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  5. FASHO INTERNATIONAL, LLC

FASHO INTERNATIONAL, LLC

Company Details

Name: FASHO INTERNATIONAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 02 Jun 2009 (15 years ago)
Date of dissolution: 12 Apr 2022
Entity Number: 3817183
ZIP code: 11042
County: Nassau
Place of Formation: New York
Address: 1981 MARCUS AVE SUITE 229, LAKE SUCCESS, NY, United States, 11042

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FASHO INTERNATIONAL,LLC 401(K) PROFIT SHARING PLAN 2017 800424083 2018-10-22 FASHO INTERNATIONAL, LLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 5162332750
Plan sponsor’s address 1981 MARCUS AVE SUITE 229, LAKE SUCCESS, NY, 11042

Signature of
Role Plan administrator
Date 2018-10-22
Name of individual signing ROHIT HATHIRAMANI
Role Employer/plan sponsor
Date 2018-10-22
Name of individual signing NORMAN KAYE
FASHO INTERNATIONAL, LLC AND CITIUM PARTNERS, LLC 401(K) PROFIT SHARING PLAN 2017 800424083 2018-07-26 FASHO INTERNATIONAL, LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 5162332750
Plan sponsor’s address 1981 MARCUS AVE SUITE 229, LAKE SUCCESS, NY, 11042

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing NORMAN KAYE
FASHO INTERNATIONAL, LLC AND CITIUM PARTNERS, LLC 401(K) PROFIT SHARING PLAN 2016 800424083 2017-07-27 FASHO INTERNATIONAL, LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 5162332750
Plan sponsor’s address 1981 MARCUS AVE SUITE 229, LAKE SUCCESS, NY, 11042

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing NORMAN KAYE
FASHO INTERNATIONAL, LLC CASH BALANCE PLAN 2016 800424083 2017-07-20 FASHO INTERNATIONAL, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 5162332750
Plan sponsor’s address 1981 MARCUS AVE, SUITE 229, LAKE SUCCESS, NY, 11042

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing NORMAN KAYE
FASHO INTERNATIONAL, LLC AND CITIUM PARTNERS, LLC 401(K) PROFIT SHARING PLAN 2015 800424083 2016-07-21 FASHO INTERNATIONAL, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 5162332750
Plan sponsor’s address 1981 MARCUS AVE, SUITE 229, LAKE SUCCESS, NY, 11042
FASHO INTERNATIONAL, LLC CASH BALANCE PLAN 2015 800424083 2016-06-09 FASHO INTERNATIONAL, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 5162332750
Plan sponsor’s address 1981 MARCUS AVE, SUITE 229, LAKE SUCCESS, NY, 11042

Signature of
Role Plan administrator
Date 2016-06-09
Name of individual signing NORMAN KAYE
FASHO INTERNATIONAL, LLC CASH BALANCE PLAN 2014 800424083 2015-10-08 FASHO INTERNATIONAL, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 5162332750
Plan sponsor’s address 1981 MARCUS AVE, SUITE 229, LAKE SUCCESS, NY, 11042

Signature of
Role Plan administrator
Date 2015-10-08
Name of individual signing NORMAN KAYE
FASHO INTERNATIONAL, LLC 401(K) PROFIT SHARING PLAN 2014 800424083 2015-10-07 FASHO INTERNATIONAL, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 5162332750
Plan sponsor’s address 1981 MARCUS AVE, SUITE 229, LAKE SUCCESS, NY, 11042

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing NORMAN KAYE
FASHO INTERNATIONAL, LLC CASH BALANCE PLAN 2013 800424083 2014-10-08 FASHO INTERNATIONAL, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 5162332750
Plan sponsor’s address 1983 MARCUS AVE, SUITE 121, LAKE SUCCESS, NY, 11042

Signature of
Role Plan administrator
Date 2014-10-08
Name of individual signing NORMAN KAYE
FASHO INTERNATIONAL, LLC 401(K) PROFIT SHARING PLAN 2013 800424083 2014-10-08 FASHO INTERNATIONAL, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 5162332750
Plan sponsor’s address 1983 MARCUS AVE, SUITE 121, LAKE SUCCESS, NY, 11042

Signature of
Role Plan administrator
Date 2014-10-08
Name of individual signing NORMAN KAYE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1981 MARCUS AVE SUITE 229, LAKE SUCCESS, NY, United States, 11042

History

Start date End date Type Value
2018-12-07 2019-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-06-02 2016-02-16 Address 1979 MARCUS AVENUE, SUITE 210, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220412003165 2022-04-12 CERTIFICATE OF MERGER 2022-04-12
210602061973 2021-06-02 BIENNIAL STATEMENT 2021-06-01
190604061168 2019-06-04 BIENNIAL STATEMENT 2019-06-01
SR-109416 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
181207000605 2018-12-07 CERTIFICATE OF CHANGE 2018-12-07
170605006507 2017-06-05 BIENNIAL STATEMENT 2017-06-01
160216002002 2016-02-16 BIENNIAL STATEMENT 2015-06-01
090825000372 2009-08-25 CERTIFICATE OF PUBLICATION 2009-08-25
090602000302 2009-06-02 ARTICLES OF ORGANIZATION 2009-06-02

Related by officers

C T CORPORATION SYSTEM

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THE LLC

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Related by address

No related companies by address

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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