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IKINDI INC.

Company Details

Name: IKINDI INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Apr 2001 (24 years ago)
Entity Number: 2628720
County: New York
Place of Formation: Delaware
Address: ONE DAG HAMMARSKJOLD PLAZA, ATTN: CLAUDE P. GOETZ, ESQ., NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IKINDI INC. RETIREMENT TRUST 2017 134134324 2018-07-23 IKINDI, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 541600
Sponsor’s telephone number 9177656322
Plan sponsor’s address 250 PARK AVE, 7TH FLOOR, NEW YORK, NY, 10177

Signature of

Role Plan administrator
Date 2018-07-23
Name of individual signing DECIMAL, INC. ON BEHALF OF IKINDI I
IKINDI INC. RETIREMENT TRUST 2016 134134324 2017-10-18 IKINDI, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 541600
Sponsor’s telephone number 9177656322
Plan sponsor’s address 250 PARK AVE., 7TH FLOOR, NEW YORK, NY, 10177

Signature of

Role Plan administrator
Date 2017-10-18
Name of individual signing FOUAD HABBOUB
IKINDI INC. RETIREMENT TRUST 2015 134134324 2016-07-25 IKINDI, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 541600
Sponsor’s telephone number 6464725115
Plan sponsor’s address 250 PARK AVE., 7TH FLOOR, NEW YORK, NY, 10177

Signature of

Role Plan administrator
Date 2016-07-25
Name of individual signing JERRY DE GUZMAN
IKINDI INC. RETIREMENT TRUST 2014 134134324 2015-07-16 IKINDI, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 541600
Sponsor’s telephone number 6464725115
Plan sponsor’s address 250 PARK AVE., 7TH FLOOR, NEW YORK, NY, 10177

Signature of

Role Plan administrator
Date 2015-07-16
Name of individual signing FOUAD HABBOUB
Role Employer/plan sponsor
Date 2015-07-16
Name of individual signing FOUAD HABBOUB
IKINDI, INC. RETIREMENT TRUST 2013 134134324 2014-07-28 IKINDI, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 541600
Sponsor’s telephone number 6464725115
Plan sponsor’s address 250 PARK AVE., 7TH FLOOR, NEW YORK, NY, 10177

Signature of

Role Plan administrator
Date 2014-07-28
Name of individual signing FOUAD HABBOUB
Role Employer/plan sponsor
Date 2014-07-28
Name of individual signing FOUAD HABBOUB
IKINDI, INC. RETIREMENT TRUST 2012 134134324 2013-10-11 IKINDI, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 541600
Sponsor’s telephone number 6464725115
Plan sponsor’s address 250 PARK AVE., 7TH FLOOR, NEW YORK, NY, 10177

Signature of

Role Plan administrator
Date 2013-10-11
Name of individual signing FOUAD HABBOUB
Role Employer/plan sponsor
Date 2013-10-11
Name of individual signing FOUAD HABBOUB

DOS Process Agent

Name Role Address
KAY COLLYER & BOOSE LLP DOS Process Agent ONE DAG HAMMARSKJOLD PLAZA, ATTN: CLAUDE P. GOETZ, ESQ., NEW YORK, NY, United States, 10017

Filings

Filing Number Date Filed Type Effective Date
140528000653 2014-05-28 CANCELLATION OF ANNULMENT OF AUTHORITY 2014-05-28
DP-1894536 2010-07-28 ANNULMENT OF AUTHORITY 2010-07-28
010417000199 2001-04-17 APPLICATION OF AUTHORITY 2001-04-17

Date of last update: 11 Nov 2024

Sources: New York Secretary of State