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  5. DONNA KLEIN & ASSOCIATES INC.

DONNA KLEIN & ASSOCIATES INC.

Company Details

Name: DONNA KLEIN & ASSOCIATES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Sep 1997 (27 years ago)
Entity Number: 2176888
ZIP code: 10605
County: Westchester
Place of Formation: New York
Address: 280 MAMARONECK AVE STE 110, WHITE PLAINS, NY, United States, 10605

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
DONNA KLEIN & ASSOCIATES INC 401(K) PLAN 2013 133967436 2014-10-10 DONNA KLEIN & ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-02
Business code 621340
Sponsor’s telephone number 9146863116
Plan sponsor’s address 690 NORTH BROADWAY, STE GL2, WHITE PLAINS, NY, 10603

Signature of
Role Plan administrator
Date 2014-10-10
Name of individual signing DONNA KLEIN
DONNA KLEIN & ASSOCIATES INC 401(K) PLAN 2012 133967436 2013-07-08 DONNA KLEIN & ASSOCIATES, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-02
Business code 621340
Sponsor’s telephone number 9146863116
Plan sponsor’s address 690 NORTH BROADWAY STE GL2, WHITE PLAINS, NY, 10603

Signature of
Role Plan administrator
Date 2013-07-08
Name of individual signing DONNA KLEIN
DONNA KLEIN & ASSOCIATES INC 401(K) PLAN 2011 133967436 2012-07-18 DONNA KLEIN & ASSOCIATES, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-02
Business code 621340
Sponsor’s telephone number 9146863116
Plan sponsor’s address 690 NORTH BROADWAY STE GL2, WHITE PLAINS, NY, 10603

Plan administrator’s name and address
Administrator’s EIN 133967436
Plan administrator’s name DONNA KLEIN & ASSOCIATES, INC
Plan administrator’s address 690 NORTH BROADWAY STE GL2, WHITE PLAINS, NY, 10603
Administrator’s telephone number 9146863116

Signature of
Role Plan administrator
Date 2012-06-19
Name of individual signing DONNA KLEIN
DONNA KLEIN & ASSOCIATES INC 401(K) PLAN 2011 133967436 2012-06-19 DONNA KLEIN & ASSOCIATES, INC 2
Three-digit plan number (PN) 001
Effective date of plan 2004-07-02
Business code 621340
Sponsor’s telephone number 9146863116
Plan sponsor’s address 690 NORTH BROADWAY STE GL2, WHITE PLAINS, NY, 10603

Plan administrator’s name and address
Administrator’s EIN 133967436
Plan administrator’s name DONNA KLEIN & ASSOCIATES, INC
Plan administrator’s address 690 NORTH BROADWAY STE GL2, WHITE PLAINS, NY, 10603
Administrator’s telephone number 9146863116

Signature of
Role Plan administrator
Date 2012-06-19
Name of individual signing DONNA KLEIN
DONNA KLEIN & ASSOCIATES INC 401(K) PLAN 2010 133967436 2011-09-06 DONNA KLEIN & ASSOCIATES, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-02
Business code 621340
Sponsor’s telephone number 9146863116
Plan sponsor’s address 690 NORTH BROADWAY STE GL2, WHITE PLAINS, NY, 10603

Plan administrator’s name and address
Administrator’s EIN 133967436
Plan administrator’s name DONNA KLEIN & ASSOCIATES, INC
Plan administrator’s address 690 NORTH BROADWAY STE GL2, WHITE PLAINS, NY, 10603
Administrator’s telephone number 9146863116

Signature of
Role Plan administrator
Date 2011-09-06
Name of individual signing DONNA KLEIN
DONNA KLEIN & ASSOCIATES INC 401(K) PLAN 2009 133967436 2010-07-21 DONNA KLEIN & ASSOCIATES INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-02
Business code 621340
Sponsor’s telephone number 9146863116
Plan sponsor’s address 690 N BROADWAY STE GL2, WHITE PLAINS, NY, 106032417

Plan administrator’s name and address
Administrator’s EIN 133967436
Plan administrator’s name DONNA KLEIN & ASSOCIATES INC
Plan administrator’s address 690 N BROADWAY STE GL2, WHITE PLAINS, NY, 106032417
Administrator’s telephone number 9146863116

Signature of
Role Plan administrator
Date 2010-07-21
Name of individual signing DONNA KLEIN
Role Employer/plan sponsor
Date 2010-07-21
Name of individual signing DONNA KLEIN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 280 MAMARONECK AVE STE 110, WHITE PLAINS, NY, United States, 10605

Chief Executive Officer

Name Role Address
DONNA KLEIN Chief Executive Officer 280 MAMARONECK AVE STE 110, WHITE PLAINS, NY, United States, 10605

History

Start date End date Type Value
1999-10-06 2005-11-09 Address 16 DELLWOOD ROAD, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
1999-10-06 2005-11-09 Address 16 DELLWOOD ROAD, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office)
1999-10-06 2005-11-09 Address 16 DELLWOOD ROAD, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)
1997-09-03 1999-10-06 Address 400 HIGHPOINT DR., STE. 405, HARTSDALE, NY, 10530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070928002097 2007-09-28 BIENNIAL STATEMENT 2007-09-01
051109002708 2005-11-09 BIENNIAL STATEMENT 2005-09-01
030909002368 2003-09-09 BIENNIAL STATEMENT 2003-09-01
010830002148 2001-08-30 BIENNIAL STATEMENT 2001-09-01
991006002591 1999-10-06 BIENNIAL STATEMENT 1999-09-01
970903000382 1997-09-03 CERTIFICATE OF INCORPORATION 1997-09-03

Related by officers

THE CORPORATION

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DONNA KLEIN

BOOKS UNLIMITED, INC. DKNY ENTERPRISES INC.

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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