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  5. KEKST AND COMPANY, INCORPORATED

KEKST AND COMPANY, INCORPORATED

Company Details

Name: KEKST AND COMPANY, INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 1971 (54 years ago)
Entity Number: 300519
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST, New York, NY, United States, 10005
Principal Address: 1675 Broadway, New York, NY, United States, 10019

Contact Details

Phone +1 212-521-4800

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KEKST & CO., INC. PROFIT SHARING PLAN 2010 132671655 2011-10-10 KEKST AND COMPANY, INCORPORATED 63
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-01-29
Business code 541990
Sponsor’s telephone number 2125214800
Plan sponsor’s mailing address 437 MADISON AVENUE - 19TH FLOOR, NEW YORK, NY, 10022
Plan sponsor’s address 437 MADISON AVENUE - 19TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 132671655
Plan administrator’s name KEKST AND COMPANY, INCORPORATED
Plan administrator’s address 437 MADISON AVENUE - 19TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2125214800

Number of participants as of the end of the plan year
Active participants 61
Number of participants with account balances as of the end of the plan year 61

Signature of
Role Plan administrator
Date 2011-10-10
Name of individual signing LAWRENCE RAND
Valid signature Filed with authorized/valid electronic signature
KEKST & CO., INC. PROFIT SHARING PLAN 2009 134117890 2010-07-13 KEKST AND COMPANY, INCORPORATED 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-01-29
Business code 541990
Sponsor’s telephone number 2125214800
Plan sponsor’s mailing address 437 MADISON AVENUE - 19TH FLOOR, NEW YORK, NY, 10022
Plan sponsor’s address 437 MADISON AVENUE - 19TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 134117890
Plan administrator’s name KEKST AND COMPANY, INCORPORATED
Plan administrator’s address 437 MADISON AVENUE - 19TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2125214800

Number of participants as of the end of the plan year
Active participants 63
Number of participants with account balances as of the end of the plan year 66
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2010-07-07
Name of individual signing GERSHON KEKST
Valid signature Filed with authorized/valid electronic signature
KEKST & CO., INC. PROFIT SHARING PLAN 2009 134117890 2010-07-09 KEKST AND COMPANY, INCORPORATED 60
Three-digit plan number (PN) 002
Effective date of plan 1972-01-29
Business code 541990
Sponsor’s telephone number 2125214800
Plan sponsor’s mailing address 437 MADISON AVENUE - 19TH FLOOR, NEW YORK, NY, 10022
Plan sponsor’s address 437 MADISON AVENUE - 19TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 134117890
Plan administrator’s name KEKST AND COMPANY, INCORPORATED
Plan administrator’s address 437 MADISON AVENUE - 19TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2125214800

Number of participants as of the end of the plan year
Active participants 63
Number of participants with account balances as of the end of the plan year 66
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2010-07-07
Name of individual signing GERSHON KEKST
Valid signature Filed with incorrect/unrecognized electronic signature

Chief Executive Officer

Name Role Address
JEREMY FIELDING Chief Executive Officer 1675 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
KEKST AND COMPANY, INCORPORATED DOS Process Agent 28 LIBERTY ST, New York, NY, United States, 10005

History

Start date End date Type Value
2025-01-10 2025-01-10 Address 1675 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2025-01-10 2025-01-10 Address 437 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-10-04 2025-01-10 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 1
2021-01-29 2025-01-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-01-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2025-01-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-01-05 2025-01-10 Address 437 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2013-11-18 2017-01-05 Address 437 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2011-08-23 2013-01-02 Address 437 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
250110000272 2025-01-10 BIENNIAL STATEMENT 2025-01-10
230105001599 2023-01-05 BIENNIAL STATEMENT 2023-01-01
210129060583 2021-01-29 BIENNIAL STATEMENT 2021-01-01
SR-4068 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-4067 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190103060462 2019-01-03 BIENNIAL STATEMENT 2019-01-01
170105007645 2017-01-05 BIENNIAL STATEMENT 2017-01-01
150108002032 2015-01-08 BIENNIAL STATEMENT 2015-01-01
131118002284 2013-11-18 BIENNIAL STATEMENT 2013-01-01
130102006318 2013-01-02 BIENNIAL STATEMENT 2013-01-01

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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