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KHARIEH BROS, INC.

Company Details

Name: KHARIEH BROS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Feb 2012 (13 years ago)
Entity Number: 4198559
ZIP code: 11101
County: Kings
Place of Formation: New York
Address: 2525 BORDEN AVE, SUITE 202, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KHARIEH BROS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 454472226 2024-05-17 KHARIEH BROS INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 334200
Sponsor’s telephone number 7184516069
Plan sponsor’s address 2525 BORDEN AVE, LONG ISLAND CITY, NY, 11101

Signature of

Role Plan administrator
Date 2024-05-17
Name of individual signing ALAA KHARIEH
KHARIEH BROS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 454472226 2023-06-20 KHARIEH BROS INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 334200
Sponsor’s telephone number 7184516069
Plan sponsor’s address 2525 BORDEN AVE, LONG ISLAND CITY, NY, 11101

Signature of

Role Plan administrator
Date 2023-06-20
Name of individual signing ALAA KHARIEH
KHARIEH BROS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 454472226 2022-05-10 KHARIEH BROS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 334200
Sponsor’s telephone number 7184516069
Plan sponsor’s address 2525 BORDEN AVE, LONG ISLAND CITY, NY, 11101

Signature of

Role Plan administrator
Date 2022-05-10
Name of individual signing ALAA KHARIEH

Chief Executive Officer

Name Role Address
FARAJ T. KHARIEH Chief Executive Officer 2525 BORDEN AVE, SUITE 202, BROOKLYN, NY, United States, 11101

DOS Process Agent

Name Role Address
KHARIEH BROS, INC. DOS Process Agent 2525 BORDEN AVE, SUITE 202, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2024-10-19 2024-10-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-11 2024-10-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-11 2024-10-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-09 2024-10-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-30 2024-09-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-30 2024-10-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-21 2024-09-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-21 2024-08-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-30 2024-08-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-29 2024-07-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240429002893 2024-04-29 BIENNIAL STATEMENT 2024-04-29
220615003699 2022-06-15 BIENNIAL STATEMENT 2022-02-01
140429006208 2014-04-29 BIENNIAL STATEMENT 2014-02-01
120206000401 2012-02-06 CERTIFICATE OF INCORPORATION 2012-02-06

Date of last update: 25 Nov 2024

Sources: New York Secretary of State