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  5. KIKI HOLDINGS, LLC

KIKI HOLDINGS, LLC

Company Details

Name: KIKI HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Mar 2005 (20 years ago)
Entity Number: 3181709
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 79 GREENE STREET, NEW YORK, NY, United States, 10012

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KIKI HOLDINGS LLC 401 K PROFIT SHARING PLAN TRUST 2014 202587160 2015-06-24 KIKI HOLDINGS LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2129658070
Plan sponsor’s address 79 GREENE ST, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2015-06-24
Name of individual signing SERDAR OCAL
KIKI HOLDINGS LLC 2013 202587160 2015-06-26 KIKI HOLDINGS LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2129658070
Plan sponsor’s address 79 GREENE STREET, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing SERDAR OCAL
KIKI HOLDINGS LLC 401 K PROFIT SHARING PLAN TRUST 2012 202587160 2013-05-29 KIKI HOLDINGS LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2129658150
Plan sponsor’s address 79 GREENE ST, NEW YORK, NY, 100124310

Signature of
Role Plan administrator
Date 2013-05-29
Name of individual signing KIKI HOLDINGS LLC
KIKI HOLDINGS LLC 401 K PROFIT SHARING PLAN TRUST 2011 202587160 2012-07-30 KIKI HOLDINGS LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2129658150
Plan sponsor’s address 79 GREENE ST, NEW YORK, NY, 100124310

Plan administrator’s name and address
Administrator’s EIN 202587160
Plan administrator’s name KIKI HOLDINGS LLC
Plan administrator’s address 79 GREENE ST, NEW YORK, NY, 100124310
Administrator’s telephone number 2129658150

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing KIKI HOLDINGS LLC
KIKI HOLDINGS LLC 401 K PROFIT SHARING PLAN TRUST 2010 202587160 2011-05-23 KIKI HOLDINGS LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2129658150
Plan sponsor’s address 79 GREENE ST, NEW YORK, NY, 100120000

Plan administrator’s name and address
Administrator’s EIN 202587160
Plan administrator’s name KIKI HOLDINGS LLC
Plan administrator’s address 79 GREENE ST, NEW YORK, NY, 100120000
Administrator’s telephone number 2129658150

Signature of
Role Plan administrator
Date 2011-05-23
Name of individual signing KIKI HOLDINGS LLC
KIKI HOLDINGS LLC 2009 202587160 2010-07-29 KIKI HOLDINGS LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2129658150
Plan sponsor’s address 79 GREENE ST, NEW YORK, NY, 100120000

Plan administrator’s name and address
Administrator’s EIN 202587160
Plan administrator’s name KIKI HOLDINGS LLC
Plan administrator’s address 79 GREENE ST, NEW YORK, NY, 100120000
Administrator’s telephone number 2129658150

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing KIKI HOLDINGS LLC

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 79 GREENE STREET, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2005-03-24 2009-04-14 Address 101 E. 15TH STREET, 2ND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130410002455 2013-04-10 BIENNIAL STATEMENT 2013-03-01
110323002701 2011-03-23 BIENNIAL STATEMENT 2011-03-01
090414002960 2009-04-14 BIENNIAL STATEMENT 2009-03-01
050324000542 2005-03-24 ARTICLES OF ORGANIZATION 2005-03-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-11-07 No data 79 GREENE ST, Manhattan, NEW YORK, NY, 10012 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1555888 CL VIO INVOICED 2014-01-09 175 CL - Consumer Law Violation

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Related by address

79 GREENE STREET, NEW YORK, NY, United States, 10012

DAMPIERRE & CO., INC.

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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