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  5. KUKREJA INVESTORS LLC

KUKREJA INVESTORS LLC

Company Details

Name: KUKREJA INVESTORS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Oct 2019 (5 years ago)
Entity Number: 5642442
ZIP code: 10018
County: New York
Place of Formation: Florida
Address: 500 7TH AVE FL 8, NEW YORK, NY, United States, 10018

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KUKREJA GROUP OF COMPANIES 401(K) PROFIT SHARING PLAN 2021 222722729 2022-01-19 KUKREJA INVESTORS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424300
Sponsor’s telephone number 2129971900
Plan sponsor’s address 500 7TH AVE., FLOOR 8, NEW YORK, NY, 10018
KUKREJA GROUP OF COMPANIES 401(K) PROFIT SHARING PLAN 2020 222722729 2021-06-08 KUKREJA INVESTORS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424300
Sponsor’s telephone number 2129971900
Plan sponsor’s address 500 7TH AVE., FLOOR 8, NEW YORK, NY, 10018
KUKREJA GROUP OF COMPANIES 401(K) PROFIT SHARING PLAN 2019 222722729 2020-07-23 KUKREJA INVESTORS, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424300
Sponsor’s telephone number 2129971900
Plan sponsor’s address 526 7TH. AVENUE, 5TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing JAIME NICDAO
KUKREJA GROUP OF COMPANIES 401(K) PROFIT SHARING PLAN 2018 222722729 2019-09-23 KUKREJA INVESTORS, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424300
Sponsor’s telephone number 2129971900
Plan sponsor’s address 526 7TH. AVENUE, 5TH FLOOR, NEW YORK, NY, 10018
KUKREJA GROUP OF COMPANIES 401(K) PROFIT SHARING PLAN 2017 222722729 2018-09-20 KUKREJA INVESTORS, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424300
Sponsor’s telephone number 2129971900
Plan sponsor’s address 526 7TH. AVENUE, 5TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-09-20
Name of individual signing BRIJ MOHAN
KUKREJA GROUP OF COMPANIES 401(K) PROFIT SHARING PLAN 2016 222722729 2017-05-18 KUKREJA INVESTORS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424300
Sponsor’s telephone number 2129971900
Plan sponsor’s address 526 7TH. AVENUE, 5TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-05-18
Name of individual signing BRIJ MOHAN
KUKREJA GROUP OF COMPANIES 401(K) PROFIT SHARING PLAN 2015 222722729 2016-05-31 KUKREJA INVESTORS, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424300
Sponsor’s telephone number 2129971900
Plan sponsor’s address 526 7TH AVENUE 5TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-05-31
Name of individual signing BRIJ MOHAN
KUKREJA GROUP OF COMPANIES 401(K) PROFIT SHARING PLAN 2014 222722729 2015-08-03 KUKREJA INVESTORS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424300
Sponsor’s telephone number 2129971900
Plan sponsor’s address 530 SEVENTH AVENUE, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-08-03
Name of individual signing BRIJ MOHAN
KUKREJA GROUP OF COMPANIES 401(K) PROFIT SHARING PLAN 2013 222722729 2014-06-24 KUKREJA INVESTORS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424300
Sponsor’s telephone number 2129971900
Plan sponsor’s address 530 SEVENTH AVENUE, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-06-24
Name of individual signing BRIJ MOHAN
KUKREJA GROUP OF COMPANIES 401(K) PROFIT SHARING PLAN 2012 222722729 2013-07-17 KUKREJA INVESTORS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424300
Sponsor’s telephone number 2129971900
Plan sponsor’s address 530 SEVENTH AVENUE, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing BRIJ MOHAN

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 500 7TH AVE FL 8, NEW YORK, NY, United States, 10018

Filings

Filing Number Date Filed Type Effective Date
191022000547 2019-10-22 APPLICATION OF AUTHORITY 2019-10-22

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Date of last update: 21 Nov 2024

Sources: New York Secretary of State

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