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KEW GARDENS SEP INC.

Company Details

Name: KEW GARDENS SEP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Mar 2008 (17 years ago)
Entity Number: 3650032
County: Queens
Place of Formation: New York
Address: 75-15 Main Street, Flushing, NY, United States, 11367
Address ZIP Code: 11367

Contact Details

Phone +1 718-263-5437

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
KEW GARDENS SEP, INC. 401(K) PLAN 2023 262591965 2024-04-12 KEW GARDENS SEP, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 611000
Sponsor’s telephone number 7182635437
Plan sponsor’s address 7515 MAIN STREET, FLUSHING, NY, 11367
KEW GARDENS SEP, INC. 401(K) PLAN 2023 262591965 2024-04-12 KEW GARDENS SEP, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 611000
Sponsor’s telephone number 7182635437
Plan sponsor’s address 7515 MAIN STREET, FLUSHING, NY, 11367
KEW GARDENS SEP, INC. 401(K) PLAN 2022 262591965 2024-04-12 KEW GARDENS SEP, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 611000
Sponsor’s telephone number 7182635437
Plan sponsor’s address 7515 MAIN STREET, FLUSHING, NY, 11367
KEW GARDENS SEP, INC. 401(K) PLAN 2021 262591965 2024-04-12 KEW GARDENS SEP, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 611000
Sponsor’s telephone number 7182635437
Plan sponsor’s address 7515 MAIN STREET, FLUSHING, NY, 11367
KEW GARDENS SEP, INC. 401(K) PROFIT SHARING PLAN 2018 262591965 2020-07-14 KEW GARDENS SEP, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 611000
Sponsor’s telephone number 7182635437
Plan sponsor’s address 7515 MAIN STREET, FLUSHING, NY, 11367
KEW GARDENS SEP, INC. 401(K) PROFIT SHARING PLAN 2017 262591965 2019-04-12 KEW GARDENS SEP, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 611000
Sponsor’s telephone number 7182635437
Plan sponsor’s address 159-16 UNION TURNPIKE, SUITE 308, FRESH MEADOWS, NY, 11366
KEW GARDENS SEP, INC. 401(K) PROFIT SHARING PLAN 2016 262591965 2018-04-11 KEW GARDENS SEP, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 611000
Sponsor’s telephone number 7182635437
Plan sponsor’s address 159-16 UNION TURNPIKE, SUITE 308, FRESH MEADOWS, NY, 11366
KEW GARDENS SEP, INC. 401(K) PROFIT SHARING PLAN 2015 262591965 2017-04-18 KEW GARDENS SEP, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 611000
Sponsor’s telephone number 7182635437
Plan sponsor’s address 159-16 UNION TURNPIKE, SUITE 308, FRESH MEADOWS, NY, 11366

Signature of
Role Plan administrator
Date 2017-04-18
Name of individual signing ISAAC S. TEICHMAN
KEW GARDENS SEP, INC. 401(K) PROFIT SHARING PLAN 2014 262591965 2016-04-14 KEW GARDENS SEP, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 611000
Sponsor’s telephone number 7182635437
Plan sponsor’s address 159-16 UNION TURNPIKE, SUITE 308, FRESH MEADOWS, NY, 11366

Signature of
Role Plan administrator
Date 2016-04-14
Name of individual signing ISAAC S. TEICHMAN
KEW GARDENS SEP, INC. 401(K) PROFIT SHARING PLAN 2013 262591965 2015-04-14 KEW GARDENS SEP, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 611000
Plan sponsor’s address 159-16 UNION TURNPIKE, SUITE 308, FRESH MEADOWS, NY, 11366

Signature of
Role Plan administrator
Date 2015-04-14
Name of individual signing ISAAC S. TEICHMAN

Chief Executive Officer

Name Role Address
LEONID YAKUBOV Chief Executive Officer 75-15 MAIN STREET, FLUSHING, NY, United States, 11367

DOS Process Agent

Name Role Address
KEW GARDENS SEP INC. DOS Process Agent 75-15 Main Street, Flushing, NY, United States, 11367

History

Start date End date Type Value
2024-03-01 2024-03-01 Address 75-15 MAIN STREET, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-03-01 Address 159-16 UNION TPKE, FRESH MEADOWS, NY, 11366, USA (Type of address: Chief Executive Officer)
2023-03-14 2024-03-01 Address 75-15 Main Street, Flushing, NY, 11367, USA (Type of address: Service of Process)
2023-03-14 2024-03-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-14 2023-03-14 Address 159-16 UNION TPKE, FRESH MEADOWS, NY, 11366, USA (Type of address: Chief Executive Officer)
2023-03-14 2024-03-01 Address 75-15 MAIN STREET, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer)
2014-03-28 2023-03-14 Address 159-16 UNION TPKE, FRESH MEADOWS, NY, 11366, USA (Type of address: Service of Process)
2014-03-28 2023-03-14 Address 159-16 UNION TPKE, FRESH MEADOWS, NY, 11366, USA (Type of address: Chief Executive Officer)
2012-09-19 2014-03-28 Address 116-66 PARK LANE SOUTH, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer)
2012-09-19 2014-03-28 Address 116-66 PARK LANE SOUTH, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240301047871 2024-03-01 BIENNIAL STATEMENT 2024-03-01
230314000339 2023-03-14 BIENNIAL STATEMENT 2022-03-01
180109006136 2018-01-09 BIENNIAL STATEMENT 2016-03-01
140328006009 2014-03-28 BIENNIAL STATEMENT 2014-03-01
121212000704 2012-12-12 CERTIFICATE OF AMENDMENT 2012-12-12
120919002338 2012-09-19 BIENNIAL STATEMENT 2012-03-01
111028002566 2011-10-28 AMENDMENT TO BIENNIAL STATEMENT 2010-03-01
100511002845 2010-05-11 BIENNIAL STATEMENT 2010-03-01
080326000933 2008-03-26 CERTIFICATE OF INCORPORATION 2008-03-26

Related by officers

LEONID YAKUBOV

SHOLOM, SHOLOM INC. SHOLOM DAY CARE 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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