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  5. KHAN FUNDS MANAGEMENT AMERICA, INC.

KHAN FUNDS MANAGEMENT AMERICA, INC.

Company Details

Name: KHAN FUNDS MANAGEMENT AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Oct 2014 (10 years ago)
Entity Number: 4650514
ZIP code: 10007
County: New York
Place of Formation: New York
Address: ONE WORLD TRADE CENTER, FLOOR 83, SUITE K, NEW YORK, NY, United States, 10007

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
KHAN FUNDS MGMT AMERICA, INC. 401(K) PLAN 2022 472084249 2023-10-16 KHAN FUNDS MANAGEMENT AMERICA, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 9178813903
Plan sponsor’s address 1 WORLD TRADE CENTER, SUITE 83K, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing LINNAN ZHAO
Role Employer/plan sponsor
Date 2023-10-16
Name of individual signing LINNAN ZHAO
KHAN FUNDS MGMT AMERICA, INC. 401(K) PLAN 2021 472084249 2022-06-03 KHAN FUNDS MANAGEMENT AMERICA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 9178813903
Plan sponsor’s address 1 WORLD TRADE CENTER, SUITE 83K, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2022-06-03
Name of individual signing BRUCE HAMILTON
Role Employer/plan sponsor
Date 2022-06-03
Name of individual signing BRUCE HAMILTON
KHAN FUNDS MGMT AMERICA, INC. 401(K) PLAN 2020 472084249 2021-06-14 KHAN FUNDS MANAGEMENT AMERICA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 9178813903
Plan sponsor’s address 1 WORLD TRADE CENTER, SUITE 83K, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2021-06-14
Name of individual signing BRUCE HAMILTON
Role Employer/plan sponsor
Date 2021-06-14
Name of individual signing BRUCE HAMILTON
KHAN FUNDS MGMT AMERICA, INC. 401(K) PLAN 2019 472084249 2020-06-11 KHAN FUNDS MANAGEMENT AMERICA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 9178813903
Plan sponsor’s address 1 WORLD TRADE CENTER, SUITE 83K, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2020-06-11
Name of individual signing BRUCE HAMILTON
Role Employer/plan sponsor
Date 2020-06-11
Name of individual signing BRUCE HAMILTON
KHAN FUNDS MGMT AMERICA, INC. 401(K) PLAN 2018 472084249 2019-06-26 KHAN FUNDS MANAGEMENT AMERICA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 9178813903
Plan sponsor’s address 1 WORLD TRADE CENTER, SUITE 83K, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing BRUCE HAMILTON
Role Employer/plan sponsor
Date 2019-06-26
Name of individual signing BRUCE HAMILTON
KHAN FUNDS MGMT AMERICA, INC. 401(K) PLAN 2017 472084249 2018-06-01 KHAN FUNDS MANAGEMENT AMERICA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 9178813903
Plan sponsor’s address 1 WORLD TRADE CENTER, SUITE 83K, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2018-06-01
Name of individual signing BRUCE HAMILTON
Role Employer/plan sponsor
Date 2018-06-01
Name of individual signing BRUCE HAMILTON

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ONE WORLD TRADE CENTER, FLOOR 83, SUITE K, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2014-10-14 2016-10-18 Address 32 BROADWAY SUITE 1809, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161018000063 2016-10-18 CERTIFICATE OF CHANGE 2016-10-18
141014010326 2014-10-14 CERTIFICATE OF INCORPORATION 2014-10-15

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

ONE WORLD TRADE CENTER, FLOOR 83, SUITE K, NEW YORK, NY, United States, 10007

KHAN CHASE FUND, LP KHAN CHASE GP, LLC KHAN CHASE INVESTMENT MANAGEMENT GP, LLC KHAN CHASE INVESTMENT MANAGEMENT, LP

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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