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KITON CORPORATION

Company Details

Name: KITON CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Dec 1986 (38 years ago)
Entity Number: 1075490
County: New York
Place of Formation: New York
Principal Address: 4 EAST 54TH STREET, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022
Address: 555 madison avenue, 11th fl, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

Shares Details

Shares issued 200

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
549300UIVPXRMS9RV066 1075490 US-NY GENERAL ACTIVE 1986-12-01

Addresses
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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 2124865250
Plan sponsor’s address 4 E 54TH STREET, NEW YORK, NY, 10022

Plan administrator’s name and address
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
KITON GROUP 401(K) PLAN 2022 133378945 2023-06-19 KITON CORPORATION 58
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
KITON GROUP 401(K) PLAN 2021 133378945 2022-07-18 KITON CORPORATION 56
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
KITON GROUP 401(K) PLAN 2020 133378945 2021-10-06 KITON CORPORATION 60
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
KITON GROUP 401(K) PLAN 2019 133378945 2020-05-11 KITON CORPORATION 57
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
KITON GROUP 401(K) PLAN 2018 133378945 2019-07-01 KITON CORPORATION 49
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
KITON GROUP 401(K) PLAN 2017 133378945 2018-04-10 KITON CORPORATION 45
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
KITON GROUP 401(K) PLAN 2016 133378945 2017-06-26 KITON CORPORATION 48
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
KITON GROUP 401(K) PLAN 2015 133378945 2016-07-28 KITON CORPORATION 37
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
KITON GROUP 401(K) PLAN 2014 133378945 2015-09-11 KITON CORPORATION 29
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

Chief Executive Officer

Name Role Address
ANTONIO PAONE Chief Executive Officer 4 EAST 54TH STREET, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
c/o pavia & harcourt llp DOS Process Agent 555 madison avenue, 11th fl, NEW YORK, NY, United States, 10022

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

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)

Filings

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

Related by officers

ANTONIO PAONE

CIRO PAONE NEW YORK, INC.

c/o pavia & harcourt llp

190 VARICK REAL ESTATE NEWCO CORPORATION MEADOW STREET REALTY NEWCO CORPORATION FRIENDS OF BOCCONI UNIVERSITY, INC.

CORPORATION SERVICE COMPANY

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Related by address

4 EAST 54TH STREET, NEW YORK, NY, United States, 10022

P.T. SARINAH (PERSERO) REGIONE CAMPANIA LTD. FOUR EAST 54TH STREET, INC.

555 madison avenue, 11th fl, NEW YORK, NY, United States, 10022

190 VARICK REAL ESTATE NEWCO CORPORATION CIRO PAONE NEW YORK, INC. PICHLER PROJECTS USA CORP. S-FER INTERNATIONAL INCORPORATED WESTBURY ELECTRONIC SERVICE, INC.

Date of last update: 28 Oct 2024

Sources: New York Secretary of State

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