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KELAIR, INC.

Company Details

Name: KELAIR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 1996 (29 years ago) (Companies founded in January 1996)
Entity Number: 1988569
ZIP code: 10509 (Companies in Westchester, 10509)
County: Westchester
Place of Formation: New York
Address: 301 FIELDS LANE - SUITE 7, BREWSTER, NY, United States, 10509

Contact Details

Phone +1 845-278-1990

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
KELAIR, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 133901795 2024-02-16 KELAIR, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238220
Sponsor’s telephone number 8452781990
Plan sponsor’s address 301 FIELDS LANE, SUITE 7, BREWSTER, NY, 10509

Signature of
Role Plan administrator
Date 2024-02-16
Name of individual signing FRANCIS KELLY
KELAIR, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 133901795 2023-02-21 KELAIR, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238220
Sponsor’s telephone number 8452781990
Plan sponsor’s address 301 FIELDS LANE, SUITE 7, BREWSTER, NY, 10509

Signature of
Role Plan administrator
Date 2023-02-21
Name of individual signing FRANCIS KELLY
KELAIR, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 133901795 2022-09-13 KELAIR, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238220
Sponsor’s telephone number 8452781990
Plan sponsor’s address 301 FIELDS LANE, SUITE 7, BREWSTER, NY, 10509

Signature of
Role Plan administrator
Date 2022-09-13
Name of individual signing FRANCIS KELLY
KELAIR, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 133901795 2021-10-07 KELAIR, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238220
Sponsor’s telephone number 8452781990
Plan sponsor’s address 301 FIELDS LANE, SUITE 7, BREWSTER, NY, 10509

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing FRANCIS KELLY
KELAIR, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 133901795 2020-10-13 KELAIR, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238220
Sponsor’s telephone number 8452781990
Plan sponsor’s address 301 FIELDS LANE, SUITE 7, BREWSTER, NY, 10509

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing FRANCIS KELLY
KELAIR, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2018 133901795 2019-10-07 KELAIR, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238220
Sponsor’s telephone number 8452781990
Plan sponsor’s address 301 FIELDS LANE, SUITE 7, BREWSTER, NY, 10509

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing FRANCIS KELLY
KELAIR, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2017 133901795 2018-10-11 KELAIR, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238220
Sponsor’s telephone number 8452781990
Plan sponsor’s address 301 FIELDS LANE, SUITE 7, BREWSTER, NY, 10509

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing FRANCIS KELLY
KELAIR, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2016 133901795 2017-10-13 KELAIR, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238220
Sponsor’s telephone number 8452781990
Plan sponsor’s address 301 FIELDS LANE, SUITE 7, BREWSTER, NY, 10509

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing FRANCIS KELLY
KELAIR, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2015 133901795 2016-09-28 KELAIR, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238220
Sponsor’s telephone number 8452781990
Plan sponsor’s address 1689 ROUTE 22, SUITE #6, BREWSTER, NY, 10509
KELAIR, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2014 133901795 2015-10-07 KELAIR, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238220
Sponsor’s telephone number 8452781990
Plan sponsor’s address 1689 ROUTE 22, SUITE #6, BREWSTER, NY, 10509

Chief Executive Officer

Name Role Address
FRANCIS X KELLY Chief Executive Officer 301 FIELDS LANE - SUITE 7, BREWSTER, NY, United States, 10509

DOS Process Agent

Name Role Address
KELAIR INC DOS Process Agent 301 FIELDS LANE - SUITE 7, BREWSTER, NY, United States, 10509

History

Start date End date Type Value
2024-02-06 2024-09-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-31 2024-02-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-25 2023-07-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-27 2023-07-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-08-01 2018-08-17 Address 1689 ROUTE 22, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
2013-08-01 2018-08-17 Address 1689 ROUTE 22, BREWSTER, NY, 10509, USA (Type of address: Principal Executive Office)
2013-08-01 2018-08-17 Address 1689 ROUTE 22, BREWSTER, NY, 10509, USA (Type of address: Service of Process)
1996-01-08 2023-02-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-01-08 2013-08-01 Address 733 YONKERS AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200122060181 2020-01-22 BIENNIAL STATEMENT 2020-01-01
180817006110 2018-08-17 BIENNIAL STATEMENT 2018-01-01
140227002201 2014-02-27 BIENNIAL STATEMENT 2014-01-01
130801002322 2013-08-01 BIENNIAL STATEMENT 2012-01-01
960509000498 1996-05-09 CERTIFICATE OF AMENDMENT 1996-05-09
960108000587 1996-01-08 CERTIFICATE OF INCORPORATION 1996-01-08

Related by officers

FRANCIS X KELLY

KELLY BENEFIT STRATEGIES MAF AIR CONDITIONING CORP. RP COOLING SERVICE INC.

KELAIR INC

MAF AIR CONDITIONING CORP.

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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