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L. KANNER FLOORING SYSTEMS, INC.

Company Details

Name: L. KANNER FLOORING SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Sep 1991 (33 years ago)
Entity Number: 1576866
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 270 MADISON AVE, 6TH FL, NEW YORK, NY, United States, 10016
Principal Address: 224 W 35TH ST, STE 910, NEW YORK, NY, United States, 10001

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
L. KANNER FLOORING SYSTEMS, INC. 401(K) PLAN 2014 133629614 2015-08-28 L. KANNER FLOORING SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 442210
Sponsor’s telephone number 2125646004
Plan sponsor’s address 55 EAST KLEIN ROAD, ANCRAM, NY, 12502
L. KANNER FLOORING SYSTEMS, INC. 401(K) PLAN 2013 133629614 2014-10-15 L. KANNER FLOORING SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 442210
Sponsor’s telephone number 2125646004
Plan sponsor’s address 224 WEST 35TH STREET, SUITE 910, NEW YORK, NY, 10001
L. KANNER FLOORING SYSTEMS, INC. 401(K) PLAN 2012 133629614 2013-10-10 L. KANNER FLOORING SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 442210
Sponsor’s telephone number 2125646004
Plan sponsor’s address 224 WEST 35TH STREET, SUITE 910, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2013-10-10
Name of individual signing LARRY E. KANNER
Role Employer/plan sponsor
Date 2013-10-10
Name of individual signing LARRY E. KANNER
L. KANNER FLOORING SYSTEMS, INC. 401(K) PLAN 2011 133629614 2012-09-14 L. KANNER FLOORING SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 442210
Sponsor’s telephone number 2125646004
Plan sponsor’s address 224 WEST 35TH STREET, SUITE 910, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 133629614
Plan administrator’s name L. KANNER FLOORING SYSTEMS, INC.
Plan administrator’s address 224 WEST 35TH STREET, SUITE 910, NEW YORK, NY, 10001
Administrator’s telephone number 2125646004

Signature of

Role Plan administrator
Date 2012-09-14
Name of individual signing LARRY E. KANNER
Role Employer/plan sponsor
Date 2012-09-14
Name of individual signing LARRY E. KANNER
L. KANNER FLOORING SYSTEMS, INC. 401(K) PLAN 2010 133629614 2011-09-19 L. KANNER FLOORING SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 442210
Sponsor’s telephone number 2125646004
Plan sponsor’s address 224 WEST 35TH STREET, SUITE 910, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 133629614
Plan administrator’s name L. KANNER FLOORING SYSTEMS, INC.
Plan administrator’s address 224 WEST 35TH STREET, SUITE 910, NEW YORK, NY, 10001
Administrator’s telephone number 2125646004

Signature of

Role Plan administrator
Date 2011-09-19
Name of individual signing LARRY E. KANNER
Role Employer/plan sponsor
Date 2011-09-19
Name of individual signing LARRY E. KANNER
L. KANNER FLOORING SYSTEMS, INC. 401(K) PLAN 2009 133629614 2010-10-15 L. KANNER FLOORING SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 442210
Sponsor’s telephone number 2125646004
Plan sponsor’s address 224 WEST 35TH STREET, SUITE 910, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 133629614
Plan administrator’s name L. KANNER FLOORING SYSTEMS, INC.
Plan administrator’s address 224 WEST 35TH STREET, SUITE 910, NEW YORK, NY, 10001
Administrator’s telephone number 2125646004

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing LARRY E. KANNER

DOS Process Agent

Name Role Address
KENNETH J ARONSON ESQ DOS Process Agent 270 MADISON AVE, 6TH FL, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
LARRY KANNER Chief Executive Officer 224 W 35TH ST, STE 910, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2011-10-19 2013-12-04 Address 224 W 35TH ST STE 910, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2007-09-10 2013-12-04 Address 224 W 35TH ST STE 910, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2007-09-10 2011-10-19 Address 224 W 35TH ST STE 910, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2003-10-21 2007-09-10 Address 6 EAST 32ND ST, 4TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2003-10-21 2007-09-10 Address 6 EAST 32ND ST, 4TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1993-10-05 2003-10-21 Address 17 WEST 31ST STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1993-10-05 2003-10-21 Address 17 WEST 31ST STREET, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1991-09-23 2003-10-21 Address 135 WILLIAM ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131204002210 2013-12-04 BIENNIAL STATEMENT 2013-09-01
111019002838 2011-10-19 BIENNIAL STATEMENT 2011-09-01
091027002301 2009-10-27 BIENNIAL STATEMENT 2009-09-01
070910002676 2007-09-10 BIENNIAL STATEMENT 2007-09-01
051121002270 2005-11-21 BIENNIAL STATEMENT 2005-09-01
031021002165 2003-10-21 BIENNIAL STATEMENT 2003-09-01
931005002259 1993-10-05 BIENNIAL STATEMENT 1993-09-01
910923000023 1991-09-23 CERTIFICATE OF INCORPORATION 1991-09-23

Date of last update: 14 Nov 2024

Sources: New York Secretary of State