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  5. F.J. KASHI INC.

F.J. KASHI INC.

Company Details

Name: F.J. KASHI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 1992 (32 years ago)
Entity Number: 1686707
ZIP code: 07726
County: Nassau
Place of Formation: New York
Principal Address: 98 CUTTER MILL ROAD, SUITE 430N, GREAT NECK, NY, United States, 11021
Address: JODE PROFESSIONAL PLAZA, 193 RT 9 SOUTH, MANALAPAN, NJ, United States, 07726

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
F.J. KASHI, INC. 401(K) PLAN 2022 223203148 2024-02-07 F.J. KASHI, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-11-01
Business code 423940
Sponsor’s telephone number 8003552744
Plan sponsor’s address 98 CUTTER MILL ROAD, SUITE 430 NORTH, GREAT NECK, NY, 11021
F.J. KASHI, INC. 401(K) PLAN 2021 223203148 2022-12-01 F.J. KASHI, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-11-01
Business code 423940
Sponsor’s telephone number 8003552744
Plan sponsor’s address 98 CUTTER MILL ROAD, SUITE 430 NORTH, GREAT NECK, NY, 11021
F.J. KASHI, INC. 401(K) PLAN 2013 223203148 2015-01-22 F.J. KASHI, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-11-01
Business code 423940
Sponsor’s telephone number 8003552744
Plan sponsor’s mailing address 98 CUTTER MILL ROAD, SUITE 430 NORTH, GREAT NECK, NY, 11021
Plan sponsor’s address 98 CUTTER MILL ROAD, SUITE 430 NORTH, GREAK NECK, NY, 11021

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
F.J. KASHI, INC. 401(K) PLAN 2012 223203148 2014-01-13 F.J. KASHI, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-11-01
Business code 423940
Sponsor’s telephone number 8003552744
Plan sponsor’s mailing address 98 CUTTER MILL ROAD, SUITE 430 NORTH, GREAT NECK, NY, 11021
Plan sponsor’s address 98 CUTTER MILL ROAD, SUITE 430 NORTH, GREAK NECK, NY, 11021

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-01-13
Name of individual signing FARAJOLLAH KASHIMALLAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-01-13
Name of individual signing FARAJOLLAH KASHIMALLAK
Valid signature Filed with authorized/valid electronic signature
F.J. KASHI, INC. 401(K) PLAN 2011 223203148 2013-01-14 F.J. KASHI, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-11-01
Business code 423940
Sponsor’s telephone number 8003552744
Plan sponsor’s mailing address 98 CUTTER MILL ROAD, SUITE 430 NORTH, GREAT NECK, NY, 11021
Plan sponsor’s address 98 CUTTER MILL ROAD, SUITE 430 NORTH, GREAK NECK, NY, 11021

Plan administrator’s name and address
Administrator’s EIN 223203148
Plan administrator’s name F.J. KASHI, INC.
Plan administrator’s address 98 CUTTER MILL ROAD, SUITE 430 NORTH, GREAT NECK, NY, 11021
Administrator’s telephone number 8003552744

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-01-14
Name of individual signing FARAJOLLAH KASHIMALLAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-01-14
Name of individual signing FARAJOLLAH KASHIMALLAK
Valid signature Filed with authorized/valid electronic signature
F.J. KASHI, INC. 401(K) PLAN 2010 223203148 2012-01-05 F.J. KASHI, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-11-01
Business code 423940
Sponsor’s telephone number 8003552744
Plan sponsor’s mailing address 98 CUTTER MILL ROAD, SUITE 430 NORTH, GREAT NECK, NY, 11021
Plan sponsor’s address 98 CUTTER MILL ROAD, SUITE 430 NORTH, GREAK NECK, NY, 11021

Plan administrator’s name and address
Administrator’s EIN 223203148
Plan administrator’s name F.J. KASHI, INC.
Plan administrator’s address 98 CUTTER MILL ROAD, SUITE 430 NORTH, GREAT NECK, NY, 11021
Administrator’s telephone number 8003552744

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-01-05
Name of individual signing FARAJOLLAH KASHIMALLAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-01-05
Name of individual signing FARAJOLLAH KASHIMALLAK
Valid signature Filed with authorized/valid electronic signature
F.J. KASHI, INC. 401(K) PLAN 2009 223203148 2010-12-20 F.J. KASHI, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-11-01
Business code 423940
Sponsor’s telephone number 8003552744
Plan sponsor’s mailing address 98 CUTTER MILL ROAD, SUITE 430 NORTH, GREAT NECK, NY, 11021
Plan sponsor’s address 98 CUTTER MILL ROAD, SUITE 430 NORTH, GREAK NECK, NY, 11021

Plan administrator’s name and address
Administrator’s EIN 223203148
Plan administrator’s name F.J. KASHI, INC.
Plan administrator’s address 98 CUTTER MILL ROAD, SUITE 430 NORTH, GREAT NECK, NY, 11021
Administrator’s telephone number 8003552744

Number of participants as of the end of the plan year
Active participants 3
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2010-12-20
Name of individual signing FARAJOLLAH KASHIMALLAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-12-20
Name of individual signing FARAJOLLAH KASHIMALLAK
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
SHERMAN & ROSS CPA'S DOS Process Agent JODE PROFESSIONAL PLAZA, 193 RT 9 SOUTH, MANALAPAN, NJ, United States, 07726

Chief Executive Officer

Name Role Address
FARAJOLLAH KASHIMALLAK Chief Executive Officer 98 CUTTER MILL ROAD, SUITE 430N, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2010-12-10 2012-12-17 Address 98 CUTTER MILL ROAD, #430 NO. 402, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2010-12-10 2012-12-17 Address 98 CUTTER MILL ROAD, #430 NO. 402, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
2008-11-20 2012-12-17 Address JADE PROFESSIONAL PLAZA, 193 RT 9 SOUTH, MANALAPAN, NJ, 07726, USA (Type of address: Service of Process)
1993-12-21 2010-12-10 Address 98 CUTTER MILL ROAD, #430 NO., GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
1993-12-21 2010-12-10 Address 98 CUTTER MILL ROAD, #430 NO., GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
1992-12-11 2008-11-20 Address 1650 BROADWAY, ROOM 601, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181203006963 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161202006447 2016-12-02 BIENNIAL STATEMENT 2016-12-01
141202006724 2014-12-02 BIENNIAL STATEMENT 2014-12-01
121217006288 2012-12-17 BIENNIAL STATEMENT 2012-12-01
101210002519 2010-12-10 BIENNIAL STATEMENT 2010-12-01
081120002687 2008-11-20 BIENNIAL STATEMENT 2008-12-01
061208002247 2006-12-08 BIENNIAL STATEMENT 2006-12-01
050110002311 2005-01-10 BIENNIAL STATEMENT 2004-12-01
021120002234 2002-11-20 BIENNIAL STATEMENT 2002-12-01
001128002502 2000-11-28 BIENNIAL STATEMENT 2000-12-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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