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KBK INC.

Company Details

Name: KBK INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Mar 1956 (69 years ago) (Companies founded in March 1956)
Entity Number: 107448
ZIP code: 46250 (Companies in New York, 46250)
County: New York
Place of Formation: New York
Address: 8604 Allisonville Road,, Suite 256, Indianapolis, IN, United States, 46250
Principal Address: 8604 Allisonville Road,, RM # 256, Indianapolis, IN, United States, 46250

Shares Details

Shares issued 16000

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300B15357ZGBHA631 107448 US-NY GENERAL ACTIVE 1956-03-22

Addresses
Legal 8604 Allisonville Road, Suite 256, INDIANAPOLIS, US-IN, US, 46250
Headquarters 8604 Allisonville Road, Suite 256, Indianapolis, US-IN, US, 46250

Registration details
Registration Date 2013-04-04
Last Update 2024-07-15
Status LAPSED
Next Renewal 2024-07-14
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 107448

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KBK, INC 401(K) SAVINGS PLAN 2020 131822281 2021-06-18 KBK, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 425120
Sponsor’s telephone number 2124555682
Plan sponsor’s address 420 LEXINGTON AVE, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2021-06-18
Name of individual signing SO KUMAZAWA
Role Employer/plan sponsor
Date 2021-06-18
Name of individual signing SO KUMAZAWA
KBK, INC 401(K) SAVINGS PLAN 2020 131822281 2021-07-16 KBK, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 425120
Sponsor’s telephone number 2124555682
Plan sponsor’s address 420 LEXINGTON AVE, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2021-07-16
Name of individual signing SO KUMAZAWA
KBK, INC 401(K) SAVINGS PLAN 2019 131822281 2021-05-25 KBK, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 425120
Sponsor’s telephone number 2124555682
Plan sponsor’s address 420 LEXINGTON AVE, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2021-05-25
Name of individual signing SO KUMAZAWA
KBK, INC 401(K) SAVINGS PLAN 2019 131822281 2021-03-26 KBK, INC. 7
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 425120
Sponsor’s telephone number 2124555682
Plan sponsor’s address 420 LEXINGTON AVE, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2021-03-26
Name of individual signing HIDEYUKI WADA
KBK, INC 401(K) SAVINGS PLAN 2017 131822281 2018-09-06 KBK, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 425120
Sponsor’s telephone number 2126878564
Plan sponsor’s address 420 LEXINGTON AVE, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2018-09-06
Name of individual signing HIDEYUKI WADA
KBK, INC 401(K) SAVINGS PLAN 2016 131822281 2017-07-05 KBK, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 425120
Sponsor’s telephone number 2126878564
Plan sponsor’s address 420 LEXNGTON AVE #2853, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2017-07-05
Name of individual signing HIDEYUKI WADA
KBK, INC 401(K) SAVINGS PLAN 2015 131822281 2016-06-03 KBK, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 425120
Sponsor’s telephone number 2126878564
Plan sponsor’s address 420 LEXNGTON AVE 2853, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2016-06-02
Name of individual signing YUJI TAKAGI
KBK, INC 401(K) SAVINGS PLAN 2014 131822281 2015-06-17 KBK, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 425120
Sponsor’s telephone number 2126878564
Plan sponsor’s address 420 LEXNGTON AVE #2853, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2015-06-17
Name of individual signing YUJI TAKAGI
KBK, INC 401(K) SAVINGS PLAN 2013 131822281 2014-07-11 KBK, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 425120
Sponsor’s telephone number 2126878564
Plan sponsor’s address 420 LEXNGTON AVE #2853, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2014-07-11
Name of individual signing YUJI TAKAGI
KBK, INC 401(K) SAVINGS PLAN 2012 131822281 2013-07-22 KBK, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 425120
Sponsor’s telephone number 2126878564
Plan sponsor’s address 420 LEXNGTON AVE #2853, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2013-07-22
Name of individual signing YUJI TAKAGI

DOS Process Agent

Name Role Address
KBK INC. DOS Process Agent 8604 Allisonville Road,, Suite 256, Indianapolis, IN, United States, 46250

Chief Executive Officer

Name Role Address
TAKAYUKI MATSUI Chief Executive Officer 8604 ALLISONVILLE ROAD,, SUITE 256, INDIANAPOLIS,, IN, United States, 46250

History

Start date End date Type Value
2024-03-01 2024-03-01 Address 420 LEXINGTON AVE, RM # 2853, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-04-12 Shares Share type: NO PAR VALUE, Number of shares: 16000, Par value: 0
2024-03-01 2024-03-01 Address 8604 ALLISONVILLE ROAD,, SUITE 256, INDIANAPOLIS,, IN, 46250, USA (Type of address: Chief Executive Officer)
2022-11-09 2024-03-01 Shares Share type: NO PAR VALUE, Number of shares: 16000, Par value: 0
2022-11-09 2022-11-09 Shares Share type: NO PAR VALUE, Number of shares: 16000, Par value: 0
2021-12-07 2024-03-01 Address 420 LEXINGTON AVE, RM # 2853, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
2021-12-07 2024-03-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-12-07 2022-11-09 Shares Share type: NO PAR VALUE, Number of shares: 16000, Par value: 0
2021-11-23 2021-12-07 Shares Share type: NO PAR VALUE, Number of shares: 16000, Par value: 0
2021-03-31 2021-12-07 Address 420 LEXINGTON AVE, RM # 2853, NEW YORK CITY, NY, 10170, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240301065830 2024-03-01 BIENNIAL STATEMENT 2024-03-01
221107001931 2022-11-07 BIENNIAL STATEMENT 2022-03-01
211207001268 2021-12-07 CERTIFICATE OF CHANGE BY ENTITY 2021-12-07
210920001084 2021-09-20 CERTIFICATE OF ASSUMED NAME AMENDMENT 2021-09-20
210331060274 2021-03-31 BIENNIAL STATEMENT 2020-03-01
181016006438 2018-10-16 BIENNIAL STATEMENT 2018-03-01
160301006548 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140306006381 2014-03-06 BIENNIAL STATEMENT 2014-03-01
120418003249 2012-04-18 BIENNIAL STATEMENT 2012-03-01
20110516106 2011-05-16 ASSUMED NAME CORP INITIAL FILING 2011-05-16

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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