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  5. AMEDEO AVIATION MANAGEMENT, LLC

AMEDEO AVIATION MANAGEMENT, LLC

Company Details

Entity Name: AMEDEO AVIATION MANAGEMENT, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 24 Jan 2012
Business ALEI: 1060573
Annual report due: 31 Mar 2025
NAICS code: 551114 - Corporate, Subsidiary, and Regional Managing Offices
Business address: 500 W Putnam Ave Ste 400, Greenwich, CT, 06830-6096, United States
Mailing address: 500 W Putnam Ave Ste 400, Greenwich, CT, United States, 06830-6096
Mailing jurisdiction address: 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States
ZIP code: 06830
County: Fairfield
Place of Formation: DELAWARE
E-Mail: lvirts@sgrlaw.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMEDEO AVIATION MANAGEMENT, LLC 2022 205256502 2024-01-25 AMEDEO AVIATION MANAGEMENT, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-01
Business code 481000
Sponsor’s telephone number 2039054228
Plan sponsor’s address TWO STAMFORD PLAZA, 281 TRESSER BOULEVARD SUITE 1505, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2024-01-25
Name of individual signing DANIEL PEREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-01-25
Name of individual signing DANIEL PEREZ
Valid signature Filed with authorized/valid electronic signature
AMEDEO AVIATION MANAGEMENT, LLC 401(K) PLAN 2021 205256502 2022-06-29 AMEDEO AVIATION MANAGEMENT, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-01
Business code 481000
Sponsor’s telephone number 2037220785
Plan sponsor’s address TWO STAMFORD PLAZA, 281 TRESSER BOULEVARD SUITE 1505, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing DANIEL PEREZ
Valid signature Filed with authorized/valid electronic signature
INTEPRID AVIATION 401(K) PLAN 2020 205256502 2021-09-03 INTREPID AVIATION MANAGEMENT LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-01
Business code 481000
Sponsor’s telephone number 2039054228
Plan sponsor’s address 281 TRESSER BOULEVARD, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2021-09-03
Name of individual signing DANIEL PEREZ
Valid signature Filed with authorized/valid electronic signature
INTREPID AVIATION 401(K) PLAN 2019 205256502 2020-08-04 INTREPID AVIATION MANAGEMENT, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-01
Business code 481000
Sponsor’s telephone number 2039054220
Plan sponsor’s address 263 TRESSER BLVD STE 1000, STAMFORD, CT, 069013236

Signature of
Role Plan administrator
Date 2020-08-04
Name of individual signing MICHAEL LUNGARIELLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-04
Name of individual signing MICHAEL LUNGARIELLO
Valid signature Filed with authorized/valid electronic signature
INTREPID AVIATION 401(K) PLAN 2018 205256502 2019-07-16 INTREPID AVIATION MANAGEMENT, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-01
Business code 481000
Sponsor’s telephone number 2039054220
Plan sponsor’s address 263 TRESSER BLVD STE 1000, STAMFORD, CT, 069013236

Signature of
Role Plan administrator
Date 2019-07-16
Name of individual signing MIKE LUNGARIELLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-16
Name of individual signing MIKE LUNGARIELLO
Valid signature Filed with authorized/valid electronic signature
INTREPID AVIATION 401(K) PLAN 2017 205256502 2018-10-11 INTREPID AVIATION MANAGEMENT, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-01
Business code 481000
Sponsor’s telephone number 2039054220
Plan sponsor’s address 263 TRESSER BLVD STE 1000, STAMFORD, CT, 069013236

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing MICHAEL LUNGARIELLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-11
Name of individual signing MICHAEL LUNGARIELLO
Valid signature Filed with authorized/valid electronic signature
INTREPID AVIATION 401(K) PLAN 2016 205256502 2017-07-13 INTREPID AVIATION MANAGEMENT, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-01
Business code 481000
Sponsor’s telephone number 2039054220
Plan sponsor’s address 263 TRESSER BLVD STE 1000, STAMFORD, CT, 069013236

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing KELLY LEATHERWOOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-13
Name of individual signing KELLY LEATHERWOOD
Valid signature Filed with authorized/valid electronic signature
INTREPID AVIATION 401(K) PLAN 2015 205256502 2016-10-15 INTREPID AVIATION MANAGEMENT, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-01
Business code 481000
Sponsor’s telephone number 2039054220
Plan sponsor’s address 263 TRESSER BLVD STE 1000, STAMFORD, CT, 069013236

Signature of
Role Plan administrator
Date 2016-10-15
Name of individual signing KELLY LEATHERWOOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-15
Name of individual signing KELLY LEATHERWOOD
Valid signature Filed with authorized/valid electronic signature
INTREPID AVIATION 401(K) PLAN 2014 205256502 2015-08-27 INTREPID AVIATION MANAGEMENT, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-01
Business code 481000
Sponsor’s telephone number 2039054220
Plan sponsor’s address 263 TRESSER BLVD STE 1000, STAMFORD, CT, 069013236

Signature of
Role Plan administrator
Date 2015-08-27
Name of individual signing JESSICA HANSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-27
Name of individual signing JESSICA HANSON
Valid signature Filed with authorized/valid electronic signature
INTREPID AVIATION 401(K) PLAN 2013 205256502 2014-09-18 INTREPID AVIATION MANAGEMENT, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-01
Business code 481000
Sponsor’s telephone number 2039054220
Plan sponsor’s address 263 TRESSER BLVD STE 1000, STAMFORD, CT, 069013236

Signature of
Role Plan administrator
Date 2014-09-18
Name of individual signing JODI AMATO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-18
Name of individual signing JODI AMATO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
UNIVERSAL REGISTERED AGENTS, INC. Agent

Officer

Name Role Business address Residence address
AMEDEO AVIATION, INC. Officer 500 W Putnam Ave Ste 400, Greenwich, CT, 06830-6096, United States No data
DANIEL PEREZ Officer 500 W Putnam Ave Ste 400, Greenwich, CT, 06830-6096, United States 600 ASYLUM AVE., #1028, HARTFORD, CT, 06105, United States
MARK LAPIDUS Officer 500 W Putnam Ave Ste 400, Greenwich, CT, 06830-6096, United States 452 SUCCABONE RD, BEDFORD, NY, 10549, United States

History

Type Old value New value Date of change
Name change INTREPID AVIATION MANAGEMENT, LLC AMEDEO AVIATION MANAGEMENT, LLC 2018-08-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012603982 2024-04-10 2024-04-10 Change of Agent Agent Change No data
BF-0012138510 2024-02-16 No data Annual Report Annual Report No data
BF-0011434670 2023-02-22 No data Annual Report Annual Report No data
BF-0011309921 2022-11-28 2022-11-28 Change of Business Address Business Address Change No data
BF-0010237017 2022-02-24 No data Annual Report Annual Report 2022
0007120772 2021-02-03 No data Annual Report Annual Report 2021
0006908383 2020-05-21 2020-05-21 Interim Notice Interim Notice No data
0006792249 2020-02-27 No data Annual Report Annual Report 2020
0006414863 2019-02-27 No data Annual Report Annual Report 2019
0006240009 2018-08-30 2018-08-30 Amendment Amend Name No data

Related by officers

DANIEL PEREZ

BIACORE, INC. AMEDEO AVIATION, INC. CAMPUS COMPUTERS LLC DPV TRANSPORTATION, INC. NATIONWIDE INVESTMENTS LLC DELIVERABLE LLC EXCALIBUR FENCE CORPORATION LION'S SHARE HOLDINGS, LLC MEXICANA TRISTATE LIMO SERVICE LLC HINGE HEALTH DIGITAL CLINIC, INC.

MARK LAPIDUS

JMG MILFORD REALTY, LLC AMEDEO AVIATION, INC.

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500 W Putnam Ave Ste 400, Greenwich, CT, 06830-6096, United States

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500 W Putnam Ave Ste 400, Greenwich, CT, United States, 06830-6096

Harbor Bridge Emotional Health LLC CANON ADVANCE LLC IBEX ADVANCE GROUP LLC Ondo Capital Management LLC Ondo I GP LLC

1209 ORANGE STREET, WILMINGTON, DE, 19801, United States

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Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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