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  5. KORFF ENTERPRISES, INC.

KORFF ENTERPRISES, INC.

Branch

Company Details

Name: KORFF ENTERPRISES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Oct 2008 (16 years ago)
Date of dissolution: 13 Sep 2016
Branch of: KORFF ENTERPRISES, INC., Illinois (Company Number CORP_55374074)
Entity Number: 3732306
ZIP code: 10107
County: New York
Place of Formation: Illinois
Address: 250 WEST 57TH STREET, SUITE 1713, NEW YORK, NY, United States, 10107
Principal Address: 250 WEST 57TH ST, STE 1713, NEW YORK, NY, United States, 10107

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KORFF ENTERPRISES, INC. PROFIT SHARING PLAN 2013 363448363 2014-07-01 KORFF ENTERPRISES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-06-01
Business code 424990
Sponsor’s telephone number 2126912200
Plan sponsor’s address 250 W 57TH ST STE 1713, NEW YORK, NY, 101072410

Plan administrator’s name and address
Administrator’s EIN 363448363
Plan administrator’s name KORFF ENTERPRISES, INC.
Plan administrator’s address 250 W 57TH ST STE 1713, NEW YORK, NY, 101072410
Administrator’s telephone number 2126912200

Signature of
Role Plan administrator
Date 2014-07-01
Name of individual signing JOHN KORFF
KORFF ENTERPRISES, INC. PROFIT SHARING PLAN 2012 363448363 2013-08-28 KORFF ENTERPRISES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-06-01
Business code 424990
Sponsor’s telephone number 2126912200
Plan sponsor’s address 250 W 57TH ST STE 1713, NEW YORK, NY, 101072410

Plan administrator’s name and address
Administrator’s EIN 363448363
Plan administrator’s name KORFF ENTERPRISES, INC.
Plan administrator’s address 250 W 57TH ST STE 1713, NEW YORK, NY, 101072410
Administrator’s telephone number 2126912200

Signature of
Role Plan administrator
Date 2013-08-28
Name of individual signing JOHN KORFF
KORFF ENTERPRISES, INC. PROFIT SHARING PLAN 2011 363448363 2012-10-11 KORFF ENTERPRISES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-06-01
Business code 424990
Sponsor’s telephone number 2126912200
Plan sponsor’s address 250 W 57TH ST STE 1713, NEW YORK, NY, 101072410

Plan administrator’s name and address
Administrator’s EIN 363448363
Plan administrator’s name KORFF ENTERPRISES, INC.
Plan administrator’s address 250 W 57TH ST STE 1713, NEW YORK, NY, 101072410
Administrator’s telephone number 2126912200

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing JOHN KORFF
KORFF ENTERPRISES, INC. PROFIT SHARING PLAN 2010 363448363 2011-06-27 KORFF ENTERPRISES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-06-01
Business code 424990
Sponsor’s telephone number 2126912200
Plan sponsor’s address 250 W 57TH ST STE 1713, NEW YORK, NY, 101072410

Plan administrator’s name and address
Administrator’s EIN 363448363
Plan administrator’s name KORFF ENTERPRISES, INC.
Plan administrator’s address 250 W 57TH ST STE 1713, NEW YORK, NY, 101072410
Administrator’s telephone number 2126912200

Signature of
Role Plan administrator
Date 2011-06-27
Name of individual signing JOHN KORFF
KORFF ENTERPRISES, INC. PROFIT SHARING PLAN 2009 363448363 2010-09-20 KORFF ENTERPRISES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-06-01
Business code 424990
Sponsor’s telephone number 2126912200
Plan sponsor’s address 250 W 57TH ST STE 1713, NEW YORK, NY, 101072410

Plan administrator’s name and address
Administrator’s EIN 363448363
Plan administrator’s name KORFF ENTERPRISES, INC.
Plan administrator’s address 250 W 57TH ST STE 1713, NEW YORK, NY, 101072410
Administrator’s telephone number 2126912200

Signature of
Role Plan administrator
Date 2010-09-20
Name of individual signing JOHN KORFF

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 250 WEST 57TH STREET, SUITE 1713, NEW YORK, NY, United States, 10107

Chief Executive Officer

Name Role Address
JOHN KORFF Chief Executive Officer 250 WEST 57TH ST, STE 1713, NEW YORK, NY, United States, 10107

History

Start date End date Type Value
2012-06-12 2016-09-13 Address 900 SKOKIE BOULEVARD, SUITE 135, NORTHBROOK, IL, 60062, USA (Type of address: Service of Process)
2008-10-15 2012-06-12 Address 1200 SHERMER ROAD, SUITE 301, NORTHBROOK, IL, 60062, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160913000894 2016-09-13 SURRENDER OF AUTHORITY 2016-09-13
121011006362 2012-10-11 BIENNIAL STATEMENT 2012-10-01
120612000103 2012-06-12 CERTIFICATE OF CHANGE 2012-06-12
101021002472 2010-10-21 BIENNIAL STATEMENT 2010-10-01
081015001005 2008-10-15 APPLICATION OF AUTHORITY 2008-10-15

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

JOHN KORFF

KORFF MARATHON MARKETING, INC. THE NEW YORK CITY TRIATHLON, LLC

Related by address

250 WEST 57TH STREET, SUITE 1713, NEW YORK, NY, United States, 10107

TEAM RETAIL SOLUTIONS LLC

250 WEST 57TH ST, STE 1713, NEW YORK, NY, United States, 10107

THE NEW YORK CITY TRIATHLON, LLC

Date of last update: 30 Dec 2024

Sources: New York Secretary of State

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