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  5. KAPLAN & ASSOCIATES CPAS, PLLC

KAPLAN & ASSOCIATES CPAS, PLLC

Company Details

Name: KAPLAN & ASSOCIATES CPAS, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Oct 2007 (17 years ago)
Entity Number: 3582692
ZIP code: 11501
County: Nassau
Place of Formation: New York
Address: ATT: PAUL KAPLAN, 23 ROSLYN ROAD, MINEOLA, NY, United States, 11501

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KAPLAN & ASSOCIATES, CPAS, PLLC CASH BALANCE PLAN 2023 371557640 2024-09-04 KAPLAN & ASSOCIATES, CPAS, PLLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541211
Sponsor’s telephone number 5167479070
Plan sponsor’s address 23 ROSLYN RD, MINEOLA, NY, 11501

Signature of
Role Plan administrator
Date 2024-09-04
Name of individual signing PAUL KAPLAN
Valid signature Filed with authorized/valid electronic signature
KAPLAN & ASSOCIATES, CPAS, PLLC RETIREMENT PLAN 2023 371557640 2024-09-04 KAPLAN & ASSOCIATES, CPAS, PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541211
Sponsor’s telephone number 5167479070
Plan sponsor’s address 23 ROSLYN RD, MINEOLA, NY, 11501

Signature of
Role Plan administrator
Date 2024-09-04
Name of individual signing PAUL KAPLAN
Valid signature Filed with authorized/valid electronic signature
KAPLAN & ASSOCIATES, CPAS, PLLC CASH BALANCE PLAN 2022 371557640 2023-06-27 KAPLAN & ASSOCIATES, CPAS, PLLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541211
Sponsor’s telephone number 5167479070
Plan sponsor’s address 23 ROSLYN RD, MINEOLA, NY, 11501

Signature of
Role Plan administrator
Date 2023-06-27
Name of individual signing PAUL KAPLAN
KAPLAN & ASSOCIATES, CPAS, PLLC RETIREMENT PLAN 2022 371557640 2023-06-27 KAPLAN & ASSOCIATES, CPAS, PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541211
Sponsor’s telephone number 5167479070
Plan sponsor’s address 23 ROSLYN RD, MINEOLA, NY, 11501

Signature of
Role Plan administrator
Date 2023-06-27
Name of individual signing PAUL KAPLAN
KAPLAN & ASSOCIATES, CPAS, PLLC RETIREMENT PLAN 2021 371557640 2022-09-11 KAPLAN & ASSOCIATES, CPAS, PLLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541211
Sponsor’s telephone number 5167479070
Plan sponsor’s address 23 ROSLYN RD, MINEOLA, NY, 11501

Signature of
Role Plan administrator
Date 2022-09-11
Name of individual signing PAUL KAPLAN
KAPLAN & ASSOCIATES, CPAS, PLLC CASH BALANCE PLAN 2021 371557640 2022-09-11 KAPLAN & ASSOCIATES, CPAS, PLLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541211
Sponsor’s telephone number 5167479070
Plan sponsor’s address 23 ROSLYN RD, MINEOLA, NY, 11501

Signature of
Role Plan administrator
Date 2022-09-11
Name of individual signing PAUL KAPLAN
KAPLAN & ASSOCIATES, CPAS, PLLC RETIREMENT PLAN 2016 371557640 2017-10-15 KAPLAN & ASSOCIATES, CPAS, PLLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541211
Sponsor’s telephone number 5167479070
Plan sponsor’s address 23 ROSLYN ROAD, MINEOLA, NY, 11501

Signature of
Role Plan administrator
Date 2017-10-15
Name of individual signing PAUL D KAPLAN
KAPLAN & ASSOCIATES, CPAS, PLLC RETIREMENT PLAN 2015 371557640 2016-10-06 KAPLAN & ASSOCIATES, CPAS, PLLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541211
Sponsor’s telephone number 5167479070
Plan sponsor’s address 23 ROSLYN ROAD, MINEOLA, NY, 11501

Signature of
Role Plan administrator
Date 2016-10-06
Name of individual signing PAUL D KAPLAN

DOS Process Agent

Name Role Address
KAPLAN & ASSOCIATES CPAS, PLLC DOS Process Agent ATT: PAUL KAPLAN, 23 ROSLYN ROAD, MINEOLA, NY, United States, 11501

History

Start date End date Type Value
2007-10-19 2024-11-13 Address ATT: PAUL KAPLAN, 23 ROSLYN ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241113000116 2024-11-13 BIENNIAL STATEMENT 2024-11-13
221226000042 2022-12-26 BIENNIAL STATEMENT 2021-10-01
201223060019 2020-12-23 BIENNIAL STATEMENT 2019-10-01
131113002226 2013-11-13 BIENNIAL STATEMENT 2013-10-01
111129002942 2011-11-29 BIENNIAL STATEMENT 2011-10-01
091023002550 2009-10-23 BIENNIAL STATEMENT 2009-10-01
080131000010 2008-01-31 CERTIFICATE OF PUBLICATION 2008-01-31
071019000491 2007-10-19 ARTICLES OF ORGANIZATION 2007-10-19

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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