| Name: | KRASNOW ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 1998 (26 years ago) |
| Entity Number: | 2279660 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 350 5TH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10118 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KRASNOW ENTERPRISES, INC. RETIREMENT PLAN | 2011 | 980120122 | 2013-07-22 | KRASNOW ENTERPRISES, INC. | 2 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 980120122 |
| Plan administrator’s name | KRASNOW ENTERPRISES, INC. |
| Plan administrator’s address | 1725 YORK AVENUE, APT 22FGE, NEW YORK, NY, 10128 |
| Administrator’s telephone number | 2123073552 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-22 |
| Name of individual signing | RENA KRASNOW |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-12-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2123073552 |
| Plan sponsor’s address | 1725 YORK AVENUE, APT 22FGE, NEW YORK, NY, 10128 |
Plan administrator’s name and address
| Administrator’s EIN | 980120122 |
| Plan administrator’s name | KRASNOW ENTERPRISES, INC. |
| Plan administrator’s address | 1725 YORK AVENUE, APT 22FGE, NEW YORK, NY, 10128 |
| Administrator’s telephone number | 2123073552 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-07 |
| Name of individual signing | RENA KRASNOW |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-12-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2123073552 |
| Plan sponsor’s address | 1725 YORK AVENUE, APT 22FGE, NEW YORK, NY, 10128 |
Plan administrator’s name and address
| Administrator’s EIN | 980120122 |
| Plan administrator’s name | KRASNOW ENTERPRISES, INC. |
| Plan administrator’s address | 1725 YORK AVENUE, APT 22FGE, NEW YORK, NY, 10128 |
| Administrator’s telephone number | 2123073552 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-20 |
| Name of individual signing | RENA KRASNOW |
| Name | Role | Address |
|---|---|---|
| ROBERT K. SMITS, GENERAL COUNSEL | Agent | 350 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118 |
| Name | Role | Address |
|---|---|---|
| C/O ROBERT K. SMITS, GENERAL COUNSEL | DOS Process Agent | 350 5TH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| RICHARD DARLING | Chief Executive Officer | 350 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-07-01 | 2020-07-02 | Address | 350 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2014-05-07 | 2020-07-02 | Address | 350 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2013-12-11 | 2014-05-07 | Address | 140 W 57TH ST, STE 11-A, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2013-12-11 | 2016-07-01 | Address | 140 W 57TH ST, STE 11-A, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2013-12-11 | 2016-07-01 | Address | 140 W 57TH ST, STE 11-A, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2002-07-16 | 2013-12-11 | Address | ATTN JEFFREY SILVER, 6900 JERICHO TPKE, STE 312, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 2000-07-21 | 2013-12-11 | Address | 1370 AVE OF THE AMERICAS, #804, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2000-07-21 | 2013-12-11 | Address | 1370 AVE OF THE AMERICAS, #804, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1999-11-29 | 2014-05-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-07-16 | 2002-07-16 | Address | 430 PARK AVENUE, ATTN: JEFFREY SCHEINE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200702060525 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702006399 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160701006351 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 140728006029 | 2014-07-28 | BIENNIAL STATEMENT | 2014-07-01 |
| 140507000627 | 2014-05-07 | CERTIFICATE OF CHANGE | 2014-05-07 |
| 131211002162 | 2013-12-11 | BIENNIAL STATEMENT | 2012-07-01 |
| 020716002248 | 2002-07-16 | BIENNIAL STATEMENT | 2002-07-01 |
| 000721002149 | 2000-07-21 | BIENNIAL STATEMENT | 2000-07-01 |
| 991129000627 | 1999-11-29 | CERTIFICATE OF CHANGE | 1999-11-29 |
| 980716000445 | 1998-07-16 | APPLICATION OF AUTHORITY | 1998-07-16 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
