Bams Holdings Group LLC
North Carolina
Registered In
04/30/2020
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Bams Holdings Group LLC in Brooklyn, NY lists Dimitri Akhrin 2021 Family Trust and Sara Melissa Gardner Akhrin 2021 Family Trust of Brooklyn, NY
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Limited Liability Company
Status
Current-Active
Registration Type
Foreign
Foreign Jurisdiction
New York
Search Other Resources
People
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Registered Agents Inc
Registered Agent
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4030 Wake Forest Road, Ste 349 Raleigh, NC 27609
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Dimitri Akhrin 2021 Family Trust
Member
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413 86TH ST FL 2ND, BROOKLYN, NY 11209
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Sara Melissa Gardner Akhrin 2021 Family Trust
Member
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413 86TH ST FL 2ND, BROOKLYN, NY 11209
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Dimitri Akhrin
Managing Member
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413 86TH STREET 2FL, BROOKLYN, NY 11209
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Showing current associates only (4 of 5 total associates). Create a free account to see the full associate history
Map & Locations
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413 86TH ST FL 2ND, BROOKLYN, NY 11209
View Map
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4030 Wake Forest Road, Ste 349 Raleigh, NC 27609
(Mailing)
View Map
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Financials
Financial Information for Bams Holdings Group LLC
Form 5500
BAMS HOLDINGS GROUP LLC
413 86th ST - 2nd Fl, Brooklyn, Ny 11209 (866) 510-2267 EIN:22-3972915 Plan Admin:Erisa Fiduciary Services, Inc.| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameBAMS HOLDINGS GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY27 / 24 Assets BOY/EOY$1,345,621 / $1,676,654 | 2023 | BAMS HOLDINGS GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 27 / 24 | $1,345,621 / $1,676,654 |
| 2022 | Plan NameBAMS HOLDINGS GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY33 / 26 Assets BOY/EOY$1,814,850 / $1,345,621 | 2022 | BAMS HOLDINGS GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 33 / 26 | $1,814,850 / $1,345,621 |
| 2021 | Plan NameBAMS HOLDINGS GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY30 / 35 Assets BOY/EOY$1,435,549 / $1,814,850 | 2021 | BAMS HOLDINGS GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 30 / 35 | $1,435,549 / $1,814,850 |
| 2020 | Plan NameBAMS HOLDINGS GROUP, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY31 / 36 Assets BOY/EOY$1,038,079 / $1,435,549 | 2020 | BAMS HOLDINGS GROUP, LLC 401(K) PROFIT SHARING PLAN - Plan #001 | 31 / 36 | $1,038,079 / $1,435,549 |
| 2019 | Plan NameBAMS HOLDINGS GROUP, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY30 / 29 Assets BOY/EOY$705,927 / $1,038,079 | 2019 | BAMS HOLDINGS GROUP, LLC 401(K) PROFIT SHARING PLAN - Plan #001 | 30 / 29 | $705,927 / $1,038,079 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
BAMS HOLDINGS GROUP LLC
413 86th St # 2, Brooklyn, NY 11209-4707 Industry:All Other Personal Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/09/2021 | Approved$301,507 Forgiven$303,052 LenderSantander Bank, National Association Jobs21 | 02/09/2021 | $301,507 | $303,052 | Santander Bank, National Association | 21 |
| 04/28/2020 | Approved$326,249 Forgiven$329,208 LenderSantander Bank, National Association Jobs25 | 04/28/2020 | $326,249 | $329,208 | Santander Bank, National Association | 25 |
PPP Loans based on Paycheck Protection Program.
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Address Match:413 86th St Fl 2nd Brooklyn, NY
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Person/Address Match:Dimitri Akhrin 2021 Family Trust -
|
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Person/City Match:Dimitri Akhrin - Brooklyn, NY
|
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Related Business Names:
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Bams Holdings Group LLC
Registered in New Jersey
|
View Report | ||
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Bams Holdings Group LLC
Registered in New York
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New York, NY | View Report |
Sources
The following government agencies have contributed data:
• North Carolina Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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