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  5. K.P. SANGHVI INC.

K.P. SANGHVI INC.

Company Details

Name: K.P. SANGHVI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jul 2003 (22 years ago)
Entity Number: 2933851
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 589 FIFTH AVENUE, SUITE 1008, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
K P SANGHVI INC 401(K) PROFIT SHARING PLAN & TRUST 2022 432024191 2023-04-04 K P SANGHVI INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2125752358
Plan sponsor’s address 12 EAST 46TH STREET 8TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-04-04
Name of individual signing BEATRICE MCDONALD
K P SANGHVI INC 401(K) PROFIT SHARING PLAN & TRUST 2021 432024191 2022-06-28 K P SANGHVI INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2125752358
Plan sponsor’s address 12 EAST 46TH STREET 8TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-06-28
Name of individual signing BEATRICE MCDONALD
K P SANGHVI INC 401(K) PROFIT SHARING PLAN & TRUST 2020 432024191 2021-07-01 K P SANGHVI INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2125752358
Plan sponsor’s address 12 EAST 46TH STREET 8TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing BEATRICE MCDONALD
K P SANGHVI INC 401(K) PROFIT SHARING PLAN & TRUST 2019 432024191 2020-07-13 K P SANGHVI INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2125752358
Plan sponsor’s address 12 EAST 46TH STREET 8TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-07-13
Name of individual signing BEATRICE MCDONALD
K P SANGHVI INC 401 K PROFIT SHARING PLAN TRUST 2018 432024191 2019-07-22 K P SANGHVI INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2125752358
Plan sponsor’s address 12 EAST 46TH STREET 8TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-07-22
Name of individual signing NAWRAJ PAUDEL
K P SANGHVI 401 K PROFIT SHARING PLAN TRUST 2017 432024191 2018-07-17 K P SANGHVI INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2125752358
Plan sponsor’s address 12E 46TH ST 8TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing NAWRAJ PAUDEL
K P SANGHVI 401 K PROFIT SHARING PLAN TRUST 2016 432024191 2017-07-13 K P SANGHVI 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2125752358
Plan sponsor’s address 589 5TH AVE ST 1008, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing NAWRAJ PAUDEL
K P SANGHVI 401 K PROFIT SHARING PLAN TRUST 2015 432024191 2016-07-22 K P SANGHVI 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2125752358
Plan sponsor’s address 589 5TH AVE ST 1008, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing NAWRAJ

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 589 FIFTH AVENUE, SUITE 1008, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2003-07-23 2014-07-21 Address C/O SAMDIMON INC., 580 5TH AVE., ST. 3006, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140721000867 2014-07-21 CERTIFICATE OF CHANGE 2014-07-21
030723000595 2003-07-23 CERTIFICATE OF INCORPORATION 2003-07-23

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

589 FIFTH AVENUE, SUITE 1008, NEW YORK, NY, United States, 10017

JUVELZ CORP.

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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