| Name: | AFM INSPECTIONS & ENGINEERING PLLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Sep 2012 (13 years ago) |
| Entity Number: | 4295897 |
| ZIP code: | 11001 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 204 JERICHO TURNPIKE SUITE R, FLORAL PARK, NY, United States, 11001 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7CW40 | Obsolete | Non-Manufacturer | 2015-04-24 | 2024-03-05 | 2022-04-19 | No data | |||||||||||||
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| POC | ANTHONY F. MARMO |
| Phone | +1 516-695-6339 |
| Address | 38 BRIXTON RD S, WEST HEMPSTEAD, NY, 11552 1102, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AFM INSPECTIONS & ENGINEERING, PLLC 401 (K) PROFIT SHARING PLAN | 2023 | 461026017 | 2024-09-16 | AFM INSPECTIONS & ENGINEERING, PLLC | 4 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-16 |
| Name of individual signing | WILLIAM REDDY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-09-16 |
| Name of individual signing | WILLIAM REDDY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541350 |
| Sponsor’s telephone number | 5163541030 |
| Plan sponsor’s address | 204 JERICHO TURNPIKE, FLORAL PARK, NY, 11001 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-12 |
| Name of individual signing | WILLIAM REDDY |
| Role | Employer/plan sponsor |
| Date | 2023-07-12 |
| Name of individual signing | WILLIAM REDDY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541350 |
| Sponsor’s telephone number | 5163541030 |
| Plan sponsor’s address | 38 BRIXTON ROAD SOUTH, WEST HEMPSTEAD, NY, 11552 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-01 |
| Name of individual signing | ANTHONY MARMO |
| Role | Employer/plan sponsor |
| Date | 2022-08-01 |
| Name of individual signing | ANTHONY MARMO |
| Name | Role | Address |
|---|---|---|
| AFM INSPECTIONS & ENGINEERING PLLC | DOS Process Agent | 204 JERICHO TURNPIKE SUITE R, FLORAL PARK, NY, United States, 11001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-14 | 2023-11-08 | Address | 38 BRIXTON ROAD SOUTH, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231108004322 | 2023-11-08 | BIENNIAL STATEMENT | 2022-09-01 |
| 210811001515 | 2021-08-11 | BIENNIAL STATEMENT | 2021-08-11 |
| 171215002023 | 2017-12-15 | BIENNIAL STATEMENT | 2016-09-01 |
| 121218001086 | 2012-12-18 | CERTIFICATE OF PUBLICATION | 2012-12-18 |
| 120914000079 | 2012-09-14 | ARTICLES OF ORGANIZATION | 2012-09-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1579027907 | 2020-06-10 | 0235 | PPP | 204 JERICHO TPKE, FLORAL PARK, NY, 11001-2024 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7050608505 | 2021-03-05 | 0235 | PPS | 38 Brixton Rd S, West Hempstead, NY, 11552-1102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
