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KLM EQUITIES INC.

Company Details

Name: KLM EQUITIES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Mar 1988 (37 years ago)
Entity Number: 1249066
County: New York
Place of Formation: New York
Address: 920 BROADWAY, 17TH FLOOR, NEW YORK, NY, United States, 10010
Address ZIP Code: 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KLM EQUITIES 401(K) PS PLAN 2023 133459306 2024-05-31 KLM EQUITIES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 531310
Sponsor’s telephone number 2127587373
Plan sponsor’s address 920 BROADWAY, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2024-05-31
Name of individual signing DONNA BENAVIDES
KLM EQUITIES 401(K) PS PLAN 2022 133459306 2023-06-21 KLM EQUITIES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 531310
Sponsor’s telephone number 2127587373
Plan sponsor’s address 920 BROADWAY, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2023-06-21
Name of individual signing DONNA BENAVIDES
KLM EQUITIES 401(K) PS PLAN 2021 133459306 2022-06-09 KLM EQUITIES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 531310
Sponsor’s telephone number 2127587373
Plan sponsor’s address 920 BROADWAY, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2022-06-09
Name of individual signing DONNA BENAVIDES
KLM EQUITIES 401(K) PS PLAN 2020 133459306 2021-09-07 KLM EQUITIES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 531310
Sponsor’s telephone number 2127587373
Plan sponsor’s address 920 BROADWAY, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2021-09-07
Name of individual signing DONNA BENAVIDES
KLM EQUITIES 401(K) PS PLAN 2019 133459306 2020-06-30 KLM EQUITIES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 531310
Sponsor’s telephone number 2127587373
Plan sponsor’s address 920 BROADWAY, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing DONNA BENAVIDES
KLM EQUITIES 401(K) PS PLAN 2019 133459306 2020-06-23 KLM EQUITIES, INC. 12
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 531310
Sponsor’s telephone number 2127587373
Plan sponsor’s address 920 BROADWAY, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing DBENAVIDES8289
KLM EQUITIES 401(K) PS PLAN 2018 133459306 2019-05-22 KLM EQUITIES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 531310
Sponsor’s telephone number 2127587373
Plan sponsor’s address 920 BROADWAY, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2019-05-22
Name of individual signing DONNA BENAVIDES
KLM EQUITIES 401(K) PS PLAN 2017 133459306 2018-05-16 KLM EQUITIES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 531310
Sponsor’s telephone number 2127587373
Plan sponsor’s address 920 BROADWAY, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2018-05-16
Name of individual signing DONNA BENAVIDES
KLM EQUITIES 401(K) PS PLAN 2016 133459306 2017-05-31 KLM EQUITIES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 531310
Sponsor’s telephone number 2127587373
Plan sponsor’s address 920 BROADWAY, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2017-05-31
Name of individual signing DONNA BENAVIDES

Chief Executive Officer

Name Role Address
LAURIE D KEFALIDIS Chief Executive Officer 920 BROADWAY, 17TH FLOOR, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
KLM EQUITIES INC. DOS Process Agent 920 BROADWAY, 17TH FLOOR, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2024-05-16 2024-05-16 Address 920 BROADWAY, 17TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2022-09-16 2024-05-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-03-01 2024-05-16 Address 920 BROADWAY, 17TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2016-03-01 2024-05-16 Address 920 BROADWAY, 17TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2000-03-14 2016-03-01 Address 155 EAST 56TH ST, 6TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-03-16 2014-05-02 Name KLM CONSTRUCTION INC.
1994-04-07 2000-03-14 Address 155 EAST 56TH STREET, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1994-04-07 2016-03-01 Address 155 EAST 56TH STREET, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1994-04-07 2016-03-01 Address 155 EAST 56TH STREET, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-05-10 1994-04-07 Address 1040 SECOND AVENUE 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240516002824 2024-05-16 BIENNIAL STATEMENT 2024-05-16
200304060494 2020-03-04 BIENNIAL STATEMENT 2020-03-01
180302006654 2018-03-02 BIENNIAL STATEMENT 2018-03-01
160301006875 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140502000639 2014-05-02 CERTIFICATE OF AMENDMENT 2014-05-02
140310006335 2014-03-10 BIENNIAL STATEMENT 2014-03-01
120430002550 2012-04-30 BIENNIAL STATEMENT 2012-03-01
100324003506 2010-03-24 BIENNIAL STATEMENT 2010-03-01
080311002571 2008-03-11 BIENNIAL STATEMENT 2008-03-01
060502003023 2006-05-02 BIENNIAL STATEMENT 2006-03-01

Related by officers

LAURIE D KEFALIDIS

NMSP DEVELOPMENT CORP. RAINBOW FULTON CORP. YELLOW 34TH CORP. 789 DEVELOPMENT CORP. 132 DEVELOPMENT CORP. STEELTEX REALTY CORP. MFD REALTY LLC

KLM EQUITIES INC.

AC REALTY WEST LLC KLM REALTY MANAGEMENT LLC SPEEDWAY GROUP, LLC BRANNON REALTY LLC

Related by address

920 BROADWAY, 17TH FLOOR, NEW YORK, NY, United States, 10010

132 DEVELOPMENT CORP. 171 DEVELOPMENT CORP. 789 DEVELOPMENT CORP. AC REALTY WEST LLC BEVIN ASSOCIATES LLC BEVIN WEST LLC BRANNON REALTY LLC BRIDGTON REALTY LLC CHESTNUT THREE LLC COLLISTER REALTY LLC

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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