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  5. KGM DIRECT, LLC

KGM DIRECT, LLC

Company Details

Name: KGM DIRECT, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Jun 2006 (19 years ago)
Entity Number: 3380856
ZIP code: 10018
County: New York
Place of Formation: Delaware
Address: 265 WEST 37TH STREET, SUITE 2301, NEW YORK, NY, United States, 10018

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KGM DIRECT, LLC 401(K) RETIREMENT PLAN 2013 204756074 2014-10-15 KGM DIRECT, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541800
Sponsor’s telephone number 2123029199
Plan sponsor’s address 130 W. 42ND STREET, SUITE 2600, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing JASON PARK
Role Employer/plan sponsor
Date 2014-10-15
Name of individual signing JASON PARK
KGM DIRECT, LLC 401(K) RETIREMENT PLAN 2013 204756074 2014-10-14 KGM DIRECT, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541800
Sponsor’s telephone number 2123028165
Plan sponsor’s address 286 MADISON AVENUE, SUITE 800, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing JASON PARK
Role Employer/plan sponsor
Date 2014-10-14
Name of individual signing JASON PARK
KGM DIRECT, LLC 401(K) RETIREMENT PLAN 2012 204756074 2013-04-18 KGM DIRECT, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541800
Sponsor’s telephone number 2123028165
Plan sponsor’s address 130 WEST 42ND ST, SUITE 2600, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2013-04-18
Name of individual signing JAMES GORMLEY
Role Employer/plan sponsor
Date 2013-04-18
Name of individual signing JAMES GORMLEY
KGM DIRECT, LLC 401(K) RETIREMENT PLAN 2011 204756074 2012-07-02 KGM DIRECT, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541800
Sponsor’s telephone number 2123028165
Plan sponsor’s address 130 WEST 42ND ST, SUITE 2600, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 204756074
Plan administrator’s name KGM DIRECT, LLC
Plan administrator’s address 130 WEST 42ND ST, SUITE 2600, NEW YORK, NY, 10036
Administrator’s telephone number 2123028165

Signature of
Role Plan administrator
Date 2012-07-02
Name of individual signing JAMES GORMLEY
Role Employer/plan sponsor
Date 2012-07-02
Name of individual signing JAMES GORMLEY
KGM DIRECT, LLC 401(K) RETIREMENT PLAN 2010 204756074 2011-04-26 KGM DIRECT, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541800
Sponsor’s telephone number 2123028165
Plan sponsor’s address 265 W. 37TH STREET, SUITE 2301, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 204756074
Plan administrator’s name KGM DIRECT, LLC
Plan administrator’s address 265 W. 37TH STREET, SUITE 2301, NEW YORK, NY, 10018
Administrator’s telephone number 2123028165

Signature of
Role Plan administrator
Date 2011-04-26
Name of individual signing JAMES GORMLEY
Role Employer/plan sponsor
Date 2011-04-26
Name of individual signing JAMES GORMLEY
KGM DIRECT, LLC 401(K) RETIREMENT PLAN 2009 204756074 2010-07-19 KGM DIRECT, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541800
Sponsor’s telephone number 2123028165
Plan sponsor’s address 265 W. 37TH STREET, SUITE 2301, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 204756074
Plan administrator’s name KGM DIRECT, LLC
Plan administrator’s address 265 W. 37TH STREET, SUITE 2301, NEW YORK, NY, 10018
Administrator’s telephone number 2123028165

Signature of
Role Plan administrator
Date 2010-07-19
Name of individual signing JAMES GORMLEY
Role Employer/plan sponsor
Date 2010-07-19
Name of individual signing JAMES GORMLEY
KGM DIRECT, LLC 401(K) RETIREMENT PLAN 2009 204756074 2010-07-19 KGM DIRECT, LLC 10
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541800
Sponsor’s telephone number 2123028165
Plan sponsor’s address 265 W. 37TH STREET, SUITE 2301, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 204756074
Plan administrator’s name KGM DIRECT, LLC
Plan administrator’s address 265 W. 37TH STREET, SUITE 2301, NEW YORK, NY, 10018
Administrator’s telephone number 2123028165

Signature of
Role Plan administrator
Date 2010-07-13
Name of individual signing JAMES GORMLEY
Role Employer/plan sponsor
Date 2010-07-13
Name of individual signing JAMES GORMLEY
KGM DIRECT, LLC 401(K) RETIREMENT PLAN 2009 204756074 2010-07-13 KGM DIRECT, LLC 10
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541800
Sponsor’s telephone number 2123028165
Plan sponsor’s address 265 W. 37TH STREET, SUITE 2301, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 204756074
Plan administrator’s name KGM DIRECT, LLC
Plan administrator’s address 265 W. 37TH STREET, SUITE 2301, NEW YORK, NY, 10018
Administrator’s telephone number 2123028165

Signature of
Role Plan administrator
Date 2010-07-13
Name of individual signing JAMES GORMLEY
Role Employer/plan sponsor
Date 2010-07-13
Name of individual signing JAMES GORMLEY

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 265 WEST 37TH STREET, SUITE 2301, NEW YORK, NY, United States, 10018

Filings

Filing Number Date Filed Type Effective Date
110517000679 2011-05-17 CERTIFICATE OF AMENDMENT 2011-05-17
100628002561 2010-06-28 BIENNIAL STATEMENT 2010-06-01
060626000422 2006-06-26 APPLICATION OF AUTHORITY 2006-06-26

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Related by address

No related companies by address

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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