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  5. MONACO-BAVARO KHOURY-YACOUB MDS LLP

MONACO-BAVARO KHOURY-YACOUB MDS LLP

Company Details

Name: MONACO-BAVARO KHOURY-YACOUB MDS LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 22 Apr 2008 (17 years ago)
Entity Number: 3661452
ZIP code: 10601
County: Blank
Place of Formation: New York
Address: 15 NORTH BROADWAY, WHITE PLAINS, NY, United States, 10601
Principal Address: 170 MAPLE AVENUE, 4TH FLOOR, WHITE PLAINS, NY, United States, 10605

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MONACO-BAVARO, KHOURY-YACOUB, MDS, LLP PROFIT SHARING PLAN 2012 262228595 2013-09-16 MONACO-BAVARO, KHOURY-YACOUB, MDS, LLP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 9143288444
Plan sponsor’s address 15 NORTH BROADWAY, 2ND FLOOR, WHITE PLAINS, NY, 106010000

Signature of
Role Plan administrator
Date 2013-09-16
Name of individual signing JACQUELINE BAVARO
Role Employer/plan sponsor
Date 2013-09-16
Name of individual signing JACQUELINE BAVARO
MONACO-BAVARO, KHOURY-YACOUB, MDS, LLP PROFIT SHARING PLAN 2011 262228595 2012-10-03 MONACO-BAVARO, KHOURY-YACOUB, MDS, LLP 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 9143288444
Plan sponsor’s address 15 NORTH BROADWAY, 2ND FLOOR, WHITE PLAINS, NY, 106010000

Plan administrator’s name and address
Administrator’s EIN 262228595
Plan administrator’s name MONACO-BAVARO, KHOURY-YACOUB, MDS, LLP
Plan administrator’s address 15 NORTH BROADWAY, 2ND FLOOR, WHITE PLAINS, NY, 106010000
Administrator’s telephone number 9143288444

Signature of
Role Plan administrator
Date 2012-10-03
Name of individual signing JACQUELINE BAVARO
Role Employer/plan sponsor
Date 2012-10-03
Name of individual signing JACQUELINE BAVARO
MONACO-BAVARO, KHOURY-YACOUB, MDS, LLP PROFIT SHARING PLAN 2010 262228595 2011-10-05 MONACO-BAVARO, KHOURY-YACOUB, MDS, LLP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 9143288444
Plan sponsor’s address 15 NORTH BROADWAY, 2ND FLOOR, WHITE PLAI, NY, 106010000

Plan administrator’s name and address
Administrator’s EIN 262228595
Plan administrator’s name MONACO-BAVARO, KHOURY-YACOUB, MDS, LLP
Plan administrator’s address 15 NORTH BROADWAY, 2ND FLOOR, WHITE PLAI, NY, 106010000
Administrator’s telephone number 9143288444

Signature of
Role Plan administrator
Date 2011-10-05
Name of individual signing JACQUELINE BAVARO
Role Employer/plan sponsor
Date 2011-10-05
Name of individual signing JACQUELINE BAVARO

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 15 NORTH BROADWAY, WHITE PLAINS, NY, United States, 10601

Filings

Filing Number Date Filed Type Effective Date
180706002029 2018-07-06 FIVE YEAR STATEMENT 2018-04-01
130227002245 2013-02-27 FIVE YEAR STATEMENT 2013-04-01
080422000255 2008-04-22 NOTICE OF REGISTRATION 2008-04-22

Related by officers

THE PARTNERSHIP

CARBONE & CARBONE LLP FORESTVILLE SPECIAL NEEDS SRO, L.P. BATAVIA SPECIAL NEEDS APARTMENTS, L.P. FORT DRUM STUDIO-TELS., L.P. SCP CO-INVESTMENT FUND I, L.P. PINNACLE MEDINA CAPITAL, LTD. LUCCHESE & D'AMMORA, LLP SARETSKY, KATZ, DRANOFF, WEISSMAN & MAYNARD, LLP STELLIAM MASTER FUND, L.P. GS CAPITAL PARTNERS VI PIA PMD QP FUND, L.P.

Related by address

15 NORTH BROADWAY, WHITE PLAINS, NY, United States, 10601

ABL TELECOMMUNICATIONS LENDING WALL STREET EXECUTIVE REALTY INC. FIRST AMERICAN INDIAN REALTY INC.

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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