Laufer Group International LTD
Arizona
Registered In
09/12/2012
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Laufer Group International LTD at 8825 N 23rd Ave STE 100, Phoenix, Az 85021 lists Mark Laufer and John Kneafsey of New York, NY as associates.
Overview
Registered In
Arizona
Incorporation Date
Company Type
Foreign For-Profit (Business) Corporation
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
New York
Search Other Resources
People
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Corporation Service Company
Registered Agent
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8825 N 23RD AVE STE 100, PHOENIX, AZ 85021
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Mark Laufer
President
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20 VESEY ST, NEW YORK, NY 10007
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John Kneafsey
Officer
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20 VESEY ST, NEW YORK, NY 10007
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Mark Laufer
Director
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20 VESEY ST, NEW YORK, NY 10007
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Marina Laufer
Secretary
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20 VESEY ST, NEW YORK, NY 10007
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Showing current associates only (5 of 6 total associates). Create a free account to see the full associate history
Map & Locations
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8825 N 23RD AVE STE 100, PHOENIX, AZ 85021
View Map
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20 VESEY ST, NEW YORK, NY 10007
View Map
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Financials
Financial Information for Laufer Group International LTD
Form 5500
LAUFER GROUP INTERNATIONAL LTD
20 Vesey ST RM 601, New York, Ny 10007 (212) 945-6000 EIN:13-4121879 Plan Admin:Brian Kalmaer| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameLAUFER GROUP INTERNATIONAL LTD 401(K) PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY235 / 283 Assets BOY/EOY$13,918,967 / $12,478,908 | 2022 | LAUFER GROUP INTERNATIONAL LTD 401(K) PROFIT SHARING PLAN AND TRUST - Plan #001 | 235 / 283 | $13,918,967 / $12,478,908 |
| 2022 | Plan NameLAUFER GROUP INTERNATIONAL LTD Plan #501 Participants BOY/EOY205 / 0 Assets BOY/EOY$0 / $0 | 2022 | LAUFER GROUP INTERNATIONAL LTD - Plan #501 | 205 / 0 | $0 / $0 |
| 2022 | Plan NameLAUFER GROUP INTERNATIONAL, LTD Plan #502 Participants BOY/EOY148 / 0 Assets BOY/EOY$0 / $0 | 2022 | LAUFER GROUP INTERNATIONAL, LTD - Plan #502 | 148 / 0 | $0 / $0 |
| 2021 | Plan NameLAUFER GROUP INTERNATIONAL LTD Plan #502 Participants BOY/EOY138 / 0 Assets BOY/EOY$0 / $0 | 2021 | LAUFER GROUP INTERNATIONAL LTD - Plan #502 | 138 / 0 | $0 / $0 |
| 2021 | Plan NameLAUFER GROUP INTERNATIONAL LTD Plan #501 Participants BOY/EOY182 / 0 Assets BOY/EOY$0 / $0 | 2021 | LAUFER GROUP INTERNATIONAL LTD - Plan #501 | 182 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
LAUFER GROUP INTERNATIONAL LTD.
20 Vesey St, New York, Ny 10007-2913 Industry:Freight Transportation Arrangement| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/15/2020 | Approved$2,808,500 Forgiven$2,838,379 LenderCitibank, N.A. Jobs192 | 04/15/2020 | $2,808,500 | $2,838,379 | Citibank, N.A. | 192 |
PPP Loans based on Paycheck Protection Program.
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Address Match:8825 N 23rd Ave Ste 100 Phoenix, AZ
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Related Business Names:
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Laufer Group International LTD.
Registered in New York
|
Albany, NY | View Report | |
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Laufer Group International LTD.
Registered in Washington
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New York, NY | View Report | |
|
Laufer Group International LTD.
Registered in California
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New York, NY | View Report | |
|
Laufer Group International LTD.
Registered in Massachusetts
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New York, NY | View Report | |
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Laufer Group International Ltd., Inc.
Registered in Tennessee
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Nashville, TN New York, NY | View Report | |
|
Laufer Group International LTD.
Registered in Missouri
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New York, NY | View Report | |
|
Laufer Group International LTD.
Registered in Virginia
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Midlothian, VA New York, NY | View Report | |
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Laufer Group International LTD.
Registered in Missouri
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Missouri | View Report | |
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Laufer Group International LTD.
Registered in Oklahoma
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New York, NY Oklahoma City, OK | View Report | |
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Laufer Group International LTD.
Registered in North Carolina
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Charlotte, NC New York, NY | View Report | |
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Laufer Group International LTD.
Registered in Texas
|
Humble, TX New York, NY | View Report | |
|
Laufer Group International LTD.
Registered in Georgia
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New York, NY | View Report |
Address Match:8825 N 23rd Ave Phoenix, AZ
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Person/City Match:Mark Laufer - New York, NY
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Laufer Freight Lines, LTD.
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|
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|
Laufer Shipping (Cal) Co., Inc.
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|
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|
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|
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Person/City Match:John Kneafsey - New York, NY
|
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|
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Sources
The following government agencies have contributed data:
• Arizona Corporation Commission • U.S. Department of Labor • U.S. Small Business Administration
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