| Name: | GUSRAE KAPLAN NUSBAUM PLLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Feb 2000 (25 years ago) |
| Entity Number: | 2476796 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 120 WALL STREET, 25TH FLOOR, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GKB'S 401(K) PLAN | 2012 | 132874725 | 2013-07-31 | GUSRAE KAPLAN NUSBAUM PLLC | 40 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 132874725 |
| Plan administrator’s name | GUSRAE KAPLAN NUSBAUM PLLC |
| Plan administrator’s address | 120 WALL STREET, NEW YORK, NY, 10005 |
| Administrator’s telephone number | 2122691400 |
Number of participants as of the end of the plan year
| Active participants | 35 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 6 |
| 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 | 2013-07-31 |
| Name of individual signing | KATHERINE LEATON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-07-31 |
| Name of individual signing | MARTIN KAPLAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-03-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 2122691400 |
| Plan sponsor’s mailing address | 120 WALL STREET, NEW YORK, NY, 10005 |
| Plan sponsor’s address | 120 WALL STREET, NEW YORK, NY, 10005 |
Plan administrator’s name and address
| Administrator’s EIN | 132874725 |
| Plan administrator’s name | GUSRAE KAPLAN NUSBAUM PLLC |
| Plan administrator’s address | 120 WALL STREET, NEW YORK, NY, 10005 |
| Administrator’s telephone number | 2122691400 |
Number of participants as of the end of the plan year
| Active participants | 33 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 7 |
| 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 | 18 |
| 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 | 2012-08-07 |
| Name of individual signing | KATHERINE LEATON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MARTIN H. KAPLAN, ESQ. | DOS Process Agent | 120 WALL STREET, 25TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-02-10 | 2024-02-01 | Address | 120 WALL STREET, 25TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2005-01-03 | 2011-09-29 | Name | GUSRAE, KAPLAN, BRUNO & NUSBAUM PLLC |
| 2000-02-23 | 2005-01-03 | Name | GUSRAE, KAPLAN & BRUNO, A PLLC |
| 2000-02-23 | 2020-02-10 | Address | 120 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201037869 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 221117002105 | 2022-11-17 | BIENNIAL STATEMENT | 2022-02-01 |
| 200210060541 | 2020-02-10 | BIENNIAL STATEMENT | 2020-02-01 |
| 140221006072 | 2014-02-21 | BIENNIAL STATEMENT | 2014-02-01 |
| 120330002045 | 2012-03-30 | BIENNIAL STATEMENT | 2012-02-01 |
| 110929000018 | 2011-09-29 | CERTIFICATE OF AMENDMENT | 2011-09-29 |
| 100304002707 | 2010-03-04 | BIENNIAL STATEMENT | 2010-02-01 |
| 080221002640 | 2008-02-21 | BIENNIAL STATEMENT | 2008-02-01 |
| 060131002060 | 2006-01-31 | BIENNIAL STATEMENT | 2006-02-01 |
| 050103000750 | 2005-01-03 | CERTIFICATE OF AMENDMENT | 2005-01-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
