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  5. VAN WAGNER GROUP, LLC

VAN WAGNER GROUP, LLC

Company Details

Name: VAN WAGNER GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Aug 2014 (10 years ago)
Entity Number: 4624595
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 800 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, United States, 10022

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
CDLEZRVCMGJ5 2023-10-17 800 3RD AVE FL 28, NEW YORK, NY, 10022, 7604, USA 4725 PIEDMONT ROW DRIVE, SUITE 200, CHARLOTTE, NC, 28210, USA

Business Information
Division Name CIAA
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2022-10-19
Initial Registration Date 2021-10-25
Entity Start Date 1995-01-16
Fiscal Year End Close Date Jun 22

Service Classifications
NAICS Codes 711211
Product and Service Codes Z1PB

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KETTY LI
Address 800 3RD AVE FL 28, NEW YORK, NY, 10022, USA
Government Business
Title PRIMARY POC
Name INA TYLER
Address NATIONAL CONVENTIONS DIVISION CHIEF, US ARMY MISSION SUPPORT BATTALION, FORT KNOX, KY, 40121, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VAN WAGNER GROUP 2017 133984032 2019-11-06 VAN WAGNER GROUP 142
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 2126998400
Plan sponsor’s mailing address 800 3RD AVE FL 28, NEW YORK, NY, 100227604
Plan sponsor’s address 800 3RD AVE FL 28, NEW YORK, NY, 100227604

Plan administrator’s name and address
Administrator’s EIN 113293162
Plan administrator’s name INTERNATIONAL BENEFITS ADMINISTRATORS
Plan administrator’s address 100 GARDEN CITY PLZ STE 110, GARDEN CITY, NY, 115303201
Administrator’s telephone number 5167391060

Number of participants as of the end of the plan year
Active participants 146

Signature of
Role Plan administrator
Date 2019-11-06
Name of individual signing MICHAEL LAGALANTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-11-06
Name of individual signing MICHAEL LAGALANTE
Valid signature Filed with authorized/valid electronic signature
VAN WAGNER GROUP HEALTH BENEFIT PLAN 2016 133984032 2017-03-29 VAN WAGNER GROUP 144
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 2126998400
Plan sponsor’s mailing address 800 3RD AVE FL 28, NEW YORK, NY, 100227604
Plan sponsor’s address 800 3RD AVE FL 28, NEW YORK, NY, 100227604

Plan administrator’s name and address
Administrator’s EIN 113293162
Plan administrator’s name INTERNATIONAL BENEFITS ADMINISTRATORS
Plan administrator’s address 100 GARDEN CITY PLZ STE 102, GARDEN CITY, NY, 115303201
Administrator’s telephone number 5167391060

Number of participants as of the end of the plan year
Active participants 138

Signature of
Role Plan administrator
Date 2017-03-29
Name of individual signing MICHAEL LAGALANTE
Valid signature Filed with authorized/valid electronic signature
VAN WAGNER GROUP HEALTH BENEFIT PLAN 2015 133984032 2016-03-08 VAN WAGNER GROUP 143
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 2126998400
Plan sponsor’s mailing address 800 3RD AVE FL 28, NEW YORK, NY, 100227604
Plan sponsor’s address 800 3RD AVE FL 28, NEW YORK, NY, 100227604

Plan administrator’s name and address
Administrator’s EIN 113293162
Plan administrator’s name INTERNATIONAL BENEFITS ADMINISTRATORS
Plan administrator’s address 100 GARDEN CITY PLZ STE 102, GARDEN CITY, NY, 115303201
Administrator’s telephone number 5167391060

Number of participants as of the end of the plan year
Active participants 164

Signature of
Role Plan administrator
Date 2016-03-08
Name of individual signing MICHAEL LAGALANTE
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 800 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, United States, 10022

Filings

Filing Number Date Filed Type Effective Date
200806060758 2020-08-06 BIENNIAL STATEMENT 2020-08-01
180807006867 2018-08-07 BIENNIAL STATEMENT 2018-08-01
171030006046 2017-10-30 BIENNIAL STATEMENT 2016-08-01
141021000444 2014-10-21 CERTIFICATE OF PUBLICATION 2014-10-21
140820000467 2014-08-20 ARTICLES OF ORGANIZATION 2014-08-20

Related by officers

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC HAGOP TANKIAN LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC

Related by address

800 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, United States, 10022

119TH ST HOLDINGS LLC 586 THIRD AVE. LLC ATLANTIC HOLDINGS NY, LLC BOSE FAMILY HOLDINGS LLC DOBSON LAW LLC GLOBAL RISK MANAGEMENT ADVISORS INC. ONE WEST END AVENUE - UNIT 11B, LLC PARK AVENUE AMBULATORY MEDICAL, P.C. RJ WORLDWIDE HOLDINGS, LLC VAN WAGNER AERIAL MEDIA, LLC

Date of last update: 15 Jan 2025

Sources: New York Secretary of State

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