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  5. KIM SEYBERT, INC.

KIM SEYBERT, INC.

Company Details

Name: KIM SEYBERT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Mar 1998 (27 years ago)
Entity Number: 2240731
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 37 W 37TH ST / 9TH FL, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KIM SEYBERT, INC. 401(K) PLAN 2023 133996005 2024-10-02 KIM SEYBERT, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 423990
Sponsor’s telephone number 2125647850
Plan sponsor’s address 37 WEST 37TH STREET, 9TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing ALLISON BRECHER
Valid signature Filed with authorized/valid electronic signature
KIM SEYBERT, INC. 401(K) PLAN 2022 133996005 2023-10-12 KIM SEYBERT, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 423990
Sponsor’s telephone number 2125647850
Plan sponsor’s address 37 WEST 37TH STREET, 9TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing ALLISON BRECHER
KIM SEYBERT, INC. 401(K) PLAN 2021 133996005 2022-10-07 KIM SEYBERT, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 423990
Sponsor’s telephone number 2125647850
Plan sponsor’s address 37 WEST 37TH STREET, 9TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing ALLISON BRECHER
KIM SEYBERT, INC 401(K)/PROFIT SHARING PLAN 2016 133996005 2017-05-19 KIM SEYBERT, INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 2125647850
Plan sponsor’s address 37 WEST 37TH STREET, 9TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-05-19
Name of individual signing JOSE LOOR
KIM SEYBERT, INC 401(K)/PROFIT SHARING PLAN 2015 133996005 2016-07-13 KIM SEYBERT, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 2125647850
Plan sponsor’s address 37 WEST 37TH STREET, 9TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing SHIRLENE ASMATH
KIM SEYBERT, INC 401(K)/PROFIT SHARING PLAN 2014 133996005 2015-10-15 KIM SEYBERT, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 2125647850
Plan sponsor’s address 37 WEST 37TH STREET, 9TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing SHIRLENE ASMATH
Role Employer/plan sponsor
Date 2015-10-15
Name of individual signing SHIRLENE
KIM SEYBERT, INC 401(K)/PROFIT SHARING PLAN 2013 133996005 2014-10-02 KIM SEYBERT, INC 13
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 2125647850
Plan sponsor’s address 37 WEST 37TH STREET, 9TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-10-02
Name of individual signing CRAIG J HOFFMAN
KIM SEYBERT, INC 401(K)/PROFIT SHARING PLAN 2013 133996005 2015-10-15 KIM SEYBERT, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 2125647850
Plan sponsor’s address 37 WEST 37TH STREET, 9TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing SHIRLENE ASMATH
KIM SEYBERT, INC 401(K)/PROFIT SHARING PLAN 2012 133996005 2013-08-21 KIM SEYBERT, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 2125647850
Plan sponsor’s address 37 WEST 37TH STREET, 9TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2013-08-21
Name of individual signing BETSY KAIN
Role Employer/plan sponsor
Date 2013-08-21
Name of individual signing BETSY KAIN
KIM SEYBERT, INC 401(K)/PROFIT SHARING PLAN 2011 133996005 2012-04-06 KIM SEYBERT, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 2125647850
Plan sponsor’s address 37 WEST 37TH STREET, 9TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133996005
Plan administrator’s name KIM SEYBERT, INC
Plan administrator’s address 37 WEST 37TH STREET, 9TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2125647850

Signature of
Role Plan administrator
Date 2012-04-06
Name of individual signing LEN BERNSTEIN

DOS Process Agent

Name Role Address
KIM SEYBERT, INC. DOS Process Agent 37 W 37TH ST / 9TH FL, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
KIM SEYBERT Chief Executive Officer 37 W 37TH ST 9TH FLR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2024-03-04 2024-03-04 Address 37 W 37TH ST 9TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-03-04 2024-03-04 Address 37 W 39TH ST 9TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2022-06-16 2024-03-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-04-30 2024-03-04 Address 37 W 39TH ST 9TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2006-03-29 2024-03-04 Address 37 W 37TH ST / 9TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2006-03-29 2014-04-30 Address 37 W 39TH ST / 9TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2004-03-16 2006-03-29 Address 20 WEST 33RD ST, 11TH FL, NEW YORK, NY, 10001, 3305, USA (Type of address: Principal Executive Office)
2004-03-16 2006-03-29 Address 20 WEST 33RD ST, 11TH FL, NEW YORK, NY, 10001, 3305, USA (Type of address: Chief Executive Officer)
2000-03-27 2004-03-16 Address 20 WEST 33RD ST 11TH FLR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2000-03-27 2006-03-29 Address 420 FIFTH AVE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240304004931 2024-03-04 BIENNIAL STATEMENT 2024-03-04
220623002802 2022-06-23 BIENNIAL STATEMENT 2022-03-01
140430002243 2014-04-30 BIENNIAL STATEMENT 2014-03-01
100326002516 2010-03-26 BIENNIAL STATEMENT 2010-03-01
080313002884 2008-03-13 BIENNIAL STATEMENT 2008-03-01
060329002076 2006-03-29 BIENNIAL STATEMENT 2006-03-01
040316002532 2004-03-16 BIENNIAL STATEMENT 2004-03-01
000327003127 2000-03-27 BIENNIAL STATEMENT 2000-03-01
980320000003 1998-03-20 CERTIFICATE OF INCORPORATION 1998-03-20

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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