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  5. AIFAM GROUP LLC

AIFAM GROUP LLC

Company Details

Name: AIFAM GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Oct 2017 (7 years ago)
Entity Number: 5221340
ZIP code: 10606
County: New York
Place of Formation: New York
Address: attention michael hanisch, 50 main street, suite 1000, office 1007, WHITE PLAINS, NY, United States, 10606

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AIFAM GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 823199634 2024-05-01 AIFAM GROUP LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 2126826102
Plan sponsor’s address 1025 WESTCHESTER AVE SUITE 305, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2024-05-01
Name of individual signing MICHAEL HANISCH
AIFAM GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 823199634 2023-04-20 AIFAM GROUP LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 2126826100
Plan sponsor’s address 1025 WESTCHESTER AVE, STE 305, WHITE PLAINS, NY, 106043564

Signature of
Role Plan administrator
Date 2023-04-20
Name of individual signing MICHAEL HANISCH
AIFAM GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 823199634 2022-04-25 AIFAM GROUP LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 2126826100
Plan sponsor’s address 925 WESTCHESTER AVE, STE 304, WEST HARRISON, NY, 106043564

Signature of
Role Plan administrator
Date 2022-04-25
Name of individual signing MICHAEL HANISCH
AIFAM GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 823199634 2021-05-05 AIFAM GROUP LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 2126826100
Plan sponsor’s address 925 WESTCHESTER AVE, STE 304, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2021-05-05
Name of individual signing MICHAEL HANISCH
AIFAM GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 823199634 2020-06-02 AIFAM GROUP LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 2126826102
Plan sponsor’s address 805 3RD AVENUE 14TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-06-02
Name of individual signing MICHAEL HANISCH
AIFAM GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2018 823199634 2019-03-27 AIFAM GROUP LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 2126826100
Plan sponsor’s address 805 3RD AVENUE, 14TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-03-27
Name of individual signing MICHAEL HANISCH
AIFAM GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2017 823199634 2018-07-17 AIFAM GROUP LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 2126826100
Plan sponsor’s address 805 3RD AVENUE, 14TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing MICHAEL HANISCH

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent attention michael hanisch, 50 main street, suite 1000, office 1007, WHITE PLAINS, NY, United States, 10606

History

Start date End date Type Value
2023-02-13 2024-11-14 Address 1025 westchester ave, ste 305, attention: michael hanisch, WEST HARRISON, NY, 10604, USA (Type of address: Service of Process)
2021-02-02 2023-02-13 Address 925 WESTCHESTER AVE,, SUITE 304, WEST HARRISON, NY, 10604, USA (Type of address: Service of Process)
2017-11-01 2021-02-02 Address 805 THIRD AVE 14TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2017-10-20 2017-11-01 Address ATTN: TAKUMA AOYAMA, 805 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241114001423 2024-11-13 CERTIFICATE OF AMENDMENT 2024-11-13
230213001796 2023-02-13 CERTIFICATE OF AMENDMENT 2023-02-13
210202000071 2021-02-02 CERTIFICATE OF AMENDMENT 2021-02-02
171101000289 2017-11-01 CERTIFICATE OF MERGER 2017-11-01
171020000382 2017-10-20 ARTICLES OF ORGANIZATION 2017-10-20

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Related by address

No related companies by address

Date of last update: 27 Dec 2024

Sources: New York Secretary of State

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