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KLG BUSINESS VALUATORS & FORENSIC ACCOUNTANTS, LLC

Headquarter

Company Details

Name: KLG BUSINESS VALUATORS & FORENSIC ACCOUNTANTS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Jan 2001 (24 years ago)
Entity Number: 2598189
ZIP code: 11747
County: Suffolk
Place of Formation: New York
Address: 175 PINELAWN ROAD, SUITE 302, MELVILLE, NY, United States, 11747

Links between entities

Type Company Name Company Number State
Headquarter of KLG BUSINESS VALUATORS & FORENSIC ACCOUNTANTS, LLC, FLORIDA M22000016501 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KLG BUSINESS VALUATORS & FORENSIC ACCOUNTANTS, LLC RETIREMENT PLAN 2023 112987987 2024-09-10 KLG BUSINESS VALUATORS & FORENSIC ACCOUNTANTS, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541211
Sponsor’s telephone number 5163643232
Plan sponsor’s address 175 PINELAWN ROAD, SUITE 302, MELVILLE, NY, 11747

Signature of

Role Plan administrator
Date 2024-09-10
Name of individual signing GLENN LIEBMAN
Valid signature Filed with authorized/valid electronic signature
KLG BUSINESS VALUATORS & FORENSIC ACCOUNTANTS, LLC RETIREMENT PLAN 2022 112987987 2023-08-29 KLG BUSINESS VALUATORS & FORENSIC ACCOUNTANTS, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541211
Sponsor’s telephone number 5163643232
Plan sponsor’s address 175 PINELAWN ROAD, SUITE 302, MELVILLE, NY, 11747

Signature of

Role Plan administrator
Date 2023-08-29
Name of individual signing GLENN LIEBMAN

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 175 PINELAWN ROAD, SUITE 302, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2022-01-07 2022-01-07 Address 175 PINELAWN ROAD, SUITE 302, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2005-01-28 2022-01-07 Address 100 CROSSWAYS PARK W, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
2004-07-16 2022-01-07 Name KLEIN LIEBMAN & GRESEN, LLC
2001-01-25 2004-07-16 Name KLEIN LIPTON LIEBMAN GRESEN LLC
2001-01-25 2005-01-28 Address 1301 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220107000044 2021-12-16 CERTIFICATE OF AMENDMENT 2021-12-16
220107000041 2021-12-16 CERTIFICATE OF CHANGE BY ENTITY 2021-12-16
211111000944 2021-11-11 BIENNIAL STATEMENT 2021-11-11
110303002828 2011-03-03 BIENNIAL STATEMENT 2011-01-01
081223002513 2008-12-23 BIENNIAL STATEMENT 2009-01-01
070105002359 2007-01-05 BIENNIAL STATEMENT 2007-01-01
050128002333 2005-01-28 BIENNIAL STATEMENT 2005-01-01
040716000527 2004-07-16 CERTIFICATE OF AMENDMENT 2004-07-16
030115002002 2003-01-15 BIENNIAL STATEMENT 2003-01-01
010420000337 2001-04-20 AFFIDAVIT OF PUBLICATION 2001-04-20

Date of last update: 02 Jan 2025

Sources: New York Secretary of State