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  5. I&CO GROUP LLC

I&CO GROUP LLC

Company Details

Name: I&CO GROUP LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Oct 2015 (9 years ago)
Entity Number: 4830136
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
I&CO GROUP LLC CASH BALANCE PLAN 2023 475106680 2024-10-09 I&CO GROUP LLC 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541990
Plan sponsor’s address 442 5TH AVENUE, #2149, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing LISA HAGEN
Valid signature Filed with authorized/valid electronic signature
I&CO GROUP LLC 401(K) PLAN 2023 475106680 2024-10-09 I&CO GROUP LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9177939045
Plan sponsor’s address 442 5TH AVENUE, #2149, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing LISA HAGEN
Valid signature Filed with authorized/valid electronic signature
I&CO GROUP LLC 401(K) PLAN 2022 475106680 2023-10-13 I&CO GROUP LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9177939045
Plan sponsor’s address 117 8TH STREET, BROOKLYN, NY, 11125

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing LISA HAGEN
I&CO GROUP LLC CASH BALANCE PLAN 2022 475106680 2023-10-13 I&CO GROUP LLC 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 9177939045
Plan sponsor’s address 117 8TH STREET, BROOKLYN, NY, 11125

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing LISA HAGEN
I&CO GROUP LLC CASH BALANCE PLAN 2021 475106680 2022-10-10 I&CO GROUP LLC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 9177939045
Plan sponsor’s address 117 8TH STREET, BROOKLYN, NY, 11125

Signature of
Role Plan administrator
Date 2022-10-10
Name of individual signing LISA HAGEN
I&CO GROUP LLC 401(K) PLAN 2021 475106680 2022-10-10 I&CO GROUP LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9177939045
Plan sponsor’s address 117 8TH STREET, BROOKLYN, NY, 11125

Signature of
Role Plan administrator
Date 2022-10-10
Name of individual signing LISA HAGEN
I&CO GROUP LLC 401(K) PLAN 2020 475106680 2021-10-12 I&CO GROUP LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9177939045
Plan sponsor’s address 117 8TH STREET, BROOKLYN, NY, 11125

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing LISA HAGEN
I&CO GROUP LLC CASH BALANCE PLAN 2020 475106680 2021-10-13 I&CO GROUP LLC 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541990
Plan sponsor’s address 117 8TH STREET, BROOKLYN, NY, 11125

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing LISA HAGEN
I&CO GROUP LLC 401(K) PLAN 2019 475106680 2020-07-22 I&CO GROUP LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9177939045
Plan sponsor’s address 117 8TH STREET, BROOKLYN, NY, 11125

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing LISA HAGEN

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-07-22 2019-08-20 Name INAMOTO LLC
2019-05-07 2019-07-22 Name IXCO LLC
2019-01-28 2024-01-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-01-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-10-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-10-06 2019-05-07 Name INAMOTO LLC
2015-10-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240118002207 2024-01-18 BIENNIAL STATEMENT 2024-01-18
190820000718 2019-08-20 CERTIFICATE OF AMENDMENT 2019-08-20
190722000663 2019-07-22 CERTIFICATE OF AMENDMENT 2019-07-22
190507000685 2019-05-07 CERTIFICATE OF AMENDMENT 2019-05-07
SR-106432 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-106431 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
171031000322 2017-10-31 CERTIFICATE OF PUBLICATION 2017-10-31
151006000367 2015-10-06 APPLICATION OF AUTHORITY 2015-10-06

Related by officers

NATIONAL REGISTERED AGENTS, INC.

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Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 01 Feb 2025

Sources: New York Secretary of State

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