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  5. MADAN LLC

MADAN LLC

Company Details

Name: MADAN LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Sep 2020 (4 years ago)
Entity Number: 5837441
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 110 Thompson St., Apt 1E, New York, NY, United States, 10012

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MADAN LLC DEFINED BENEFIT PLAN 2023 830567959 2024-10-13 MADAN LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 7324067524
Plan sponsor’s address 3 COURT SQUARE STE 2311, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2024-10-13
Name of individual signing KULDEEP MADAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-13
Name of individual signing KULDEEP MADAN
Valid signature Filed with authorized/valid electronic signature
MADAN LLC 401(K) PLAN 2023 830567959 2024-10-14 MADAN LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 7324067524
Plan sponsor’s address 3 COURT SQUARE STE 2311, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing KULDEEP MADAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-14
Name of individual signing KULDEEP MADAN
Valid signature Filed with authorized/valid electronic signature
MADAN LLC 401(K) PLAN 2022 830567959 2023-10-15 MADAN LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 7324067524
Plan sponsor’s address 3 COURT SQUARE #2311, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2023-10-15
Name of individual signing KULDEEP MADAN
Role Employer/plan sponsor
Date 2023-10-15
Name of individual signing KULDEEP MADAN
MADAN LLC DEFINED BENEFIT PLAN 2022 830567959 2023-10-15 MADAN LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 7324067524
Plan sponsor’s address 3 COURT SQUARE #2311, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2023-10-15
Name of individual signing KULDEEP MADAN
Role Employer/plan sponsor
Date 2023-10-15
Name of individual signing KULDEEP MADAN
MADAN LLC 401(K) PLAN 2021 830567959 2022-10-17 MADAN LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 7324067524
Plan sponsor’s address 3 COURT SQUARE #811, LONG ISLAND CITY, NY, 11101
MADAN LLC DEFINED BENEFIT PLAN 2021 830567959 2022-10-17 MADAN LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 7324067524
Plan sponsor’s address 3 COURT SQUARE #811, LONG ISLAND CITY, NY, 11101
MADAN LLC 401(K) PLAN 2021 830567959 2022-10-17 MADAN LLC 1
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 7324067524
Plan sponsor’s address 3 COURT SQUARE #811, LONG ISLAND CITY, NY, 11101
MADAN LLC DEFINED BENEFIT PLAN 2020 830567959 2021-10-11 MADAN LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 7324067524
Plan sponsor’s address 3 COURT SQUARE #811, LONG ISLAND CITY, NY, 11101
MADAN LLC 401(K) PLAN 2020 830567959 2021-10-11 MADAN LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 7324067524
Plan sponsor’s address 3 COURT SQUARE #811, LONG ISLAND CITY, NY, 11101

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

DOS Process Agent

Name Role Address
MADAN LLC DOS Process Agent 110 Thompson St., Apt 1E, New York, NY, United States, 10012

History

Start date End date Type Value
2023-12-19 2024-10-14 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2023-12-19 2024-10-14 Address 110 Thompson St., Apt 1E, New York, NY, 10012, USA (Type of address: Service of Process)
2020-09-17 2023-12-19 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2020-09-17 2023-12-19 Address 2205 3RD AVE. #7A, NEW YORK, NY, 10035, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241014000076 2024-10-14 BIENNIAL STATEMENT 2024-10-14
231219004389 2023-12-19 BIENNIAL STATEMENT 2023-12-19
200917010050 2020-09-17 ARTICLES OF ORGANIZATION 2020-09-17

Related by officers

UNITED STATES CORPORATION AGENTS, INC.

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Related by address

No related companies by address

Date of last update: 21 Nov 2024

Sources: New York Secretary of State

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