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CONTROL BRAND LLC

Company Details

Name: CONTROL BRAND LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Oct 2006 (18 years ago)
Entity Number: 3429355
County: Suffolk
Place of Formation: New York
Address: PO BOX 1299, SYOSSET, NY, United States, 11791
Address ZIP Code: 11791

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONTROL BRAND 401(K) PLAN 2023 205860787 2024-10-07 CONTROL BRAND 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 9999999999
Plan sponsor’s address 1966A BROADHOLLOW RD, FARMINGDALE, NY, 117351726

Signature of
Role Plan administrator
Date 2024-10-07
Name of individual signing KEVIN WU
Valid signature Filed with authorized/valid electronic signature
CONTROL BRAND 401(K) PLAN 2022 205860787 2024-07-11 CONTROL BRAND 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 9179396866
Plan sponsor’s address 1966A BROADHOLLOW RD, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing KEVIN WU
CONTROL BRAND 401(K) PLAN 2021 205860787 2022-05-02 CONTROL BRAND 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 9179396866
Plan sponsor’s address 1966A BROADHOLLOW RD, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2022-05-02
Name of individual signing KEVIN WU
Role Employer/plan sponsor
Date 2022-05-02
Name of individual signing KEVIN WU
CONTROL BRAND 401(K) PLAN 2020 205860787 2021-06-17 CONTROL BRAND 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 9179396866
Plan sponsor’s address 1966A BROADHOLLOW RD, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing KEVIN WU
Role Employer/plan sponsor
Date 2021-06-17
Name of individual signing KEVIN B W
CONTROL BRAND 401(K) PLAN 2019 205860787 2020-05-05 CONTROL BRAND 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 9179396866
Plan sponsor’s address 1966A BROADHOLLOW RD, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2020-05-05
Name of individual signing KEVIN WU
Role Employer/plan sponsor
Date 2020-05-05
Name of individual signing KEVIN WU
CONTROL BRAND 401(K) PLAN 2018 205860787 2019-04-05 CONTROL BRAND 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 9179396866
Plan sponsor’s address 1966A BROADHOLLOW RD, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2019-04-05
Name of individual signing KEVIN WU
Role Employer/plan sponsor
Date 2019-04-05
Name of individual signing CONTROL BRAND LLC
CONTROL BRAND 401(K) PLAN 2017 205860787 2018-05-10 CONTROL BRAND 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 9179396866
Plan sponsor’s address 1966A BROADHOLLOW RD, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2018-05-10
Name of individual signing KEVIN WU
Role Employer/plan sponsor
Date 2018-05-10
Name of individual signing CONTROL BRAND LLC
CONTROL BRAND 401(K) PLAN 2016 205860787 2017-09-18 CONTROL BRAND 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 9179396866
Plan sponsor’s address 1966A BROADHOLLOW RD, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2017-09-18
Name of individual signing KEVIN WU
Role Employer/plan sponsor
Date 2017-09-18
Name of individual signing CONTROL BRAND
CONTROL BRAND 401(K) PLAN 2015 205860787 2016-10-11 CONTROL BRAND 11
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 9179396866
Plan sponsor’s address 1966A BROADHOLLOW RD, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing KEVIN WU
CONTROL BRAND 401(K) PLAN 2015 205860787 2016-10-11 CONTROL BRAND 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 9179396866
Plan sponsor’s address 1966A BROADHOLLOW RD, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing KEVIN WU

DOS Process Agent

Name Role Address
WEN CHIN WU DOS Process Agent PO BOX 1299, SYOSSET, NY, United States, 11791

History

Start date End date Type Value
2010-10-20 2012-12-04 Address 2 MEADOW BROOK ROAD, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
2006-10-26 2010-10-20 Address 15 SHORE ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121204002265 2012-12-04 BIENNIAL STATEMENT 2012-10-01
101020002738 2010-10-20 BIENNIAL STATEMENT 2010-10-01
081121002278 2008-11-21 BIENNIAL STATEMENT 2008-10-01
061026000184 2006-10-26 ARTICLES OF ORGANIZATION 2006-10-26

Related by officers

WEN CHIN WU

KLS HOLDING, INC.

Related by address

No related companies by address

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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