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  5. KUKREJA INVESTORS LLC

KUKREJA INVESTORS LLC

Branch

Company Details

Name: KUKREJA INVESTORS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Oct 2019 (5 years ago)
Branch of: KUKREJA INVESTORS LLC, Florida (Company Number L17000233376)
Entity Number: 5642442
ZIP code: 10018
County: New York
Place of Formation: Florida
Address: 223 W 38 STREET, UNIT 611, NEW YORK, NY, United States, 10018

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KUKREJA GROUP OF COMPANIES 401(K) PROFIT SHARING PLAN 2021 222722729 2022-01-19 KUKREJA INVESTORS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424300
Sponsor’s telephone number 2129971900
Plan sponsor’s address 500 7TH AVE., FLOOR 8, NEW YORK, NY, 10018
KUKREJA GROUP OF COMPANIES 401(K) PROFIT SHARING PLAN 2020 222722729 2021-06-08 KUKREJA INVESTORS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424300
Sponsor’s telephone number 2129971900
Plan sponsor’s address 500 7TH AVE., FLOOR 8, NEW YORK, NY, 10018
KUKREJA GROUP OF COMPANIES 401(K) PROFIT SHARING PLAN 2019 222722729 2020-07-23 KUKREJA INVESTORS, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424300
Sponsor’s telephone number 2129971900
Plan sponsor’s address 526 7TH. AVENUE, 5TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing JAIME NICDAO
KUKREJA GROUP OF COMPANIES 401(K) PROFIT SHARING PLAN 2018 222722729 2019-09-23 KUKREJA INVESTORS, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424300
Sponsor’s telephone number 2129971900
Plan sponsor’s address 526 7TH. AVENUE, 5TH FLOOR, NEW YORK, NY, 10018
KUKREJA GROUP OF COMPANIES 401(K) PROFIT SHARING PLAN 2017 222722729 2018-09-20 KUKREJA INVESTORS, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424300
Sponsor’s telephone number 2129971900
Plan sponsor’s address 526 7TH. AVENUE, 5TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-09-20
Name of individual signing BRIJ MOHAN
KUKREJA GROUP OF COMPANIES 401(K) PROFIT SHARING PLAN 2016 222722729 2017-05-18 KUKREJA INVESTORS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424300
Sponsor’s telephone number 2129971900
Plan sponsor’s address 526 7TH. AVENUE, 5TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-05-18
Name of individual signing BRIJ MOHAN
KUKREJA GROUP OF COMPANIES 401(K) PROFIT SHARING PLAN 2015 222722729 2016-05-31 KUKREJA INVESTORS, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424300
Sponsor’s telephone number 2129971900
Plan sponsor’s address 526 7TH AVENUE 5TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-05-31
Name of individual signing BRIJ MOHAN
KUKREJA GROUP OF COMPANIES 401(K) PROFIT SHARING PLAN 2014 222722729 2015-08-03 KUKREJA INVESTORS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424300
Sponsor’s telephone number 2129971900
Plan sponsor’s address 530 SEVENTH AVENUE, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-08-03
Name of individual signing BRIJ MOHAN
KUKREJA GROUP OF COMPANIES 401(K) PROFIT SHARING PLAN 2013 222722729 2014-06-24 KUKREJA INVESTORS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424300
Sponsor’s telephone number 2129971900
Plan sponsor’s address 530 SEVENTH AVENUE, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-06-24
Name of individual signing BRIJ MOHAN
KUKREJA GROUP OF COMPANIES 401(K) PROFIT SHARING PLAN 2012 222722729 2013-07-17 KUKREJA INVESTORS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424300
Sponsor’s telephone number 2129971900
Plan sponsor’s address 530 SEVENTH AVENUE, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing BRIJ MOHAN

DOS Process Agent

Name Role Address
KUKREJA INVESTORS LLC DOS Process Agent 223 W 38 STREET, UNIT 611, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2019-10-22 2025-03-12 Address 500 7TH AVE FL 8, NEW YORK, NY, 10018, 4502, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250312005322 2025-03-12 BIENNIAL STATEMENT 2025-03-12
191022000547 2019-10-22 APPLICATION OF AUTHORITY 2019-10-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7066567700 2020-05-01 0202 PPP 500 7th Ave 12C102, New York, NY, 10018
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33900
Loan Approval Amount (current) 33900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address New York, NEW YORK, NY, 10018-0001
Project Congressional District NY-12
Number of Employees 2
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 34145.78
Forgiveness Paid Date 2021-01-27
4182088404 2021-02-06 0202 PPS 500 Fashion Ave # 12C102, New York, NY, 10018-4502
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28700
Loan Approval Amount (current) 28700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10018-4502
Project Congressional District NY-12
Number of Employees 2
NAICS code 523999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 28873
Forgiveness Paid Date 2021-09-27

Related by officers

No related officers

Related by address

223 W 38 STREET, UNIT 611, NEW YORK, NY, United States, 10018

DL INVESTORS, LLC DOWNTOWN INVESTORS LLC DUNES INVESTORS LLC KUKREJA REALTY & INSURANCE SERVICES LLC GLOSSIP GIRL INVESTORS LLC

Date of last update: 23 Mar 2025

Sources: New York Secretary of State

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