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KAPLAN & KAPLAN, LLC

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Company Details

Name: KAPLAN & KAPLAN, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Nov 1999 (26 years ago)
Entity Number: 2438691
ZIP code: 10002
County: New York
Place of Formation: New York
Address: 49 MONROE ST, NEW YORK, NY, United States, 10002

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 49 MONROE ST, NEW YORK, NY, United States, 10002

Form 5500 Series

Employer Identification Number (EIN):
133617972
Plan Year:
2016
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
3
Sponsors Telephone Number:

History

Start date End date Type Value
1999-12-23 2001-10-30 Address 49 MONROE STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-11-12 1999-12-23 Address 49 MONROE STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051103002191 2005-11-03 BIENNIAL STATEMENT 2005-11-01
031028002362 2003-10-28 BIENNIAL STATEMENT 2003-11-01
011030002074 2001-10-30 BIENNIAL STATEMENT 2001-11-01
991223000242 1999-12-23 CERTIFICATE OF CONVERSION 1999-12-23
991112000258 1999-11-12 ARTICLES OF ORGANIZATION 1999-11-12

OSHA's Inspections within Industry

Inspection Summary

Date:
1980-01-16
Type:
FollowUp
Address:
202 204 PENNSYLVANIA AVENUE, New York -Richmond, NY, 11207
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1979-05-03
Type:
Planned
Address:
202-204 PENNSYLVANIA AVE, New York -Richmond, NY, 11207
Safety Health:
Safety
Scope:
Complete

Court Cases

Court Case Summary

Filing Date:
1997-07-24
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
TERNEY,
Party Role:
Plaintiff
Party Name:
KAPLAN & KAPLAN, LLC
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State