Search icon

AGE GROUP LTD.

Company Details

Name: AGE GROUP LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Oct 1984 (40 years ago)
Entity Number: 947370
ZIP code: 10016
County: New York
Place of Formation: New York
Address: HAROLD EBANI, 180 MADISON AVE, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AGE GROUP LTD. 401(K) PLAN 2019 133255995 2020-07-30 AGE GROUP LTD. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 423990
Sponsor’s telephone number 2122139500
Plan sponsor’s address 180 MADISON AVE FL 4, NEW YORK, NY, 100165267

Signature of

Role Plan administrator
Date 2020-07-30
Name of individual signing MARK GOLDBERG
Role Employer/plan sponsor
Date 2020-07-30
Name of individual signing HAROLD EBANI
AGE GROUP LTD. 401(K) PLAN 2019 133255995 2020-07-30 AGE GROUP LTD. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 423990
Sponsor’s telephone number 2122139500
Plan sponsor’s address 180 MADISON AVE FL 4, NEW YORK, NY, 100165267

Signature of

Role Plan administrator
Date 2020-07-30
Name of individual signing MARK GOLDBERG
Role Employer/plan sponsor
Date 2020-07-30
Name of individual signing MARK GOLDBERG
AGE GROUP LTD. PROFIT SHARING PLAN II 2018 133255995 2019-10-14 AGE GROUP LTD. 7
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2012-01-01
Business code 315990
Sponsor’s telephone number 2122139500
Plan sponsor’s address 2 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10016
AGE GROUP LTD. PROFIT SHARING PLAN I 2018 133255995 2019-10-14 AGE GROUP LTD. 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 315990
Sponsor’s telephone number 2122139500
Plan sponsor’s address 2 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10016
AGE GROUP LTD. 401(K) PLAN 2018 133255995 2019-08-26 AGE GROUP LTD. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 423990
Sponsor’s telephone number 2122139500
Plan sponsor’s address 180 MADISON AVE FL 4, NEW YORK, NY, 100165267

Signature of

Role Plan administrator
Date 2019-08-26
Name of individual signing MARK GOLDBERG
Role Employer/plan sponsor
Date 2019-08-26
Name of individual signing MARK GOLDBERG
AGE GROUP LTD. PROFIT SHARING PLAN I 2017 133255995 2018-10-11 AGE GROUP LTD. 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 315990
Sponsor’s telephone number 2122139500
Plan sponsor’s address 2 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10016
AGE GROUP LTD. PROFIT SHARING PLAN II 2017 133255995 2018-10-11 AGE GROUP LTD. 7
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2012-01-01
Business code 315990
Sponsor’s telephone number 2122139500
Plan sponsor’s address 2 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10016
AGE GROUP LTD. DEFINED BENEFIT PLAN 2017 133255995 2018-10-11 AGE GROUP LTD. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 315990
Sponsor’s telephone number 2122139500
Plan sponsor’s address 2 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10016
AGE GROUP LTD. 401(K) PLAN 2017 133255995 2018-07-10 AGE GROUP LTD. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 423990
Sponsor’s telephone number 2122139500
Plan sponsor’s address 180 MADISON AVE FL 4, NEW YORK, NY, 100165267

Signature of

Role Plan administrator
Date 2018-07-10
Name of individual signing HAROLD EBANI
Role Employer/plan sponsor
Date 2018-07-10
Name of individual signing MARK GOLDBERG
AGE GROUP LTD. PROFIT SHARING PLAN II 2016 133255995 2017-10-03 AGE GROUP LTD. 28
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2012-01-01
Business code 315990
Sponsor’s telephone number 2122139500
Plan sponsor’s address 2 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10016

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent HAROLD EBANI, 180 MADISON AVE, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
HAROLD EBANI Chief Executive Officer 180 MADISON AVE, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
1984-10-02 2012-11-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1984-10-02 1995-05-15 Address 1350 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141020006712 2014-10-20 BIENNIAL STATEMENT 2014-10-01
121126000366 2012-11-26 CERTIFICATE OF AMENDMENT 2012-11-26
121024006184 2012-10-24 BIENNIAL STATEMENT 2012-10-01
101021002964 2010-10-21 BIENNIAL STATEMENT 2010-10-01
080924002347 2008-09-24 BIENNIAL STATEMENT 2008-10-01
060929002275 2006-09-29 BIENNIAL STATEMENT 2006-10-01
041115002553 2004-11-15 BIENNIAL STATEMENT 2004-10-01
021003002384 2002-10-03 BIENNIAL STATEMENT 2002-10-01
001019002325 2000-10-19 BIENNIAL STATEMENT 2000-10-01
981009002282 1998-10-09 BIENNIAL STATEMENT 1998-10-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State