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MAGARI ADVISORS, LLC

Company Details

Name: MAGARI ADVISORS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Mar 2013 (12 years ago)
Entity Number: 4379231
ZIP code: 10016
County: New York
Foreign Legal Name: MAGARI ADVISORS, LLC
Address: 389 FIFTH AVENUE, SUITE 809, NEW YORK, NY, United States, 10016

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAGARI ADVISORS LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 462360358 2024-06-18 MAGARI ADVISORS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2127106608
Plan sponsor’s address 389 FIFTH AVENUE, SUITE 809, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2024-06-18
Name of individual signing SUI KENG LI
MAGARI ADVISORS LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 462360358 2023-05-24 MAGARI ADVISORS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2127106608
Plan sponsor’s address 389 FIFTH AVENUE, SUITE 809, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2023-05-24
Name of individual signing SUI KENG LI
MAGARI ADVISORS LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 462360358 2022-07-08 MAGARI ADVISORS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2127106608
Plan sponsor’s address 389 FIFTH AVENUE, SUITE 809, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2022-07-08
Name of individual signing SUI KENG LI

DOS Process Agent

Name Role Address
DYNAMIC CREDIT ADVISORS, LLC DOS Process Agent 389 FIFTH AVENUE, SUITE 809, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2018-06-06 2022-03-16 Address 389 FIFTH AVENUE, SUITE 809, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-03-26 2018-06-06 Address 1350 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220316001314 2022-03-15 CERTIFICATE OF AMENDMENT 2022-03-15
180606000303 2018-06-06 CERTIFICATE OF CHANGE 2018-06-06
130723001276 2013-07-23 CERTIFICATE OF PUBLICATION 2013-07-23
130326000385 2013-03-26 APPLICATION OF AUTHORITY 2013-03-26

Date of last update: 15 Jan 2025

Sources: New York Secretary of State