| Entity Name: | KIMCO USVI, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 03 Jun 2020 (Companies founded in June 2020) |
| Business ALEI: | 1346040 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 814110 - Private Households |
| Business address: | 6100 RED HOOK QUARTER #2 SUITE A3-1, ST. THOMAS, VI, 00802, United States |
| Mailing address: | 6100 RED HOOK QUARTER #2 SUITE A3-1, ST. THOMAS, VI, United States, 00802 |
| Place of Formation: | VI |
| E-Mail: | ANDREW.PARK@ALPINEUSVI.COM |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KIMCO USVI LLC 401(K) | 2023 | 660945390 | 2024-10-03 | KIMCO USVI LLC | 4 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-03 |
| Name of individual signing | CARLYN LEDEE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-09-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6466160088 |
| Plan sponsor’s address | 33 JOHN ST, GREENWICH, CT, 06831 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-10 |
| Name of individual signing | CARLYN LEDEE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-09-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6466160088 |
| Plan sponsor’s address | 33 JOHN ST, GREENWICH, CT, 06831 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-06 |
| Name of individual signing | CARLYN LEDEE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Mailing address | |
|---|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, P.O. BOX 150470, Hartford, CT, 06115-0470, United States | 165 CAPITOL AVENUE, P.O. BOX 150470, HARTFORD, CT, 06115-0470, United States | ANDREW.PARK@ALPINEUSVI.COM |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHARLES KIM | Officer | 6100 RED HOOK QUARTER #2, SUITE A3-1, ST. THOMAS, VI, 00802, United States | 2115 Festival Plaza Dr, Las Vegas, NV, 89135-2934, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | KIM'S KEEPERS VI, LLC | KIMCO USVI, LLC | 2021-02-16 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012228320 | 2024-02-14 | No data | Annual Report | Annual Report | No data |
| BF-0011359569 | 2024-02-14 | No data | Annual Report | Annual Report | No data |
| BF-0010293464 | 2022-04-06 | No data | Annual Report | Annual Report | 2022 |
| BF-0009763190 | 2021-06-29 | No data | Annual Report | Annual Report | No data |
| 0007200974 | 2021-02-16 | 2021-02-16 | Amendment | Amend Name | No data |
| 0006916959 | 2020-06-03 | 2020-06-03 | Business Registration | Certificate of Registration | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
