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  5. KETTLE SOLUTIONS, LLC

KETTLE SOLUTIONS, LLC

Headquarter

Company Details

Name: KETTLE SOLUTIONS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Apr 2009 (16 years ago)
Entity Number: 3801739
ZIP code: 10005
County: Westchester
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Links between entities

Type Company Name Company Number State
Headquarter of KETTLE SOLUTIONS, LLC 2542054 CONNECTICUT
Headquarter of KETTLE SOLUTIONS, LLC 20221137335 COLORADO
Headquarter of KETTLE SOLUTIONS, LLC LLC_11031102 ILLINOIS
Headquarter of KETTLE SOLUTIONS, LLC M22000005719 FLORIDA
Headquarter of KETTLE SOLUTIONS, LLC M22000005719 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KETTLE SOLUTIONS LLC 401(K) PLAN 2021 264797258 2022-12-22 KETTLE SOLUTIONS LLC 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 511210
Sponsor’s telephone number 6464341046
Plan sponsor’s address 180 VARICK ST, STE 1002, NEW YORK, NY, 100145469

Signature of
Role Plan administrator
Date 2022-12-22
Name of individual signing FERNANDO RINCON
KETTLE SOLUTIONS LLC 401(K) PLAN 2021 264797258 2022-10-14 KETTLE SOLUTIONS LLC 81
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 511210
Sponsor’s telephone number 6464341046
Plan sponsor’s address 180 VARICK ST STE 1002, NEW YORK, NY, 100145469

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing BARBARA NICOTERA
Role Employer/plan sponsor
Date 2022-10-14
Name of individual signing BARBARA NICOTERA
KETTLE SOLUTIONS LLC 401(K) PLAN 2020 264797258 2022-06-23 KETTLE SOLUTIONS LLC 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 511210
Sponsor’s telephone number 6464341046
Plan sponsor’s address 180 VARICK ST STE 1002, NEW YORK, NY, 100145469

Signature of
Role Plan administrator
Date 2022-06-23
Name of individual signing BARBARA NICOTERA
Role Employer/plan sponsor
Date 2022-06-23
Name of individual signing BARBARA NICOTERA
KETTLE SOLUTIONS LLC 401(K) PLAN 2019 264797258 2020-07-31 KETTLE SOLUTIONS LLC 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 511210
Sponsor’s telephone number 6464341046
Plan sponsor’s address 180 VARICK ST STE 1002, NEW YORK, NY, 100145469

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing TYLER PETERSON
Role Employer/plan sponsor
Date 2020-07-31
Name of individual signing TYLER PETERSON
KETTLE SOLUTIONS LLC 401(K) PLAN 2018 264797258 2019-07-11 KETTLE SOLUTIONS LLC 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 511210
Sponsor’s telephone number 6464341046
Plan sponsor’s address 180 VARICK ST STE 1002, NEW YORK, NY, 100145469

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing TYLER PETERSON
Role Employer/plan sponsor
Date 2019-07-01
Name of individual signing BARBARA NICOTERA
KETTLE SOLUTIONS LLC 401(K) PLAN 2017 264797258 2018-07-17 KETTLE SOLUTIONS LLC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 511210
Sponsor’s telephone number 6464341046
Plan sponsor’s address 180 VARICK ST STE 1002, NEW YORK, NY, 100145469

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing TYLER PETERSON
Role Employer/plan sponsor
Date 2018-07-17
Name of individual signing TYLER PETERSON
KETTLE SOLUTIONS LLC 401(K) PLAN 2016 264797258 2017-06-27 KETTLE SOLUTIONS LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 511210
Sponsor’s telephone number 6464341046
Plan sponsor’s address 180 VARICK ST STE 1002, NEW YORK, NY, 100145469

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing BARBARA NICOTERA
Role Employer/plan sponsor
Date 2017-06-27
Name of individual signing BARBARA NICOTERA
KETTLE SOLUTIONS LLC 401(K) PLAN 2015 264797258 2016-07-20 KETTLE SOLUTIONS LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 511210
Sponsor’s telephone number 6464341046
Plan sponsor’s address 180 VARICK ST STE 1002, NEW YORK, NY, 100145469

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing TRACY PARISI
Role Employer/plan sponsor
Date 2016-07-20
Name of individual signing TRACY PARISI

DOS Process Agent

Name Role Address
C/O C T CORPORATION SERVICE SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SERVICE SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2021-05-20 2023-04-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-05-20 2023-04-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2009-04-22 2021-05-20 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2009-04-22 2021-05-20 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230404000669 2023-04-04 BIENNIAL STATEMENT 2023-04-01
210730001790 2021-07-30 BIENNIAL STATEMENT 2021-07-30
210520000507 2021-05-20 CERTIFICATE OF CHANGE 2021-05-20
190412060714 2019-04-12 BIENNIAL STATEMENT 2019-04-01
170419006209 2017-04-19 BIENNIAL STATEMENT 2017-04-01
130429006269 2013-04-29 BIENNIAL STATEMENT 2013-04-01
090422000953 2009-04-22 ARTICLES OF ORGANIZATION 2009-04-22

Related by officers

C/O C T CORPORATION SERVICE SYSTEM

22-22 JACKSON AVENUE TRS, L.L.C. ADBLOCK, INC. DAY ZERO DIAGNOSTICS, INC. HIKMA SPECIALTY USA INC. INTERSECT CAPITAL LLC MDCLONE INC. MOHAWK PROPERTY COMPANY HOLDINGS LLC NEW TSI MURRAY HILL, LLC OPTUM PHARMACY 701, LLC CRP/POST BEDFORD HILLS OWNER, L.L.C.

C T CORPORATION SERVICE SYSTEM

1110 OAK POINT OWNER, LLC ARM FUNDING 2018-1, LLC CAPITAL GROUP PRIVATE CLIENT SERVICES, INC. CRP/POST BEDFORD HILLS OWNER, L.L.C. GAINWELL TECHNOLOGIES LLC GR AMITY OPERATING, LLC HUDSON NEW YORK HOLDINGS, LLC JLL ASSOCIATES VII ONE LLC NEW TSI CROTON, LLC NEW TSI GARDEN CITY, LLC

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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