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KEOGH TIMKO & MOSES, LLP

Company Details

Name: KEOGH TIMKO & MOSES, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Inactive
Date of registration: 05 Dec 2006 (18 years ago)
Date of dissolution: 26 Jul 2017
Entity Number: 3445311
ZIP code: 10601
County: Blank
Place of Formation: New York
Address: ONE NORTH BROADWAY, STE. 412, WHITE PAINS, NY, United States, 10601
Principal Address: ONE NORTH BROADWAY STE. 412, WHITE PLAINS, NY, United States, 10601

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KEOGH, TIMKO & MOSES, LLP 401(K) PLAN AND TRUST 2011 205999464 2012-08-10 KEOGH, TIMKO & MOSES, LLP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 9149930600
Plan sponsor’s address ONE NORTH BROADWAY, WHITE PLAINS, NY, 10601

Plan administrator’s name and address

Administrator’s EIN 205999464
Plan administrator’s name KEOGH, TIMKO & MOSES, LLP
Plan administrator’s address ONE NORTH BROADWAY, WHITE PLAINS, NY, 10601
Administrator’s telephone number 9149930600

Signature of

Role Plan administrator
Date 2012-08-10
Name of individual signing JONATHAN MOSES
KEOGH, TIMKO & MOSES, LLP 401(K) PLAN AND TRUST 2010 205999464 2011-04-18 KEOGH, TIMKO & MOSES, LLP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 9149930600
Plan sponsor’s address ONE NORTH BROADWAY, WHITE PLAINS, NY, 10601

Plan administrator’s name and address

Administrator’s EIN 205999464
Plan administrator’s name KEOGH, TIMKO & MOSES, LLP
Plan administrator’s address ONE NORTH BROADWAY, WHITE PLAINS, NY, 10601
Administrator’s telephone number 9149930600

Signature of

Role Plan administrator
Date 2011-04-15
Name of individual signing JONATHAN MOSES

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent ONE NORTH BROADWAY, STE. 412, WHITE PAINS, NY, United States, 10601

Filings

Filing Number Date Filed Type Effective Date
RV-2253109 2017-07-26 REVOCATION OF REGISTRATION 2017-07-26
111128002994 2011-11-28 FIVE YEAR STATEMENT 2011-12-01
070416000395 2007-04-16 CERTIFICATE OF PUBLICATION 2007-04-16
061205000374 2006-12-05 NOTICE OF REGISTRATION 2006-12-05

Date of last update: 09 Nov 2024

Sources: New York Secretary of State