Search icon

MALHAS CONSULTING, LLC

Company Details

Name: MALHAS CONSULTING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Feb 2016 (9 years ago)
Entity Number: 4891710
ZIP code: 11228
County: Kings
Place of Formation: New York
Address: 7014 13TH AVE., STE. 202, BROOKLYN, NY, United States, 11228

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MALHAS CONSULTING 401K PLAN 2022 811412015 2024-04-03 MALHAS CONSULTING LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-10-01
Business code 541310
Sponsor’s telephone number 3475977187
Plan sponsor’s address 442 EAST 148TH ST, BRONX, NY, 10455

Signature of

Role Plan administrator
Date 2024-04-03
Name of individual signing MARIA DEAZA
MALHAS CONSULTING 401K PLAN 2022 811412015 2024-02-07 MALHAS CONSULTING LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2019-10-01
Business code 541310
Sponsor’s telephone number 3475977187
Plan sponsor’s address 442 EAST 148TH ST, BRONX, NY, 10455

Signature of

Role Plan administrator
Date 2024-02-07
Name of individual signing MARIA DEAZA
MALHAS CONSULTING 401K PLAN 2021 811412015 2022-07-28 MALHAS CONSULTING LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-10-01
Business code 541310
Sponsor’s telephone number 3475977187
Plan sponsor’s address 442 EAST 148TH ST, BRONX, NY, 10455

Signature of

Role Plan administrator
Date 2022-07-28
Name of individual signing MARIA DEAZA
MALHAS CONSULTING 401K PLAN 2020 811412015 2022-01-26 MALHAS CONSULTING LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-10-01
Business code 541310
Sponsor’s telephone number 3475977187
Plan sponsor’s address 442 EAST 148TH ST, BRONX, NY, 10455

Signature of

Role Plan administrator
Date 2022-01-26
Name of individual signing MARIA DEAZA
MALHAS CONSULTING 401K PLAN 2019 262598153 2021-05-13 MALHAS CONSULTING LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-10-01
Business code 236200
Sponsor’s telephone number 3475977187
Plan sponsor’s address 3353 3RD AVE, BRONX, NY, 10456

Signature of

Role Plan administrator
Date 2021-05-13
Name of individual signing MARIA DEAZA

DOS Process Agent

Name Role Address
C/O UNITED STATES CORPORATION AGENTS, INC. DOS Process Agent 7014 13TH AVE., STE. 202, BROOKLYN, NY, United States, 11228

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVE., STE. 202, BROOKLYN, NY, 11228

Filings

Filing Number Date Filed Type Effective Date
161013000693 2016-10-13 CERTIFICATE OF PUBLICATION 2016-10-13
160205000295 2016-02-05 ARTICLES OF ORGANIZATION 2016-02-05

Date of last update: 31 Jan 2025

Sources: New York Secretary of State