Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10528
    5. ›
  5. KELLY, LEGAN & GERARD, INC.

KELLY, LEGAN & GERARD, INC.

Company Details

Name: KELLY, LEGAN & GERARD, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 1993 (32 years ago)
Entity Number: 1716212
ZIP code: 10528
County: New York
Place of Formation: New York
Principal Address: 399 PARK AVENUE, 11TH, NEW YORK, NY, United States, 10022
Address: 600 MAMARONECK AVE #400, HARRISON, NY, United States, 10528

Shares Details

Shares issued 30000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KELLY, LEGAN & GERARD, INC. 401(K) RETIREMENT PLAN 2015 133709023 2016-01-22 KELLY, LEGAN & GERARD, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-01
Business code 541600
Sponsor’s telephone number 2125144695
Plan sponsor’s DBA name KLG ADVISORS
Plan sponsor’s address 104 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2016-01-22
Name of individual signing HOLLY EWEN
KELLY, LEGAN & GERARD, INC. 401(K) RETIREMENT PLAN 2014 133709023 2015-03-19 KELLY, LEGAN & GERARD, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-01
Business code 541600
Sponsor’s telephone number 2125144695
Plan sponsor’s DBA name KLG ADVISORS
Plan sponsor’s address 104 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2015-03-19
Name of individual signing HOLLY EWEN
KELLY, LEGAN & GERARD, INC. 401(K) RETIREMENT PLAN 2013 133709023 2014-04-11 KELLY, LEGAN & GERARD, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-01
Business code 541600
Sponsor’s telephone number 2125144695
Plan sponsor’s DBA name KLG ADVISORS
Plan sponsor’s address 104 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2014-04-11
Name of individual signing HOLLY EWEN
KELLY, LEGAN & GERARD INC. 401(K) RETIREMENT 2012 133709023 2013-06-12 KELLY, LEGAN & GERARD INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-01
Business code 541600
Sponsor’s telephone number 2125144613
Plan sponsor’s DBA name KLG ADVISORS
Plan sponsor’s mailing address 104 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, 10011
Plan sponsor’s address 104 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, 10011

Number of participants as of the end of the plan year
Active participants 13
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 16
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-06-12
Name of individual signing CARRIE YOUNGBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-12
Name of individual signing CARRIE YOUNGBERG
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
MATTHEW MORGAN Chief Executive Officer 399 PARK AVENUE, 11TH, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2025-04-01 2025-04-01 Address 399 PARK AVENUE, 11TH, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2025-04-01 2025-04-01 Address 399 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-04-07 2025-04-01 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2023-04-07 2025-04-01 Address 600 MAMARONECK AVE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-04-07 2023-04-07 Address 399 PARK AVENUE, 11TH, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-04-07 2025-04-01 Shares Share type: PAR VALUE, Number of shares: 30000, Par value: 0.01
2023-04-07 2025-04-01 Address 399 PARK AVENUE, 11TH, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-04-13 2023-04-07 Address 600 MAMARONECK AVE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-04-13 2023-04-07 Address 399 PARK AVENUE, 11TH, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2018-12-17 2021-04-13 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250401044142 2025-04-01 BIENNIAL STATEMENT 2025-04-01
230407002371 2023-04-07 BIENNIAL STATEMENT 2023-04-01
210413060313 2021-04-13 BIENNIAL STATEMENT 2021-04-01
190416060501 2019-04-16 BIENNIAL STATEMENT 2019-04-01
181217000762 2018-12-17 CERTIFICATE OF CHANGE 2018-12-17
170404006785 2017-04-04 BIENNIAL STATEMENT 2017-04-01
160504006178 2016-05-04 BIENNIAL STATEMENT 2015-04-01
160204000635 2016-02-04 CERTIFICATE OF CHANGE 2016-02-04
130404006650 2013-04-04 BIENNIAL STATEMENT 2013-04-01
110427003254 2011-04-27 BIENNIAL STATEMENT 2011-04-01

Related by officers

CORPORATE CREATIONS NETWORK INC.

! BETTER BIOLOGICS, LLC 10 FINGERS 10 TOES, LLC 10 THOUSAND FOXES TATTOO, INC. BAK CHIROPRACTIC, P.C. 101 FIRST NECK, LLC ABB/CON-CISE OPTICAL GROUP LLC 108E31 STREET LLC 110 EAST 31ST STREET ASSOCIATES LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY INVESTORS IIA, LLC

C/O CORPORATE CREATIONS NETWORK INC.

ATKINSREALIS ARCHITECTURE AND ENGINEERING 10 FINGERS 10 TOES, LLC 10 GEORGICA ASSOCIATION ROAD, LLC 10GC MARX MOBILE LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 110E31 CORPORATION 111 WEST 57TH HOLDINGS LLC 111 WEST 57TH PROPERTY OWNER LLC 117 WYCKOFF STREET LLC

MATTHEW MORGAN

THE GREAT STUDLEY STAMP COMPANY, INC. MIO CATERERS INC. SKILLMATTIC LLC

Related by address

600 MAMARONECK AVE #400, HARRISON, NY, United States, 10528

AHF OF PENNSYLVANIA, LLC CHANNEL PARTNER SOLUTIONS, LLC BENIHANA NEW YORK CORP. COLUMBUS FAMILY LLC CUCINOVA HOLDINGS LLC DIAGEO AMERICAS SUPPLY, INC. FERGUSON ENTERPRISES, LLC HRA TIMES SQUARE, LLC MACY'S SYSTEMS AND TECHNOLOGY, INC.

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated