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CARBEL USA LLC

Company Details

Name: CARBEL USA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Jan 2013 (12 years ago) (Companies founded in January 2013)
Entity Number: 4340384
ZIP code: 11582 (Companies in Nassau, 11582)
County: Nassau
Place of Formation: New York
Address: P.O. BOX 232, VALLEY STREAM, NY, United States, 11582

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARBEL USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 461687303 2024-07-11 CARBEL USA LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 721199
Sponsor’s telephone number 7189954850
Plan sponsor’s address 18208 149TH AVE, JAMAICA, NY, 11413

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing EDWARD ROJAS
CARBEL USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 461687303 2023-05-24 CARBEL USA LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 721199
Sponsor’s telephone number 7189954850
Plan sponsor’s address 18208 149TH AVE, JAMAICA, NY, 11413

Signature of
Role Plan administrator
Date 2023-05-24
Name of individual signing EDWARD ROJAS
CARBEL USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 461687303 2022-05-16 CARBEL USA LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 721199
Sponsor’s telephone number 7189954850
Plan sponsor’s address 18208 149TH AVE, JAMAICA, NY, 11413

Signature of
Role Plan administrator
Date 2022-05-16
Name of individual signing EDWARD ROJAS
CARBEL USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 461687303 2021-04-29 CARBEL USA LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 721199
Sponsor’s telephone number 7189954850
Plan sponsor’s address 18208 149TH AVE, JAMAICA, NY, 11413

Signature of
Role Plan administrator
Date 2021-04-29
Name of individual signing EDWARD ROJAS
CARBEL USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 461687303 2020-05-20 CARBEL USA LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 721199
Sponsor’s telephone number 7189954850
Plan sponsor’s address 18208 149TH AVE, JAMAICA, NY, 11413

Signature of
Role Plan administrator
Date 2020-05-20
Name of individual signing EDWARD ROJAS
CARBEL USA 401 K PROFIT SHARING PLAN TRUST 2018 461687303 2019-04-26 CARBEL USA LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 721199
Sponsor’s telephone number 7189954850
Plan sponsor’s address 18208 149TH AVE, JAMAICA, NY, 11413

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-04-26
Name of individual signing EDWARD ROJAS
CARBEL USA 401 K PROFIT SHARING PLAN TRUST 2017 461687303 2018-06-21 CARBEL USA LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 721199
Sponsor’s telephone number 7189954850
Plan sponsor’s address 18208 149TH AVE, JAMAICA, NY, 11413

Signature of
Role Plan administrator
Date 2018-06-21
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent P.O. BOX 232, VALLEY STREAM, NY, United States, 11582

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2013-01-03 2014-06-02 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2013-01-03 2014-06-02 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220202001198 2022-02-02 BIENNIAL STATEMENT 2022-02-02
140602000200 2014-06-02 CERTIFICATE OF CHANGE 2014-06-02
140113000618 2014-01-13 CERTIFICATE OF PUBLICATION 2014-01-13
130103000348 2013-01-03 ARTICLES OF ORGANIZATION 2013-01-03

Related by officers

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC HAGOP TANKIAN LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

Related by address

No related companies by address

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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