Search icon

KENSINGTON VANGUARD HOLDINGS, LLC

Company Details

Name: KENSINGTON VANGUARD HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Sep 2008 (16 years ago)
Entity Number: 3725637
ZIP code: 12207
County: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KENSINGTON VANGUARD HOLDINGS, LLC PROFIT SHARING PLAN 2022 263437575 2023-12-27 KENSINGTON VANGUARD HOLDINGS, LLC 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 2125328686
Plan sponsor’s address 39 WEST 37TH STREET, 3RD FLOOR, NEW YORK, NY, 10018
KENSINGTON VANGUARD HOLDINGS, LLC PROFIT SHARING PLAN 2016 263437575 2017-07-31 KENSINGTON VANGUARD HOLDINGS, LLC 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 2125328686
Plan sponsor’s address 39 WEST 37TH STREET 3RD FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2017-07-31
Name of individual signing ERICA WILSON
KENSINGTON VANGUARD HOLDINGS, LLC PROFIT SHARING PLAN 2015 263437575 2016-09-01 KENSINGTON VANGUARD HOLDINGS, LLC 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 2125328686
Plan sponsor’s address 39 WEST 37TH STREET 3RD FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2016-09-01
Name of individual signing BRIAN COOPER
KENSINGTON VANGUARD HOLDINGS, LLC PROFIT SHARING PLAN 2014 263437575 2015-06-03 KENSINGTON VANGUARD HOLDINGS, LLC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522292
Sponsor’s telephone number 2125328686
Plan sponsor’s address 39 WEST 37TH STREET 3RD FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2015-06-03
Name of individual signing MARTIN SCHLOW
KENSINGTON VANGUARD HOLDINGS, LLC PROFIT SHARING PLAN 2013 263437575 2014-06-02 KENSINGTON VANGUARD HOLDINGS, LLC 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522292
Sponsor’s telephone number 2125328686
Plan sponsor’s address 39 WEST 37TH STREET 7TH FLOOR, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2014-06-02
Name of individual signing MARTIN SCHLOW
KENSINGTON VANGUARD HOLDINGS, LLC PROFIT SHARING PLAN 2012 263437575 2013-07-02 KENSINGTON VANGUARD HOLDINGS, LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522292
Sponsor’s telephone number 2125328686
Plan sponsor’s address 39 WEST 37TH STREET 7TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2013-07-02
Name of individual signing MARTIN SCHLOW
KENSINGTON VANGUARD HOLDINGS, LLC PROFIT SHARING PLAN 2011 263437575 2012-06-11 KENSINGTON VANGUARD HOLDINGS, LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522292
Sponsor’s telephone number 2125328686
Plan sponsor’s address 39 WEST 37TH STREET 7TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 263437575
Plan administrator’s name KENSINGTON VANGUARD HOLDINGS, LLC
Plan administrator’s address 39 WEST 37TH STREET 7TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2125328686

Signature of

Role Plan administrator
Date 2012-06-11
Name of individual signing JARETT FEIN
Role Employer/plan sponsor
Date 2012-06-11
Name of individual signing JARETT FEIN
KENSINGTON VANGUARD HOLDINGS, LLC PROFIT SHARING PLAN 2010 263437575 2011-07-06 KENSINGTON VANGUARD HOLDINGS, LLC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522292
Sponsor’s telephone number 2125328686
Plan sponsor’s address 39 WEST 37TH STREET 7TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 263437575
Plan administrator’s name KENSINGTON VANGUARD HOLDINGS, LLC
Plan administrator’s address 39 WEST 37TH STREET 7TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2125328686

Signature of

Role Plan administrator
Date 2011-07-06
Name of individual signing MARTIN SCHLOW
KENSINGTON VANGUARD HOLDINGS, LLC PROFIT SHARING PLAN 2009 263437575 2010-07-29 KENSINGTON VANGUARD HOLDINGS, LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522292
Sponsor’s telephone number 2125328686
Plan sponsor’s address 39 WEST 37TH STREET 7TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 263437575
Plan administrator’s name KENSINGTON VANGUARD HOLDINGS, LLC
Plan administrator’s address 39 WEST 37TH STREET 7TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2125328686

Signature of

Role Plan administrator
Date 2010-07-29
Name of individual signing JARETT

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2022-11-01 2024-09-09 Address 214 n tryon st. fl44, CHARLOTTE, NC, 28202, USA (Type of address: Service of Process)
2022-11-01 2024-09-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-08-02 2022-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-08-02 2022-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-09-03 2016-08-02 Address 39 W. 37TH ST., 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2010-08-23 2014-09-03 Address 39 W. 37TH ST., 7TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2010-08-23 2016-08-02 Address 39 W. 37TH ST., 7TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2008-09-26 2010-08-23 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2008-09-26 2010-08-23 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240909001901 2024-09-09 BIENNIAL STATEMENT 2024-09-09
221110000338 2022-11-10 BIENNIAL STATEMENT 2022-09-01
221101001643 2022-11-01 CERTIFICATE OF MERGER 2022-11-01
200901061615 2020-09-01 BIENNIAL STATEMENT 2020-09-01
180905006733 2018-09-05 BIENNIAL STATEMENT 2018-09-01
160907007076 2016-09-07 BIENNIAL STATEMENT 2016-09-01
160802000107 2016-08-02 CERTIFICATE OF CHANGE 2016-08-02
140903006276 2014-09-03 BIENNIAL STATEMENT 2014-09-01
121016006148 2012-10-16 BIENNIAL STATEMENT 2012-09-01
100823000466 2010-08-23 CERTIFICATE OF CHANGE 2010-08-23

Date of last update: 03 Feb 2025

Sources: New York Secretary of State