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KAHN GORDON TIMKO & RODRIQUES, P.C.

Company Details

Name: KAHN GORDON TIMKO & RODRIQUES, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 03 Aug 1998 (26 years ago)
Entity Number: 2284964
County: New York
Place of Formation: New York
Address: 20 VESEY ST, STE 300, NEW YORK, NY, United States, 10007
Address ZIP Code: 10007
Principal Address: 20 VESEY ST STE 300, NEW YORK, NY, United States, 10007
Principal Address ZIP Code: 10007

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
KAHN GORDON TIMKO & RODRIQUES, P. C. DEFINED BENEFIT PLAN 2022 134018307 2024-02-14 KAHN GORDON TIMKO & RODRIQUES, P.C. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 2122332040
Plan sponsor’s address 20 VESEY ST RM 300, NEW YORK, NY, 100074242
KGTRPC PROFIT SHARING PLAN 2022 134018307 2024-02-14 KAHN GORDON TIMKO & RODRIQUES P.C. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-01
Business code 541110
Sponsor’s telephone number 2122332040
Plan sponsor’s address 20 VESEY STREET RM 300, NEW YORK, NY, 100074242
KGTRPC PROFIT SHARING PLAN 2021 134018307 2022-06-29 KAHN GORDON TIMKO & RODRIQUES, P.C. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-01
Business code 541110
Sponsor’s telephone number 2122332040
Plan sponsor’s address 20 VESEY STREET, RM. 300, NEW YORK, NY, 100074242
KAHN GORDON TIMKO & RODRIQUES, P.C. DEFINED BENEFIT PLAN 2021 134018307 2022-06-29 KAHN GORDON TIMKO & RODRIQUES, P.C. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 2122332040
Plan sponsor’s address 20 VESEY ST RM 300, NEW YORK, NY, 100074242
KGTRPC PROFIT SHARING PLAN 2020 134018307 2021-07-13 KAHN GORDON TIMKO & RODRIQUES, P.C. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-01
Business code 541110
Sponsor’s telephone number 2122332040
Plan sponsor’s address 20 VESEY STREET, RM. 300, NEW YORK, NY, 100074242
KAHN GORDON TIMKO & RODRIQUES, P.C. DEFINED BENEFIT PLAN 2020 134018307 2021-07-09 KAHN GORDON TIMKO & RODRIQUES, P.C. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 2122332040
Plan sponsor’s address 20 VESEY ST RM 300, NEW YORK, NY, 100074242
KGTRPC PROFIT SHARING PLAN 2019 134018307 2020-10-07 KAHN GORDON TIMKO & RODRIQUES, P.C. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-01
Business code 541110
Sponsor’s telephone number 2122332040
Plan sponsor’s address 20 VESEY STREET, RM. 300, NEW YORK, NY, 100074242
KAHN GORDON TIMKO & RODRIQUES, P.C. DEFINED BENEFIT PLAN 2019 134018307 2020-09-28 KAHN GORDON TIMKO & RODRIQUES, P.C. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 2122332040
Plan sponsor’s address 20 VESEY ST RM 300, NEW YORK, NY, 100074242
KAHN GORDON TIMKO & RODRIQUES, P.C. DEFINED BENEFIT PLAN 2018 134018307 2019-08-09 KAHN GORDON TIMKO & RODRIQUES, P.C. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 2122332040
Plan sponsor’s address 20 VESEY ST RM 300, NEW YORK, NY, 100074242
KGTRPC PROFIT SHARING PLAN 2018 134018307 2019-08-09 KAHN GORDON TIMKO & RODRIQUES, P.C. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-01
Business code 541110
Sponsor’s telephone number 2122332040
Plan sponsor’s address 20 VESEY STREET, RM. 300, NEW YORK, NY, 100074242

Chief Executive Officer

Name Role Address
NICHOLAS I TIMKO Chief Executive Officer 20 VESEY ST STE 300, NEW YORK, NY, United States, 10007

DOS Process Agent

Name Role Address
KAHN GORDON TIMKO & RODRIQUES, P.C. DOS Process Agent 20 VESEY ST, STE 300, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2006-08-01 2020-09-29 Address 20 VESEY ST, STE 300, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2002-07-22 2006-08-01 Address 20 VESEY ST 3RD FL, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2002-07-22 2006-08-01 Address 20 VESEY ST, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2002-07-22 2006-08-01 Address 20 VESEY ST 3RD FL, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
2000-07-27 2002-07-22 Address 30 VESEY ST., NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2000-07-27 2002-07-22 Address 30 VESEY ST., NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
2000-07-27 2002-07-22 Address 30 VESEY ST., NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1998-08-03 2000-07-27 Address 30 VESEY STREET, 7TH FL, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221212001329 2022-12-12 BIENNIAL STATEMENT 2022-08-01
200929060409 2020-09-29 BIENNIAL STATEMENT 2020-08-01
171129006289 2017-11-29 BIENNIAL STATEMENT 2016-08-01
120816002357 2012-08-16 BIENNIAL STATEMENT 2012-08-01
100823002842 2010-08-23 BIENNIAL STATEMENT 2010-08-01
080805003333 2008-08-05 BIENNIAL STATEMENT 2008-08-01
060801002351 2006-08-01 BIENNIAL STATEMENT 2006-08-01
040907002008 2004-09-07 BIENNIAL STATEMENT 2004-08-01
020722002069 2002-07-22 BIENNIAL STATEMENT 2002-08-01
000727002524 2000-07-27 BIENNIAL STATEMENT 2000-08-01

Related by officers

NICHOLAS I TIMKO

NICHOLAS I. TIMKO, P.C. TIMKO, ENGLE & YOUNG P.C.

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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