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  5. BARKLEY KALPAK ASSOCIATES, INC.

BARKLEY KALPAK ASSOCIATES, INC.

Company Details

Name: BARKLEY KALPAK ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 1994 (30 years ago)
Entity Number: 1876674
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 630 9TH AVE, SUITE 310, NEW YORK, NY, United States, 10036
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

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
BARKLEY KALPAK ASSOCIATES INC CASH BALANCE PLAN 2016 133799826 2017-03-23 BARKLEY KALPAK ASSOCIATES INC 29
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 2129471502
Plan sponsor’s address 315 W 39TH STREET, STUDIO 607, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-03-23
Name of individual signing JEFF KALPAK
BARKLEY KALPAK ASSOCIATES INC 401K PROFIT SHARING PLAN TRUST 2016 133799826 2017-03-23 BARKLEY KALPAK ASSOCIATES INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 812990
Sponsor’s telephone number 2129471502
Plan sponsor’s address 315 W 39TH STREET, STUDIO 607, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-03-23
Name of individual signing JEFF KALPAK
BARKLEY KALPAK ASSOCIATES INC 401K PROFIT SHARING PLAN TRUST 2016 133799826 2017-04-06 BARKLEY KALPAK ASSOCIATES INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 812990
Sponsor’s telephone number 2129471502
Plan sponsor’s address 315 W 39TH STREET, STUDIO 607, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-04-06
Name of individual signing JEFF KALPAK
BARKLEY KALPAK ASSOCIATES INC CASH BALANCE PLAN 2015 133799826 2016-10-05 BARKLEY KALPAK ASSOCIATES INC 23
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 2129471502
Plan sponsor’s address 315 W 39TH STREET, STUDIO 607, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-10-05
Name of individual signing JEFF KALPAK
BARKLEY KALPAK ASSOCIATES INC 401K PROFIT SHARING PLAN TRUST 2015 133799826 2016-04-29 BARKLEY KALPAK ASSOCIATES INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 812990
Sponsor’s telephone number 2129471502
Plan sponsor’s address 315 W 39TH STREET, STUDIO 607, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-04-29
Name of individual signing JEFF KALPAK
BARKLEY KALPAK ASSOCIATES INC 401K PROFIT SHARING PLAN TRUST 2014 133799826 2015-09-14 BARKLEY KALPAK ASSOCIATES INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 812990
Sponsor’s telephone number 2129471502
Plan sponsor’s address 315 W 39TH STREET, STUDIO 607, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-09-14
Name of individual signing JEFF KALPAK
Role Employer/plan sponsor
Date 2015-09-14
Name of individual signing JEFF KALPAK
BARKLEY KALPAK ASSOCIATES INC CASH BALANCE PLAN 2014 133799826 2015-09-14 BARKLEY KALPAK ASSOCIATES INC 23
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 2129471502
Plan sponsor’s address 315 W 39TH STREET, STUDIO 607, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-09-14
Name of individual signing JEFF KALPAK
Role Employer/plan sponsor
Date 2015-09-14
Name of individual signing JEFF KALPAK
BARKLEY KALPAK ASSOCIATES INC CASH BALANCE PLAN 2013 133799826 2014-06-03 BARKLEY KALPAK ASSOCIATES INC 23
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 2129471502
Plan sponsor’s address 315 W 39TH STREET, STUDIO 607, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-06-03
Name of individual signing JEFF KALPAK
Role Employer/plan sponsor
Date 2014-06-03
Name of individual signing JEFF KALPAK
BARKLEY KALPAK ASSOCIATES INC 401K PROFIT SHARING PLAN TRUST 2013 133799826 2014-06-03 BARKLEY KALPAK ASSOCIATES INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 812990
Sponsor’s telephone number 2129471502
Plan sponsor’s address 315 W 39TH STREET, STUDIO 607, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-06-03
Name of individual signing JEFF KALPAK
Role Employer/plan sponsor
Date 2014-06-03
Name of individual signing JEFF KALPAK
BARKLEY KALPAK ASSOCIATES INC 401 K PROFIT SHARING PLAN TRUST 2012 133799826 2013-07-11 BARKLEY KALPAK ASSOCIATES INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 812990
Sponsor’s telephone number 2129471502
Plan sponsor’s address 315 W 39TH ST SUITE 607, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing BARKLEY KALPAK ASSOCIATES INC

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MAUREEN RYAN FABLE Chief Executive Officer 630 9TH AVE, SUITE 310, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2015-01-20 2019-03-22 Address 315 W 39TH ST / STUDIO 607, STUDIO 607, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2002-12-04 2020-12-22 Address 315 W 39TH ST / STUDIO 607, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2002-12-04 2015-01-20 Address 315 W 39TH ST / STUDIO 607, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1997-01-02 2002-12-04 Address 601 W 50TH ST, SUITE 515, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1997-01-02 2002-12-04 Address 601 W 50TH ST, SUITE 515, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1997-01-02 2002-12-04 Address 601 W 50TH ST, SUITE 515, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-12-16 1997-01-02 Address 1440 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201222060212 2020-12-22 BIENNIAL STATEMENT 2020-12-01
190322000448 2019-03-22 CERTIFICATE OF CHANGE 2019-03-22
150120007344 2015-01-20 BIENNIAL STATEMENT 2014-12-01
130102002037 2013-01-02 BIENNIAL STATEMENT 2012-12-01
101210002364 2010-12-10 BIENNIAL STATEMENT 2010-12-01
081126002667 2008-11-26 BIENNIAL STATEMENT 2008-12-01
061130002588 2006-11-30 BIENNIAL STATEMENT 2006-12-01
050112002038 2005-01-12 BIENNIAL STATEMENT 2004-12-01
021204002068 2002-12-04 BIENNIAL STATEMENT 2002-12-01
001127002381 2000-11-27 BIENNIAL STATEMENT 2000-12-01

Related by officers

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC REDSHAW, INC. 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

MAUREEN RYAN FABLE

FIRST GLOBAL MANAGEMENT SERVICES INC. CLIVE AGENCY (US) INC. FIRST PROTOCOL, INC. FIRST AGENCY SOLUTIONS INC.

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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