| Name: | KUSMI WTC, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Jul 2013 (12 years ago) |
| Entity Number: | 4433072 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 60 BROAD STREET, SUITE 3502, NEW YORK, NY, United States, 10004 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KUSMI WTC LLC 401 K PROFIT SHARING PLAN TRUST | 2018 | 813755805 | 2019-03-14 | KUSMI WTC LLC | 8 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-03-14 |
| Name of individual signing | ABIGAIL JEFFREY |
| Name | Role | Address |
|---|---|---|
| C/O KVB PARTNERS | DOS Process Agent | 60 BROAD STREET, SUITE 3502, NEW YORK, NY, United States, 10004 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190605060843 | 2019-06-05 | BIENNIAL STATEMENT | 2017-07-01 |
| 140730000538 | 2014-07-30 | CERTIFICATE OF AMENDMENT | 2014-07-30 |
| 130718000822 | 2013-07-18 | ARTICLES OF ORGANIZATION | 2013-07-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-15 | No data | 185 GREENWICH ST, Manhattan, NEW YORK, NY, 10007 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-20 | No data | 185 GREENWICH ST, Manhattan, NEW YORK, NY, 10007 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3147378 | CL VIO | INVOICED | 2020-01-22 | 175 | CL - Consumer Law Violation |
| 2581633 | CL VIO | CREDITED | 2017-03-28 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-15 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2017-03-20 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
