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LOYALKASPAR, INC.

Company Details

Name: LOYALKASPAR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 2003 (22 years ago)
Entity Number: 2929066
ZIP code: 10004
County: New York
Place of Formation: New York
Address: 80 BROAD STR, STE 800, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOYALKASPAR, INC 401(K) PLAN 2013 113696756 2014-03-14 LOYALKASPAR, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 541800
Sponsor’s telephone number 2123431037
Plan sponsor’s address 13 CROSBY STREET, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2014-03-14
Name of individual signing DAVID HERBRUCK
LOYALKASPAR, INC 401(K) PLAN 2012 113696756 2013-06-19 LOYALKASPAR, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 541800
Sponsor’s telephone number 2123431037
Plan sponsor’s address 13 CROSBY STREET, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2013-06-19
Name of individual signing DAVID HERBRUCK
LOYALKASPAR, INC 401(K) PLAN 2011 113696756 2012-03-16 LOYALKASPAR, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 541800
Sponsor’s telephone number 2123431037
Plan sponsor’s address 13 CROSBY STREET, NEW YORK, NY, 10013

Plan administrator’s name and address

Administrator’s EIN 113696756
Plan administrator’s name LOYALKASPAR, INC.
Plan administrator’s address 13 CROSBY STREET, NEW YORK, NY, 10013
Administrator’s telephone number 2123431037

Signature of

Role Plan administrator
Date 2012-03-16
Name of individual signing DAVID HERBRUCK
LOYALKASPAR, INC 401(K) PLAN 2010 113696756 2011-06-02 LOYALKASPAR, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 541800
Sponsor’s telephone number 2123431037
Plan sponsor’s address 13 CROSBY STREET, NEW YORK, NY, 10013

Plan administrator’s name and address

Administrator’s EIN 113696756
Plan administrator’s name LOYALKASPAR, INC.
Plan administrator’s address 13 CROSBY STREET, NEW YORK, NY, 10013
Administrator’s telephone number 2123431037

Signature of

Role Plan administrator
Date 2011-06-02
Name of individual signing DAVID HERBRUCK
LOYALKASPAR, INC 401(K) PLAN 2009 113696756 2010-08-19 LOYALKASPAR, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 541800
Sponsor’s telephone number 2123431037
Plan sponsor’s address 13 CROSBY STREET, NEW YORK, NY, 10013

Plan administrator’s name and address

Administrator’s EIN 113696756
Plan administrator’s name LOYALKASPAR, INC.
Plan administrator’s address 13 CROSBY STREET, NEW YORK, NY, 10013
Administrator’s telephone number 2123431037

Signature of

Role Plan administrator
Date 2010-08-19
Name of individual signing DAVID HERBRUCK

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 80 BROAD STR, STE 800, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name Role Address
DAVID HERBROOK Chief Executive Officer 80 BROAD STR, STE 800, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2003-07-10 2016-02-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-07-10 2016-08-31 Address 162 5TH AVE STE 902, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160831002041 2016-08-31 BIENNIAL STATEMENT 2015-07-01
160204000364 2016-02-04 CERTIFICATE OF AMENDMENT 2016-02-04
030710000471 2003-07-10 CERTIFICATE OF INCORPORATION 2003-07-10

Date of last update: 01 Jan 2025

Sources: New York Secretary of State