| Name: | KELLY, LEGAN & GERARD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 1993 (32 years ago) (Companies founded in April 1993) |
| Entity Number: | 1716212 |
| ZIP code: | 10528 (Companies in New York, 10528) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 399 PARK AVENUE, 11TH, NEW YORK, NY, United States, 10022 |
| Address: | 600 MAMARONECK AVE #400, HARRISON, NY, United States, 10528 |
Shares Details
Shares issued 30000
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, LEGAN & GERARD, INC. 401(K) RETIREMENT PLAN | 2015 | 133709023 | 2016-01-22 | KELLY, LEGAN & GERARD, INC. | 15 | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-01-22 |
| Name of individual signing | HOLLY EWEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-06-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2125144695 |
| Plan sponsor’s DBA name | KLG ADVISORS |
| Plan sponsor’s address | 104 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2015-03-19 |
| Name of individual signing | HOLLY EWEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-06-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2125144695 |
| Plan sponsor’s DBA name | KLG ADVISORS |
| Plan sponsor’s address | 104 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2014-04-11 |
| Name of individual signing | HOLLY EWEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-06-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2125144613 |
| Plan sponsor’s DBA name | KLG ADVISORS |
| Plan sponsor’s mailing address | 104 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, 10011 |
| Plan sponsor’s address | 104 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, 10011 |
Number of participants as of the end of the plan year
| Active participants | 13 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 5 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 16 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-12 |
| Name of individual signing | CARRIE YOUNGBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-06-12 |
| Name of individual signing | CARRIE YOUNGBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| MATTHEW MORGAN | Chief Executive Officer | 399 PARK AVENUE, 11TH, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-07 | 2023-04-07 | Address | 399 PARK AVENUE, 11TH, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-04-13 | 2023-04-07 | Address | 600 MAMARONECK AVE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-04-13 | 2023-04-07 | Address | 399 PARK AVENUE, 11TH, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2018-12-17 | 2023-04-07 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2018-12-17 | 2021-04-13 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2016-05-04 | 2017-04-04 | Address | 399 PARK AVENUE, 11TH, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2016-05-04 | 2021-04-13 | Address | 399 PARK AVENUE, 11TH, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2016-02-04 | 2018-12-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-02-04 | 2018-12-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-04-04 | 2016-02-04 | Address | 104 FIFTH AVENUE, 20TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230407002371 | 2023-04-07 | BIENNIAL STATEMENT | 2023-04-01 |
| 210413060313 | 2021-04-13 | BIENNIAL STATEMENT | 2021-04-01 |
| 190416060501 | 2019-04-16 | BIENNIAL STATEMENT | 2019-04-01 |
| 181217000762 | 2018-12-17 | CERTIFICATE OF CHANGE | 2018-12-17 |
| 170404006785 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 160504006178 | 2016-05-04 | BIENNIAL STATEMENT | 2015-04-01 |
| 160204000635 | 2016-02-04 | CERTIFICATE OF CHANGE | 2016-02-04 |
| 130404006650 | 2013-04-04 | BIENNIAL STATEMENT | 2013-04-01 |
| 110427003254 | 2011-04-27 | BIENNIAL STATEMENT | 2011-04-01 |
| 090331002319 | 2009-03-31 | BIENNIAL STATEMENT | 2009-04-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
