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SANKARA NY, LLC

Company Details

Name: SANKARA NY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Feb 2011 (14 years ago) (Companies founded in February 2011)
Entity Number: 4054130
ZIP code: 10591 (Companies in Westchester, 10591)
County: Westchester
Place of Formation: New York
Address: 400 BENEDICT AVENUE, TARRYTOWN, NY, United States, 10591

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SANKARA NY LLC 401(K) PROFIT SHARING PLAN AND TRUST 2020 275446740 2021-10-08 SANKARA NY LLC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-04-01
Business code 721110
Sponsor’s telephone number 9145248379
Plan sponsor’s address 400 BENEDICT AVENUE, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing KAORU BELL
SANKARA NY LLC 401(K) PROFIT SHARING PLAN AND TRUST 2019 275446740 2020-10-15 SANKARA NY LLC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-04-01
Business code 721110
Sponsor’s telephone number 9145248379
Plan sponsor’s address 400 BENEDICT AVENUE, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing TRACY NACERINO
SANKARA NY LLC 401(K) PROFIT SHARING PLAN AND TRUST 2018 275446740 2019-09-27 SANKARA NY LLC 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-04-01
Business code 721110
Sponsor’s telephone number 9145248379
Plan sponsor’s address 400 BENEDICT AVENUE, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2019-09-27
Name of individual signing TRACY NACERINO
SANKARA NY LLC 401 K PROFIT SHARING PLAN TRUST 2017 275446740 2018-10-12 SANKARA NY LLC 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-04-01
Business code 721110
Sponsor’s telephone number 9145248379
Plan sponsor’s address 400 BENEDICT AVENUE, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing TRACY NACERINO
SANKARA NY LLC 401 K PROFIT SHARING PLAN TRUST 2016 275446740 2017-07-19 SANKARA NY LLC 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-04-01
Business code 721110
Sponsor’s telephone number 9145248379
Plan sponsor’s address 400 BENEDICT AVENUE, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing TRACY NACERINO
SANKARA NY LLC 401 K PROFIT SHARING PLAN TRUST 2015 275446740 2016-07-26 SANKARA NY LLC 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-04-01
Business code 721110
Sponsor’s telephone number 9145248379
Plan sponsor’s address 400 BENEDICT AVENUE, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing TRACY NACERINO
SANKARA NY LLC 401 K PROFIT SHARING PLAN TRUST 2014 275446740 2015-07-24 SANKARA NY LLC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-04-01
Business code 721110
Sponsor’s telephone number 9145248379
Plan sponsor’s address 400 BENEDICT AVENUE, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing TRACY NACERINO
SANKARA NY LLC 401 K PROFIT SHARING PLAN TRUST 2013 275446740 2014-07-15 SANKARA NY LLC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-04-01
Business code 721110
Sponsor’s telephone number 9145246356
Plan sponsor’s address 400 BENEDICT AVENUE, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2014-07-15
Name of individual signing TRACY NACERINO

DOS Process Agent

Name Role Address
SANKARA NY, LLC DOS Process Agent 400 BENEDICT AVENUE, TARRYTOWN, NY, United States, 10591

History

Start date End date Type Value
2011-02-11 2011-07-29 Address 122 EAST 42ND STREET, SUITE 2515, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230203001009 2023-02-03 BIENNIAL STATEMENT 2023-02-01
210203061474 2021-02-03 BIENNIAL STATEMENT 2021-02-01
201222060389 2020-12-22 BIENNIAL STATEMENT 2019-02-01
190702002086 2019-07-02 BIENNIAL STATEMENT 2019-02-01
110729000342 2011-07-29 CERTIFICATE OF CHANGE 2011-07-29
110211000236 2011-02-11 ARTICLES OF ORGANIZATION 2011-02-11

Related by officers

No related officers

Related by address

400 BENEDICT AVENUE, TARRYTOWN, NY, United States, 10591

LENIMENTUS NY, INC. GRANVILLE VALET CORP. ASIIA NEW YORK, INC.

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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