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RIVELES WAHAB, LLP

Company Details

Name: RIVELES WAHAB, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 13 Jan 2015 (10 years ago)
Entity Number: 4693080
County: Blank
Date of dissolution: 13 May 2020
Place of Formation: New York
Address: 545 5th avenue, suite 502, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017
Principal Address: 60 Broad Street, Floor 25, NEW YORK, NY, United States, 10004
Principal Address ZIP Code: 10004

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RIVELES WAHAB LLP CASH BALANCE PLAN 2023 472978642 2024-09-20 RIVELES WAHAB LLP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 2127850096
Plan sponsor’s address 60 BROAD STREET, SUITE 2510B, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2024-09-20
Name of individual signing CAROL MILARDO
Valid signature Filed with authorized/valid electronic signature
RIVELES WAHAB LLP 401(K) PROFIT SHARING PLAN 2022 472978642 2023-10-09 RIVELES WAHAB LLP 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 2127850096
Plan sponsor’s address 60 BROAD STREET, SUITE 2510-B, NEW YORK, NY, 10004
RIVELES WAHAB LLP CASH BALANCE PLAN 2022 472978642 2023-09-11 RIVELES WAHAB LLP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 2127850096
Plan sponsor’s address 60 BROAD STREET, SUITE 2510B, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2023-09-11
Name of individual signing CAROL MILARDO
RIVELES WAHAB LLP 401(K) PROFIT SHARING PLAN 2021 472978642 2022-06-23 RIVELES WAHAB LLP 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 2127850096
Plan sponsor’s address 60 BROAD STREET, SUITE 2510-B, NEW YORK, NY, 10004
RIVELES WAHAB LLP CASH BALANCE PLAN 2021 472978642 2022-10-03 RIVELES WAHAB LLP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 2127850096
Plan sponsor’s address 60 BROAD STREET, SUITE 2510B, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing CAROL LAWTON
RIVELES WAHAB LLP CASH BALANCE PLAN 2020 472978642 2021-10-04 RIVELES WAHAB LLP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 2127850096
Plan sponsor’s address 60 BROAD STREET, SUITE 2510B, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing CAROL LAWTON
RIVELES WAHAB LLP 401(K) PROFIT SHARING PLAN 2020 472978642 2021-10-11 RIVELES WAHAB LLP 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 2127850096
Plan sponsor’s address 60 BROAD STREET, SUITE 2510-B, NEW YORK, NY, 10004
RIVELES WAHAB LLP CASH BALANCE PLAN 2019 472978642 2020-09-10 RIVELES WAHAB LLP 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 2127850096
Plan sponsor’s address 60 BROAD STREET, SUITE 2510B, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2020-09-10
Name of individual signing CAROL LAWTON
RIVELES WAHAB LLP PROFIT SHARING PLAN 2019 472978642 2020-09-17 RIVELES WAHAB LLP 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 2127850096
Plan sponsor’s address 60 BROAD STREET, SUITE 2510-B, NEW YORK, NY, 10004

DOS Process Agent

Name Role Address
THE llp DOS Process Agent 545 5th avenue, suite 502, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-09-21 2023-12-29 Address 60 Broad Street, Floor 25, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2015-01-13 2023-09-21 Address 125 MAIDEN LANE, SUITE 208, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231229000308 2023-12-14 CERTIFICATE OF AMENDMENT 2023-12-14
230921001511 2023-09-21 FIVE YEAR STATEMENT 2019-12-02
RV-2253953 2020-05-13 REVOCATION OF REGISTRATION 2020-05-13
150113000262 2015-01-13 NOTICE OF REGISTRATION 2015-01-13

Related by officers

No related officers

Related by address

60 Broad Street, Floor 25, NEW YORK, NY, United States, 10004

KET\AL, LLC

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

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