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  5. THAT KID ED, INC.

THAT KID ED, INC.

Company Details

Name: THAT KID ED, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jun 2013 (12 years ago)
Entity Number: 4412168
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 200 PARK AVE SOUTH 8TH FLOOR, 8TH FLOOR, NEW YORK, NY, United States, 10003
Principal Address: 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THAT KID ED, INC. CASH BALANCE PLAN 2023 462922175 2024-06-24 THAT KID ED, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 711510
Sponsor’s telephone number 2127684500
Plan sponsor’s address 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2024-06-24
Name of individual signing BRIAN YORKEY
THAT KID ED, INC. PROFIT SHARING PLAN 2023 462922175 2024-06-24 THAT KID ED, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 711510
Sponsor’s telephone number 2127684500
Plan sponsor’s address C/O ALTMAN, GREENFIELD AND SELVAGGI, 200 PARK AVENUE SOUTH, 8TH FL, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2024-06-24
Name of individual signing BRIAN YORKEY
Role Employer/plan sponsor
Date 2024-06-24
Name of individual signing BRIAN YORKEY
THAT KID ED, INC. CASH BALANCE PLAN 2022 462922175 2023-09-11 THAT KID ED, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 711510
Sponsor’s telephone number 2127684500
Plan sponsor’s address 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2023-09-11
Name of individual signing BRIAN YORKEY
THAT KID ED, INC. PROFIT SHARING PLAN 2022 462922175 2023-09-11 THAT KID ED, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 711510
Sponsor’s telephone number 2127684500
Plan sponsor’s address C/O ALTMAN, GREENFIELD AND SELVAGGI, 200 PARK AVENUE SOUTH, 8TH FL, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2023-09-11
Name of individual signing BRIAN YORKEY
Role Employer/plan sponsor
Date 2023-09-11
Name of individual signing BRIAN YORKEY
THAT KID ED, INC. PROFIT SHARING PLAN 2021 462922175 2022-03-21 THAT KID ED, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 711510
Sponsor’s telephone number 2127684500
Plan sponsor’s address C/O ALTMAN, GREENFIELD AND SELVAGGI, 200 PARK AVENUE SOUTH, 8TH FL, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2022-03-21
Name of individual signing BRIAN YORKEY
Role Employer/plan sponsor
Date 2022-03-21
Name of individual signing BRIAN YORKEY
THAT KID ED, INC. CASH BALANCE PLAN 2021 462922175 2022-03-03 THAT KID ED, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 711510
Sponsor’s telephone number 2127684500
Plan sponsor’s address 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2022-03-03
Name of individual signing BRIAN YORKEY

Chief Executive Officer

Name Role Address
BRIAN YORKEY Chief Executive Officer 200 PARK AVENUE SOUTH 8TH FL, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
THAT KID ED, INC. DOS Process Agent 200 PARK AVE SOUTH 8TH FLOOR, 8TH FLOOR, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2023-09-06 2023-09-06 Address 200 PARK AVENUE SOUTH 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2021-06-07 2023-09-06 Address 200 PARK AVE SOUTH 8TH FLOOR, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2018-08-08 2023-09-06 Address 200 PARK AVENUE SOUTH 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2018-08-08 2021-06-07 Address 200 PARK AVE SOUTH 8TH FLOOR, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2013-06-03 2023-09-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-06-03 2018-08-08 Address 200 PARK AVE SOUTH 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230906004350 2023-09-06 BIENNIAL STATEMENT 2023-06-01
210607060041 2021-06-07 BIENNIAL STATEMENT 2021-06-01
180808006150 2018-08-08 BIENNIAL STATEMENT 2017-06-01
130603000922 2013-06-03 CERTIFICATE OF INCORPORATION 2013-06-03

Related by officers

No related officers

Related by address

200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003

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Date of last update: 15 Jan 2025

Sources: New York Secretary of State

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