| Name: | AQUARIUS GLOBAL ASSOCIATES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Nov 2013 (11 years ago) |
| Entity Number: | 4492417 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 160 WEST END AVENUE, SUITE 29M, NEW YORK, NY, United States, 10023 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AQUARIUS GLOBAL ASSOCIATES, LLC 401(K) PLAN | 2023 | 464253475 | 2024-10-15 | AQUARIUS GLOBAL ASSOCIATES, LLC | 6 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | MONICA RANNIGER |
| 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 | 541211 |
| Sponsor’s telephone number | 9178055346 |
| Plan sponsor’s address | 160 WEST END AVENUE, SUITE 29H, NEW YORK, NY, 10023 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-16 |
| Name of individual signing | MONICA RANNIGER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 9178055346 |
| Plan sponsor’s address | 160 WEST END AVENUE, SUITE 29H, NEW YORK, NY, 10023 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-10 |
| Name of individual signing | MONICA RANNIGER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 9178055346 |
| Plan sponsor’s address | 160 WEST END AVENUE, SUITE 29H, NEW YORK, NY, 10023 |
Signature of
| Role | Plan administrator |
| Date | 2022-02-15 |
| Name of individual signing | MONICA RANNIGER |
| Name | Role | Address |
|---|---|---|
| C/O M NELSON | DOS Process Agent | 160 WEST END AVENUE, SUITE 29M, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-11-15 | 2019-11-04 | Address | 1185 AVENUE OF THE AMERICAS, 18TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2013-11-25 | 2016-11-15 | Address | 100 PARK AVENUE, 20TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211105002738 | 2021-11-05 | BIENNIAL STATEMENT | 2021-11-05 |
| 191104061382 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171103007240 | 2017-11-03 | BIENNIAL STATEMENT | 2017-11-01 |
| 161115006356 | 2016-11-15 | BIENNIAL STATEMENT | 2015-11-01 |
| 140124000538 | 2014-01-24 | CERTIFICATE OF CHANGE | 2014-01-24 |
| 140117000431 | 2014-01-17 | CERTIFICATE OF PUBLICATION | 2014-01-17 |
| 131125000941 | 2013-11-25 | ARTICLES OF ORGANIZATION | 2013-11-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2521687701 | 2020-05-01 | 0202 | PPP | 160 W END AVE APT 29N, NEW YORK, NY, 10023 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
