| Name: | KEEPER HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 2008 (17 years ago) |
| Entity Number: | 3694453 |
| ZIP code: | 11021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 500 NORTHERN BLVD, SUITE102, GREAT NECK, NY, United States, 11021 |
| Principal Address: | 500 NORTHERN BLVD, SUITE 102, GREAT NECK, NY, United States, 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEEPER HOLDINGS, INC. DEFINED BENEFIT PLAN | 2023 | 262972692 | 2024-09-16 | KEEPER HOLDINGS, INC. | 7 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-16 |
| Name of individual signing | STEVEN G. YANG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 2126081982 |
| Plan sponsor’s address | 15 ROCKWOOD ROAD EAST, MANHASSET, NY, 11030 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-25 |
| Name of individual signing | STEVEN G. YANG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 2126081982 |
| Plan sponsor’s address | 15 ROCKWOOD ROAD EAST, MANHASSET, NY, 11030 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-10 |
| Name of individual signing | STEVEN G. YANG |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2022-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 2126081982 |
| Plan sponsor’s address | 15 ROCKWOOD ROAD EAST, MANHASSET, NY, 11030 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-10 |
| Name of individual signing | STEVEN G. YANG |
| Name | Role | Address |
|---|---|---|
| KATY LEE | Chief Executive Officer | 500 NORTHERN BLVD, SUITE 102, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 500 NORTHERN BLVD, SUITE102, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-12 | 2024-09-12 | Address | 611 BROADWAY, RM 515, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-09-12 | 2024-09-12 | Address | 611 BROADWAY, RM 505, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2012-05-01 | 2024-09-12 | Address | 611 BROADWAY RM 505, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2011-12-07 | 2024-09-12 | Address | 611 BROADWAY, RM 505, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2011-12-07 | 2012-05-01 | Address | 235 EAST 13TH STREET, SUITE 6G, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2008-07-10 | 2011-12-07 | Address | 235 EAST 13TH STREET, SUITE 4E, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2008-07-10 | 2024-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240912003856 | 2024-09-12 | BIENNIAL STATEMENT | 2024-09-12 |
| 211001002553 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 120501000018 | 2012-05-01 | CERTIFICATE OF CHANGE | 2012-05-01 |
| 111207002603 | 2011-12-07 | BIENNIAL STATEMENT | 2010-07-01 |
| 080710000058 | 2008-07-10 | CERTIFICATE OF INCORPORATION | 2008-07-10 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
