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  5. BK INTERACTIVE LLC

BK INTERACTIVE LLC

Company Details

Name: BK INTERACTIVE LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Oct 2009 (15 years ago)
Entity Number: 3871691
ZIP code: 10018
County: New York
Place of Formation: Delaware
Address: 1040 AVENUE OF THE AMERICAS, SUITE 1101, NEW YORK, NY, United States, 10018

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BK INTERACTIVE LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 460523721 2024-02-14 BK INTERACTIVE LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 8554057939
Plan sponsor’s address 240 KENT AVE - 2ND FLOOR SUITE B4 B, BROOKLYN, NY, 11249

Signature of
Role Plan administrator
Date 2024-02-14
Name of individual signing FAITH HINCHMAN
BK INTERACTIVE LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 460523721 2023-07-18 BK INTERACTIVE LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 8554057939
Plan sponsor’s address 240 KENT AVE - 2ND FLOOR SUITE B4 B, BROOKLYN, NY, 11249

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing FAITH HINCHMAN
BK INTERACTIVE LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 460523721 2022-05-13 BK INTERACTIVE LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 8554057939
Plan sponsor’s address 240 KENT AVE - 2ND FLOOR SUITE B4 B, BROOKLYN, NY, 11249

Signature of
Role Plan administrator
Date 2022-05-13
Name of individual signing EDWARD ROJAS
BK INTERACTIVE LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 460523721 2021-05-07 BK INTERACTIVE LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 8554057939
Plan sponsor’s address 240 KENT AVE - 2ND FLOOR SUITE B4 B, BROOKLYN, NY, 11249

Signature of
Role Plan administrator
Date 2021-05-07
Name of individual signing EDWARD ROJAS
BK INTERACTIVE LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 460523721 2020-07-09 BK INTERACTIVE LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 8554057939
Plan sponsor’s address 240 KENT AVE - 2ND FLOOR SUITE B4 B, BROOKLYN, NY, 11249

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1040 AVENUE OF THE AMERICAS, SUITE 1101, NEW YORK, NY, United States, 10018

Filings

Filing Number Date Filed Type Effective Date
101004000401 2010-10-04 CERTIFICATE OF CHANGE 2010-10-04
091027000164 2009-10-27 APPLICATION OF AUTHORITY 2009-10-27

Related by officers

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC HAGOP TANKIAN LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC

Related by address

1040 AVENUE OF THE AMERICAS, SUITE 1101, NEW YORK, NY, United States, 10018

100+11+5D LLC 161 JACKSON STREET CONDOMINIUM LLC 169-171 NORTH 10TH STREET PARTNERS LLC 420 WEST 12TH STREET LLC 497 BROOME LLC 525 BROOME STREET OPERATORS, LLC 62 EDGECOMBE LLC 79 EAGLE STREET CONDOMINIUM, LLC 906-908 KENT AVENUE, LLC ACCURIS, LLC

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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