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  5. KNICKERBOCKER GROUP LLC

KNICKERBOCKER GROUP LLC

Headquarter

Company Details

Name: KNICKERBOCKER GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Sep 2008 (16 years ago)
Entity Number: 3716568
ZIP code: 11771
County: Nassau
Place of Formation: New York
Address: PO BOX 420, OYSTER BAY, NY, United States, 11771

Links between entities

Type Company Name Company Number State
Headquarter of KNICKERBOCKER GROUP LLC, RHODE ISLAND 000485926 RHODE ISLAND

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KNICKERBOCKER GROUP LLC 401(K) PLAN 2023 263295578 2024-10-14 KNICKERBOCKER GROUP LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2124653922
Plan sponsor’s address 125 COVE NECK DR, OYSTER BAY, NY, 10001

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing KATHLEEN BRODERICK
Valid signature Filed with authorized/valid electronic signature
KNICKERBOCKER GROUP LLC INCENTIVE SAVINGS PLAN AND TRUST 2022 263295578 2023-09-26 KNICKERBOCKER GROUP LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2124653922
Plan sponsor’s address 123 COVE NECK ROAD, OYSTER BAY, NY, 11771

Signature of
Role Plan administrator
Date 2023-09-26
Name of individual signing KEVIN GOLDEN
KNICKERBOCKER GROUP LLC INCENTIVE SAVINGS PLAN AND TRUST 2021 263295578 2022-05-26 KNICKERBOCKER GROUP LLC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2124653922
Plan sponsor’s address 123 COVE NECK ROAD, OYSTER BAY, NY, 11771

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing KEVIN GOLDEN
KNICKERBOCKER GROUP LLC INCENTIVE SAVINGS PLAN AND TRUST 2020 263295578 2021-06-10 KNICKERBOCKER GROUP LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2124653923
Plan sponsor’s address 123 COVE NECK ROAD, OYSTER BAY, NY, 11771

Signature of
Role Plan administrator
Date 2021-06-10
Name of individual signing ROHIT LUTHRA
KNICKERBOCKER GROUP LLC INCENTIVE SAVINGS PLAN AND TRUST 2019 263295578 2020-06-30 KNICKERBOCKER GROUP LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2124653923
Plan sponsor’s address 123 COVE NECK ROAD, OYSTER BAY, NY, 11771

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing ROHIT LUTHRA
KNICKERBOCKER GROUP LLC INCENTIVE SAVINGS PLAN AND TRUST 2018 263295578 2019-06-26 KNICKERBOCKER GROUP LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2124653923
Plan sponsor’s address 123 COVE NECK ROAD, OYSTER BAY, NY, 11771

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing ROHIT LUTHRA
KNICKERBOCKER GROUP LLC INCENTIVE SAVINGS PLAN AND TRUST - SIMPLE 401(K) 2017 263295578 2018-09-11 KNICKERBOCKER GROUP LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2124653922
Plan sponsor’s address P.O. BOX 420, OYSTER BAY, NY, 11771
KNICKERBOCKER GROUP LLC INCENTIVE SAVINGS PLAN AND TRUST - SIMPLE 401(K) 2016 263295578 2017-09-28 KNICKERBOCKER GROUP LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2124653922
Plan sponsor’s address P.O. BOX 420, OYSTER BAY, NY, 11771
KNICKERBOCKER GROUP LLC INCENTIVE SAVINGS PLAN AND TRUST - SIMPLE 401(K) 2015 263295578 2016-06-24 KNICKERBOCKER GROUP LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2124653922
Plan sponsor’s address P.O. BOX 420, OYSTER BAY, NY, 11771
KNICKERBOCKER GROUP LLC INCENTIVE SAVINGS PLAN AND TRUST - SIMPLE 401(K) 2014 263295578 2015-08-13 KNICKERBOCKER GROUP LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2124653922
Plan sponsor’s address P.O. BOX 420, OYSTER BAY, NY, 11771

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent PO BOX 420, OYSTER BAY, NY, United States, 11771

History

Start date End date Type Value
2008-09-09 2024-09-05 Address PO BOX 420, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process)
2008-09-04 2008-09-09 Address 340 CROSSWAYS PARK DR., WOODBURY, NY, 11797, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240905002634 2024-09-05 BIENNIAL STATEMENT 2024-09-05
221007001355 2022-10-07 BIENNIAL STATEMENT 2022-09-01
200916060413 2020-09-16 BIENNIAL STATEMENT 2020-09-01
181017006256 2018-10-17 BIENNIAL STATEMENT 2018-09-01
180402007280 2018-04-02 BIENNIAL STATEMENT 2016-09-01
140917006530 2014-09-17 BIENNIAL STATEMENT 2014-09-01
120911006288 2012-09-11 BIENNIAL STATEMENT 2012-09-01
101025002052 2010-10-25 BIENNIAL STATEMENT 2010-09-01
081210000342 2008-12-10 CERTIFICATE OF PUBLICATION 2008-12-10
081124000244 2008-11-24 CERTIFICATE OF AMENDMENT 2008-11-24

Related by officers

THE LLC

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Related by address

PO BOX 420, OYSTER BAY, NY, United States, 11771

133 COVE NECK PROPERTY, LLC CD NY PROPERTIES LLC JD & THE STRAIGHT SHOT, LLC MARITIME EQUIPMENT LEASING LLC

Date of last update: 30 Dec 2024

Sources: New York Secretary of State

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