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  5. CARILLO & KOBER LLP

CARILLO & KOBER LLP

Company Details

Name: CARILLO & KOBER LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Inactive
Date of registration: 22 May 2009 (16 years ago)
Date of dissolution: 30 Oct 2019
Entity Number: 3813931
ZIP code: 11042
County: Blank
Place of Formation: New York
Address: 2001 MARCUS AVE, STE W80, LAKE SUCCESS, NY, United States, 11042

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARILLO & KOBER, LLP 401(K) PLAN 2022 270271440 2023-12-06 CARILLO & KOBER, LLP 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 541213
Sponsor’s telephone number 5163267900
Plan sponsor’s address 366 NORTH BROADWAY, SUITE 308, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2023-12-06
Name of individual signing ROBERT CARILLO
CARILLO & KOBER, LLP 401(K) PLAN 2021 270271440 2022-06-27 CARILLO & KOBER, LLP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541213
Sponsor’s telephone number 5163267900
Plan sponsor’s address 366 NORTH BROADWAY, SUITE 308, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2022-06-27
Name of individual signing ROBERT G. CARILLO
CARILLO & KOBER, LLP 401(K) PLAN 2020 270271440 2021-06-28 CARILLO & KOBER, LLP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541213
Sponsor’s telephone number 5163267900
Plan sponsor’s address 366 NORTH BROADWAY, SUITE 308, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2021-06-28
Name of individual signing ROBERT G. CARILLO
CARILLO & KOBER, LLP 401(K) PLAN 2019 270271440 2020-06-03 CARILLO & KOBER, LLP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541213
Sponsor’s telephone number 5163267900
Plan sponsor’s address 366 NORTH BROADWAY, SUITE 308, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2020-06-03
Name of individual signing ROBERT G. CARILLO
CARILLO & KOBER, LLP 401(K) PLAN 2018 270271440 2019-08-21 CARILLO & KOBER, LLP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541213
Sponsor’s telephone number 5163267900
Plan sponsor’s address 366 NORTH BROADWAY, SUITE 308, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2019-08-21
Name of individual signing ROBERT G. CARILLO
CARILLO & KOBER, LLP 401(K) PLAN 2017 270271440 2018-07-03 CARILLO & KOBER, LLP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541213
Sponsor’s telephone number 5163267900
Plan sponsor’s address 366 NORTH BROAD WAY, STE 308, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2018-07-03
Name of individual signing ROBERT G. CARILLO
CARILLO & KOBER, LLP 401(K) PLAN 2016 270271440 2017-07-20 CARILLO & KOBER, LLP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541213
Sponsor’s telephone number 5163267900
Plan sponsor’s address 366 NORTH BROAD WAY, STE 308, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing ROBERT G. CARILLO
CARILLO & KOBER, LLP 401(K) PLAN 2015 270271440 2016-09-20 CARILLO & KOBER, LLP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541213
Sponsor’s telephone number 5163267900
Plan sponsor’s address 366 NORTH BROAD WAY, STE 308, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2016-09-20
Name of individual signing ROBERT G. CARILLO
CARILLO & KOBER, LLP 401(K) PLAN 2014 270271440 2015-07-22 CARILLO & KOBER, LLP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541213
Sponsor’s telephone number 5163267900
Plan sponsor’s address 366 NORTH BROAD WAY, STE 308, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing ROBERT G. CARILLO
CARILLO & KOBER, LLP 401(K) PLAN 2013 270271440 2014-07-22 CARILLO & KOBER, LLP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541213
Sponsor’s telephone number 5163267900
Plan sponsor’s address 2001 MARCUS AVENUE SUITE W80, LAKE SUCCESS, NY, 11042

Signature of
Role Plan administrator
Date 2014-07-22
Name of individual signing ROBERT G. CARILLO

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 2001 MARCUS AVE, STE W80, LAKE SUCCESS, NY, United States, 11042

History

Start date End date Type Value
2009-05-22 2014-05-13 Address 2001 MARCUS AVE., STE. W80, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
RV-2253725 2019-10-30 REVOCATION OF REGISTRATION 2019-10-30
140513002223 2014-05-13 FIVE YEAR STATEMENT 2014-05-01
090818000812 2009-08-18 CERTIFICATE OF PUBLICATION 2009-08-18
090522000349 2009-05-22 NOTICE OF REGISTRATION 2009-05-22

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

2001 MARCUS AVE, STE W80, LAKE SUCCESS, NY, United States, 11042

SUNNICO INTERNATIONAL, INC.

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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