| Name: | KTR ASSOCIATES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Jan 1998 (27 years ago) |
| Entity Number: | 2213794 |
| ZIP code: | 11797 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | C/O ROBERT ROSEN, 135 CROSSWAYS PARK DR., #LL-03, WOODBBURY, NY, United States, 11797 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KTR ASSOCIATES LLC PROFIT SHARING PLAN | 2011 | 113367243 | 2012-05-10 | KTR ASSOCIATES LLC | 2 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 113367243 |
| Plan administrator’s name | KTR ASSOCIATES LLC |
| Plan administrator’s address | 75 SEARINGTOWN ROAD, SEARINGTOWN, NY, 11507 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-10 |
| Name of individual signing | ROBERT ROSEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | C/O ROBERT ROSEN, 135 CROSSWAYS PARK DR., #LL-03, WOODBBURY, NY, United States, 11797 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-02 | 2012-03-05 | Address | 75 SEARINGTOWN ROAD, SEARINGTOWN, NY, 11507, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140214002039 | 2014-02-14 | BIENNIAL STATEMENT | 2014-01-01 |
| 120305002496 | 2012-03-05 | BIENNIAL STATEMENT | 2012-01-01 |
| 100125002324 | 2010-01-25 | BIENNIAL STATEMENT | 2010-01-01 |
| 071231002452 | 2007-12-31 | BIENNIAL STATEMENT | 2008-01-01 |
| 051223002430 | 2005-12-23 | BIENNIAL STATEMENT | 2006-01-01 |
| 040430002156 | 2004-04-30 | BIENNIAL STATEMENT | 2004-01-01 |
| 011219002335 | 2001-12-19 | BIENNIAL STATEMENT | 2002-01-01 |
| 000105002306 | 2000-01-05 | BIENNIAL STATEMENT | 2000-01-01 |
| 980514000177 | 1998-05-14 | AFFIDAVIT OF PUBLICATION | 1998-05-14 |
| 980514000176 | 1998-05-14 | AFFIDAVIT OF PUBLICATION | 1998-05-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3015247210 | 2020-04-16 | 0235 | PPP | 138 RUDOLF RD, MINEOLA, NY, 11501 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State
