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D.F. KING & CO., INC.

Company Details

Name: D.F. KING & CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Dec 1992 (32 years ago) (Companies founded in December 1992)
Entity Number: 1690596
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 48 Wall Street, New York, NY, United States, 10005
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
D.F. KING & CO., INC. 2014 132590221 2015-05-07 D.F. KING & CO., INC. 0
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 2122695550
Plan sponsor’s DBA name D.F. KING & CO., INC.
Plan sponsor’s mailing address 48 WALL STREET, 21ST FLOOR, NEW YORK, NY, 10005
Plan sponsor’s address 48 WALL STREET, 21ST FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2015-05-07
Name of individual signing ARTHUR ZUCKER
Valid signature Filed with authorized/valid electronic signature
D.F. KING & CO., INC. 2014 132590221 2015-02-11 D.F. KING & CO., INC. 0
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 2122695550
Plan sponsor’s mailing address 48 WALL STREET, 21ST FLOOR, NEW YORK, NY, 10005
Plan sponsor’s address 48 WALL STREET, 21ST FLOOR, NEW YORK, NY, 10005

Number of participants as of the end of the plan year
Active participants 337

Signature of
Role Plan administrator
Date 2015-02-11
Name of individual signing ARTHUR ZUCKER
Valid signature Filed with authorized/valid electronic signature
D.F. KING & CO., INC. 2014 132590221 2015-02-11 D.F. KING & CO., INC. 0
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 2122695550
Plan sponsor’s mailing address 48 WALL STREET, 21ST FLOOR, NEW YORK, NY, 10005
Plan sponsor’s address 48 WALL STREET, 21ST FLOOR, NEW YORK, NY, 10005

Number of participants as of the end of the plan year
Active participants 328

Signature of
Role Plan administrator
Date 2015-02-11
Name of individual signing ARTHUR ZUCKER
Valid signature Filed with authorized/valid electronic signature
D.F. KING & CO., INC. 2014 132590221 2015-02-11 D.F. KING & CO., INC. 0
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 2122695550
Plan sponsor’s mailing address 48 WALL STREET, 21ST FLOOR, NEW YORK, NY, 10005
Plan sponsor’s address 48 WALL STREET, 21ST FLOOR, NEW YORK, NY, 10005

Number of participants as of the end of the plan year
Active participants 304

Signature of
Role Plan administrator
Date 2015-02-11
Name of individual signing ARTHUR ZUCKER
Valid signature Filed with authorized/valid electronic signature
D.F. KING & CO., INC. 2014 132590221 2015-02-11 D.F. KING & CO., INC. 0
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 2122695550
Plan sponsor’s mailing address 48 WALL STREET, 21ST FLOOR, NEW YORK, NY, 10005
Plan sponsor’s address 48 WALL STREET, 21ST FLOOR, NEW YORK, NY, 10005

Number of participants as of the end of the plan year
Active participants 303

Signature of
Role Plan administrator
Date 2015-02-11
Name of individual signing ARTHUR ZUCKER
Valid signature Filed with authorized/valid electronic signature
D.F. KING & CO., INC. 2014 132590221 2015-02-11 D.F. KING & CO., INC. 0
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 2122695550
Plan sponsor’s mailing address 48 WALL STREET, 21ST FLOOR, NEW YORK, NY, 10005
Plan sponsor’s address 48 WALL STREET, 21ST FLOOR, NEW YORK, NY, 10005

Number of participants as of the end of the plan year
Active participants 368

Signature of
Role Plan administrator
Date 2015-02-11
Name of individual signing ARTHUR ZUCKER
Valid signature Filed with authorized/valid electronic signature
D.F. KING & CO., INC. 2014 132590221 2015-02-11 D.F. KING & CO., INC. 0
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 2122695550
Plan sponsor’s mailing address 48 WALL STREET, 21ST FLOOR, NEW YORK, NY, 10005
Plan sponsor’s address 48 WALL STREET, 21ST FLOOR, NEW YORK, NY, 10005

Plan administrator’s name and address
Administrator’s EIN 132590221
Plan administrator’s name D.F. KING & CO., INC.
Plan administrator’s address 48 WALL STREET, 21ST FLOOR, NEW YORK, NY, 10005
Administrator’s telephone number 2122695550

Number of participants as of the end of the plan year
Active participants 390

Signature of
Role Plan administrator
Date 2015-02-11
Name of individual signing ARTHUR ZUCKER
Valid signature Filed with authorized/valid electronic signature
D.F. KING & CO., INC. 2014 132590221 2015-02-11 D.F. KING & CO., INC. 0
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 2122695550
Plan sponsor’s mailing address 48 WALL STREET, 21ST FLOOR, NEW YORK, NY, 10005
Plan sponsor’s address 48 WALL STREET, 21ST FLOOR, NEW YORK, NY, 10005

Number of participants as of the end of the plan year
Active participants 142

Signature of
Role Plan administrator
Date 2015-02-11
Name of individual signing ARTHUR ZUCKER
Valid signature Filed with authorized/valid electronic signature
D.F. KING & CO., INC. 2013 132590221 2014-10-13 D.F. KING & CO., INC. 0
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 2122695550
Plan sponsor’s mailing address 48 WALL STREET 21ST FLOOR, NEW YORK, NY, 10005
Plan sponsor’s address 48 WALL STREET 21ST FLOOR, NEW YORK, NY, 10005

Number of participants as of the end of the plan year
Active participants 337

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing ARTHUR ZUCKER
Valid signature Filed with authorized/valid electronic signature
D.F. KING & CO., INC. 2012 132590221 2015-02-11 D.F. KING & CO., INC. 0
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 2122695550
Plan sponsor’s mailing address 48 WALL STREET, 21ST FLOOR, NEW YORK, NY, 10005
Plan sponsor’s address 48 WALL STREET, 21ST FLOOR, NEW YORK, NY, 10005

Number of participants as of the end of the plan year
Active participants 337

Signature of
Role Plan administrator
Date 2015-02-11
Name of individual signing ARTHUR ZUCKER
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name Role Address
MARK HEALY Chief Executive Officer 48 WALL STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2016-10-21 2020-12-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-03-12 2016-10-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-03-12 2016-10-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-12-10 2014-12-01 Address 48 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2007-12-10 2010-03-12 Address 48 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2002-11-19 2007-12-10 Address 77 WATER ST, 20TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1997-01-07 2002-11-19 Address 77 WATER ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1993-12-31 2007-12-10 Address 77 WATER STREET, 20TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
1993-12-31 1997-01-07 Address 77 WATER STREET, 20TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1992-12-30 2007-12-10 Address 77 WATER STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221201000770 2022-12-01 BIENNIAL STATEMENT 2022-12-01
201202061026 2020-12-02 BIENNIAL STATEMENT 2020-12-01
181203007935 2018-12-03 BIENNIAL STATEMENT 2018-12-01
170308006320 2017-03-08 BIENNIAL STATEMENT 2016-12-01
161021000024 2016-10-21 CERTIFICATE OF CHANGE 2016-10-21
141201006976 2014-12-01 BIENNIAL STATEMENT 2014-12-01
121219006406 2012-12-19 BIENNIAL STATEMENT 2012-12-01
110104002307 2011-01-04 BIENNIAL STATEMENT 2010-12-01
100312000257 2010-03-12 CERTIFICATE OF CHANGE 2010-03-12
081210002297 2008-12-10 BIENNIAL STATEMENT 2008-12-01

Related by officers

C/O CORPORATION SERVICE COMPANY

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CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

MARK HEALY

FLIP TURN STUDIOS LLC MHSA LLC CAMBIUM PARTNERS LLC

Related by address

48 Wall Street, New York, NY, United States, 10005

CLEANITDEALS LLC

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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