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KAISER SAURBORN & MAIR, P.C.

Company Details

Name: KAISER SAURBORN & MAIR, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 02 Jun 1997 (27 years ago)
Entity Number: 2148759
County: New York
Place of Formation: New York
Address: 30 Broad Street, 37TH FLOOR, NEW YORK, NJ, United States, 10004
Address ZIP Code: 10004
Principal Address: 30 BROAD STREET, 37TH FLOOR, NEW YORK, NY, United States, 10004
Principal Address ZIP Code: 10004

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
KAISER SAURBORN & MAIR, P.C. RETIREMENT PLAN 2023 133949601 2024-07-12 KAISER SAURBORN & MAIR, P.C. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541190
Sponsor’s telephone number 2123389100
Plan sponsor’s address 30 BROAD STREET, 37TH FLOOR, NEW YORK, NY, 10004
KAISER SAURBORN & MAIR, P.C. RETIREMENT PLAN 2022 133949601 2023-10-05 KAISER SAURBORN & MAIR, P.C. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541190
Sponsor’s telephone number 2123389100
Plan sponsor’s address 30 BROAD STREET, 37TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2023-10-05
Name of individual signing DAVID MAIR
KAISER SAURBORN & MAIR, P.C. RETIREMENT PLAN 2021 133949601 2022-09-09 KAISER SAURBORN & MAIR, P.C. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541190
Sponsor’s telephone number 2123389100
Plan sponsor’s address 30 BROAD STREET, 37TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2022-09-09
Name of individual signing DAVID MAIR
KAISER SAURBORN & MAIR, P.C. RETIREMENT PLAN 2020 133949601 2021-09-27 KAISER SAURBORN & MAIR, P.C. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541190
Sponsor’s telephone number 2123389100
Plan sponsor’s address 30 BROAD STREET, 37TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2021-09-27
Name of individual signing DAVID MAIR
KAISER SAURBORN & MAIR, P.C. RETIREMENT PLAN 2019 133949601 2020-07-20 KAISER SAURBORN & MAIR, P.C. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541190
Sponsor’s telephone number 2123389100
Plan sponsor’s address 30 BROAD STREET, 37TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing DAVID MAIR
KAISER SAURBORN & MAIR, P.C. RETIREMENT PLAN 2018 133949601 2019-10-03 KAISER SAURBORN & MAIR, P.C. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541190
Sponsor’s telephone number 2123389100
Plan sponsor’s address 30 BROAD STREET, 37TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2019-10-03
Name of individual signing DAVID MAIR
KAISER SAURBORN & MAIR, P.C. RETIREMENT PLAN 2017 133949601 2018-07-16 KAISER SAURBORN & MAIR, P.C. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541190
Sponsor’s telephone number 2123389100
Plan sponsor’s address 30 BROAD STREET, 37TH FLOOR, NEW YORK, NY, 10004
KAISER SAURBORN & MAIR, P.C. RETIREMENT PLAN 2016 133949601 2017-07-21 KAISER SAURBORN & MAIR, P.C. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541190
Sponsor’s telephone number 2123389100
Plan sponsor’s address 111 BROADWAY, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2017-07-21
Name of individual signing DAVID MAIR
KAISER SAURBORN & MAIR, P.C. RETIREMENT PLAN 2015 133949601 2016-06-30 KAISER SAURBORN & MAIR, P.C. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541190
Sponsor’s telephone number 2123389100
Plan sponsor’s address 111 BROADWAY, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2016-06-30
Name of individual signing DAVID MAIR
KAISER SAURBORN & MAIR, P.C. 401(K) PLAN 2014 133949601 2015-10-06 KAISER SAURBORN & MAIR, P.C. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541190
Sponsor’s telephone number 2123389100
Plan sponsor’s address 111 BROADWAY, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2015-10-06
Name of individual signing DAVID MAIR

Chief Executive Officer

Name Role Address
DANIEL J KAISER Chief Executive Officer 30 BROAD STREET, 37TH FLOOR, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 30 Broad Street, 37TH FLOOR, NEW YORK, NJ, United States, 10004

Agent

Name Role Address
DAVID N. MAIR Agent KAISER SAURBORN & MAIR, P.C., 20 EXCHANGE PLACE 43RD FLOOR, NEW YORK, NY, 10005

History

Start date End date Type Value
2024-07-13 2024-07-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-13 2024-07-13 Address 30 BROAD STREET, 37TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2018-05-31 2024-07-13 Address 30 BROAD STREET, 37TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2018-05-31 2024-07-13 Address 30 BROAD STREET, 37TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2007-06-12 2018-05-31 Address 20 EXCHANGE PLACE, 11TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2007-06-12 2018-05-31 Address 20 EXCHANGE PLACE, 11TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2007-06-12 2018-05-31 Address 20 EXCHANGE PLACE, 11TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2004-04-26 2024-07-13 Address KAISER SAURBORN & MAIR, P.C., 20 EXCHANGE PLACE 43RD FLOOR, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2003-06-05 2007-06-12 Address 20 EXCHANGE PLACE, 43RD FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2001-06-20 2003-06-05 Address 20 EXCHANGE PLACE, 43RD FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240713000275 2024-07-13 BIENNIAL STATEMENT 2024-07-13
210914001268 2021-09-14 BIENNIAL STATEMENT 2021-09-14
180531002012 2018-05-31 BIENNIAL STATEMENT 2017-06-01
070612003001 2007-06-12 BIENNIAL STATEMENT 2007-06-01
050811002057 2005-08-11 BIENNIAL STATEMENT 2005-06-01
040426000214 2004-04-26 CERTIFICATE OF CHANGE 2004-04-26
030605002474 2003-06-05 BIENNIAL STATEMENT 2003-06-01
010620002304 2001-06-20 BIENNIAL STATEMENT 2001-06-01
990719002147 1999-07-19 BIENNIAL STATEMENT 1999-06-01
970602000233 1997-06-02 CERTIFICATE OF INCORPORATION 1997-06-02

Related by officers

THE CORPORATION

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Related by address

30 BROAD STREET, 37TH FLOOR, NEW YORK, NY, United States, 10004

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Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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