Name: | KITON CORPORATION |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 02 Dec 1986 (38 years ago) (Companies founded in December 1986) |
Entity Number: | 1075490 |
ZIP code: | 10022 (Companies in New York, 10022) |
County: | New York |
Place of Formation: | New York |
Principal Address: | 4 EAST 54TH STREET, NEW YORK, NY, United States, 10022 |
Address: | 555 madison avenue, 11th fl, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300UIVPXRMS9RV066 | 1075490 | US-NY | GENERAL | ACTIVE | 1986-12-01 | |||||||||||||||||||
|
Legal | 230 PARK AVENUE SUITE 2401, NEW YORK, US-NY, US, 10169 |
Headquarters | 4 East 54th Street, New York, US-NY, US, 10022 |
Registration details
Registration Date | 2015-10-28 |
Last Update | 2024-06-24 |
Status | LAPSED |
Next Renewal | 2024-06-23 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | 1075490 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
KITON CORPORATION 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 133378945 | 2024-05-08 | KITON CORPORATION | 62 | |||||||||||||||||||||||||||||
|
Administrator’s EIN | 471637791 |
Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
Administrator’s telephone number | 6312490500 |
Signature of
Role | Plan administrator |
Date | 2024-05-08 |
Name of individual signing | ERISA FIDUCIARY SERVICES |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2004-01-01 |
Business code | 424300 |
Sponsor’s telephone number | 2124863225 |
Plan sponsor’s address | 4 EAST 54TH STREET, NEW YORK, NY, 10022 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2004-01-01 |
Business code | 424300 |
Sponsor’s telephone number | 2124863225 |
Plan sponsor’s address | 4 EAST 54TH STREET, NEW YORK, NY, 10022 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2004-01-01 |
Business code | 424300 |
Sponsor’s telephone number | 2124863225 |
Plan sponsor’s address | 4 EAST 54TH STREET, NEW YORK, NY, 10022 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2004-01-01 |
Business code | 424300 |
Sponsor’s telephone number | 2124863225 |
Plan sponsor’s address | 4 EAST 54TH STREET, NEW YORK, NY, 10022 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2004-01-01 |
Business code | 424300 |
Sponsor’s telephone number | 2124863225 |
Plan sponsor’s address | 4 EAST 54TH STREET, NEW YORK, NY, 10022 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2004-01-01 |
Business code | 424300 |
Sponsor’s telephone number | 2124863225 |
Plan sponsor’s address | 4 EAST 54TH STREET, NEW YORK, NY, 10022 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2004-01-01 |
Business code | 424300 |
Sponsor’s telephone number | 2124863225 |
Plan sponsor’s address | 4 EAST 54TH STREET, NEW YORK, NY, 10022 |
Signature of
Role | Plan administrator |
Date | 2017-06-26 |
Name of individual signing | LUCA INFANTINO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2004-01-01 |
Business code | 424300 |
Sponsor’s telephone number | 2124863225 |
Plan sponsor’s address | 4 EAST 54TH STREET, NEW YORK, NY, 10022 |
Signature of
Role | Plan administrator |
Date | 2016-07-28 |
Name of individual signing | LUCA INFANTINO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2004-01-01 |
Business code | 424300 |
Sponsor’s telephone number | 2124863225 |
Plan sponsor’s address | 4 EAST 54TH STREET, NEW YORK, NY, 10022 |
Signature of
Role | Plan administrator |
Date | 2015-09-11 |
Name of individual signing | ROCCO TOTINO |
Role | Employer/plan sponsor |
Date | 2015-09-11 |
Name of individual signing | ROCCO TOTINO |
Name | Role | Address |
---|---|---|
ANTONIO PAONE | Chief Executive Officer | 4 EAST 54TH STREET, NEW YORK, NY, United States, 10022 |
Name | Role | Address |
---|---|---|
c/o pavia & harcourt llp | DOS Process Agent | 555 madison avenue, 11th fl, NEW YORK, NY, United States, 10022 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2023-02-08 | 2023-02-08 | Address | 4 EAST 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2023-02-06 | 2023-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2022-12-26 | 2023-02-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2022-12-26 | 2023-02-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2022-12-26 | 2022-12-26 | Address | 4 EAST 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2022-12-26 | 2023-02-08 | Address | 4 EAST 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2022-12-22 | 2023-02-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2020-12-23 | 2022-12-26 | Address | 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
2017-06-26 | 2020-12-23 | Address | 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
2015-07-28 | 2017-06-26 | Address | 590 MADISON AVENUE 8TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230208000309 | 2023-02-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-07 |
221226000460 | 2022-12-22 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-22 |
221220001675 | 2022-12-20 | BIENNIAL STATEMENT | 2022-12-01 |
201223060271 | 2020-12-23 | BIENNIAL STATEMENT | 2020-12-01 |
181217006475 | 2018-12-17 | BIENNIAL STATEMENT | 2018-12-01 |
170626006201 | 2017-06-26 | BIENNIAL STATEMENT | 2016-12-01 |
150728006067 | 2015-07-28 | BIENNIAL STATEMENT | 2014-12-01 |
130117006134 | 2013-01-17 | BIENNIAL STATEMENT | 2012-12-01 |
101220002033 | 2010-12-20 | BIENNIAL STATEMENT | 2010-12-01 |
081217003026 | 2008-12-17 | BIENNIAL STATEMENT | 2008-12-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State