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AMERICAN FEDERAL GROUP, LTD.

Company Details

Name: AMERICAN FEDERAL GROUP, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 May 1978 (47 years ago)
Entity Number: 488422
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 345 SEVENTH AVE 23RD FLR, NEW YORK, NY, United States, 10001
Principal Address: 60 EAST 88TH ST, NEW YORK, NY, United States, 10128

Shares Details

Shares issued 50

Share Par Value 500

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN FEDERAL GROUP, LTD. PROFIT SHARING PLAN 2023 112462145 2024-10-09 AMERICAN FEDERAL GROUP, LTD. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-02-01
Business code 524210
Sponsor’s telephone number 2128601800
Plan sponsor’s address 60 EAST 88TH STREET, NEW YORK, NY, 101281170

Signature of

Role Plan administrator
Date 2024-10-09
Name of individual signing DENNIS HERMAN
Valid signature Filed with authorized/valid electronic signature
AMERICAN FEDERAL GROUP, LTD. PROFIT SHARING PLAN 2022 112462145 2023-09-20 AMERICAN FEDERAL GROUP, LTD. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-02-01
Business code 524210
Sponsor’s telephone number 2128601800
Plan sponsor’s address 60 EAST 88TH STREET, NEW YORK, NY, 101281170

Signature of

Role Plan administrator
Date 2023-09-20
Name of individual signing DENNIS HERMAN
AMERICAN FEDERAL GROUP, LTD. PROFIT SHARING PLAN 2021 112462145 2022-09-20 AMERICAN FEDERAL GROUP, LTD. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-02-01
Business code 524210
Sponsor’s telephone number 2128601800
Plan sponsor’s address 60 EAST 88TH STREET, NEW YORK, NY, 101281170

Signature of

Role Plan administrator
Date 2022-09-20
Name of individual signing DENNIS HERMAN
AMERICAN FEDERAL GROUP, LTD. PROFIT SHARING PLAN 2020 112462145 2021-09-21 AMERICAN FEDERAL GROUP, LTD. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-02-01
Business code 524210
Sponsor’s telephone number 2128601800
Plan sponsor’s address 60 EAST 88TH STREET, NEW YORK, NY, 101281170

Signature of

Role Plan administrator
Date 2021-09-21
Name of individual signing DENNIS HERMAN
AMERICAN FEDERAL GROUP, LTD. PROFIT SHARING PLAN 2019 112462145 2020-09-15 AMERICAN FEDERAL GROUP, LTD. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-02-01
Business code 524210
Sponsor’s telephone number 2128601800
Plan sponsor’s address 60 EAST 88TH STREET, NEW YORK, NY, 101281170

Signature of

Role Plan administrator
Date 2020-09-15
Name of individual signing DENNIS HERMAN
AMERICAN FEDERAL GROUP, LTD. PROFIT SHARING PLAN 2018 112462145 2019-09-18 AMERICAN FEDERAL GROUP, LTD. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-02-01
Business code 524210
Sponsor’s telephone number 2128601800
Plan sponsor’s address 60 EAST 88TH STREET, NEW YORK, NY, 101281170

Signature of

Role Plan administrator
Date 2019-09-18
Name of individual signing DENNIS HERMAN
AMERICAN FEDERAL GROUP, LTD. PROFIT SHARING PLAN 2017 112462145 2018-09-19 AMERICAN FEDERAL GROUP, LTD. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-02-01
Business code 524210
Sponsor’s telephone number 2128601800
Plan sponsor’s address 60 EAST 88TH STREET, NEW YORK, NY, 101281170

Signature of

Role Plan administrator
Date 2018-09-19
Name of individual signing DENNIS HERMAN
AMERICAN FEDERAL GROUP, LTD. PROFIT SHARING PLAN 2016 112462145 2017-09-19 AMERICAN FEDERAL GROUP, LTD. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-02-01
Business code 524210
Sponsor’s telephone number 2128601800
Plan sponsor’s address 60 EAST 88TH STREET, NEW YORK, NY, 101281170

Signature of

Role Plan administrator
Date 2017-09-19
Name of individual signing DENNIS HERMAN
AMERICAN FEDERAL GROUP, LTD. PROFIT SHARING PLAN 2015 112462145 2016-09-15 AMERICAN FEDERAL GROUP, LTD. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-02-01
Business code 524210
Sponsor’s telephone number 2128601800
Plan sponsor’s address 60 EAST 88TH STREET, NEW YORK, NY, 101281170

Signature of

Role Plan administrator
Date 2016-09-15
Name of individual signing DENNIS HERMAN
AMERICAN FEDERAL GROUP, LTD. PROFIT SHARING PLAN 2014 112462145 2015-09-22 AMERICAN FEDERAL GROUP, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-02-01
Business code 524210
Sponsor’s telephone number 2128601800
Plan sponsor’s address 60 EAST 88TH STREET, NEW YORK, NY, 101281170

Signature of

Role Plan administrator
Date 2015-09-22
Name of individual signing DENNIS HERMAN

Chief Executive Officer

Name Role Address
DENNIS A HERMAN Chief Executive Officer 60 EAST 88TH ST, NEW YORK, NY, United States, 10128

DOS Process Agent

Name Role Address
D'AGOSTINO, LEVINE, LANDESMAN & LEDERMAN LLP DOS Process Agent 345 SEVENTH AVE 23RD FLR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
1980-02-19 1986-12-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1978-05-11 1980-02-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1978-05-11 2014-10-16 Address 370 OLD COUNTRY RD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220505001867 2022-05-05 BIENNIAL STATEMENT 2022-05-01
200504061329 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180501007541 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160624006094 2016-06-24 BIENNIAL STATEMENT 2016-05-01
141016002001 2014-10-16 BIENNIAL STATEMENT 2014-05-01
20131001055 2013-10-01 ASSUMED NAME CORP INITIAL FILING 2013-10-01
B440023-4 1986-12-29 CERTIFICATE OF AMENDMENT 1986-12-29
A645278-8 1980-02-19 CERTIFICATE OF AMENDMENT 1980-02-19
A485854-5 1978-05-11 CERTIFICATE OF INCORPORATION 1978-05-11

Date of last update: 25 Jan 2025

Sources: New York Secretary of State