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KARLEN, WILLIAMS, GRAYBILL ADVERTISING, INC.

Company Details

Name: KARLEN, WILLIAMS, GRAYBILL ADVERTISING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 1973 (51 years ago)
Entity Number: 236072
County: New York
Place of Formation: New York
Address: GAVIN MCELROY, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 200 WEST 41ST STREET, 15TH FLOOR, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036

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
KARLEN WILLIAMS GRAYBILL ADVERTISING 401(K) PLAN 2012 132769171 2013-09-23 KARLEN, WILLIAMS, GRAYBILL ADVERTISING 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-10-01
Business code 541800
Sponsor’s telephone number 2124149000
Plan sponsor’s mailing address 512 7TH AVENUE, 41ST FLOOR, NEW YORK, NY, 10018
Plan sponsor’s address 512 7TH AVENUE, 41ST FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 132769171
Plan administrator’s name KARLEN, WILLIAMS, GRAYBILL ADVERTISING
Plan administrator’s address 512 7TH AVENUE, 41ST FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2124149000

Number of participants as of the end of the plan year
Active participants 21
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 21
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-09-23
Name of individual signing DEBRA SULLIVAN
Valid signature Filed with authorized/valid electronic signature
KARLEN WILLIAMS GRAYBILL ADVERTISING 401(K) PLAN 2011 132769171 2012-10-12 KARLEN, WILLIAMS, GRAYBILL ADVERTISING 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-10-01
Business code 541800
Sponsor’s telephone number 2124149000
Plan sponsor’s mailing address 512 7TH AVENUE, 41ST FLOOR, NEW YORK, NY, 10018
Plan sponsor’s address 512 7TH AVENUE, 41ST FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 132769171
Plan administrator’s name KARLEN, WILLIAMS, GRAYBILL ADVERTISING
Plan administrator’s address 512 7TH AVENUE, 41ST FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2124149000

Number of participants as of the end of the plan year
Active participants 22
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 22
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing DEBRA SULLIVAN
Valid signature Filed with authorized/valid electronic signature
KARLEN WILLIAMS GRAYBILL ADVERTISING 401(K) PLAN 2010 132769171 2011-10-13 KARLEN, WILLIAMS, GRAYBILL ADVERTISING 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-10-01
Business code 541800
Sponsor’s telephone number 2124149000
Plan sponsor’s mailing address 512 7 TH AVENUE, 41ST FLOOR, NEW YORK, NY, 10018
Plan sponsor’s address 512 7 TH AVENUE, 41ST FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 132769171
Plan administrator’s name KARLEN, WILLIAMS, GRAYBILL ADVERTISING
Plan administrator’s address 512 7 TH AVENUE, 41ST FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2124149000

Number of participants as of the end of the plan year
Active participants 17
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 20
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing DEBRA SULLIVAN
Valid signature Filed with authorized/valid electronic signature
KARLEN WILLIAMS GRAYBILL ADVERTISING 401(K) PLAN 2009 132769171 2010-06-11 KARLEN, WILLIAMS, GRAYBILL ADVERTISING 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-10-01
Business code 541800
Sponsor’s telephone number 2124149000
Plan sponsor’s mailing address 512 7TH AVENUE, 41ST FLOOR, NEW YORK, NY, 10018
Plan sponsor’s address 512 7TH AVENUE, 41ST FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 132769171
Plan administrator’s name KARLEN, WILLIAMS, GRAYBILL ADVERTISING
Plan administrator’s address 512 7TH AVENUE, 41ST FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2124149000

Number of participants as of the end of the plan year
Active participants 16
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 17
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-06-11
Name of individual signing DEBRA SULLIVAN
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
FRANKFURT KURNIT KLEIN & SELZ PC DOS Process Agent GAVIN MCELROY, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JAMES R WILLIAMS III Chief Executive Officer 200 WEST 41ST STREET, 15TH FLOOR, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2024-02-08 2024-02-08 Address 200 WEST 41ST STREET, 15TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-12-03 2024-02-08 Address 200 WEST 41ST STREET, 15TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-12-03 2024-02-08 Address GAVIN MCELROY, 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2007-11-02 2019-12-03 Address 512 7TH AVE 41ST FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2007-11-02 2019-12-03 Address 512 7TH AVE 41ST FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2006-01-05 2019-12-03 Address GERALD H MORGANSTERN, 530 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2003-11-25 2007-11-02 Address 156 5TH AVE SUITE 300, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2003-11-25 2007-11-02 Address 156 5TH AVE SUITE 300, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2001-10-30 2003-11-25 Address 34 WEST 94TH STREET, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
1997-11-06 2006-01-05 Address KAGAN & ULBIC, 475 PARK AVE S, NEW YORK, NY, 10016, 6993, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240208001012 2024-02-08 BIENNIAL STATEMENT 2024-02-08
191203060853 2019-12-03 BIENNIAL STATEMENT 2019-10-01
131017006047 2013-10-17 BIENNIAL STATEMENT 2013-10-01
111025003001 2011-10-25 BIENNIAL STATEMENT 2011-10-01
091016002202 2009-10-16 BIENNIAL STATEMENT 2009-10-01
071102002888 2007-11-02 BIENNIAL STATEMENT 2007-10-01
060105002468 2006-01-05 BIENNIAL STATEMENT 2005-10-01
031125002736 2003-11-25 BIENNIAL STATEMENT 2003-10-01
C337681-2 2003-10-08 ASSUMED NAME CORP INITIAL FILING 2003-10-08
021107000431 2002-11-07 CERTIFICATE OF AMENDMENT 2002-11-07

Related by officers

FRANKFURT KURNIT KLEIN & SELZ PC

ADAM ELEND & JEFF MARKS LLC CHRISTOPHER STREET LLC DA BOUGIE BOUJEE DOWN PRODUCTIONS, LLC MUZZLE LLC YOLELE FOODS, INC. COUNTRY HOME INC. TVCHIC LLC HEAD BUTLER INC. LUXURY TELEVISION NETWORK LLC LOUGHLAN ADVISORY LLC

JAMES R WILLIAMS III

I.M. PRODUCTIONS, INC.

Related by address

No related companies by address

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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