Akf Group LLC
West Virginia
Registered In
01/23/2009
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Akf Group LLC at 200 Liberty ST STE 302, New York, Ny 10281 lists Dino Defeo and Christopher O. Mchugh of New York, NY as the associates.
Overview
Registered In
West Virginia
Incorporation Date
Company Type
Llc | Limited Liability Company
Status
Not Available
Registration Type
Foreign
Foreign Jurisdiction
New York
Search Other Resources
People
|
Dino Defeo
Manager
|
302 200 LIBERTY ST, NEW YORK, NY 10281
(View Past Addresses)
|
|
|
Christopher O. Mchugh
Manager
|
302 200 LIBERTY ST, NEW YORK, NY 10281
|
Showing current associates only (2 of 3 total associates). Create a free account to see the full associate history
Map & Locations
|
200 LIBERTY ST STE 302, NEW YORK, NY 10281
View Map
|
|
|
209 W WASHINGTON ST, CHARLESTON, WV 25302
View Map
|
Showing current addresses only (2 of 3 total addresses). Create a free account to see the full address history
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.
Linked Companies
Related Business Names:
|
Akf Group LLC
Registered in Iowa
|
Des Moines, IA | View Report | |
|
Akf Group LLC
Registered in Michigan
|
Lansing, MI East Lansing, MI | View Report | |
|
Akf Group LLC
Registered in New Jersey
|
View Report | ||
|
Akf Group LLC
Registered in Ohio
|
New York, NY Upper Arlington, OH (1 more) | View Report | |
|
Akf Group LLC
Registered in Pennsylvania
|
View Report | ||
|
Akf Group LLC
Registered in Oregon
|
New York, NY Wilmington, DE | View Report | |
|
Akf Group LLC
Registered in Vermont
|
New York, NY | View Report | |
|
Akf Group LLC
Registered in Missouri
|
Jefferson City, MO | View Report | |
|
Akf Group LLC
Registered in Massachusetts
|
Boston, MA New York, NY | View Report | |
|
Akf Group LLC
Registered in Washington
|
New York, NY | View Report | |
|
Akf Group LLC
Registered in Connecticut
|
New York, NY | View Report | |
|
Akf Group LLC
Registered in Utah
|
New York, NY Salt Lake City, UT | View Report | |
|
Akf Group LLC
Registered in Minnesota
|
Minneapolis, MN New York, NY | View Report | |
|
Akf Group, LLC
Registered in Kansas
|
New York, NY Topeka, KS | View Report | |
|
Akf Group LLC
Registered in Montana
|
Helena, MT New York, NY | View Report | |
|
Akf Group LLC
Registered in Colorado
|
Littleton, CO New York, NY | View Report | |
|
Akf Group LLC
Registered in Maine
|
Augusta, ME New York, NY | View Report | |
|
Akf Group LLC
Registered in Mississippi
|
Minneapolis, MN New York, NY | View Report | |
|
Akf Group LLC
Registered in Wisconsin
|
Madison, WI | View Report | |
|
Akf Group LLC
Registered in Oklahoma
|
Oklahoma City, OK New York, NY | View Report |
Address Match:200 Liberty St New York, NY
|
Gfk Custom Research, LLC
Registered in Rhode Island
|
New York, NY Warwick, RI | View Report | |
|
Brookfield Renewable Energy Marketing Us LLC
Registered in California
|
New York, NY (1 more) | View Report | |
|
Brookfield Renewable Trading and Marketing Lp
Registered in New Hampshire
|
Concord, NH New York, NY | View Report | |
|
Brookfield Renewable Trading and Marketing Lp
Registered in Washington
|
New York, NY | View Report | |
|
Celerity Professional Liability Insurance Services LLC
Registered in Washington
|
New York, NY Tumwater, WA | View Report | |
|
Celerity Professional Liability Insurance Services LLC
Registered in Oregon
|
New York, NY Nashville, TN | View Report | |
|
Green Cove Management, LLC
Registered in Florida
|
New York, NY | View Report | |
|
Sf Holdings A, LLC
Registered in California
|
New York, NY York, NY | View Report | |
|
Sune Irvine, LLC
Registered in California
|
New York, NY (1 more) | View Report | |
|
Sune Wasco Sp Owner, LLC
Registered in California
|
New York, NY Sacramento, CA (1 more) | View Report | |
|
The Associated Press Usa LLC
Registered in Washington
|
New York, NY | View Report | |
|
Sune Bearpond Lessee, LLC
Registered in North Carolina
|
New York, NY Raleigh, NC | View Report | |
|
Terraform Luminace Us Operations Services, LLC
Registered in North Carolina
|
New York, NY | View Report | |
|
Terraform Us Energy Services, LLC
Registered in North Carolina
|
New York, NY Raleigh, NC | View Report | |
|
Ballerette Us Corp
Registered in Alabama
|
Montgomery, AL New York, NY | View Report | |
|
Willis Personal Lines, Inc.
Registered in Alabama
|
Montgomery, AL New York, NY | View Report | |
|
Ish Solar Hospitals, LLC
Registered in California
|
New York, NY York, NY | View Report | |
|
The Nikko Securities Co. International, Inc.
Registered in California
|
Menifee, CA New York, NY (1 more) | View Report | |
|
Axa Art Americas Corporation
Registered in Virginia
|
New York, NY | View Report | |
|
Gfk Us, LLC
Registered in Oregon
|
New York, NY Salem, OR | View Report |
Address Match:200 Liberty St Ste 302 New York, NY
|
Akf Analysis & Testing LLC
Registered in Connecticut
|
Hamilton, NJ New York, NY | View Report | |
|
Akf Analysis & Testing, LLC
Registered in Virginia
|
Richmond, VA New York, NY | View Report | |
|
Akf Engineers LLP
Registered in Connecticut
|
Hartford, CT New York, NY | View Report | |
|
Akf Group LLC
Registered in California
|
Minneapolis, MN New York, NY | View Report | |
|
Akf Group LLC
Registered in North Dakota
|
Bismarck, ND New York, NY | View Report | |
|
Akf Group LLC
Registered in Idaho
|
Hamilton, NJ New York, NY | View Report | |
|
Akf Group LLC
Registered in New Hampshire
|
Minneapolis, MN New York, NY | View Report | |
|
Akf Group LLC
Registered in Alaska
|
New York, NY | View Report | |
|
Akf Analysis & Testing LLC
Registered in Massachusetts
|
New York, NY | View Report |
Address Match:209 W Washington St Charleston, WV
|
A.L.I. Imaging Systems Corp.
Registered in West Virginia
|
Charleston, WV Corona, CA (2 more) | View Report | |
|
Asset Management Services Usa LLC
Registered in West Virginia
|
Charleston, WV Melville, NY | View Report | |
|
Burlington Coat Factory of West Virginia, LLC
Registered in West Virginia
|
Burlington, NJ Charleston, WV (1 more) | View Report | |
|
Cashman Preload Cryogenics, LLC
Registered in West Virginia
|
Charleston, WV Quincy, MA | View Report | |
|
Elkhorn Construction, Inc.
Registered in West Virginia
|
Charleston, WV Evanston, WY | View Report | |
|
Hardy Storage Company, LLC
Registered in West Virginia
|
Charleston, WV Houston, TX | View Report | |
|
Integralabs, Inc.
Registered in West Virginia
|
Bristol, VA Charleston, WV (3 more) | View Report | |
|
Kepler Processing Company, LLC
Registered in West Virginia
|
Blvd Bristol, TN Bristol, TN (2 more) | View Report | |
|
Litwar Processing Company, LLC
Registered in West Virginia
|
Charleston, WV Floor Denver, CO (4 more) | View Report | |
|
Mp Air, Inc.
Registered in West Virginia
|
Charleston, WV Moon Township, PA (1 more) | View Report | |
|
Omar Mining Company, LLC
Registered in West Virginia
|
Charleston, WV Julain, WV (2 more) | View Report | |
|
Pillar Group LLC
Registered in West Virginia
|
Alexandria, VA Charleston, WV (1 more) | View Report | |
|
Power Home Solar LLC
Registered in West Virginia
|
Mooresville, NC Charleston, WV | View Report | |
|
Prosegur Security Integration, LLC
Registered in West Virginia
|
Attn Legal Dept Herndon, VA Charleston, WV (1 more) | View Report | |
|
Rest Haven Nursing Home, Inc.
Registered in West Virginia
|
Charleston, WV Grafton, WV (1 more) | View Report | |
|
Rosedale Cemetery Company
Registered in West Virginia
|
Charleston, WV Fl Houston, TX (1 more) | View Report | |
|
Sundial Energy, LLC
Registered in West Virginia
|
Arlington, VA Charleston, WV (1 more) | View Report | |
|
Vista View LLC
Registered in West Virginia
|
Charleston, WV Chicago, IL (1 more) | View Report | |
|
Windward Engineers & Consultants, LLC
Registered in West Virginia
|
Charleston, WV Cincinnati, OH (1 more) | View Report | |
|
Marmon Utility LLC
Registered in Washington
|
Charleston, WV Milford, NH | View Report |
Person/City Match:Dino Defeo - New York, NY
|
Akf Group LLC
Registered in Arizona
|
New York, NY Phoenix, AZ (1 more) | View Report | |
|
Akf Group LLC
Registered in Nevada
|
New York, NY | View Report | |
|
Akf Group LLC
Registered in Florida
|
New York, NY | View Report | |
|
Akf Analysis & Testing LLC
Registered in Minnesota
|
New York, NY Roseville, MN | View Report | |
|
Akf Group, PLLC
Registered in North Carolina
|
New York, NY | View Report |
Sources
The following government agencies have contributed data:
• West Virginia Secretary of State • 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.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2026 IncTrace, LLC
Delaware, United States
Delaware, United States