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  5. G2 INVESTMENT GROUP, LLC

G2 INVESTMENT GROUP, LLC

Company Details

Name: G2 INVESTMENT GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Mar 2011 (14 years ago)
Entity Number: 4070836
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
G2 INVESTMENT GROUP, LLC 401(K) PLAN 2018 262884942 2019-10-09 G2 INVESTMENT GROUP, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2128871150
Plan sponsor’s address 142 WEST 57TH STREET, 12TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing EMMANUEL LEON
G2 INVESTMENT GROUP, LLC 401(K) PLAN 2017 262884942 2018-10-10 G2 INVESTMENT GROUP, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2128871150
Plan sponsor’s address 142 WEST 57TH STREET, 12TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing EMMANUEL LEON
G2 INVESTMENT GROUP, LLC 401(K) PLAN 2016 262884942 2017-09-30 G2 INVESTMENT GROUP, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2128871150
Plan sponsor’s address 142 WEST 57TH STREET, 12TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2017-09-30
Name of individual signing EMMANUEL LEON
Role Employer/plan sponsor
Date 2017-09-30
Name of individual signing EMMANUEL LEON
G2 INVESTMENT GROUP, LLC 401(K) PLAN 2015 262884942 2016-10-14 G2 INVESTMENT GROUP, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2128871150
Plan sponsor’s address 142 WEST 57TH STREET, 12TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing EMMANUEL LEON
Role Employer/plan sponsor
Date 2016-10-14
Name of individual signing EMMANUEL LEON
G2 INVESTMENT GROUP, LLC 401(K) PLAN 2014 262884942 2015-10-15 G2 INVESTMENT GROUP, LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2128871150
Plan sponsor’s address 142 WEST 57TH STREET, 12TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing EMMANUEL LEON
Role Employer/plan sponsor
Date 2015-10-15
Name of individual signing EMMANUEL LEON
G2 INVESTMENT GROUP, LLC 401(K) PLAN 2013 262884942 2014-09-16 G2 INVESTMENT GROUP, LLC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2128871150
Plan sponsor’s address 142 WEST 57TH STREET, 12TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2014-09-16
Name of individual signing CAROLINA PALACIOS
Role Employer/plan sponsor
Date 2014-09-16
Name of individual signing CAROLINA PALACIOS
G2 INVESTMENT GROUP, LLC 401(K) PLAN 2012 262884942 2013-10-11 G2 INVESTMENT GROUP, LLC 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2128871150
Plan sponsor’s address 142 WEST 57TH STREET, 12TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing CAROLINA PALACIOS
Role Employer/plan sponsor
Date 2013-10-11
Name of individual signing CAROLINA PALACIOS
G2 INVESTMENT GROUP, LLC 401(K) PLAN 2011 262884942 2012-10-10 G2 INVESTMENT GROUP, LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2128871150
Plan sponsor’s address 142 WEST 57TH STREET, 12TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 262884942
Plan administrator’s name G2 INVESTMENT GROUP, LLC
Plan administrator’s address 142 WEST 57TH STREET, 12TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2128871150

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing CAROLINA PALACIOS
Role Employer/plan sponsor
Date 2012-10-10
Name of individual signing CAROLINA PALACIOS

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2013-07-25 2024-07-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-07-25 2024-07-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-08-17 2013-07-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-03-22 2012-08-17 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240718000266 2024-07-17 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2024-07-17
130725001377 2013-07-25 CERTIFICATE OF CHANGE 2013-07-25
120817001169 2012-08-17 CERTIFICATE OF CHANGE 2012-08-17
110621000070 2011-06-21 CERTIFICATE OF PUBLICATION 2011-06-21
110322000510 2011-03-22 APPLICATION OF AUTHORITY 2011-03-22

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Date of last update: 02 Feb 2025

Sources: New York Secretary of State

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