| Name: | KEEVILY, SPERO-WHITELAW, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 1993 (31 years ago) |
| Entity Number: | 1779884 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 500 MAMARONECK AVE, HARRISON, NY, United States, 10528 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KEEVILY, SPERO-WHITELAW, INC., COLORADO | 20021283159 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEEVILY SPERO-WHITELAW 401(K) PROFIT-SHARING PLAN AND TRUST | 2010 | 133747762 | 2011-06-30 | KEEVILY SPERO-WHITELAW, INC. | 63 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 133747762 |
| Plan administrator’s name | KEEVILY SPERO-WHITELAW, INC. |
| Plan administrator’s address | 500 MAMARONECK AVENUE, HARRISON, NY, 10528 |
| Administrator’s telephone number | 9143815511 |
Number of participants as of the end of the plan year
| Active participants | 58 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 3 |
| 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 | 61 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-30 |
| Name of individual signing | THOMAS MCEVILY III |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1978-02-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9143815511 |
| Plan sponsor’s mailing address | 500 MAMARONECK AVENUE, HARRISON, NY, 10528 |
| Plan sponsor’s address | 500 MAMARONECK AVENUE, HARRISON, NY, 10528 |
Plan administrator’s name and address
| Administrator’s EIN | 133747762 |
| Plan administrator’s name | KEEVILY SPERO-WHITELAW, INC. |
| Plan administrator’s address | 500 MAMARONECK AVENUE, HARRISON, NY, 10528 |
| Administrator’s telephone number | 9143815511 |
Number of participants as of the end of the plan year
| Active participants | 56 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 4 |
| 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 | 57 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 3 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-08 |
| Name of individual signing | THOMAS MCEVILY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KENNETH W. KAUFMAN | Chief Executive Officer | 500 MAMARONECK AVE, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-20 | 2024-04-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-20 | 2023-12-20 | Address | 500 MAMARONECK AVE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2021-07-01 | 2023-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-09-15 | 2023-12-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-09-15 | 2023-12-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-12-20 | 2015-09-15 | Address | 500 MAMARONECK AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2007-12-20 | 2023-12-20 | Address | 500 MAMARONECK AVE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 1999-09-16 | 2015-09-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-01-25 | 2007-12-20 | Address | 550 MAMARONECK AVE, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office) |
| 1996-01-25 | 2007-12-20 | Address | 550 MAMARONECK AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231220003698 | 2023-12-20 | BIENNIAL STATEMENT | 2023-12-20 |
| 211215002838 | 2021-12-15 | BIENNIAL STATEMENT | 2021-12-15 |
| 191202062681 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204006697 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201007309 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 150915000043 | 2015-09-15 | CERTIFICATE OF CHANGE | 2015-09-15 |
| 150302006504 | 2015-03-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 120120002944 | 2012-01-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 091214002854 | 2009-12-14 | BIENNIAL STATEMENT | 2009-12-01 |
| 071220002563 | 2007-12-20 | BIENNIAL STATEMENT | 2007-12-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
