| Name: | THREE KINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 13 Jul 2001 (23 years ago) |
| Entity Number: | 2660232 |
| County: | New York |
| Date of dissolution: | 23 Dec 2016 |
| Place of Formation: | New York |
| Address: | DEREK WOLMAN ESQ, 521 FIFTH AVE, 38TH FL, NEW YORK, NY, United States, 10175 |
| Address ZIP Code: |
Contact Details
Phone +1 718-230-0236
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THREE KINGS 401(K) PROFIT SHARING PLAN | 2023 | 260012797 | 2024-05-01 | THREE KINGS, LLC | 4 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-01 |
| Name of individual signing | GERALD ROBERSON, TRUSTEE |
| Role | Employer/plan sponsor |
| Date | 2024-05-01 |
| Name of individual signing | GERALD ROBERSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 711300 |
| Sponsor’s telephone number | 9143022290 |
| Plan sponsor’s address | 1858 COMMERCE STREET, YORKTOWN HEIGHTS, NY, 10598 |
Signature of
| Role | Plan administrator |
| Date | 2023-11-15 |
| Name of individual signing | GERALD ROBERSON, TRUSTEE |
| Role | Employer/plan sponsor |
| Date | 2023-11-15 |
| Name of individual signing | GERALD ROBERSON |
| Name | Role | Address |
|---|---|---|
| DEREK WOLMAN, ESQ | Agent | WOLMAN BABITT & KING, LLP, 521 FIFTH AVE., 38TH FL, NEW YORK, NY, 10175 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | DEREK WOLMAN ESQ, 521 FIFTH AVE, 38TH FL, NEW YORK, NY, United States, 10175 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1273428-DCA | Inactive | Business | 2007-11-28 | 2008-12-31 |
| 1212480-DCA | Inactive | Business | 2005-10-14 | 2006-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-07-10 | 2005-09-30 | Address | WOLMAN BABITT & KING LLP, 521 FIFTH AVE 38TH FL, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 2001-07-13 | 2003-07-10 | Address | WOLMAN BABITT & KING LLP, 521 FIFTH AVE. 38TH FL, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161223000325 | 2016-12-23 | ARTICLES OF DISSOLUTION | 2016-12-23 |
| 050930002302 | 2005-09-30 | BIENNIAL STATEMENT | 2005-07-01 |
| 030710002072 | 2003-07-10 | BIENNIAL STATEMENT | 2003-07-01 |
| 020102000682 | 2002-01-02 | AFFIDAVIT OF PUBLICATION | 2002-01-02 |
| 020102000686 | 2002-01-02 | AFFIDAVIT OF PUBLICATION | 2002-01-02 |
| 010713000423 | 2001-07-13 | ARTICLES OF ORGANIZATION | 2001-07-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 851559 | LICENSE | INVOICED | 2007-11-29 | 85 | Cigarette Retail Dealer License Fee |
| 710631 | LICENSE | INVOICED | 2005-10-18 | 85 | Cigarette Retail Dealer License Fee |
Date of last update: 24 Oct 2024
Sources: New York Secretary of State
