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KOHLBERG & CO., L.L.C.

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Company Details

Name: KOHLBERG & CO., L.L.C.
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Dec 1995 (30 years ago)
Entity Number: 1984778
ZIP code: 10549
County: Westchester
Place of Formation: Delaware
Address: 111 RADIO CIRCLE, MT. KISCO, NY, United States, 10549

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 111 RADIO CIRCLE, MT. KISCO, NY, United States, 10549

Form 5500 Series

Employer Identification Number (EIN):
133850539
Plan Year:
2012
Number Of Participants:
53
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
49
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
40
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
191204060576 2019-12-04 BIENNIAL STATEMENT 2019-12-01
171204006784 2017-12-04 BIENNIAL STATEMENT 2017-12-01
151201007509 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131219006274 2013-12-19 BIENNIAL STATEMENT 2013-12-01
120113002036 2012-01-13 BIENNIAL STATEMENT 2011-12-01

Court Cases

Court Case Summary

Filing Date:
2020-08-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
EYP HOLDINGS, INC.,
Party Role:
Defendant
Party Name:
KOHLBERG & CO., L.L.C.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
1999-11-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
KOHLBERG & CO., L.L.C.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State