Menu
Search icon

NIHAL, LLC

Company Details

Name: NIHAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Oct 2013 (11 years ago)
Entity Number: 4467375
County: New York
Place of Formation: New York
Address: 240 WEST 23RD STREET, APARTMENT 3C, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE NIHAL LLC PROFIT SHARING PLAN AND TRUST 2023 463820234 2024-10-15 NIHAL LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 519100
Sponsor’s telephone number 4154208798
Plan sponsor’s address 240 WEST 23RD STREET, SUITE 3C, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing BRANDON PROCTOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-15
Name of individual signing BRANDON PROCTOR
Valid signature Filed with authorized/valid electronic signature
THE NIHAL LLC PROFIT SHARING PLAN AND TRUST 2022 463820234 2023-10-16 NIHAL LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 519100
Sponsor’s telephone number 4154208798
Plan sponsor’s address 240 WEST 23RD STREET, SUITE 3C, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing NIHAL MEHTA
Role Employer/plan sponsor
Date 2023-10-16
Name of individual signing NIHAL MEHTA
THE NIHAL LLC PROFIT SHARING PLAN AND TRUST 2021 463820234 2022-10-17 NIHAL LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 519100
Sponsor’s telephone number 4154208798
Plan sponsor’s address 240 WEST 23RD STREET, SUITE 3C, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2022-10-16
Name of individual signing NIHAL MEHTA
Role Employer/plan sponsor
Date 2022-10-16
Name of individual signing NIHAL MEHTA
THE NIHAL LLC PROFIT SHARING PLAN AND TRUST 2020 463820234 2021-10-15 NIHAL LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 519100
Sponsor’s telephone number 4154208798
Plan sponsor’s address 240 WEST 23RD STREET, SUITE 3C, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing NIHAL MEHTA
Role Employer/plan sponsor
Date 2021-10-15
Name of individual signing NIHAL MEHTA
THE NIHAL LLC PROFIT SHARING PLAN AND TRUST 2019 463820234 2020-10-13 NIHAL LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 519100
Sponsor’s telephone number 4154208798
Plan sponsor’s address 240 WEST 23RD STREET, SUITE 3C, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing NIHAL MEHTA
Role Employer/plan sponsor
Date 2020-10-12
Name of individual signing NIHAL MEHTA
THE NIHAL LLC PROFIT SHARING PLAN AND TRUST 2018 463820234 2019-10-12 NIHAL LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 519100
Sponsor’s telephone number 4154208798
Plan sponsor’s address 240 WEST 23RD STREET, SUITE 3C, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2019-10-12
Name of individual signing NIHAL MEHTA
Role Employer/plan sponsor
Date 2019-10-12
Name of individual signing NIHAL MEHTA
THE NIHAL LLC PROFIT SHARING PLAN AND TRUST 2017 463820234 2018-10-08 NIHAL LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 519100
Sponsor’s telephone number 4154208798
Plan sponsor’s address 240 WEST 23RD STREET, SUITE 3C, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2018-10-07
Name of individual signing NIHAL MEHTA
Role Employer/plan sponsor
Date 2018-10-07
Name of individual signing NIHAL MEHTA
THE NIHAL LLC PROFIT SHARING PLAN AND TRUST 2016 463820234 2017-10-10 NIHAL LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 519100
Sponsor’s telephone number 4154208798
Plan sponsor’s address 240 WEST 23RD STREET, SUITE 3C, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing NIHAL MEHTA
Role Employer/plan sponsor
Date 2017-10-09
Name of individual signing NIHAL MEHTA

DOS Process Agent

Name Role Address
C/O NIHAL MEHTA DOS Process Agent 240 WEST 23RD STREET, APARTMENT 3C, NEW YORK, NY, United States, 10011

Agent

Name Role Address
NIHAL MEHTA Agent 240 WEST 23RD STREET, APARTMENT 3C, NEW YORK, NY, 10011

Filings

Filing Number Date Filed Type Effective Date
191015060315 2019-10-15 BIENNIAL STATEMENT 2019-10-01
180723006198 2018-07-23 BIENNIAL STATEMENT 2017-10-01
140116000859 2014-01-16 CERTIFICATE OF PUBLICATION 2014-01-16
131002010041 2013-10-02 ARTICLES OF ORGANIZATION 2013-10-02

Related by officers

C/O NIHAL MEHTA

SOUTH BREEZE 11 LLC

NIHAL MEHTA

M1 SUMMIT LLC

Related by address

240 WEST 23RD STREET, APARTMENT 3C, NEW YORK, NY, United States, 10011

RESHMA FOR NEW YORK LLC

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated