Kukreja Investors LLC
New York
New York
Registered In
10/22/2019
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Kukreja Investors LLC at New York County lists Kukreja Investors Llc of New York, NY as the associate.
- Registered In
- New York
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Florida
- Company Type
- Foreign Limited Liability Company
- Status
- Not Available
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Kukreja Investors Llc
DOS Process
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500 7TH AVE FL 8, NEW YORK, NY 10018
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New York County
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Financial Information for Kukreja Investors LLC
Form 5500
KUKREJA INVESTORS, LLC
500 7th Ave. Floor 8, New York, Ny 10018 (212) 997-1900 EIN:22-2722729 Plan Admin:Sunil Kukreja| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2021 | Plan NameKUKREJA GROUP OF COMPANIES 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY4 / 0 Assets BOY/EOY$42,601 / $0 | 2021 | KUKREJA GROUP OF COMPANIES 401(K) PROFIT SHARING PLAN - Plan #001 | 4 / 0 | $42,601 / $0 |
| 2020 | Plan NameKUKREJA GROUP OF COMPANIES 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY7 / 4 Assets BOY/EOY$47,325 / $42,601 | 2020 | KUKREJA GROUP OF COMPANIES 401(K) PROFIT SHARING PLAN - Plan #001 | 7 / 4 | $47,325 / $42,601 |
| 2019 | Plan NameKUKREJA GROUP OF COMPANIES 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY14 / 7 Assets BOY/EOY$127,192 / $47,325 | 2019 | KUKREJA GROUP OF COMPANIES 401(K) PROFIT SHARING PLAN - Plan #001 | 14 / 7 | $127,192 / $47,325 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
KUKREJA INVESTORS LLC
500 Fashion Ave # 12C102, New York, NY 10018-4502 Industry:Miscellaneous Financial Investment Activities Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/06/2021 | Approved$28,700 Forgiven$28,873 LenderCitibank, N.A. Jobs2 | 02/06/2021 | $28,700 | $28,873 | Citibank, N.A. | 2 |
| 05/01/2020 | Approved$33,900 Forgiven$34,146 LenderCitibank, N.A. Jobs2 | 05/01/2020 | $33,900 | $34,146 | Citibank, N.A. | 2 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
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Kukreja Investors LLC
Registered in New Jersey
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View Report | ||
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Kukreja Investors LLC
Registered in Florida
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New York, NY | View Report | |
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Kukreja Investors LLC
Registered in Nevada
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Henderson, NV | View Report |
The following government agencies have contributed data:
New York Department of State U.S. Department of Labor U.S. Small Business Administration
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