIT SHARING PLAN 2019 223972915 2020-10-07 BAMS HOLDINGS GROUP, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522298
Sponsor’s telephone number 7184123455
Plan sponsor’s address 413 86TH STREET, 2ND FLOOR, BROOKLYN, NY, 11209

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing DIMITRI AKHRIN
Role Employer/plan sponsor
Date 2020-10-07
Name of individual signing DIMITRI AKHRIN
BAMS HOLDINGS GROUP, LLC 401(K) PROFIT SHARING PLAN 2018 223972915 2019-04-30 BAMS HOLDINGS GROUP, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522298
Sponsor’s telephone number 7184123455
Plan sponsor’s address 413 86TH STREET, 2ND FLOOR, BROOKLYN, NY, 11209

Signature of
Role Plan administrator
Date 2019-04-30
Name of individual signing DIMITRI AKHRIN
Role Employer/plan sponsor
Date 2019-04-30
Name of individual signing DIMITRI AKHRIN
BAMS HOLDINGS GROUP, LLC 401(K) PROFIT SHARING PLAN 2017 223972915 2018-02-25 BAMS HOLDINGS GROUP, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522298
Sponsor’s telephone number 7184123455
Plan sponsor’s address 413 86TH STREET, 2ND FLOOR, BROOKLYN, NY, 11209

Signature of
Role Plan administrator
Date 2018-02-21
Name of individual signing DIMITRI AKHRIN
Role Employer/plan sponsor
Date 2018-02-21
Name of individual signing DIMITRI AKHRIN
BAMS HOLDINGS GROUP, LLC 401(K) PROFIT SHARING PLAN 2016 223972915 2017-04-19 BAMS HOLDINGS GROUP, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522298
Sponsor’s telephone number 7184123455
Plan sponsor’s address 413 86TH STREET, 2ND FLOOR, BROOKLYN, NY, 11209

Signature of
Role Plan administrator
Date 2017-04-19
Name of individual signing DIMITRI AKHRIN
Role Employer/plan sponsor
Date 2017-04-19
Name of individual signing DIMITRI AKHRIN

Agent

Name Role Address
dimitri akhrin Agent 413 86th street, 2nd floor, BROOKLYN, NY, 11209

DOS Process Agent

Name Role Address
BAMS HOLDINGS GROUP LLC DOS Process Agent 413 86TH STREET, 2ND FLOOR, BROOKLYN, NY, United States, 11209

History

Start date End date Type Value
2023-12-27 2025-03-10 Address 413 86TH STREET, 2ND FLOOR, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)
2023-12-27 2025-03-10 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2013-07-30 2023-12-27 Address 413 86TH STREET, 2ND FLOOR, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)
2013-03-11 2013-07-30 Address 413 86TH STREET, 3RD FLOOR, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)
2009-02-02 2013-03-11 Address 8512 5TH AVENUE, SECOND FLOOR, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)
2007-12-05 2023-12-27 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2007-12-05 2009-02-02 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250310002549 2025-02-20 CERTIFICATE OF CHANGE BY ENTITY 2025-02-20
231227000557 2023-12-27 BIENNIAL STATEMENT 2023-12-27
211214002296 2021-12-14 BIENNIAL STATEMENT 2021-12-14
191202060058 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171205006463 2017-12-05 BIENNIAL STATEMENT 2017-12-01
151201006186 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131210006574 2013-12-10 BIENNIAL STATEMENT 2013-12-01
130730000932 2013-07-30 CERTIFICATE OF CHANGE 2013-07-30
130311001280 2013-03-11 CERTIFICATE OF CHANGE 2013-03-11
120105003077 2012-01-05 BIENNIAL STATEMENT 2011-12-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1579247304 2020-04-28 0202 PPP 413 86TH STREET 2ND FLOOR, Brooklyn, NY, 11209
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 326249
Loan Approval Amount (current) 326249
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11209-0001
Project Congressional District NY-11
Number of Employees 25
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 329207.59
Forgiveness Paid Date 2021-04-01
5819058409 2021-02-09 0202 PPS 413 86th St # 2, Brooklyn, NY, 11209-4707
Loan Status Date 2021-09-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 301507
Loan Approval Amount (current) 301507
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11209-4707
Project Congressional District NY-11
Number of Employees 21
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 303051.71
Forgiveness Paid Date 2021-08-17

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated