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KITH RETAIL, LLC

Company Details

Name: KITH RETAIL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 May 2011 (14 years ago) (Companies founded in May 2011)
Entity Number: 4093147
ZIP code: 10952 (Companies in Nassau, 10952)
County: Nassau
Place of Formation: New York
Address: 25 ROBERT PITT DRive, suite 204, MONSEY, NY, United States, 10952

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KITH RETAIL LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 452241776 2024-10-14 KITH RETAIL LLC 430
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2124734654
Plan sponsor’s mailing address 25 KENT AVE STE 301, BROOKLYN, NY, 112491060
Plan sponsor’s address 25 KENT AVE STE 301, BROOKLYN, NY, 112491060

Number of participants as of the end of the plan year
Active participants 445
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 46
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 159
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing IVO NIKOLOV
Valid signature Filed with authorized/valid electronic signature
KITH RETAIL LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 452241776 2021-10-14 KITH RETAIL LLC 252
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2124733980
Plan sponsor’s mailing address 25 KENT AVE STE 301, BROOKLYN, NY, 112491060
Plan sponsor’s address 25 KENT AVE STE 301, BROOKLYN, NY, 112491060

Number of participants as of the end of the plan year
Active participants 252
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 32
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 122
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing IVO NIKOLOV
Valid signature Filed with authorized/valid electronic signature
KITH RETAIL LLC 401 K PROFIT SHARING PLAN TRUST 2016 452241776 2017-07-26 KITH RETAIL LLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2124733980
Plan sponsor’s address 644 BROADWAY, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing MAHAD HASSEN
KITH RETAIL LLC 401 K PROFIT SHARING PLAN TRUST 2015 452241776 2016-07-19 KITH RETAIL LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2124733980
Plan sponsor’s address 644 BROADWAY, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing MAHAD HASSEN
KITH RETAIL LLC 401 K PROFIT SHARING PLAN TRUST 2014 452241776 2015-07-30 KITH RETAIL LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2124733980
Plan sponsor’s address 644 BROADWAY, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing MAHAD HASSEN

DOS Process Agent

Name Role Address
VCORP AGENT SERVICES, INC. DOS Process Agent 25 ROBERT PITT DRive, suite 204, MONSEY, NY, United States, 10952

Agent

Name Role Address
VCORP AGENT SERVICES, INC. Agent 25 ROBERT PITT DRive, suite 204, MONSEY, NY, 10952

History

Start date End date Type Value
2022-08-18 2023-07-07 Address 25 ROBERT PITT DRive, suite 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent)
2022-08-18 2023-07-07 Address 25 ROBERT PITT DRive, suite 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2020-12-28 2022-08-18 Address 65 BLEECKER STREET, FOURTH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2017-07-24 2020-12-28 Address 65 BLEECKER, 4TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2011-05-11 2017-07-24 Address C/O ATRIUM TRADING GROUP, 644 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230707000913 2023-07-07 BIENNIAL STATEMENT 2023-05-01
220818003037 2022-08-18 CERTIFICATE OF CHANGE BY ENTITY 2022-08-18
211022000759 2021-10-22 BIENNIAL STATEMENT 2021-10-22
201228000162 2020-12-28 CERTIFICATE OF AMENDMENT 2020-12-28
190626060141 2019-06-26 BIENNIAL STATEMENT 2019-05-01
170724002025 2017-07-24 BIENNIAL STATEMENT 2017-05-01
110815000357 2011-08-15 CERTIFICATE OF PUBLICATION 2011-08-15
110511000860 2011-05-11 ARTICLES OF ORGANIZATION 2011-05-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-07-23 No data 64 BLEECKER ST, Manhattan, NEW YORK, NY, 10012 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2825324 CL VIO CREDITED 2018-08-02 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-07-23 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

Related by officers

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Related by address

25 ROBERT PITT DRive, suite 204, MONSEY, NY, United States, 10952

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Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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