| Name: | VAN KLEECK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2015 (10 years ago) |
| Entity Number: | 4717378 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1040 Avenue of the Americas, NEW YORK, NY, United States, 10018 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VAN KLEECK INC. CASH BALANCE PLAN | 2023 | 473279338 | 2024-07-23 | VAN KLEECK INC. | 2 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | CHRISTOPHER DUFFY |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-01-01 |
| Business code | 711510 |
| Sponsor’s telephone number | 9175151607 |
| Plan sponsor’s address | 133 WEST 122ND STREET, NEW YORK, NY, 10027 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | CHRISTOPHER DUFFY |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-01-01 |
| Business code | 711510 |
| Sponsor’s telephone number | 9175151607 |
| Plan sponsor’s address | 133 WEST 122ND STREET, NEW YORK, NY, 10027 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-03 |
| Name of individual signing | CHRISTOPHER DUFFY |
| Role | Employer/plan sponsor |
| Date | 2023-08-03 |
| Name of individual signing | CHRISTOPHER DUFFY |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2022-01-01 |
| Business code | 711510 |
| Sponsor’s telephone number | 9175151607 |
| Plan sponsor’s address | 133 WEST 122ND STREET, NEW YORK, NY, 10027 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-03 |
| Name of individual signing | CHRISTOPHER DUFFY |
| Role | Employer/plan sponsor |
| Date | 2023-08-03 |
| Name of individual signing | CHRISTOPHER DUFFY |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-01-01 |
| Business code | 711510 |
| Sponsor’s telephone number | 2128731472 |
| Plan sponsor’s address | 133 WEST 122ND STREET, NEW YORK, NY, 10027 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-21 |
| Name of individual signing | CHRISTOPHER A DUFFY |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-01-01 |
| Business code | 711510 |
| Sponsor’s telephone number | 2128731472 |
| Plan sponsor’s address | 133 WEST 122ND STREET, NEW YORK, NY, 10027 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-14 |
| Name of individual signing | CHRISTOPHER A DUFFY |
| Name | Role | Address |
|---|---|---|
| VAN KLEECK INC. | Chief Executive Officer | 1040 AVENUE OF THE AMERICAS, 16TH FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1040 Avenue of the Americas, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-19 | 2025-02-19 | Address | 1995 BROADWAY, 16TH FL., NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2025-02-19 | 2025-02-19 | Address | 1040 AVENUE OF THE AMERICAS, 16TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-05-23 | 2023-05-23 | Address | 1040 AVENUE OF THE AMERICAS, 16TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-05-23 | 2025-02-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-23 | 2025-02-19 | Address | 1995 BROADWAY, 16TH FL., NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2023-05-23 | 2025-02-19 | Address | 1040 AVENUE OF THE AMERICAS, 16TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-05-23 | 2023-05-23 | Address | 1995 BROADWAY, 16TH FL., NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2023-05-23 | 2025-02-19 | Address | 1040 Avenue of the Americas, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2017-02-02 | 2023-05-23 | Address | 1995 BROADWAY, 16TH FL., NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2015-02-27 | 2023-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250219003414 | 2025-02-19 | BIENNIAL STATEMENT | 2025-02-19 |
| 230523001029 | 2023-05-23 | BIENNIAL STATEMENT | 2023-02-01 |
| 210202060102 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 190208060406 | 2019-02-08 | BIENNIAL STATEMENT | 2019-02-01 |
| 170202006707 | 2017-02-02 | BIENNIAL STATEMENT | 2017-02-01 |
| 150227010029 | 2015-02-27 | CERTIFICATE OF INCORPORATION | 2015-02-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5596478408 | 2021-02-09 | 0202 | PPP | 133 W 122nd St, New York, NY, 10027-5502 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
