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Lal Maharaj LLC

Details

Name: Lal Maharaj LLC
Jurisdiction: Alabama
Legal type: Domestic Limited Liability Company
Status: Exists
Date of registration: 29 Sep 2010 (14 years ago)
Entity Number: 000-302-421
Register Number: 000302421
County: Shelby
Place of Formation: Jefferson County
Registered Office Street Address: 310 CAHABA VALLEY ROADPELHAM, AL 35124
Registered Office Street Address ZIP Code: 35124

Activities GAS STATION/CONVENIENCE STORE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAL MAHARAJ LLC DEFINED BENEFIT PENSION PLAN 2023 274102739 2024-05-23 LAL MAHARAJ LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 445120
Sponsor’s telephone number 2059822900
Plan sponsor’s address 310 CAHABA VALLEY ROAD, PELHAM, AL, 35124

Signature of
Role Plan administrator
Date 2024-05-23
Name of individual signing KISHAN AMIN
LAL MAHARAJ LLC 401(K) PROFIT SHARING PLAN 2023 274102739 2024-05-23 LAL MAHARAJ LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 445120
Sponsor’s telephone number 2059822900
Plan sponsor’s address 310 CAHABA VALLEY ROAD, PELHAM, AL, 35124

Signature of
Role Plan administrator
Date 2024-05-23
Name of individual signing KISHAN AMIN
LAL MAHARAJ LLC 401(K) PROFIT SHARING PLAN 2022 274102739 2023-07-27 LAL MAHARAJ LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 445120
Sponsor’s telephone number 2059822900
Plan sponsor’s address 310 CAHABA VALLEY ROAD, PELHAM, AL, 35124

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing KISHAN AMIN
LAL MAHARAJ LLC DEFINED BENEFIT PENSION PLAN 2022 274102739 2023-07-27 LAL MAHARAJ LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 445120
Sponsor’s telephone number 2059822900
Plan sponsor’s address 310 CAHABA VALLEY ROAD, PELHAM, AL, 35124

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing KISHAN AMIN
LAL MAHARAJ LLC 401(K) PROFIT SHARING PLAN 2021 274102739 2022-08-25 LAL MAHARAJ LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 445120
Sponsor’s telephone number 2059822900
Plan sponsor’s address 310 CAHABA VALLEY ROAD, PELHAM, AL, 35124

Signature of
Role Plan administrator
Date 2022-08-25
Name of individual signing KISHAN AMIN
LAL MAHARAJ LLC DEFINED BENEFIT PENSION PLAN 2021 274102739 2022-08-25 LAL MAHARAJ LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 445120
Sponsor’s telephone number 2059822900
Plan sponsor’s address 310 CAHABA VALLEY ROAD, PELHAM, AL, 35124

Signature of
Role Plan administrator
Date 2022-08-25
Name of individual signing KISHAN AMIN
LAL MAHARAJ LLC DEFINED BENEFIT PENSION PLAN 2020 274102739 2021-09-21 LAL MAHARAJ LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 445120
Sponsor’s telephone number 2059822900
Plan sponsor’s address 310 CAHABA VALLEY ROAD, PELHAM, AL, 35124

Signature of
Role Plan administrator
Date 2021-09-21
Name of individual signing KISHAN AMIN
LAL MAHARAJ LLC 401(K) PROFIT SHARING PLAN 2020 274102739 2021-09-20 LAL MAHARAJ LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 445120
Sponsor’s telephone number 2059822900
Plan sponsor’s address 310 CAHABA VALLEY ROAD, PELHAM, AL, 35124

Signature of
Role Plan administrator
Date 2021-09-20
Name of individual signing KISHAN AMIN
LAL MAHARAJ LLC 401(K) PROFIT SHARING PLAN 2019 274102739 2020-10-01 LAL MAHARAJ LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 445120
Sponsor’s telephone number 2059822900
Plan sponsor’s address 310 CAHABA VALLEY ROAD, PELHAM, AL, 35124

Signature of
Role Plan administrator
Date 2020-10-01
Name of individual signing KISHAN AMIN
LAL MAHARAJ LLC 401(K) PROFIT SHARING PLAN 2018 274102739 2019-07-10 LAL MAHARAJ LLC 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 445120
Sponsor’s telephone number 2059822900
Plan sponsor’s address 310 CAHABA VALLEY ROAD, PELHAM, AL, 35124

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing KISHAN AMIN

Organizer

Name Role Address
AMIN, KISHAN Organizer 2723 CAHABA VALLEY ROADPELHAM, AL 35125

Agent

Name Role Address
AMIN, KISHAN Agent 2723 CAHABA VALLEY ROADPELHAM, AL 35125

Member

Name Role Address
AMIN, KISHAN Member 2723 CAHABA VALLEY ROADPELHAM, AL 35125
AMIN, SANJAYKUMAR Member 2723 CAHABA VALLEY ROADPELHAM, AL 35125

Related by officers

AMIN, KISHAN

LAL GURU, INC. LAL MAHARAJA, INC. Snashfin, Properties, LLC Lal-Bawaji, LLC LAL MAHARAJAJI, LLC DASHAM, LLC LA COCINITAS, LLC DASH-AMIN, LLC DASHIV, LLC LAL MAHANT, LLC

AMIN, SANJAYKUMAR

LAL MAHARAJAJI, LLC DASH-AMIN, LLC Lal Maharaj 280, LLC LAL MAHARAJ GROUP, LLC

Related by address

310 CAHABA VALLEY ROADPELHAM, AL 35124

Global Petroleum, Inc. LAL MAHARAJAJI, LLC DASHAM, LLC LA COCINITAS, LLC DASHIV, LLC

Date of last update: 02 Aug 2024

Sources: Alabama Secretary of State

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