Name: | KENTSHIRE GALLERIES, LTD. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 29 Jun 1946 (79 years ago) |
Entity Number: | 59216 |
ZIP code: | 10020 |
County: | New York |
Place of Formation: | New York |
Address: | 608 5TH AVE SUITE 800, NEW YORK, NY, United States, 10020 |
Contact Details
Phone +1 212-673-6644
Shares Details
Shares issued 750
Share Par Value 0
Type NO PAR VALUE
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
KENTSHIRE GALLERIES RETIREMENT SAVINGS PLAN | 2015 | 131545652 | 2016-01-21 | KENTSHIRE GALLERIES, LTD. | 11 | |||||||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2016-01-21 |
Name of individual signing | FREDRIC IMBERMAN |
Role | Employer/plan sponsor |
Date | 2016-01-21 |
Name of individual signing | FREDRIC IMBERMAN |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 1996-01-01 |
Business code | 442110 |
Sponsor’s telephone number | 2126736644 |
Plan sponsor’s address | ONE ROCKEFELLER PLAZA, 10TH FLOOR, NEW YORK, NY, 10020 |
Signature of
Role | Plan administrator |
Date | 2015-05-28 |
Name of individual signing | FREDRIC IMBERMAN |
Role | Employer/plan sponsor |
Date | 2015-05-28 |
Name of individual signing | FREDRIC IMBERMAN |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 1996-01-01 |
Business code | 442110 |
Sponsor’s telephone number | 2126736644 |
Plan sponsor’s address | 37 EAST 12TH STREET, NEW YORK, NY, 10003 |
Signature of
Role | Plan administrator |
Date | 2014-05-01 |
Name of individual signing | FREDRIC IMBERMAN |
Role | Employer/plan sponsor |
Date | 2014-05-01 |
Name of individual signing | FREDRIC IMBERMAN |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 1996-01-01 |
Business code | 442110 |
Sponsor’s telephone number | 2126736644 |
Plan sponsor’s address | 37 EAST 12TH STREET, NEW YORK, NY, 10003 |
Signature of
Role | Plan administrator |
Date | 2013-07-10 |
Name of individual signing | FREDRIC IMBERMAN |
Role | Employer/plan sponsor |
Date | 2013-07-10 |
Name of individual signing | FREDRIC IMBERMAN |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 1996-01-01 |
Business code | 442110 |
Sponsor’s telephone number | 2126736644 |
Plan sponsor’s address | 37 EAST 12TH STREET, NEW YORK, NY, 10003 |
Plan administrator’s name and address
Administrator’s EIN | 131545652 |
Plan administrator’s name | KENTSHIRE GALLERIES, LTD. |
Plan administrator’s address | 37 EAST 12TH STREET, NEW YORK, NY, 10003 |
Administrator’s telephone number | 2126736644 |
Signature of
Role | Plan administrator |
Date | 2012-08-13 |
Name of individual signing | FREDRIC IMBERMAN |
Role | Employer/plan sponsor |
Date | 2012-08-13 |
Name of individual signing | FREDRIC IMBERMAN |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 1996-01-01 |
Business code | 442110 |
Sponsor’s telephone number | 2126736644 |
Plan sponsor’s address | 37 EAST 12TH STREET, NEW YORK, NY, 10003 |
Plan administrator’s name and address
Administrator’s EIN | 131545652 |
Plan administrator’s name | KENTSHIRE GALLERIES, LTD. |
Plan administrator’s address | 37 EAST 12TH STREET, NEW YORK, NY, 10003 |
Administrator’s telephone number | 2126736644 |
Signature of
Role | Plan administrator |
Date | 2011-10-11 |
Name of individual signing | FREDRIC IMBERMAN |
Role | Employer/plan sponsor |
Date | 2011-10-11 |
Name of individual signing | FREDRIC IMBERMAN |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 1996-01-01 |
Business code | 442110 |
Sponsor’s telephone number | 2126736644 |
Plan sponsor’s address | 37 EAST 12TH STREET, NEW YORK, NY, 10003 |
Plan administrator’s name and address
Administrator’s EIN | 131545652 |
Plan administrator’s name | KENTSHIRE GALLERIES, LTD. |
Plan administrator’s address | 37 EAST 12TH STREET, NEW YORK, NY, 10003 |
Administrator’s telephone number | 2126736644 |
Signature of
Role | Plan administrator |
Date | 2010-08-25 |
Name of individual signing | FREDRIC IMBERMAN |
Role | Employer/plan sponsor |
Date | 2010-08-25 |
Name of individual signing | FREDRIC IMBERMAN |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 608 5TH AVE SUITE 800, NEW YORK, NY, United States, 10020 |
Name | Role | Address |
---|---|---|
MATTHEW IMBERMAN | Chief Executive Officer | CARRIE IMBERMAN, 608 5TH AVE SUITE 800, NEW YORK, NY, United States, 10020 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1422262-DCA | Active | Business | 2012-03-19 | 2023-07-31 |
1410713-DCA | Inactive | Business | 2011-10-11 | 2015-07-31 |
0521111-DCA | Inactive | Business | 2003-07-31 | 2011-07-31 |
Start date | End date | Type | Value |
---|---|---|---|
2024-06-06 | 2024-06-06 | Address | FREDERIC IMBERMAN, 37 EAST 12TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
2024-06-06 | 2024-06-06 | Address | CARRIE IMBERMAN, 608 5TH AVE SUITE 800, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
2022-08-29 | 2024-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 750, Par value: 0 |
2022-08-29 | 2024-06-06 | Shares | Share type: PAR VALUE, Number of shares: 750, Par value: 100 |
2008-06-06 | 2024-06-06 | Address | 700 MADISON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
1995-04-10 | 2024-06-06 | Address | FREDERIC IMBERMAN, 37 EAST 12TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
1995-04-10 | 2008-06-06 | Address | 37 EAST 12TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
1946-06-29 | 2022-08-29 | Shares | Share type: NO PAR VALUE, Number of shares: 750, Par value: 0 |
1946-06-29 | 1995-04-10 | Address | 24 WEST 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
1946-06-29 | 2022-08-29 | Shares | Share type: PAR VALUE, Number of shares: 750, Par value: 100 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240606001603 | 2024-06-06 | BIENNIAL STATEMENT | 2024-06-06 |
220831002673 | 2022-08-31 | BIENNIAL STATEMENT | 2022-06-01 |
120613006295 | 2012-06-13 | BIENNIAL STATEMENT | 2012-06-01 |
100628002557 | 2010-06-28 | BIENNIAL STATEMENT | 2010-06-01 |
080606003103 | 2008-06-06 | BIENNIAL STATEMENT | 2008-06-01 |
060601002067 | 2006-06-01 | BIENNIAL STATEMENT | 2006-06-01 |
040706002382 | 2004-07-06 | BIENNIAL STATEMENT | 2004-06-01 |
020529002507 | 2002-05-29 | BIENNIAL STATEMENT | 2002-06-01 |
000607002492 | 2000-06-07 | BIENNIAL STATEMENT | 2000-06-01 |
980601002638 | 1998-06-01 | BIENNIAL STATEMENT | 1998-06-01 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2019-12-23 | No data | 608 5TH AVE, Manhattan, NEW YORK, NY, 10020 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-06-08 | No data | 1 ROCKEFELLER PLZ, Manhattan, NEW YORK, NY, 10020 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-05-12 | No data | 700 MADISON AVE, Manhattan, NEW YORK, NY, 10065 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3347294 | RENEWAL | INVOICED | 2021-07-07 | 340 | Secondhand Dealer General License Renewal Fee |
3133443 | LL VIO | CREDITED | 2019-12-31 | 250 | LL - License Violation |
3130556 | LICENSEDOC15 | INVOICED | 2019-12-24 | 15 | License Document Replacement |
3060123 | RENEWAL | INVOICED | 2019-07-11 | 340 | Secondhand Dealer General License Renewal Fee |
2641804 | RENEWAL | INVOICED | 2017-07-14 | 340 | Secondhand Dealer General License Renewal Fee |
2631566 | LICENSE REPL | INVOICED | 2017-06-27 | 15 | License Replacement Fee |
2119463 | RENEWAL | INVOICED | 2015-07-02 | 340 | Secondhand Dealer General License Renewal Fee |
1682900 | SCALE-01 | INVOICED | 2014-05-16 | 20 | SCALE TO 33 LBS |
1683236 | LL VIO | INVOICED | 2014-05-16 | 500 | LL - License Violation |
1227610 | RENEWAL | INVOICED | 2013-07-01 | 340 | Secondhand Dealer General License Renewal Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2019-12-23 | Pleaded | DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY. | 1 | 1 | No data | No data |
2014-05-12 | Pleaded | LICENSE NUMBER NOT ON RECEIPTS | 1 | 1 | No data | No data |
2014-05-12 | Pleaded | LICENSE NUMBER NOT ON BUSINESS CARDS | 1 | 1 | No data | No data |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State