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TOP KATZ BROKERS LLC

Company Details

Name: TOP KATZ BROKERS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 May 1999 (25 years ago)
Entity Number: 2380785
County: Bronx
Place of Formation: New York
Address: 420 A ROW D, HUNTS POINT MKT, BRONX, NY, United States, 10474
Address ZIP Code: 10474

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOP KATZ BROKERS, LLC 401(K) PENSION PLAN 2017 134060200 2018-06-06 TOP KATZ BROKERS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424400
Sponsor’s telephone number 7188616262
Plan sponsor’s address 420 HUNTSPOINT TERMINAL MARKET, BRONX, NY, 104747404

Signature of
Role Plan administrator
Date 2018-06-06
Name of individual signing MARIO ANDREANI
Role Employer/plan sponsor
Date 2018-06-06
Name of individual signing MARIO ANDREANI
TOP KATZ BROKERS, LLC 401(K) PENSION PLAN 2016 134060200 2017-04-11 TOP KATZ BROKERS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424400
Sponsor’s telephone number 7188616262
Plan sponsor’s address 420A NYC TERMINAL MARKET, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2017-04-11
Name of individual signing MARIO ANDREANI
Role Employer/plan sponsor
Date 2017-04-11
Name of individual signing MARIO ANDREANI
TOP KATZ BROKERS, LLC 401(K) PENSION PLAN 2015 134060200 2016-06-03 TOP KATZ BROKERS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424400
Sponsor’s telephone number 7188616262
Plan sponsor’s address 420A NYC TERMINAL MARKET, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2016-06-03
Name of individual signing MARIO ANDREANI
Role Employer/plan sponsor
Date 2016-06-03
Name of individual signing MARIO ANDREANI
TOP KATZ BROKERS, LLC 401(K) PENSION PLAN 2014 134060200 2015-08-24 TOP KATZ BROKERS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424400
Sponsor’s telephone number 7188616262
Plan sponsor’s address 420A NYC TERMINAL MARKET, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2015-08-22
Name of individual signing MARIO ANDREANI
Role Employer/plan sponsor
Date 2015-08-22
Name of individual signing MARIO ANDREANI
TOP KATZ BROKERS, LLC 401(K) PENSION PLAN 2013 134060200 2014-08-21 TOP KATZ BROKERS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424400
Sponsor’s telephone number 7188616262
Plan sponsor’s address 420A NYC TERMINAL MARKET, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2014-08-20
Name of individual signing MARIO ANDREANI
Role Employer/plan sponsor
Date 2014-08-20
Name of individual signing MARIO ANDREANI
TOP KATZ BROKERS, LLC 401(K) PENSION PLAN 2012 134060200 2013-05-21 TOP KATZ BROKERS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424400
Sponsor’s telephone number 7188616262
Plan sponsor’s address 420A NYC TERMINAL MARKET, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2013-05-21
Name of individual signing MARIO ANDREANI
Role Employer/plan sponsor
Date 2013-05-21
Name of individual signing MARIO ANDREANI
TOP KATZ BROKERS, LLC 401(K) PENSION PLAN 2011 134060200 2012-04-10 TOP KATZ BROKERS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424400
Sponsor’s telephone number 7188616262
Plan sponsor’s address 420A NYC TERMINAL MARKET, BRONX, NY, 10474

Plan administrator’s name and address
Administrator’s EIN 134060200
Plan administrator’s name TOP KATZ BROKERS, LLC
Plan administrator’s address 420A NYC TERMINAL MARKET, BRONX, NY, 10474
Administrator’s telephone number 7188616262

Signature of
Role Plan administrator
Date 2012-04-09
Name of individual signing MARIO ANDREANI
Role Employer/plan sponsor
Date 2012-04-09
Name of individual signing MARIO ANDREANI
TOP KATZ BROKERS, LLC 401(K) PENSION PLAN 2010 134060200 2011-06-28 TOP KATZ BROKERS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424400
Sponsor’s telephone number 7188616262
Plan sponsor’s address 420A NYC TERMINAL MARKET, BRONX, NY, 10474

Plan administrator’s name and address
Administrator’s EIN 134060200
Plan administrator’s name TOP KATZ BROKERS, LLC
Plan administrator’s address 420A NYC TERMINAL MARKET, BRONX, NY, 10474
Administrator’s telephone number 7188616262

Signature of
Role Plan administrator
Date 2011-06-28
Name of individual signing MARIO ANDREANI
Role Employer/plan sponsor
Date 2011-06-28
Name of individual signing MARIO ANDREANI
TOP KATZ BROKERS, LLC 401(K) PENSION PLAN 2009 134060200 2010-09-24 TOP KATZ BROKERS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424400
Sponsor’s telephone number 7188616262
Plan sponsor’s address 420A NYC TERMINAL MARKET, BRONX, NY, 10474

Plan administrator’s name and address
Administrator’s EIN 134060200
Plan administrator’s name TOP KATZ BROKERS, LLC
Plan administrator’s address 420A NYC TERMINAL MARKET, BRONX, NY, 10474
Administrator’s telephone number 7188616262

Signature of
Role Plan administrator
Date 2010-09-24
Name of individual signing MARIO ANDREANI
Role Employer/plan sponsor
Date 2010-09-24
Name of individual signing MARIO ANDREANI

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 420 A ROW D, HUNTS POINT MKT, BRONX, NY, United States, 10474

History

Start date End date Type Value
1999-05-20 2003-04-29 Address 107 SOUTH CENTRAL AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130516002107 2013-05-16 BIENNIAL STATEMENT 2013-05-01
110601002169 2011-06-01 BIENNIAL STATEMENT 2011-05-01
090922002497 2009-09-22 BIENNIAL STATEMENT 2009-05-01
070509002040 2007-05-09 BIENNIAL STATEMENT 2007-05-01
050511002386 2005-05-11 BIENNIAL STATEMENT 2005-05-01
030429002101 2003-04-29 BIENNIAL STATEMENT 2003-05-01
010530002096 2001-05-30 BIENNIAL STATEMENT 2001-05-01
990810000189 1999-08-10 AFFIDAVIT OF PUBLICATION 1999-08-10
990810000182 1999-08-10 AFFIDAVIT OF PUBLICATION 1999-08-10
990520000932 1999-05-20 ARTICLES OF ORGANIZATION 1999-05-20

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Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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