| Name: | KAS DIRECT, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Jun 2008 (17 years ago) |
| Entity Number: | 3682191 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPIN-OFF TERMINATION PLAN FOR KAS DIRECT, LLC | 2019 | 262903450 | 2020-10-28 | KAS DIRECT, LLC | 20 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-10-28 |
| Name of individual signing | SHERYL SOUTHWICK |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-12 | 2024-06-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-12-24 | 2020-08-12 | Address | 1600 STEWART AVENUE, SUITE 411, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 2010-08-25 | 2013-12-24 | Address | 4 KUHL AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2008-06-09 | 2010-08-25 | Address | 3590 OCEANSIDE ROAD STE A, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240602000535 | 2024-06-02 | BIENNIAL STATEMENT | 2024-06-02 |
| 220607001846 | 2022-06-07 | BIENNIAL STATEMENT | 2022-06-01 |
| 210407060903 | 2021-04-07 | BIENNIAL STATEMENT | 2020-06-01 |
| 200812000268 | 2020-08-12 | CERTIFICATE OF CHANGE | 2020-08-12 |
| 131224000625 | 2013-12-24 | CERTIFICATE OF CHANGE | 2013-12-24 |
| 121015006121 | 2012-10-15 | BIENNIAL STATEMENT | 2012-06-01 |
| 110525002743 | 2011-05-25 | BIENNIAL STATEMENT | 2010-06-01 |
| 100825000524 | 2010-08-25 | CERTIFICATE OF CHANGE | 2010-08-25 |
| 080925000199 | 2008-09-25 | CERTIFICATE OF PUBLICATION | 2008-09-25 |
| 080609000572 | 2008-06-09 | APPLICATION OF AUTHORITY | 2008-06-09 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
