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 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | KLG BUSINESS VALUATORS & FORENSIC ACCOUNTANTS, LLC, FLORIDA | M22000016501 | FLORIDA |
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 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-09-10 |
Name of individual signing | GLENN LIEBMAN |
Valid signature | Filed with authorized/valid electronic signature |
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 |
Name | Role | Address |
---|---|---|
THE LLC | DOS Process Agent | 175 PINELAWN ROAD, SUITE 302, MELVILLE, NY, United States, 11747 |
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) |
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