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  5. KALTEX AMERICA, INC.

KALTEX AMERICA, INC.

Company Details

Name: KALTEX AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Apr 1987 (38 years ago)
Entity Number: 1163188
ZIP code: 12207
County: Westchester
Place of Formation: New York
Principal Address: 350 FIFTH AVE, STE 7100, NEW YORK, NY, United States, 10118
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
YF4ZCN8ZJ3P5 2021-12-09 350 5TH AVE STE 7100, NEW YORK, NY, 10118, 7120, USA 350 5TH AVE STE 7100, NEW YORK, NY, 10118, 7120, USA

Business Information
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2020-06-12
Initial Registration Date 2020-02-14
Entity Start Date 1987-04-15
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 313210, 315280

Points of Contacts
Electronic Business
Title PRIMARY POC
Name APRIL BRACCO
Role LICENSING MANAGER
Address 350 5TH AVE STE 7100, NEW YORK, NY, 10118, USA
Government Business
Title PRIMARY POC
Name APRIL BRACCO
Role LICENSING MANAGER
Address 350 5TH AVE STE 7100, NEW YORK, NY, 10118, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KALTEX AMERICA 401K TRUST 2017 133517424 2019-09-25 KALTEX AMERICA, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-09-01
Business code 424300
Sponsor’s telephone number 2128943200
Plan sponsor’s address 350 5TH AVE STE 7100, NEW YORK, NY, 101180110

Signature of
Role Plan administrator
Date 2019-09-25
Name of individual signing JENNIFER MASON
KALTEX AMERICA 401K TRUST 2016 133517424 2017-05-18 KALTEX AMERICA, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-09-01
Business code 424300
Sponsor’s telephone number 2128943200
Plan sponsor’s address 350 5TH AVE STE 7100, NEW YORK, NY, 101180110
KALTEX AMERICA 401K TRUST 2015 133517424 2016-06-09 KALTEX AMERICA, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-09-01
Business code 424300
Sponsor’s telephone number 2128943200
Plan sponsor’s address 350 5TH AVE STE 7100, NEW YORK, NY, 101180110
KALTEX AMERICA 401K TRUST 2014 133517424 2015-06-23 KALTEX AMERICA, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-09-01
Business code 424300
Sponsor’s telephone number 2129710575
Plan sponsor’s address 350 FIFTH AVENUE, SUITE 6200, NEW YORK, NY, 10118
KALTEX AMERICA 401K TRUST 2013 133517424 2014-05-05 KALTEX AMERICA, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-09-01
Business code 424300
Sponsor’s telephone number 2129710575
Plan sponsor’s address 350 FIFTH AVENUE, SUITE 6200, NEW YORK, NY, 10118
KALTEX AMERICA 401K TRUST 2012 133517424 2013-05-30 KALTEX AMERICA, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-09-01
Business code 424300
Sponsor’s telephone number 2129710575
Plan sponsor’s address 350 FIFTH AVENUE, SUITE 6200, NEW YORK, NY, 10118

Plan administrator’s name and address
Administrator’s EIN 133517424
Plan administrator’s name KALTEX AMERICA, INC.
Plan administrator’s address 350 FIFTH AVENUE, SUITE 6200, NEW YORK, NY, 10118
Administrator’s telephone number 2129710575

Signature of
Role Plan administrator
Date 2013-05-30
Name of individual signing HEATHER WIEDMAN
KALTEX AMERICA 401K TRUST 2011 133517424 2012-04-24 KALTEX AMERICA, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-09-01
Business code 424300
Sponsor’s telephone number 2129710575
Plan sponsor’s address 350 FIFTH AVENUE, SUITE 6200, NEW YORK, NY, 10118

Plan administrator’s name and address
Administrator’s EIN 133517424
Plan administrator’s name KALTEX AMERICA, INC.
Plan administrator’s address 350 FIFTH AVENUE, SUITE 6200, NEW YORK, NY, 10118
Administrator’s telephone number 2129710575

Signature of
Role Plan administrator
Date 2012-04-24
Name of individual signing HEATHER WIEDMAN
KALTEX AMERICA 401K TRUST 2010 133517424 2011-06-24 KALTEX AMERICA, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-09-01
Business code 424300
Sponsor’s telephone number 2129710575
Plan sponsor’s address 350 FIFTH AVENUE, SUITE 6200, NEW YORK, NY, 10118

Plan administrator’s name and address
Administrator’s EIN 133517424
Plan administrator’s name KALTEX AMERICA, INC.
Plan administrator’s address 350 FIFTH AVENUE, SUITE 6200, NEW YORK, NY, 10118
Administrator’s telephone number 2129710575

Signature of
Role Plan administrator
Date 2011-06-24
Name of individual signing HEATHER WIEDMAN
KALTEX AMERICA 401K TRUST 2009 133517424 2010-07-15 KALTEX AMERICA, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-09-01
Business code 424300
Sponsor’s telephone number 2129710575
Plan sponsor’s address 350 FIFTH AVENUE, SUITE 6200, NEW YORK, NY, 10118

Plan administrator’s name and address
Administrator’s EIN 133517424
Plan administrator’s name KALTEX AMERICA, INC.
Plan administrator’s address 350 FIFTH AVENUE, SUITE 6200, NEW YORK, NY, 10118
Administrator’s telephone number 2129710575

Signature of
Role Plan administrator
Date 2010-07-15
Name of individual signing JOSE VALLEJO

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
RAFAEL M. KALACH Chief Executive Officer 350 5TH AVE, STE 7100, NEW YORK, NY, United States, 10118

History

Start date End date Type Value
2014-07-18 2021-04-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-05-04 2015-04-21 Address 350 5TH AVE, STE 6200, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2006-02-06 2011-05-04 Address 350 5TH AVE, STE 6200, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2002-08-21 2015-04-21 Address 350 FIFTH AVE / SUITE 6200, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2002-08-21 2006-02-06 Address 350 FIFTH AVE / SUITE 6200, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2002-08-21 2014-07-18 Address C/O PHILLIPS NIZER, 666 FIFTH AVE, NEW YORK, NY, 10103, 0084, USA (Type of address: Service of Process)
1987-04-15 2021-07-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1987-04-15 2002-08-21 Address 50 MAIN ST., WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210422060031 2021-04-22 BIENNIAL STATEMENT 2021-04-01
190423060305 2019-04-23 BIENNIAL STATEMENT 2019-04-01
170421006034 2017-04-21 BIENNIAL STATEMENT 2017-04-01
150421006029 2015-04-21 BIENNIAL STATEMENT 2015-04-01
140718000340 2014-07-18 CERTIFICATE OF CHANGE 2014-07-18
140227006131 2014-02-27 BIENNIAL STATEMENT 2013-04-01
110504002075 2011-05-04 BIENNIAL STATEMENT 2011-04-01
070601002437 2007-06-01 BIENNIAL STATEMENT 2007-04-01
060206002543 2006-02-06 BIENNIAL STATEMENT 2005-04-01
020821002050 2002-08-21 BIENNIAL STATEMENT 2001-04-01

Related by officers

CORPORATION SERVICE COMPANY

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RAFAEL M. KALACH

KALTEX NORTH AMERICA, INC.

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 23 Jan 2025

Sources: New York Secretary of State

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