| Name: | NAEEM KHAN, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 1999 (26 years ago) |
| Entity Number: | 2342386 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 260 WEST 36TH ST, 10TH FL, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAEEM KHAN 401(K) PLAN | 2021 | 134045680 | 2022-05-03 | NAEEM KHAN LTD | 22 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-05-03 |
| Name of individual signing | SHARIQ KHAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-03-01 |
| Business code | 333310 |
| Sponsor’s telephone number | 2125751173 |
| Plan sponsor’s address | 260 W 36TH ST 10TH FL, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-17 |
| Name of individual signing | SHARIQ KHAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-03-01 |
| Business code | 333310 |
| Sponsor’s telephone number | 2125751173 |
| Plan sponsor’s address | 260 W 36TH ST 10TH FL, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-15 |
| Name of individual signing | SHARIQ KHAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-03-01 |
| Business code | 333310 |
| Sponsor’s telephone number | 2125751173 |
| Plan sponsor’s address | 260 W 36TH ST 10TH FL, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-22 |
| Name of individual signing | SUJEY RIVERA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-03-01 |
| Business code | 333310 |
| Sponsor’s telephone number | 2125751173 |
| Plan sponsor’s address | 260 W 36TH ST 10TH FL, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-26 |
| Name of individual signing | SUJEY RIVERA |
| Name | Role | Address |
|---|---|---|
| NAEEMUDDIN KHAN | Chief Executive Officer | 260 WEST 36TH ST, 10TH FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 260 WEST 36TH ST, 10TH FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-17 | 2012-01-26 | Address | 260 WEST 36TH ST 10TH FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2009-02-17 | 2012-01-26 | Address | 260 WEST 36TH ST 10TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2009-02-17 | 2012-01-26 | Address | 260 WEST 36TH ST 10TH FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2001-03-07 | 2009-02-17 | Address | 530 7TH AVE, 10TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2001-03-07 | 2009-02-17 | Address | 530 7TH AVE, 10TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2001-03-07 | 2009-02-17 | Address | 530 7TH AVE, 10TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1999-02-04 | 2001-03-07 | Address | 530 7TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170201006484 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150821006151 | 2015-08-21 | BIENNIAL STATEMENT | 2015-02-01 |
| 120126002873 | 2012-01-26 | BIENNIAL STATEMENT | 2011-02-01 |
| 090217002880 | 2009-02-17 | BIENNIAL STATEMENT | 2009-02-01 |
| 070222002494 | 2007-02-22 | BIENNIAL STATEMENT | 2007-02-01 |
| 010307002402 | 2001-03-07 | BIENNIAL STATEMENT | 2001-02-01 |
| 990204000395 | 1999-02-04 | CERTIFICATE OF INCORPORATION | 1999-02-04 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
