The Soufan Group LLC

New York
Registered In
06/25/2009
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction

Company Summary

The Soufan Group LLC at New York County lists The Soufan Group Llc of New York, NY as the associate.

Overview

Registered In
New York
Incorporation Date
Company Type
Foreign Limited Liability Company
Status
Not Available
Registration Type
Foreign
Foreign Jurisdiction
Delaware
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People

The Soufan Group Llc DOS Process
156 W 56TH ST STE 1002, NEW YORK, NY 10019

Map & Locations

New York County View Map

Financials

Financial Information for The Soufan Group LLC

Form 5500

THE SOUFAN GROUP LLC

156 West 56th Street, Suite 1702, New York, Ny 10019 (814) 274-7592 EIN:77-0682430 Plan Admin:Heidi Fink
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameTHE SOUFAN GROUP LLC 401(K) PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY19 / 19 Assets BOY/EOY$3,774,565 / $3,513,518 2022 THE SOUFAN GROUP LLC 401(K) PROFIT SHARING PLAN AND TRUST - Plan #001 19 / 19 $3,774,565 / $3,513,518
2022 Plan NameTHE SOUFAN GROUP LLC VIP PLAN Plan #002 Participants BOY/EOY12 / 11 Assets BOY/EOY$2,371,217 / $2,281,320 2022 THE SOUFAN GROUP LLC VIP PLAN - Plan #002 12 / 11 $2,371,217 / $2,281,320
2021 Plan NameTHE SOUFAN GROUP LLC 401(K) PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY18 / 18 Assets BOY/EOY$3,148,334 / $3,774,565 2021 THE SOUFAN GROUP LLC 401(K) PROFIT SHARING PLAN AND TRUST - Plan #001 18 / 18 $3,148,334 / $3,774,565
2021 Plan NameTHE SOUFAN GROUP LLC VIP PLAN Plan #002 Participants BOY/EOY11 / 11 Assets BOY/EOY$2,092,316 / $2,371,217 2021 THE SOUFAN GROUP LLC VIP PLAN - Plan #002 11 / 11 $2,092,316 / $2,371,217
2020 Plan NameTHE SOUFAN GROUP LLC 401(K) PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY16 / 17 Assets BOY/EOY$2,497,717 / $3,148,334 2020 THE SOUFAN GROUP LLC 401(K) PROFIT SHARING PLAN AND TRUST - Plan #001 16 / 17 $2,497,717 / $3,148,334
2020 Plan NameTHE SOUFAN GROUP LLC VIP PLAN Plan #002 Participants BOY/EOY12 / 10 Assets BOY/EOY$1,805,085 / $2,092,316 2020 THE SOUFAN GROUP LLC VIP PLAN - Plan #002 12 / 10 $1,805,085 / $2,092,316
2019 Plan NameTHE SOUFAN GROUP LLC 401(K) PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY15 / 15 Assets BOY/EOY$1,752,308 / $2,497,717 2019 THE SOUFAN GROUP LLC 401(K) PROFIT SHARING PLAN AND TRUST - Plan #001 15 / 15 $1,752,308 / $2,497,717
2019 Plan NameTHE SOUFAN GROUP LLC VIP PLAN Plan #002 Participants BOY/EOY11 / 11 Assets BOY/EOY$1,320,108 / $1,805,085 2019 THE SOUFAN GROUP LLC VIP PLAN - Plan #002 11 / 11 $1,320,108 / $1,805,085
Benefit & Retirement Plans based on Form 5500.

Linked Companies

Person/Address Match:The Soufan Group Llc -
G & F Enterprises, Inc. Registered in California
New York, NY Rialto, CA (1 more) View Report
Related Business Names:
The Soufan Group LLC Registered in New Jersey
View Report
The Soufan Group LLC Registered in California
Coudersport, PA New York, NY (2 more) View Report

Sources

The following government agencies have contributed data:

• New York Department of State • U.S. Department of Labor
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