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INVESTIGO LLC

Company Details

Name: INVESTIGO LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Nov 2017 (7 years ago)
Entity Number: 5235260
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
INVESTIGO LLC 401(K) P/S PLAN 2023 352610814 2024-10-15 INVESTIGO LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561300
Sponsor’s telephone number 6466030819
Plan sponsor’s address 77 WATER ST FL 24, NEW YORK, NY, 10005

Signature of

Role Plan administrator
Date 2024-10-15
Name of individual signing BHAVESH DHANAK
Valid signature Filed with authorized/valid electronic signature
INVESTIGO LLC 401(K) P/S PLAN 2022 352610814 2023-04-06 INVESTIGO LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561300
Sponsor’s telephone number 6466030819
Plan sponsor’s address 77 WATER ST FL 24, NEW YORK, NY, 10005

Plan administrator’s name and address

Administrator’s EIN 352610814
Plan administrator’s name INVESTIGO LLC
Plan administrator’s address 77 WATER ST FL 24, NEW YORK, NY, 10005
Administrator’s telephone number 6466030819

Signature of

Role Plan administrator
Date 2023-04-06
Name of individual signing DAN BURTON
INVESTIGO LLC 401(K) P/S PLAN 2021 352610814 2022-11-25 INVESTIGO LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561300
Sponsor’s telephone number 6466030819
Plan sponsor’s address 77 WATER ST FL 24, NEW YORK, NY, 10005

Plan administrator’s name and address

Administrator’s EIN 352610814
Plan administrator’s name INVESTIGO LLC
Plan administrator’s address 77 WATER ST FL 24, NEW YORK, NY, 10005
Administrator’s telephone number 6466030819

Signature of

Role Plan administrator
Date 2022-11-25
Name of individual signing DAN BURTON
INVESTIGO LLC 401(K) P/S PLAN 2020 352610814 2022-11-23 INVESTIGO LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561300
Sponsor’s telephone number 6466030819
Plan sponsor’s address 77 WATER ST FL 24, NEW YORK, NY, 10005

Plan administrator’s name and address

Administrator’s EIN 352610814
Plan administrator’s name INVESTIGO LLC
Plan administrator’s address 77 WATER ST FL 24, NEW YORK, NY, 10005
Administrator’s telephone number 6466030819

Signature of

Role Plan administrator
Date 2022-11-23
Name of individual signing DAN BURTON

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2017-11-15 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
SR-80959 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180612000349 2018-06-12 CERTIFICATE OF PUBLICATION 2018-06-12
171115000215 2017-11-15 APPLICATION OF AUTHORITY 2017-11-15

Date of last update: 31 Jan 2025

Sources: New York Secretary of State