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  5. KALLYOPE, INC.

KALLYOPE, INC.

Company Details

Name: KALLYOPE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Aug 2016 (8 years ago)
Entity Number: 4988704
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 430 E 29TH ST, SUITE 1050, NEW YORK, NY, United States, 10016

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KALLYOPE INC. 401(K) PLAN 2023 472537283 2024-10-08 KALLYOPE, INC. 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541700
Sponsor’s telephone number 2039567883
Plan sponsor’s address 430 EAST 29TH STREET, SUITE 1050, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing MAURY SPADOTO
Valid signature Filed with authorized/valid electronic signature
KALLYOPE INC. 401(K) PLAN 2022 472537283 2023-09-27 KALLYOPE, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541700
Sponsor’s telephone number 2039567883
Plan sponsor’s address 430 EAST 29TH STREET, SUITE 1050, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2023-09-27
Name of individual signing SUSIE ROBINSON
KALLYOPE INC. 401(K) PLAN 2021 472537283 2022-06-29 KALLYOPE, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541700
Sponsor’s telephone number 8023186266
Plan sponsor’s address 430 EAST 29TH STREET, SUITE 1050, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing BENJAMIN VAN DE GRAAF
KALLYOPE INC. 401(K) PLAN 2020 472537283 2021-10-13 KALLYOPE, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541700
Sponsor’s telephone number 9174075021
Plan sponsor’s address 430 EAST 29TH STREET, SUITE 1050, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing BENJAMIN VAN DE GRAAF
KALLYOPE INC. 401(K) PLAN 2019 472537283 2020-08-25 KALLYOPE, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541700
Sponsor’s telephone number 9174075021
Plan sponsor’s address 430 EAST 29TH STREET, SUITE 1050, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2020-08-25
Name of individual signing BENJAMIN VAN DE GRAAF
KALLYOPE INC. 401(K) PLAN 2018 472537283 2019-06-20 KALLYOPE, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541700
Sponsor’s telephone number 9174075021
Plan sponsor’s address 430 EAST 29TH STREET, SUITE 1050, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2019-06-20
Name of individual signing BENJAMIN VAN DE GRAAF
KALLYOPE INC. 401(K) PLAN 2017 472537283 2018-08-24 KALLYOPE, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541700
Sponsor’s telephone number 9174075021
Plan sponsor’s address 430 EAST 29TH STREET, SUITE 1050, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2018-08-24
Name of individual signing BENJAMIN
KALLYOPE INC. 401K PLAN 2016 472537283 2017-06-02 KALLYOPE INC. 8
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541700
Sponsor’s telephone number 9173363719
Plan sponsor’s address 430 E 29TH ST STE 1050, NEW YORK, NY, 100168367

Signature of
Role Plan administrator
Date 2017-06-02
Name of individual signing NANCY THORNBERRY
Role Employer/plan sponsor
Date 2017-06-02
Name of individual signing NANCY THORNBERRY
KALLYOPE INC. 401K PLAN 2016 472537283 2017-10-20 KALLYOPE INC. 8
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541700
Sponsor’s telephone number 9173363719
Plan sponsor’s address 430 EAST 29TH STREET, SUITE 1050, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-10-20
Name of individual signing BENJAMIN VANDEGRAAF
KALLYOPE INC. 401K PLAN 2016 472537283 2017-11-17 KALLYOPE INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541700
Sponsor’s telephone number 9173363719
Plan sponsor’s address 430 EAST 29TH STREET, SUITE 1050, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-11-17
Name of individual signing BENJAMIN VANDEGRAAF

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
NANCY THORNBERRY Chief Executive Officer 430 E 29TH ST, SUITE 1050, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2020-08-03 2020-08-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-03-17 2020-08-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28 2020-03-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-08-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-08-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200804000317 2020-08-04 CERTIFICATE OF CHANGE 2020-08-04
200803062149 2020-08-03 BIENNIAL STATEMENT 2020-08-01
200317060389 2020-03-17 BIENNIAL STATEMENT 2018-08-01
SR-76125 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-76126 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160805000014 2016-08-05 APPLICATION OF AUTHORITY 2016-08-05

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 31 Jan 2025

Sources: New York Secretary of State

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