| Name: | KENSICO PROPERTIES N.V. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 1988 (37 years ago) |
| Entity Number: | 1240975 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 509 MADISON AVE, STE 200, NEW YORK, NY, United States, 10022 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENSICO PROPERTIES N.V., INC. 401(K) PLAN | 2023 | 133092307 | 2024-06-18 | KENSICO PROPERTIES N.V., INC. | 4 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-18 |
| Name of individual signing | MARILYN CAFONE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-10-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 2126873500 |
| Plan sponsor’s address | 509 MADISON AVENUE, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-10 |
| Name of individual signing | MARILYN CAFONE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-10-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 2126873500 |
| Plan sponsor’s address | 509 MADISON AVENUE, 2ND FLOOR, THE SECOND FLOOR, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2017-09-28 |
| Name of individual signing | MCAFONE |
| Role | Employer/plan sponsor |
| Date | 2017-09-28 |
| Name of individual signing | MCAFONE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-10-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 2126873500 |
| Plan sponsor’s address | 509 MADISON AVENUE, 2ND FLOOR, THE SECOND FLOOR, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-20 |
| Name of individual signing | MARILYN CAFONE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 509 MADISON AVE, STE 200, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| NABIL CHARTOUNI | Chief Executive Officer | 509 MADISON AVE, STE 200, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-05 | 2014-05-30 | Address | 509 MADISON AVE SUITE 200, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2004-01-12 | 2010-04-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-12-13 | 2004-01-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-06-07 | 2006-03-29 | Address | 11 EAST 44TH STREET, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-06-07 | 2006-03-29 | Address | 11 EAST 44TH STREET, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-06-07 | 2004-01-12 | Address | 11 EAST 44TH STREET, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1988-03-04 | 1993-06-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-03-04 | 1999-12-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140530002041 | 2014-05-30 | BIENNIAL STATEMENT | 2014-03-01 |
| 120423002537 | 2012-04-23 | BIENNIAL STATEMENT | 2012-03-01 |
| 100405002418 | 2010-04-05 | BIENNIAL STATEMENT | 2010-03-01 |
| 080313002157 | 2008-03-13 | BIENNIAL STATEMENT | 2008-03-01 |
| 060329002883 | 2006-03-29 | BIENNIAL STATEMENT | 2006-03-01 |
| 040324002618 | 2004-03-24 | BIENNIAL STATEMENT | 2004-03-01 |
| 040112000242 | 2004-01-12 | CERTIFICATE OF CHANGE | 2004-01-12 |
| 020305002412 | 2002-03-05 | BIENNIAL STATEMENT | 2002-03-01 |
| 000412002965 | 2000-04-12 | BIENNIAL STATEMENT | 2000-03-01 |
| 991213000221 | 1999-12-13 | CERTIFICATE OF CHANGE | 1999-12-13 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
