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  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
SPIEGEL & UTRERA, P.A. P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

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
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
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
100104002789 2010-01-04 BIENNIAL STATEMENT 2009-12-01

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Related by address

No related companies by address

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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