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KIFO (USA) LLC

Company Details

Name: KIFO (USA) LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Dec 2013 (11 years ago)
Entity Number: 4497444
ZIP code: 10168
County: New York
Place of Formation: New York
Address: 122 e. 42nd st., 18th floor, NEW YORK, NY, United States, 10168

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KIFO USA LLC 401K PROFIT SHARING PLAN AND TRUST 2021 383920627 2022-12-06 KIFO (USA) LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 3473983315
Plan sponsor’s address 3 COLUMBUS CIR STE 1420, NEW YORK, NY, 100198722

Signature of

Role Plan administrator
Date 2022-12-06
Name of individual signing GABRIEL HARVEY
KIFO USA LLC 401K PROFIT SHARING PLAN AND TRUST 2021 383920627 2022-12-06 KIFO (USA) LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 3473983315
Plan sponsor’s address 3 COLUMBUS CIR STE 1420, NEW YORK, NY, 100198722

Signature of

Role Plan administrator
Date 2022-12-06
Name of individual signing GABRIEL HARVEY
KIFO USA LLC 401K PROFIT SHARING PLAN AND TRUST 2020 383920627 2022-12-06 KIFO (USA) LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 3473983315
Plan sponsor’s address 3 COLUMBUS CIR STE 1420, NEW YORK, NY, 100198722

Signature of

Role Plan administrator
Date 2022-12-06
Name of individual signing GABRIEL HARVEY

Agent

Name Role Address
cogency global inc. Agent 122 e. 42nd st., 18th floor, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 e. 42nd st., 18th floor, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2021-11-09 2023-12-01 Address 122 e. 42nd st., 18th floor, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2021-11-09 2023-12-01 Address 122 e. 42nd st., 18th floor, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-09-13 2021-11-09 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2018-09-13 2021-11-09 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-12-08 2018-09-13 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-09-16 2018-09-13 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2014-09-16 2017-12-08 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-12-06 2014-09-16 Address SULLIVAN & CROMWELL LLP, 125 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2013-12-06 2014-09-16 Address C/O SULLIVAN & CROMWELL LLP, 125 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231201035907 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211227001666 2021-12-27 BIENNIAL STATEMENT 2021-12-27
211109002377 2021-11-09 CERTIFICATE OF CHANGE BY ENTITY 2021-11-09
191206060429 2019-12-06 BIENNIAL STATEMENT 2019-12-01
180913000441 2018-09-13 CERTIFICATE OF CHANGE 2018-09-13
171208006218 2017-12-08 BIENNIAL STATEMENT 2017-12-01
151201006773 2015-12-01 BIENNIAL STATEMENT 2015-12-01
140916000519 2014-09-16 CERTIFICATE OF CHANGE 2014-09-16
140305000052 2014-03-05 CERTIFICATE OF PUBLICATION 2014-03-05
131206000893 2013-12-06 ARTICLES OF ORGANIZATION 2013-12-06

Date of last update: 24 Nov 2024

Sources: New York Secretary of State