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  5. BATUL MORBI LLC

BATUL MORBI LLC

Company Details

Name: BATUL MORBI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Jun 2013 (11 years ago)
Entity Number: 4412197
ZIP code: 11797
County: Nassau
Place of Formation: New York
Address: 175 FROEHLICH FARM BLVD., WOODBURY, NY, United States, 11797

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BATUL MORBI SEP IRA 2018 900355974 2019-07-26 BATUL MORBI 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-09
Business code 531210
Sponsor’s telephone number 5168598037
Plan sponsor’s address 45 WOODCREST DR, SYOSSET, NY, 117913036

Signature of
Role Plan administrator
Date 2019-07-26
Name of individual signing KHOZEM MASTER
BATUL MORBI SEP IRA 2017 900355974 2018-07-25 BATUL MORBI 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-09
Business code 531210
Sponsor’s telephone number 5168598037
Plan sponsor’s address 45 WOODCREST DR, SYOSSET, NY, 117913036

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing KHOZEM MASTER
Role Employer/plan sponsor
Date 2018-07-25
Name of individual signing KHOZEM MASTER
BATUL MORBI SEP IRA 2016 900355974 2017-07-29 BATUL MORBI 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-09
Business code 531210
Sponsor’s telephone number 5168598037
Plan sponsor’s address 45 WOODCREST DR, SYOSSET, NY, 117913036

Signature of
Role Plan administrator
Date 2017-07-29
Name of individual signing KHOZEM MASTER
Role Employer/plan sponsor
Date 2017-07-29
Name of individual signing KHOZEM MASTER
BATUL MORBI SEP IRA 2015 900355974 2017-07-29 BATUL MORBI 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-09
Business code 531210
Sponsor’s telephone number 5168598037
Plan sponsor’s address 45 WOODCREST DR, SYOSSET, NY, 117913036

Signature of
Role Plan administrator
Date 2016-10-05
Name of individual signing KHOZEM MASTER
BATUL MORBI SEP IRA 2014 900355974 2015-10-13 BATUL MORBI 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-09
Business code 531210
Sponsor’s telephone number 5168598037
Plan sponsor’s address 45 WOODCREST DR, MUTTONTOWN, NY, 11791

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing KHOZEM MASTER
BATUL MORBI SEP IRA 2013 900355974 2014-10-14 BATUL MORBI 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-09
Business code 531210
Sponsor’s telephone number 5168598037
Plan sponsor’s address 45 WOODCRFEST DR, MUTTONTOWN, NY, 11791

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing KHOZEM MASTER
BATUL MORBI SEP IRA 2012 900355974 2013-10-15 BATUL MORBI 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-09
Business code 531210
Sponsor’s telephone number 5168598037
Plan sponsor’s address 45 WOODCREST DR, MUTTONTOWN, NY, 11791

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing KHOZEM MASTER

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 175 FROEHLICH FARM BLVD., WOODBURY, NY, United States, 11797

Filings

Filing Number Date Filed Type Effective Date
130603000998 2013-06-03 ARTICLES OF ORGANIZATION 2013-06-03

Related by officers

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Related by address

175 FROEHLICH FARM BLVD., WOODBURY, NY, United States, 11797

ABOVE ALL PIPE INC. JASANA GROUP, LLC INTER-CAS LTD.

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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