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KEPPLER TITLE AGENCY, LLC

Company Details

Name: KEPPLER TITLE AGENCY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Feb 2005 (20 years ago) (Companies founded in February 2005)
Entity Number: 3160619
ZIP code: 10523 (Companies in Westchester, 10523)
County: Westchester
Place of Formation: New York
Address: 47 NEPPERHAN AVENUE, SUITE 8, ELMSFORD, NY, United States, 10523

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KEPPLER TITLE AGENCY, LLC 401(K) PLAN 2017 030555166 2018-07-28 KEPPLER TITLE AGENCY, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531390
Sponsor’s telephone number 9147232001
Plan sponsor’s address 47 NEPPERHAN AVE STE #8, ELMSFORD, NY, 105231836

Signature of
Role Plan administrator
Date 2018-07-28
Name of individual signing ROBERT PICCONE
Role Employer/plan sponsor
Date 2018-07-28
Name of individual signing ROBERT PICCONE
KEPPLER TITLE AGENCY, LLC 401(K) PLAN 2016 030555166 2017-07-06 KEPPLER TITLE AGENCY, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531390
Sponsor’s telephone number 9147232001
Plan sponsor’s address 47 NEPPERHAN AVE STE #8, ELMSFORD, NY, 105231836

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing ROBERT L. PICONE
Role Employer/plan sponsor
Date 2017-07-06
Name of individual signing ROBERT L. PICONE
KEPPLER TITLE AGENCY, LLC 401(K) PLAN 2015 030555166 2016-07-12 KEPPLER TITLE AGENCY, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531390
Sponsor’s telephone number 9147232001
Plan sponsor’s address 47 NEPPERHAN AVE STE #8, ELMSFORD, NY, 105231836

Signature of
Role Plan administrator
Date 2016-07-11
Name of individual signing ROBERT L. PICONE
Role Employer/plan sponsor
Date 2016-07-11
Name of individual signing ROBERT L. PICONE
KEPPLER TITLE AGENCY, LLC 401(K) PLAN 2014 030555166 2015-07-24 KEPPLER TITLE AGENCY, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531390
Sponsor’s telephone number 9147232001
Plan sponsor’s address 47 NEPPERHAN AVE STE #8, ELMSFORD, NY, 105231836

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing ROBERT L. PICONE
Role Employer/plan sponsor
Date 2015-07-24
Name of individual signing ROBERT L. PICONE
KEPPLER TITLE AGENCY, LLC 401(K) PLAN 2013 030555166 2014-07-15 KEPPLER TITLE AGENCY, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531390
Sponsor’s telephone number 9147232001
Plan sponsor’s address 47 NEPPERHAN AVE STE #8, ELMSFORD, NY, 105231836

Signature of
Role Plan administrator
Date 2014-07-15
Name of individual signing ROBERT L PICONE
Role Employer/plan sponsor
Date 2014-07-15
Name of individual signing ROBERT L PICONE
KEPPLER TITLE AGENCY, LLC 401(K) PLAN 2012 030555166 2013-05-10 KEPPLER TITLE AGENCY, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531390
Sponsor’s telephone number 9147232001
Plan sponsor’s address 47 NEPPERHAN AVE STE #8, ELMSFORD, NY, 105231836

Signature of
Role Plan administrator
Date 2013-05-10
Name of individual signing ROBERT PICONE
Role Employer/plan sponsor
Date 2013-05-10
Name of individual signing ROBERT PICONE
KEPPLER TITLE AGENCY, LLC 401(K) PLAN 2011 030555166 2012-09-05 KEPPLER TITLE AGENCY, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531390
Sponsor’s telephone number 9147232001
Plan sponsor’s address 47 NEPPERHAN AVE STE. #8, ELMSFORD, NY, 105231836

Plan administrator’s name and address
Administrator’s EIN 030555166
Plan administrator’s name KEPPLER TITLE AGENCY, LLC
Plan administrator’s address 47 NEPPERHAN AVE STE. #8, ELMSFORD, NY, 105231836
Administrator’s telephone number 9147232001

Signature of
Role Plan administrator
Date 2012-09-05
Name of individual signing ROBERT PICONE
KEPPLER TITLE AGENCY, LLC 401(K) PLAN 2010 030555166 2011-09-21 KEPPLER TITLE AGENCY, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531390
Sponsor’s telephone number 9147232001
Plan sponsor’s address 47 NEPPERHAN AVE STE. #8, ELMSFORD, NY, 105231836

Plan administrator’s name and address
Administrator’s EIN 030555166
Plan administrator’s name KEPPLER TITLE AGENCY, LLC
Plan administrator’s address 47 NEPPERHAN AVE STE. #8, ELMSFORD, NY, 105231836
Administrator’s telephone number 9147232001

Signature of
Role Plan administrator
Date 2011-09-20
Name of individual signing ROBERT PICONE
KEPPLER TITLE AGENCY, LLC 401(K) PLAN 2010 030555166 2011-09-20 KEPPLER TITLE AGENCY, LLC 7
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531390
Sponsor’s telephone number 9147232001
Plan sponsor’s address 47 NEPPERHAN AVE STE. #8, ELMSFORD, NY, 105231836

Plan administrator’s name and address
Administrator’s EIN 030555166
Plan administrator’s name KEPPLER TITLE AGENCY, LLC
Plan administrator’s address 47 NEPPERHAN AVE STE. #8, ELMSFORD, NY, 105231836
Administrator’s telephone number 9147232001

Signature of
Role Employer/plan sponsor
Date 2011-09-19
Name of individual signing ROBERT PICONE
KEPPLER TITLE AGENCY LLC 401(K) PLAN 2009 030555166 2010-06-21 KEPPLER TITLE AGENCY LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531390
Sponsor’s telephone number 9147232001
Plan sponsor’s address 47 NEPPERHAN AVE SUITE 8, ELMSFORD, NY, 105231836

Plan administrator’s name and address
Administrator’s EIN 030555166
Plan administrator’s name KEPPLER TITLE AGENCY LLC
Plan administrator’s address 47 NEPPERHAN AVE SUITE 8, ELMSFORD, NY, 105231836
Administrator’s telephone number 9147232001

Signature of
Role Plan administrator
Date 2010-06-21
Name of individual signing ROBERT PICONE

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 47 NEPPERHAN AVENUE, SUITE 8, ELMSFORD, NY, United States, 10523

History

Start date End date Type Value
2005-02-07 2009-03-02 Address 111 BROOK STREET, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170320006144 2017-03-20 BIENNIAL STATEMENT 2017-02-01
150430006173 2015-04-30 BIENNIAL STATEMENT 2015-02-01
130305006255 2013-03-05 BIENNIAL STATEMENT 2013-02-01
110224002282 2011-02-24 BIENNIAL STATEMENT 2011-02-01
090302002716 2009-03-02 BIENNIAL STATEMENT 2009-02-01
050207000357 2005-02-07 ARTICLES OF ORGANIZATION 2005-02-07

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Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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