Akf Group LLC
Arizona
Registered In
06/19/2015
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Akf Group LLC at 8825 N 23rd Ave STE 100, Phoenix, Az 85021 lists Ryan Malin of Stamford, CT and Dino Defeo of New York, NY as associates.
Overview
Registered In
Arizona
Incorporation Date
Company Type
Foreign Llc
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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Ryan Malin
Member
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750 E MAIN ST STE 501, STAMFORD, CT 06902
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Dino Defeo
Member
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ONE LIBERTY PLAZA 165 BROADWAY FL 22ND, NEW YORK, NY 10006
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Paul Bello
Member
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ONE LIBERTY PLAZA 165 BROADWAY FL 22ND, NEW YORK, NY 10006
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Christopher Mchugh
Member
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ONE LIBERTY PLAZA 165 BROADWAY FL 22ND, NEW YORK, NY 10006
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Robert Diemer
Member
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1500 WALNUT ST STE 1400, PHILADELPHIA, PA 19102
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Robert Diemer
Manager
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1500 WALNUT ST STE 1400, PHILADELPHIA, PA 19102
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Christopher Mchugh
Manager
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ONE LIBERTY PLAZA 165 BROADWAY FL 22ND, NEW YORK, NY 10006
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Paul Bello
Manager
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ONE LIBERTY PLAZA 165 BROADWAY FL 22ND, NEW YORK, NY 10006
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Dino Defeo
Manager
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ONE LIBERTY PLAZA 165 BROADWAY FL 22ND, NEW YORK, NY 10006
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Showing 10 of 11 associates. Create a free account to view the complete list and historical changes.
Map & Locations
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8825 N 23RD AVE STE 100, PHOENIX, AZ 85021
View Map
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165 BROADWAY FL 22ND, NEW YORK, NY 10006
View Map
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Financials
Financial Information for Akf Group LLC
Form 5500
AKF GROUP, LLC
200 Liberty Street Suite 302, New York, Ny 10006 (212) 354-5656 EIN:20-8152697 Plan Admin:Christyne Mahoney| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameAKF EMPLOYEE BENEFITS PLAN Plan #501 Participants BOY/EOY278 / 0 Assets BOY/EOY$0 / $0 | 2023 | AKF EMPLOYEE BENEFITS PLAN - Plan #501 | 278 / 0 | $0 / $0 |
| 2022 | Plan NameAKF SAVINGS AND INVESTMENT PLAN Plan #001 Participants BOY/EOY481 / 475 Assets BOY/EOY$67,675,199 / $55,038,624 | 2022 | AKF SAVINGS AND INVESTMENT PLAN - Plan #001 | 481 / 475 | $67,675,199 / $55,038,624 |
| 2022 | Plan NameAKF EMPLOYEE BENEFITS PLAN Plan #501 Participants BOY/EOY294 / 0 Assets BOY/EOY$0 / $0 | 2022 | AKF EMPLOYEE BENEFITS PLAN - Plan #501 | 294 / 0 | $0 / $0 |
| 2021 | Plan NameAKF SAVINGS AND INVESTMENT PLAN Plan #001 Participants BOY/EOY524 / 481 Assets BOY/EOY$63,596,199 / $67,675,199 | 2021 | AKF SAVINGS AND INVESTMENT PLAN - Plan #001 | 524 / 481 | $63,596,199 / $67,675,199 |
| 2021 | Plan NameAKF EMPLOYEE BENEFITS PLAN Plan #501 Participants BOY/EOY331 / 0 Assets BOY/EOY$0 / $0 | 2021 | AKF EMPLOYEE BENEFITS PLAN - Plan #501 | 331 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
AKF GROUP LLC
1 Liberty Plaza. 165 Broadway 22nd Floor, NEW YORK, NY 10006 Industry:Engineering Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/13/2020 | Approved$7,270,700 Forgiven$7,354,717 LenderVillage Bank Jobs330 | 04/13/2020 | $7,270,700 | $7,354,717 | Village Bank | 330 |
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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Akf Group LLC
Registered in Iowa
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Des Moines, IA | View Report | |
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Akf Group LLC
Registered in Michigan
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Lansing, MI East Lansing, MI | View Report | |
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Akf Group LLC
Registered in New Jersey
|
View Report | ||
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Akf Group LLC
Registered in Ohio
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New York, NY Upper Arlington, OH (1 more) | View Report | |
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Akf Group LLC
Registered in Pennsylvania
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View Report | ||
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Akf Group LLC
Registered in Oregon
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New York, NY Wilmington, DE | View Report | |
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Akf Group LLC
Registered in Vermont
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New York, NY | View Report | |
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Akf Group LLC
Registered in Missouri
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Jefferson City, MO | View Report | |
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Akf Group LLC
Registered in Massachusetts
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Boston, MA New York, NY | View Report | |
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Akf Group LLC
Registered in Washington
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New York, NY | View Report | |
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Akf Group LLC
Registered in Connecticut
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New York, NY | View Report | |
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Akf Group LLC
Registered in Utah
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New York, NY Salt Lake City, UT | View Report | |
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Akf Group LLC
Registered in Minnesota
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Minneapolis, MN New York, NY | View Report | |
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Akf Group, LLC
Registered in Kansas
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New York, NY Topeka, KS | View Report | |
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Akf Group LLC
Registered in Montana
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Helena, MT New York, NY | View Report | |
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Akf Group LLC
Registered in Colorado
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Littleton, CO New York, NY | View Report | |
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Akf Group LLC
Registered in Maine
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Augusta, ME New York, NY | View Report | |
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Akf Group LLC
Registered in Mississippi
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Minneapolis, MN New York, NY | View Report | |
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Akf Group LLC
Registered in Wisconsin
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Madison, WI | View Report | |
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Akf Group LLC
Registered in Oklahoma
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Oklahoma City, OK New York, NY | View Report |
Address Match:8825 N 23rd Ave Phoenix, AZ
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Person/City Match:Dino Defeo - New York, NY
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Akf Group LLC
Registered in West Virginia
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Charleston, WV New York, NY | View Report | |
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Akf Analysis & Testing LLC
Registered in Connecticut
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Hamilton, NJ New York, NY | View Report | |
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Akf Group LLC
Registered in Nevada
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New York, NY | View Report | |
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Akf Group LLC
Registered in California
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Minneapolis, MN New York, NY | View Report | |
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Akf Group LLC
Registered in Florida
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New York, NY | View Report | |
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Akf Group LLC
Registered in Idaho
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Hamilton, NJ New York, NY | View Report | |
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Akf Group LLC
Registered in New Hampshire
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Minneapolis, MN New York, NY | View Report | |
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Akf Analysis & Testing LLC
Registered in Minnesota
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New York, NY Roseville, MN | View Report | |
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Akf Analysis & Testing LLC
Registered in Massachusetts
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New York, NY | View Report | |
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Akf Group, PLLC
Registered in North Carolina
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New York, NY | View Report |
Sources
The following government agencies have contributed data:
• Arizona Corporation Commission • U.S. Department of Labor • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
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