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  5. IKAN, INC.

IKAN, INC.

Company Details

Name: IKAN, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 20 Feb 2007 (18 years ago)
Entity Number: 3478915
ZIP code: 10921
County: Orange
Place of Formation: New York
Address: 1 WARWICK PLACE, FLORIDA, NY, United States, 10921

Contact Details

Phone +1 845-508-6298

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IKAN, INC. 401(K) P/S PLAN 2020 208479728 2021-03-30 IKAN, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 624100
Sponsor’s telephone number 8455086298
Plan sponsor’s address 1 WARWICK PL, FLORIDA, NY, 10921

Signature of
Role Plan administrator
Date 2021-03-30
Name of individual signing LAURIE BURGALETA
IKAN, INC. 401(K) P/S PLAN 2019 208479728 2020-06-17 IKAN, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 624100
Sponsor’s telephone number 8455086298
Plan sponsor’s address 1 WARWICK PL, FLORIDA, NY, 10921

Plan administrator’s name and address
Administrator’s EIN 208479728
Plan administrator’s name IKAN, INC.
Plan administrator’s address 1 WARWICK PL, FLORIDA, NY, 10921
Administrator’s telephone number 8455086298

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing LAURIE BURGALETA
IKAN, INC. 401(K) P/S PLAN 2018 208479728 2019-06-26 IKAN, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 624100
Sponsor’s telephone number 8455086298
Plan sponsor’s address 1 WARWICK PL, FLORIDA, NY, 10921

Plan administrator’s name and address
Administrator’s EIN 208479728
Plan administrator’s name IKAN, INC.
Plan administrator’s address 1 WARWICK PL, FLORIDA, NY, 10921
Administrator’s telephone number 8455086298

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing LAURIE BURGALETA
IKAN, INC. 401(K) P/S PLAN 2017 208479728 2018-07-05 IKAN, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 624100
Sponsor’s telephone number 8455086298
Plan sponsor’s address 1 WARWICK PL, FLORIDA, NY, 10921

Plan administrator’s name and address
Administrator’s EIN 208479728
Plan administrator’s name IKAN, INC.
Plan administrator’s address 1 WARWICK PL, FLORIDA, NY, 10921
Administrator’s telephone number 8455086298

Signature of
Role Plan administrator
Date 2018-07-05
Name of individual signing LAURIE KEATS
IKAN, INC. 401(K) P/S PLAN 2016 208479728 2017-05-22 IKAN, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 8455086298
Plan sponsor’s address 1 WARWICK PL, FLORIDA, NY, 10921

Plan administrator’s name and address
Administrator’s EIN 208479728
Plan administrator’s name IKAN, INC.
Plan administrator’s address 1 WARWICK PL, FLORIDA, NY, 10921
Administrator’s telephone number 8455086298

Signature of
Role Plan administrator
Date 2017-05-22
Name of individual signing LAURIE KEATS
IKAN, INC. 401(K) P/S PLAN 2015 208479728 2016-08-08 IKAN, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 8455086298
Plan sponsor’s address 1 WARWICK PL, FLORIDA, NY, 10921

Plan administrator’s name and address
Administrator’s EIN 208479728
Plan administrator’s name IKAN, INC.
Plan administrator’s address 1 WARWICK PL, FLORIDA, NY, 10921
Administrator’s telephone number 8455086298

Signature of
Role Plan administrator
Date 2016-08-08
Name of individual signing LAURIE KEATS
IKAN, INC. 401(K) P/S PLAN 2014 208479728 2015-05-06 IKAN, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 8455086298
Plan sponsor’s address 62 N MAIN ST STE 110, FLORIDA, NY, 10921

Plan administrator’s name and address
Administrator’s EIN 208479728
Plan administrator’s name IKAN, INC.
Plan administrator’s address 62 N MAIN ST STE 110, FLORIDA, NY, 10921
Administrator’s telephone number 8455086298

Signature of
Role Plan administrator
Date 2015-05-06
Name of individual signing LAURIE KEATS

DOS Process Agent

Name Role Address
LAURIE POST DOS Process Agent 1 WARWICK PLACE, FLORIDA, NY, United States, 10921

Filings

Filing Number Date Filed Type Effective Date
070220001189 2007-02-20 CERTIFICATE OF INCORPORATION 2007-02-20

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1608485 Other Civil Rights 2016-11-01 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2016-11-01
Termination Date 2017-04-10
Date Issue Joined 2016-12-08
Section 2000
Sub Section E
Status Terminated

Parties
Name CABARCAS
Role Plaintiff
Name IKAN, INC.
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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