| Name: | CHECKERED FLAG & BUS ENTERPRISES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Dec 2013 (11 years ago) |
| Entity Number: | 4497125 |
| ZIP code: | 11040 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 62 SUTTON HILL LANE, NEW HYDE PARK, NY, United States, 11040 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHECKERED FLAG BUS & AUTO CENTER | 2023 | 464510093 | 2024-05-30 | CHECKERED FLAG & BUS ENTERPRISES | 4 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-30 |
| Name of individual signing | MICHAEL KALANI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 811110 |
| Sponsor’s telephone number | 4841645802 |
| Plan sponsor’s address | 62 SUTTON HILL LN, NEW HYDE PARK, NY, 11040 |
Signature of
| Role | Plan administrator |
| Date | 2024-11-05 |
| Name of individual signing | MICHAEL KALANI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-11-05 |
| Name of individual signing | MICHAEL KALANI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 811110 |
| Sponsor’s telephone number | 5163336688 |
| Plan sponsor’s address | 62 SUTTON HILL LANE, NEW HYDE PARK, NY, 11040 |
Signature of
| Role | Plan administrator |
| Date | 2024-01-06 |
| Name of individual signing | MICHAEL KALANI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 811110 |
| Sponsor’s telephone number | 5163336688 |
| Plan sponsor’s address | 62 SUTTON HILL LN, NEW HYDE PARK, NY, 11040 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-29 |
| Name of individual signing | MICHAEL KALANI |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 62 SUTTON HILL LANE, NEW HYDE PARK, NY, United States, 11040 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180529006265 | 2018-05-29 | BIENNIAL STATEMENT | 2017-12-01 |
| 140129000368 | 2014-01-29 | CERTIFICATE OF PUBLICATION | 2014-01-29 |
| 131206010074 | 2013-12-06 | ARTICLES OF ORGANIZATION | 2013-12-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8517217204 | 2020-04-28 | 0235 | PPP | 236 Seaman CT, Westbury, NY, 11590 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5287228301 | 2021-01-25 | 0235 | PPS | 236 Seaman Ct, Westbury, NY, 11590-3328 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
