Name: | KEEN CARE MANAGEMENT INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 06 Sep 2018 (7 years ago) |
Entity Number: | 5405693 |
ZIP code: | 92108 |
County: | Queens |
Place of Formation: | New York |
Address: | 3131 camino del rio n., suite 650, SAN DIEGO, CA, United States, 92108 |
Principal Address: | 131-07 40TH RD, Suite E26, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
KEEN CARE MANAGEMENT INC. 401(K) PLAN | 2023 | 831824286 | 2024-08-12 | KEEN CARE MANAGEMENT INC. | 38 | |||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-08-12 |
Name of individual signing | XIAOJIE ZHANG |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-08-20 |
Business code | 621610 |
Sponsor’s telephone number | 9174782278 |
Plan sponsor’s address | 131-07 40TH RD, SUITE E26, FLUSHING, NY, 11354 |
Signature of
Role | Plan administrator |
Date | 2023-10-16 |
Name of individual signing | XIAOJIE ZHANG |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-08-20 |
Business code | 621610 |
Sponsor’s telephone number | 9174782278 |
Plan sponsor’s address | 131-07 40TH RD, SUITE E26, FLUSHING, NY, 11354 |
Signature of
Role | Plan administrator |
Date | 2022-07-27 |
Name of individual signing | VICTOR LI |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-08-20 |
Business code | 621610 |
Sponsor’s telephone number | 9294688205 |
Plan sponsor’s address | 131-07 40TH RD, SUITE E26, FLUSHING, NY, 11354 |
Signature of
Role | Plan administrator |
Date | 2021-09-14 |
Name of individual signing | VICTOR LI |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 621610 |
Sponsor’s telephone number | 9173999995 |
Plan sponsor’s address | 131-07 40TH ROAD, SUITE E26, ACCOUTING, FLUSHING, NY, 11354 |
Plan administrator’s name and address
Administrator’s EIN | 474474775 |
Plan administrator’s name | GUIDELINE, INC. |
Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
Administrator’s telephone number | 8882283491 |
Signature of
Role | Plan administrator |
Date | 2020-05-22 |
Name of individual signing | CAROL HO |
Name | Role | Address |
---|---|---|
DCB CPAS LLC | Agent | 22 BRYANT AVE., ROSLYN, NY, 11576 |
Name | Role | Address |
---|---|---|
C/O TPC ABI, LLC | DOS Process Agent | 3131 camino del rio n., suite 650, SAN DIEGO, CA, United States, 92108 |
Name | Role | Address |
---|---|---|
RACHEL GREEN | Chief Executive Officer | 131-07 40TH ROAD, SUITE E26, FLUSHING, NY, United States, 11354 |
Start date | End date | Type | Value |
---|---|---|---|
2024-11-15 | 2024-11-15 | Address | 131-07 40TH ROAD, SUITE E26, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
2024-07-17 | 2024-11-15 | Address | 3131 camino del rio n., suite 650, SAN DIEGO, CA, 92108, USA (Type of address: Service of Process) |
2024-07-17 | 2024-11-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2024-07-17 | 2024-11-15 | Address | 131-07 40TH ROAD, SUITE E26, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
2024-07-17 | 2024-11-15 | Address | 22 BRYANT AVE., ROSLYN, NY, 11576, USA (Type of address: Registered Agent) |
2020-12-28 | 2024-07-17 | Address | 22 BRYANT AVE., ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
2020-12-28 | 2024-07-17 | Address | 22 BRYANT AVE., ROSLYN, NY, 11576, USA (Type of address: Registered Agent) |
2018-09-06 | 2024-07-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2018-09-06 | 2020-12-28 | Address | 39-15 MAIN ST STE 307, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241115003243 | 2024-11-15 | BIENNIAL STATEMENT | 2024-11-15 |
240717000709 | 2024-07-17 | RESTATED CERTIFICATE | 2024-07-17 |
220214001626 | 2022-02-14 | BIENNIAL STATEMENT | 2022-02-14 |
201228000056 | 2020-12-28 | CERTIFICATE OF CHANGE | 2020-12-28 |
180906010462 | 2018-09-06 | CERTIFICATE OF INCORPORATION | 2018-09-06 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2608097105 | 2020-04-11 | 0202 | PPP | 13107 40TH RD STE E26, FLUSHING, NY, 11354 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 06 Mar 2025
Sources: New York Secretary of State