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  5. KGK CREATIONS USA, INC.

KGK CREATIONS USA, INC.

Company Details

Name: KGK CREATIONS USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Sep 2007 (17 years ago)
Entity Number: 3572806
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 13TH FLOOR, 36 WEST 44TH STREET, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KGK CREATIONS USA INC 401K PLAN 2023 261150112 2024-05-28 KGK CREATIONS USA INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 423940
Sponsor’s telephone number 2128408899
Plan sponsor’s address 70 WEST 36TH ST, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-05-28
Name of individual signing SANDEEP CHHAPARWAL
KGK CREATIONS USA INC 401K PLAN 2022 261150112 2023-07-18 KGK CREATIONS USA INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 423940
Sponsor’s telephone number 2128408899
Plan sponsor’s address 70 WEST 36TH ST, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing SANDEEP CHHAPARWAL
KGK CREATIONS USA INC 401K PLAN 2021 261150112 2022-06-08 KGK CREATIONS USA INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 423940
Sponsor’s telephone number 2128408899
Plan sponsor’s address 70 WEST 36TH ST, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-06-08
Name of individual signing SANDEEP CHHAPARWAL
KGK CREATIONS USA INC 401K PLAN 2020 261150112 2021-07-16 KGK CREATIONS USA INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 423940
Sponsor’s telephone number 2128408899
Plan sponsor’s address 70 WEST 36TH ST, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-07-16
Name of individual signing SANDEEP CHHAPARWAL
KGK CREATIONS USA INC 401K PLAN 2019 261150112 2020-08-05 KGK CREATIONS USA INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 423940
Sponsor’s telephone number 2128408899
Plan sponsor’s address 70 WEST 36TH ST, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-08-05
Name of individual signing SANDEEP CHHAPARWAL
KGK CREATIONS USA INC 401K PLAN 2018 261150112 2019-05-31 KGK CREATIONS USA INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 423940
Sponsor’s telephone number 2128408899
Plan sponsor’s address 70 WEST 36TH ST, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-05-31
Name of individual signing SANDEEP CHHAPARWAL
KGK CREATIONS USA INC 401K PLAN 2017 261150112 2018-05-25 KGK CREATIONS USA INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 423940
Sponsor’s telephone number 2122441230
Plan sponsor’s address 70 WEST 36TH ST, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-05-25
Name of individual signing SANDEEP CHHAPARWAL
KGK CREATIONS USA INC 401K PLAN 2016 261150112 2017-07-13 KGK CREATIONS USA INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 423940
Sponsor’s telephone number 2122441230
Plan sponsor’s address 70 WEST 36TH ST, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing MALINI MATANI

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 13TH FLOOR, 36 WEST 44TH STREET, NEW YORK, NY, United States, 10036

Filings

Filing Number Date Filed Type Effective Date
070926000339 2007-09-26 CERTIFICATE OF INCORPORATION 2007-09-26

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

13TH FLOOR, 36 WEST 44TH STREET, NEW YORK, NY, United States, 10036

CALENDAR PROFESSIONAL SUPPORT SERVICES, INC. SUPER GEMS INC.

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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