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  5. HNA GROUP NORTH AMERICA LLC

HNA GROUP NORTH AMERICA LLC

Company Details

Name: HNA GROUP NORTH AMERICA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Nov 2013 (11 years ago)
Entity Number: 4493289
ZIP code: 10167
County: New York
Place of Formation: Delaware
Address: 245 PARK AVE, 40TH FLOOR, NEW YORK, NY, United States, 10167

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HNANA 401(K) PLAN 2023 464012337 2024-03-04 HNA GROUP NORTH AMERICA LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 531310
Sponsor’s telephone number 2123352080
Plan sponsor’s address 245 PARK AVENUE 40 FLOOR, NEW YORK, NY, 10167

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2024-03-04
Name of individual signing TARA EVANS, FOR TAG RESOURCES
HNANA 401(K) PLAN 2023 464012337 2024-03-04 HNA GROUP NORTH AMERICA LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 531310
Sponsor’s telephone number 2123352080
Plan sponsor’s address 245 PARK AVENUE 40 FLOOR, NEW YORK, NY, 10167

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2024-03-04
Name of individual signing TARA EVANS, FOR TAG RESOURCES
HNANA 401(K) PLAN 2022 464012337 2023-08-11 HNA GROUP NORTH AMERICA LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 531310
Sponsor’s telephone number 2123352080
Plan sponsor’s address 245 PARK AVENUE 40 FLOOR, NEW YORK, NY, 10167

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-08-11
Name of individual signing TARA EVANS, FOR TAG RESOURCES
HNANA 401(K) PLAN 2021 464012337 2022-08-16 HNA GROUP NORTH AMERICA LLC 22
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 531310
Sponsor’s telephone number 2123352080
Plan sponsor’s address 245 PARK AVENUE 40 FLOOR, NEW YORK, NY, 10167

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2022-08-16
Name of individual signing TARA EVANS
HNANA 401(K) PLAN 2021 464012337 2023-08-08 HNA GROUP NORTH AMERICA LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 531310
Sponsor’s telephone number 2123352080
Plan sponsor’s address 245 PARK AVENUE 40 FLOOR, NEW YORK, NY, 10167

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-08-08
Name of individual signing TARA EVANS, FOR TAG RESOURCES

DOS Process Agent

Name Role Address
HNA GROUP NORTH AMERICA LLC DOS Process Agent 245 PARK AVE, 40TH FLOOR, NEW YORK, NY, United States, 10167

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2016-02-12 2020-10-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-11-27 2016-02-12 Address 2WFC SUITE 36001, 225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211103003290 2021-11-03 BIENNIAL STATEMENT 2021-11-03
201026060044 2020-10-26 BIENNIAL STATEMENT 2019-11-01
160212000064 2016-02-12 CERTIFICATE OF CHANGE 2016-02-12
140417000056 2014-04-17 CERTIFICATE OF PUBLICATION 2014-04-17
131127000058 2013-11-27 APPLICATION OF AUTHORITY 2013-11-27

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Related by address

No related companies by address

Date of last update: 28 Dec 2024

Sources: New York Secretary of State

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