| Name: | KLEINBERG & SON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Apr 1958 (67 years ago) |
| Date of dissolution: | 27 Jan 2015 |
| Entity Number: | 110145 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 260 MADISON AVE / 18TH FL, NEW YORK, NY, United States, 10016 |
| Principal Address: | 189 HICKORY GROVE DR E, LARCHMONT, NY, United States, 10538 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IRVING W. BALLEN | DOS Process Agent | 260 MADISON AVE / 18TH FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| JANE ANN LEBOWITZ | Chief Executive Officer | 189 HICKORY GROVE DR E, LARCHMONT, NY, United States, 10538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-04 | 2006-04-14 | Address | C/O JANET A. LEBOWITZ, 189 HICKORY GROVE DR. EAST, LARCHMONT, NY, 10583, USA (Type of address: Principal Executive Office) |
| 2002-06-17 | 2004-05-04 | Address | C/O IRVING BALLEN, 260 MADISON AVE / 18TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2002-06-17 | 2006-04-14 | Address | 189 HICKORY GROVE DR EAST, LARCHMONT, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 1998-04-08 | 2002-06-17 | Address | 260 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1995-06-21 | 2002-06-17 | Address | 400 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1995-06-21 | 2002-06-17 | Address | 400 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1995-06-21 | 1998-04-08 | Address | 122 E 42ND ST., NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 1991-12-10 | 1995-06-21 | Address | 122 EAST 42ND STREET, 43RD FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 1958-04-01 | 1991-12-10 | Address | 2 W. 46TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1958-04-01 | 1991-12-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150127000066 | 2015-01-27 | CERTIFICATE OF DISSOLUTION | 2015-01-27 |
| 140424006333 | 2014-04-24 | BIENNIAL STATEMENT | 2014-04-01 |
| 120711002921 | 2012-07-11 | BIENNIAL STATEMENT | 2012-04-01 |
| 100427002998 | 2010-04-27 | BIENNIAL STATEMENT | 2010-04-01 |
| 080429002041 | 2008-04-29 | BIENNIAL STATEMENT | 2008-04-01 |
| 060414002788 | 2006-04-14 | BIENNIAL STATEMENT | 2006-04-01 |
| 040504002730 | 2004-05-04 | BIENNIAL STATEMENT | 2004-04-01 |
| 020617002742 | 2002-06-17 | BIENNIAL STATEMENT | 2002-04-01 |
| 980408002477 | 1998-04-08 | BIENNIAL STATEMENT | 1998-04-01 |
| 950621002246 | 1995-06-21 | BIENNIAL STATEMENT | 1993-04-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
