| Name: | KLEIN & COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 2012 (12 years ago) |
| Entity Number: | 4306010 |
| ZIP code: | 11565 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | PO Box 51, Malverne, NY, United States, 11565 |
| Principal Address: | 590 Colonade Road, West Hempstead, NY, United States, 11552 |
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 | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KLEIN & CO | 2016 | 320390831 | 2017-07-31 | KLEIN & COMPANY, INC. | 1 | |||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||
| Active participants | 2 |
| Number of participants with account balances as of the end of the plan year | 2 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-31 |
| Name of individual signing | GARY KLEIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-07-31 |
| Name of individual signing | GARY KLEIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KLEIN & COMPANY, INC. | DOS Process Agent | PO Box 51, Malverne, NY, United States, 11565 |
| Name | Role | Address |
|---|---|---|
| GARY M. KLEIN, CPA | Chief Executive Officer | PO BOX 51, MALVERNE, NY, United States, 11565 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-28 | 2025-02-28 | Address | 3 DAKOTA DRIVE, SUITE 310, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2020-10-08 | 2025-02-28 | Address | 3 DAKOTA DRIVE, SUITE 310, NEW HYDE PARK, NY, 11042, USA (Type of address: Service of Process) |
| 2016-10-05 | 2025-02-28 | Address | 3 DAKOTA DRIVE, SUITE 310, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2016-10-05 | 2020-10-08 | Address | 3 DAKOTA DRIVE, SUITE 310, NEW HYDE PARK, NY, 11042, USA (Type of address: Service of Process) |
| 2014-10-14 | 2016-10-05 | Address | 175 GREAT NECK ROAD, SUITE 250, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2014-10-14 | 2016-10-05 | Address | 175 GREAT NECK ROAD, SUITE 205, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 2012-10-10 | 2025-02-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-10-10 | 2016-10-05 | Address | 175 GREAT NECK ROAD, SUITE 250, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250228000873 | 2025-02-28 | BIENNIAL STATEMENT | 2025-02-28 |
| 201008060316 | 2020-10-08 | BIENNIAL STATEMENT | 2020-10-01 |
| 181005006602 | 2018-10-05 | BIENNIAL STATEMENT | 2018-10-01 |
| 161005007669 | 2016-10-05 | BIENNIAL STATEMENT | 2016-10-01 |
| 141014006917 | 2014-10-14 | BIENNIAL STATEMENT | 2014-10-01 |
| 121010000256 | 2012-10-10 | CERTIFICATE OF INCORPORATION | 2012-10-10 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
