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KWM CPAS LLP

Company Details

Name: KWM CPAS LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 29 Dec 1998 (26 years ago)
Entity Number: 2329357
County: Blank
Place of Formation: New York
Address: 125 JERICHO TURNPIKE, STE 300, JERICHO, NY, United States, 11753
Address ZIP Code: 11753
Principal Address: 125 JERICHO TURNPIKE, SUITE 300, JERICHO, NY, United States, 11753
Principal Address ZIP Code: 11753

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KWM CPAS LLP 401(K) PROFIT SHARING PLAN & TRUST 2023 112674705 2024-05-15 KWM CPAS LLP 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-03-01
Business code 541211
Sponsor’s telephone number 5163336100
Plan sponsor’s address 100 JERICHO QUADRANGLE, STE 220, JERICHO, NY, 117532702

Signature of
Role Plan administrator
Date 2024-05-15
Name of individual signing PAUL A MOELLER
KWM CPAS LLP 401(K) PROFIT SHARING PLAN & TRUST 2022 112674705 2023-05-11 KWM CPAS LLP 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-03-01
Business code 541211
Sponsor’s telephone number 5163336100
Plan sponsor’s address 100 JERICHO QUADRANGLE, STE 220, JERICHO, NY, 117532702

Signature of
Role Plan administrator
Date 2023-05-11
Name of individual signing PAUL A MOELLER
KWM CPAS LLP 401(K) PROFIT SHARING PLAN & TRUST 2021 112674705 2022-04-06 KWM CPAS LLP 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-03-01
Business code 541211
Sponsor’s telephone number 5163336100
Plan sponsor’s address 100 JERICHO QUADRANGLE, STE 220, JERICHO, NY, 117532702

Signature of
Role Plan administrator
Date 2022-04-06
Name of individual signing PAUL MOELLER
KWM CPAS LLP 401(K) PROFIT SHARING PLAN & TRUST 2020 112674705 2021-07-13 KWM CPAS LLP 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-03-01
Business code 541211
Sponsor’s telephone number 5163336100
Plan sponsor’s address 100 JERICHO QUADRANGLE, STE 220, JERICHO, NY, 117532702

Signature of
Role Plan administrator
Date 2021-07-13
Name of individual signing PAUL MOELLER
KWM CPAS LLP 401(K) PROFIT SHARING PLAN & TRUST 2019 112674705 2020-07-29 KWM CPAS LLP 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-03-01
Business code 541211
Sponsor’s telephone number 5163336100
Plan sponsor’s address 100 JERICHO QUADRANGLE, SUITE 220, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing PAUL MOELLER
KWM CPA S LLP 401 K PROFIT SHARING PLAN TRUST 2018 112674705 2019-10-11 KWM CPAS LLP 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-03-01
Business code 541211
Sponsor’s telephone number 5163336100
Plan sponsor’s address 100 JERICHO QUADRANGLE, SUITE 220, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing PAUL MOELLER
KWM CPAS LLP 401(K) PLAN 2017 112674705 2018-09-12 KWM CPAS LLP 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-03-01
Business code 541211
Sponsor’s telephone number 5163336100
Plan sponsor’s address 125 JERICHO TURNPIKE, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2018-09-12
Name of individual signing PAUL MOELLER
KWM CPAS LLP 401(K) PLAN 2016 112674705 2017-09-25 KWM CPAS LLP 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-03-01
Business code 541211
Sponsor’s telephone number 5163336100
Plan sponsor’s address 125 JERICHO TURNPIKE, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2017-09-25
Name of individual signing PAUL MOELLER

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 125 JERICHO TURNPIKE, STE 300, JERICHO, NY, United States, 11753

History

Start date End date Type Value
2003-10-22 2015-12-02 Address 131 JERICHO TURNPIKE, JERICHO, NY, 11753, USA (Type of address: Service of Process)
1998-12-29 2003-10-22 Address 131 JERICHO TURNPIKE, JERICHO, NY, 11753, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181023002027 2018-10-23 FIVE YEAR STATEMENT 2018-12-01
151202000636 2015-12-02 CERTIFICATE OF AMENDMENT 2015-12-02
131108002275 2013-11-08 FIVE YEAR STATEMENT 2013-12-01
081028002032 2008-10-28 FIVE YEAR STATEMENT 2008-12-01
031022002030 2003-10-22 FIVE YEAR STATEMENT 2003-12-01
990319000454 1999-03-19 AFFIDAVIT OF PUBLICATION 1999-03-19
990319000452 1999-03-19 AFFIDAVIT OF PUBLICATION 1999-03-19
981229000721 1998-12-29 NOTICE OF REGISTRATION 1999-01-01

Related by officers

THE PARTNERSHIP

CARBONE & CARBONE LLP FORESTVILLE SPECIAL NEEDS SRO, L.P. BATAVIA SPECIAL NEEDS APARTMENTS, L.P. FORT DRUM STUDIO-TELS., L.P. SCP CO-INVESTMENT FUND I, L.P. PINNACLE MEDINA CAPITAL, LTD. LUCCHESE & D'AMMORA, LLP SARETSKY, KATZ, DRANOFF, WEISSMAN & MAYNARD, LLP STELLIAM MASTER FUND, L.P. GS CAPITAL PARTNERS VI PIA PMD QP FUND, L.P.

Related by address

125 JERICHO TURNPIKE, STE 300, JERICHO, NY, United States, 11753

KODI'S KOOKIES INC. SWT CONSULTING CORP. 1264 VIELE REALTY LLC

125 JERICHO TURNPIKE, SUITE 300, JERICHO, NY, United States, 11753

294 ST JAMES PLACE REALTY LLC ANDREW KOLODNY MD P.C. ARTMARK CORP. CARSTIN CORP. EMERALD TREASURE CORP. FANRATES.COM LLC G AND N DISTRIBUTION CORP. KAHN GOODMAN CPAS LLP MITCHELL DESIGNS INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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