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  5. NAPEAN LLC

NAPEAN LLC

Company Details

Name: NAPEAN LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Jul 2007 (17 years ago)
Entity Number: 3544877
ZIP code: 10028
County: New York
Place of Formation: New York
Address: 1100 MADISON AVE, STE 10F, NEW YORK, NY, United States, 10028

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NAPEAN LLC 401K PLAN 2023 260879774 2024-06-06 NAPEAN LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 519100
Sponsor’s telephone number 9179686757
Plan sponsor’s address 1100 MADISON AVENUE, APT. 10F, NEWYORK, NY, 10028

Signature of
Role Plan administrator
Date 2024-06-06
Name of individual signing MAQBOOL KHAN
NAPEAN LLC 401K PLAN 2022 260879774 2023-08-30 NAPEAN LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 519100
Sponsor’s telephone number 9179686757
Plan sponsor’s address 1100 MADISON AVE, #10F, NEW YORK, NY, 10028

Signature of
Role Plan administrator
Date 2023-08-30
Name of individual signing MAQBOOL KHAN
NAPEAN LLC 401K PLAN 2021 260879774 2022-10-15 NAPEAN LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 519100
Sponsor’s telephone number 9179686757
Plan sponsor’s address 401 BROADWAY, STE 1408, NEWYORK, NY, 10013

Signature of
Role Plan administrator
Date 2022-10-15
Name of individual signing MAQBOOL KHAN
NAPEAN LLC 401K PLAN 2020 260879774 2023-08-30 NAPEAN LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 519100
Sponsor’s telephone number 9179686757
Plan sponsor’s address 1100 MADISON AVE, #10F, NEWYORK, NY, 10028

Signature of
Role Plan administrator
Date 2023-08-30
Name of individual signing MAQBOOL KHAN
NAPEAN LLC 401K PLAN 2018 260879774 2019-07-15 NAPEAN LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 519100
Sponsor’s telephone number 9179686757
Plan sponsor’s address 401 BROADWAY, STE 1408, NEWYORK, NY, 10013

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing MAQBOOL KHAN
NAPEAN LLC 401K PLAN 2017 260879774 2018-09-05 NAPEAN LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 519100
Sponsor’s telephone number 9179686757
Plan sponsor’s address 401 BROADWAY, STE 1408, NEWYORK, NY, 10013

Signature of
Role Plan administrator
Date 2018-09-05
Name of individual signing MAQBOOL KHAN
NAPEAN LLC 401K PLAN 2016 260879774 2017-09-11 NAPEAN LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 519100
Sponsor’s telephone number 9179686757
Plan sponsor’s address 401 BROADWAY, STE 1408, NEWYORK, NY, 10013

Signature of
Role Plan administrator
Date 2017-09-11
Name of individual signing MAQBOOL KHAN
NAPEAN LLC 401K PLAN 2015 260879774 2016-06-16 NAPEAN LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 519100
Sponsor’s telephone number 9179686757
Plan sponsor’s address 401 BROADWAY, STE 1408, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2016-06-16
Name of individual signing MAQBOOL KHAN

DOS Process Agent

Name Role Address
NAPEAN LLC DOS Process Agent 1100 MADISON AVE, STE 10F, NEW YORK, NY, United States, 10028

History

Start date End date Type Value
2019-07-22 2023-07-06 Address 401 BROADWAY, STE 2302, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2011-07-20 2019-07-22 Address 401 BROADWAY, STE 1408, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2009-07-07 2011-07-20 Address 401 BROADWAY STE 1408, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2007-07-18 2009-07-07 Address C/O MIR MAQBOOL ALAM KHAN, 395 SOUTH END AVE APT 12-E, NEW YORK, NY, 10280, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230706001329 2023-07-06 BIENNIAL STATEMENT 2023-07-01
190722060317 2019-07-22 BIENNIAL STATEMENT 2019-07-01
170706006005 2017-07-06 BIENNIAL STATEMENT 2017-07-01
150720006012 2015-07-20 BIENNIAL STATEMENT 2015-07-01
130705006251 2013-07-05 BIENNIAL STATEMENT 2013-07-01
110720002076 2011-07-20 BIENNIAL STATEMENT 2011-07-01
090707002655 2009-07-07 BIENNIAL STATEMENT 2009-07-01
071203000802 2007-12-03 CERTIFICATE OF PUBLICATION 2007-12-03
070718000702 2007-07-18 ARTICLES OF ORGANIZATION 2007-07-18

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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