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  5. KASPER GROUP LLC

KASPER GROUP LLC

Company Details

Name: KASPER GROUP LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Oct 2014 (10 years ago)
Entity Number: 4650109
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE KASPER GROUP LLC RETIREMENT PLAN 2019 471977906 2020-02-25 KASPER GROUP LLC 249
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-08-01
Business code 424300
Sponsor’s telephone number 2158266964
Plan sponsor’s mailing address 1412 BROADWAY FL 5, NEW YORK, NY, 100183330
Plan sponsor’s address 1412 BROADWAY FL 5, NEW YORK, NY, 100183330

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2020-02-25
Name of individual signing GEORGE NEEMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-02-25
Name of individual signing GEORGE NEEMAN
Valid signature Filed with authorized/valid electronic signature
THE KASPER GROUP LLC RETIREMENT PLAN 2018 471977906 2019-10-15 KASPER GROUP LLC 222
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-08-01
Business code 424300
Sponsor’s telephone number 2158266964
Plan sponsor’s mailing address 1412 BROADWAY FL 5, NEW YORK, NY, 100183330
Plan sponsor’s address 1412 BROADWAY FL 5, NEW YORK, NY, 100183330

Number of participants as of the end of the plan year
Active participants 224
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 102
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 249
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing GEORGE NEEMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-15
Name of individual signing GEORGE NEEMAN
Valid signature Filed with authorized/valid electronic signature
THE KASPER GROUP LLC RETIREMENT PLAN 2017 471977906 2018-10-15 KASPER GROUP LLC 246
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-08-01
Business code 424300
Sponsor’s telephone number 2158266964
Plan sponsor’s mailing address 1412 BROADWAY FL 5, NEW YORK, NY, 100183330
Plan sponsor’s address 1412 BROADWAY FL 5, NEW YORK, NY, 100183330

Number of participants as of the end of the plan year
Active participants 222
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 111
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 260
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing GEORGE NEEMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing GEORGE NEEMAN
Valid signature Filed with authorized/valid electronic signature
THE KASPER GROUP LLC RETIREMENT PLAN 2016 471977906 2017-10-13 KASPER GROUP LLC 240
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-08-01
Business code 424300
Sponsor’s telephone number 2158266964
Plan sponsor’s mailing address 1412 BROADWAY FL 5, NEW YORK, NY, 100183330
Plan sponsor’s address 1412 BROADWAY FL 5, NEW YORK, NY, 100183330

Number of participants as of the end of the plan year
Active participants 246
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 116
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 271
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing GEORGE NEEMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-13
Name of individual signing GEORGE NEEMAN
Valid signature Filed with authorized/valid electronic signature
THE KASPER GROUP LLC RETIREMENT PLAN 2015 471977906 2016-10-12 KASPER GROUP LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-08-01
Business code 424300
Sponsor’s telephone number 2123544311
Plan sponsor’s mailing address 1412 BROADWAY FL 5, NEW YORK, NY, 100183330
Plan sponsor’s address 1412 BROADWAY FL 5, NEW YORK, NY, 100183330

Number of participants as of the end of the plan year
Active participants 240
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 41
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 194
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing DANIEL FISHMAN
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2014-10-14 2024-10-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241001041156 2024-10-01 BIENNIAL STATEMENT 2024-10-01
221003000672 2022-10-03 BIENNIAL STATEMENT 2022-10-01
201027060376 2020-10-27 BIENNIAL STATEMENT 2020-10-01
181024006297 2018-10-24 BIENNIAL STATEMENT 2018-10-01
141209000547 2014-12-09 CERTIFICATE OF PUBLICATION 2014-12-09
141014000280 2014-10-14 APPLICATION OF AUTHORITY 2014-10-14

Related by officers

C/O CORPORATION SERVICE COMPANY

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Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

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Date of last update: 18 Feb 2025

Sources: New York Secretary of State

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