| Name: | TODD KLEIN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 1999 (25 years ago) |
| Entity Number: | 2426892 |
| ZIP code: | 28278 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 6500 BALLYBAY DRIVE, CHARLOTTE, NC, United States, 28278 |
| Principal Address: | 1133 BROADWAY, SUITE 1321, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TODD KLEIN, INC. 401K PLAN | 2010 | 134081799 | 2011-03-17 | TODD KLEIN, INC. | 3 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 134081799 |
| Plan administrator’s name | TODD KLEIN, INC. |
| Plan administrator’s address | 27 WEST 24TH STREET, SUITE 802, NEW YORK, NY, 10010 |
| Administrator’s telephone number | 2124140001 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-17 |
| Name of individual signing | TODD KLEIN |
| Role | Employer/plan sponsor |
| Date | 2011-03-17 |
| Name of individual signing | TODD KLEIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 2124140001 |
| Plan sponsor’s address | 27 WEST 24TH STREET, SUITE 802, NEW YORK, NY, 10010 |
Plan administrator’s name and address
| Administrator’s EIN | 134081799 |
| Plan administrator’s name | TODD KLEIN, INC. |
| Plan administrator’s address | 27 WEST 24TH STREET, SUITE 802, NEW YORK, NY, 10010 |
| Administrator’s telephone number | 2124140001 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-24 |
| Name of individual signing | TODD KLEIN |
| Role | Employer/plan sponsor |
| Date | 2010-09-24 |
| Name of individual signing | TODD KLEIN |
| Name | Role | Address |
|---|---|---|
| TODD KLEIN | Chief Executive Officer | 1133 BROADWAY, STE 1321, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| PATRICK COLEMAN CPA, PLLC | DOS Process Agent | 6500 BALLYBAY DRIVE, CHARLOTTE, NC, United States, 28278 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-30 | 2017-09-28 | Address | 1201 BROADWAY, SUITE 801, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2013-12-30 | 2017-09-28 | Address | 1201 BROADWAY, STE 801, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2011-11-04 | 2013-12-30 | Address | 27 WEST 24TH ST, SUITE 802, NEW YORK, NY, 10010, 3204, USA (Type of address: Principal Executive Office) |
| 2003-10-17 | 2013-12-30 | Address | 27 WEST 24TH ST, STE 802, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2001-09-28 | 2011-11-04 | Address | 27 W 24TH ST, NEW YORK, NY, 10010, 3204, USA (Type of address: Principal Executive Office) |
| 2001-09-28 | 2003-10-17 | Address | 240 W 21ST ST, NEW YORK, NY, 10001, 3401, USA (Type of address: Chief Executive Officer) |
| 1999-10-07 | 2009-10-09 | Address | 630 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191025060218 | 2019-10-25 | BIENNIAL STATEMENT | 2019-10-01 |
| 170928006170 | 2017-09-28 | BIENNIAL STATEMENT | 2015-10-01 |
| 131230006354 | 2013-12-30 | BIENNIAL STATEMENT | 2013-10-01 |
| 111104002885 | 2011-11-04 | BIENNIAL STATEMENT | 2011-10-01 |
| 091009002160 | 2009-10-09 | BIENNIAL STATEMENT | 2009-10-01 |
| 071030002747 | 2007-10-30 | BIENNIAL STATEMENT | 2007-10-01 |
| 051123002078 | 2005-11-23 | BIENNIAL STATEMENT | 2005-10-01 |
| 031017002230 | 2003-10-17 | BIENNIAL STATEMENT | 2003-10-01 |
| 010928002663 | 2001-09-28 | BIENNIAL STATEMENT | 2001-10-01 |
| 991007000487 | 1999-10-07 | CERTIFICATE OF INCORPORATION | 1999-10-07 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
