Entity Number 5405693
Status Active
NameKEEN CARE MANAGEMENT INC.
CountyQueens
Date of registration 06 Sep 2018 (6 years ago) 06 Sep 2018
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 3131 camino del rio n., suite 650, SAN DIEGO, CA, United States, 92108
Address ZIP code 92108
Principal Address 131-07 40TH RD, Suite E26, FLUSHING, NY, United States, 11354
Principal Address ZIP code 11354
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
KEEN CARE MANAGEMENT INC. 401(K) PLAN
2023
831824286
2024-08-12
KEEN CARE MANAGEMENT INC.
38
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-08-20 |
| Business code | 621610 |
| Sponsor’s telephone number | 9174782278 |
| Plan sponsor’s address | 131-07 40TH RD, SUITE E26, FLUSHING, NY, 11354 |
Signature of
| Role | Plan administrator |
| Date | 2024-08-12 |
| Name of individual signing | XIAOJIE ZHANG |
KEEN CARE MANAGEMENT INC. 401(K) PLAN
2022
831824286
2023-10-16
KEEN CARE MANAGEMENT INC.
36
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-08-20 |
| Business code | 621610 |
| Sponsor’s telephone number | 9174782278 |
| Plan sponsor’s address | 131-07 40TH RD, SUITE E26, FLUSHING, NY, 11354 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-16 |
| Name of individual signing | XIAOJIE ZHANG |
KEEN CARE MANAGEMENT INC. 401(K) PLAN
2021
831824286
2022-07-27
KEEN CARE MANAGEMENT INC.
39
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-08-20 |
| Business code | 621610 |
| Sponsor’s telephone number | 9174782278 |
| Plan sponsor’s address | 131-07 40TH RD, SUITE E26, FLUSHING, NY, 11354 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-27 |
| Name of individual signing | VICTOR LI |
KEEN CARE MANAGEMENT INC. 401(K) PLAN
2020
831824286
2021-09-14
KEEN CARE MANAGEMENT INC.
31
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-08-20 |
| Business code | 621610 |
| Sponsor’s telephone number | 9294688205 |
| Plan sponsor’s address | 131-07 40TH RD, SUITE E26, FLUSHING, NY, 11354 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-14 |
| Name of individual signing | VICTOR LI |
KEEN CARE MANAGEMENT INC. 401(K) PLAN
2019
831824286
2020-05-22
KEEN CARE MANAGEMENT INC.
0
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 621610 |
| Sponsor’s telephone number | 9173999995 |
| Plan sponsor’s address | 131-07 40TH ROAD, SUITE E26, ACCOUTING, FLUSHING, NY, 11354 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-22 |
| Name of individual signing | CAROL HO |
DCB CPAS LLC
Agent
22 BRYANT AVE., ROSLYN, NY, 11576
c/o tpc abi, llc
DOS Process Agent
3131 camino del rio n., suite 650, SAN DIEGO, CA, United States, 92108
HAO LI
Chief Executive Officer
131-07 40TH ROAD, SUITE E26, FLUSHING, NY, United States, 11354
2020-12-28
2024-07-17
Address
22 BRYANT AVE., ROSLYN, NY, 11576, USA (Type of address: Registered Agent)
2020-12-28
2024-07-17
Address
22 BRYANT AVE., ROSLYN, NY, 11576, USA (Type of address: Service of Process)
2018-09-06
2024-07-17
Shares
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-09-06
2020-12-28
Address
39-15 MAIN ST STE 307, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
240717000709
2024-07-17
RESTATED CERTIFICATE
2024-07-17
220214001626
2022-02-14
BIENNIAL STATEMENT
2022-02-14
201228000056
2020-12-28
CERTIFICATE OF CHANGE
2020-12-28
180906010462
2018-09-06
CERTIFICATE OF INCORPORATION
2018-09-06
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
