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  5. INDUS VALLEY PARTNERS CORP.

INDUS VALLEY PARTNERS CORP.

Company Details

Name: INDUS VALLEY PARTNERS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Mar 2011 (14 years ago)
Entity Number: 4071273
ZIP code: 10018
County: New York
Place of Formation: Delaware
Address: 1350 BROADWAY, SUITE 601, NEW YORK, NY, United States, 10018

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INDUS VALLEY PARTNERS CORP 401(K) PLAN 2023 510450156 2024-07-01 INDUS VALLEY PARTNERS CORP 70
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-09-07
Business code 541990
Sponsor’s telephone number 6462574016
Plan sponsor’s address 1350 BROADWAY #601, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-07-01
Name of individual signing KAUR RAVNEET
INDUS VALLEY PARTNERS CORP 401(K) PLAN 2022 510450156 2023-06-29 INDUS VALLEY PARTNERS CORP 61
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-09-07
Business code 541990
Sponsor’s telephone number 6462574016
Plan sponsor’s address 1350 BROADWAY #601, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing KAUR RAVNEET
INDUS VALLEY PARTNERS CORP 401(K) PLAN 2021 510450156 2022-07-29 INDUS VALLEY PARTNERS CORP 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-09-07
Business code 541990
Sponsor’s telephone number 6462574016
Plan sponsor’s address 1350 BROADWAY #601, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing KAUR RAVNEET
INDUS VALLEY PARTNERS CORP 401(K) PLAN 2020 510450156 2021-10-12 INDUS VALLEY PARTNERS CORP 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 6462574016
Plan sponsor’s address 1350 BROADWAY #601, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing KAUR RAVNEET
INDUS VALLEY PARTNERS CORP 401K PLAN 2014 510450156 2015-07-08 INDUS VALLEY PARTNERS CORP 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2019841890
Plan sponsor’s address 1350 BROADWAY, SUITE 601, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing GURVINDER SINGH
Role Employer/plan sponsor
Date 2015-07-08
Name of individual signing GURVINDER SINGH
INDUS VALLEY PARTNERS CORP 401K PLAN 2013 510450156 2014-07-18 INDUS VALLEY PARTNERS CORP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2019841890
Plan sponsor’s address 1350 BROADWAY, SUITE 601, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-07-18
Name of individual signing GURVINDER SINGH
Role Employer/plan sponsor
Date 2014-07-18
Name of individual signing GURVINDER SINGH
INDUS VALLEY PARTNERS CORP 401K PLAN 2012 510450156 2013-04-09 INDUS VALLEY PARTNERS CORP 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2019841890
Plan sponsor’s address 1350 BROADWAY, SUITE 601, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2013-04-09
Name of individual signing GURVINDER SINGH
Role Employer/plan sponsor
Date 2013-04-09
Name of individual signing INDUS VALLEY PARTNERS CORP
INDUS VALLEY PARTNERS CORP 401K PLAN 2011 510450156 2012-06-05 INDUS VALLEY PARTNERS CORP 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2019841890
Plan sponsor’s address 1350 BROADWAY, SUITE 601, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 510450156
Plan administrator’s name INDUS VALLEY PARTNERS CORP
Plan administrator’s address 1350 BROADWAY, SUITE 601, NEW YORK, NY, 10018
Administrator’s telephone number 2019841890

Signature of
Role Plan administrator
Date 2012-06-05
Name of individual signing GURVINDER SINGH
Role Employer/plan sponsor
Date 2012-06-05
Name of individual signing GURVINDER SINGH
INDUS VALLEY PARTNERS CORP 401K PLAN 2011 510450156 2012-05-22 INDUS VALLEY PARTNERS CORP 23
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2019841890
Plan sponsor’s address 1350 BROADWAY, SUITE 601, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 510450156
Plan administrator’s name INDUS VALLEY PARTNERS CORP
Plan administrator’s address 1350 BROADWAY, SUITE 601, NEW YORK, NY, 10018
Administrator’s telephone number 2019841890

Signature of
Role Plan administrator
Date 2012-05-22
Name of individual signing GURVINDER SINGH
Role Employer/plan sponsor
Date 2012-05-22
Name of individual signing GURVINDER SINGH
INDUS VALLEY PARTNERS CORP 401K PLAN 2010 510450156 2011-06-25 INDUS VALLEY PARTNERS CORP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2019841890
Plan sponsor’s address 1350 BROADWAY, SUITE 601, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 510450156
Plan administrator’s name INDUS VALLEY PARTNERS CORP
Plan administrator’s address 1350 BROADWAY, SUITE 601, NEW YORK, NY, 10018
Administrator’s telephone number 2019841890

Signature of
Role Plan administrator
Date 2011-06-25
Name of individual signing GURVINDER SINGH
Role Employer/plan sponsor
Date 2011-06-25
Name of individual signing GURVINDER SINGH

Chief Executive Officer

Name Role Address
GURVINDER SINGH Chief Executive Officer 1350 BROADWAY, SUITE 601, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
INDUS VALLEY PARTNERS CORP. DOS Process Agent 1350 BROADWAY, SUITE 601, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2011-03-23 2013-04-08 Address 1350 BROADWAY SUITE 601, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150527006037 2015-05-27 BIENNIAL STATEMENT 2015-03-01
130408006483 2013-04-08 BIENNIAL STATEMENT 2013-03-01
110323000051 2011-03-23 APPLICATION OF AUTHORITY 2011-03-23

Related by officers

GURVINDER SINGH

109-88 142 ST LLC 77 MILL STREET LLC 95-32 112 ST LLC BHATTI D MANAGEMENT, INC. EAST COAST BROKERAGE INC. GHR TRADING GROUP INC GHS EXPRESS INC GLOBAL STATE CAPITAL GROUP INC GOLDEN CAB LLC GUR & DEV TAXI LLC

Related by address

1350 BROADWAY, SUITE 601, NEW YORK, NY, United States, 10018

B & B HOTEL & REAL ESTATE MANAGEMENT GLOBAL RESOURCES USA, INC. CHINA NATIONAL GARMENTS GROUP USA CORP.

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

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