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KATE RYAN INC.

Company Details

Name: KATE RYAN INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Apr 2002 (23 years ago) (Companies founded in April 2002)
Entity Number: 2755401
ZIP code: 10001 (Companies in New York, 10001)
County: New York
Place of Formation: New York
Address: 526 W 26TH ST, LOFT 5D, NEW YORK, NY, United States, 10001

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
KATE RYAN, INC. 401(K) PROFIT SHARING PLAN 2023 753068416 2024-05-02 KATE RYAN, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541400
Sponsor’s telephone number 2129295399
Plan sponsor’s address 526 WEST 26TH STREET, LOFT 5D, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-05-02
Name of individual signing KATE RYAN
KATE RYAN, INC. CASH BALANCE PLAN 2023 753068416 2024-05-02 KATE RYAN, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 2129295399
Plan sponsor’s address 526 WEST 26TH STREET, LOFT 5D, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-05-02
Name of individual signing KATE RYAN
KATE RYAN, INC. 401(K) PROFIT SHARING PLAN 2022 753068416 2023-07-18 KATE RYAN, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541400
Sponsor’s telephone number 2129295399
Plan sponsor’s address 526 WEST 26TH STREET, LOFT 5D, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing KATE RYAN
KATE RYAN, INC. CASH BALANCE PLAN 2022 753068416 2023-07-18 KATE RYAN, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 2129295399
Plan sponsor’s address 526 WEST 26TH STREET, LOFT 5D, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing KATE RYAN
KATE RYAN, INC. 401(K) PROFIT SHARING PLAN 2021 753068416 2022-04-21 KATE RYAN, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541400
Sponsor’s telephone number 2129295399
Plan sponsor’s address 526 WEST 26TH STREET, LOFT 5D, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-04-20
Name of individual signing KATE RYAN
KATE RYAN, INC. CASH BALANCE PLAN 2021 753068416 2022-03-24 KATE RYAN, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 2129295399
Plan sponsor’s address 526 WEST 26TH STREET, LOFT 5D, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-03-23
Name of individual signing KATE RYAN
KATE RYAN, INC. CASH BALANCE PLAN 2020 753068416 2021-06-23 KATE RYAN, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 2129295399
Plan sponsor’s address 526 WEST 26TH STREET, LOFT 5D, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-06-23
Name of individual signing KATE RYAN
KATE RYAN, INC. 401(K) PROFIT SHARING PLAN 2020 753068416 2021-06-24 KATE RYAN, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541400
Sponsor’s telephone number 2129295399
Plan sponsor’s address 526 WEST 26TH STREET, LOFT 5D, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-06-23
Name of individual signing KATE RYAN
KATE RYAN, INC. 401(K) PROFIT SHARING PLAN 2019 753068416 2020-07-09 KATE RYAN, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541400
Sponsor’s telephone number 2129295399
Plan sponsor’s address 333 HUDSON STREET - SUITE 1002, NEW YORK, NY, 100131006

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing KATE RYAN
KATE RYAN, INC. CASH BALANCE PLAN 2019 753068416 2020-06-16 KATE RYAN, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 2129295399
Plan sponsor’s address 333 HUDSON STREET, SUITE 1002, NEW YORK, NY, 100131006

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing KATE RYAN

Agent

Name Role Address
KATHLEEN RYAN Agent 20 WEST 86TH STREET, NEW YORK, NY, 10024

DOS Process Agent

Name Role Address
KATE RYAN INC. DOS Process Agent 526 W 26TH ST, LOFT 5D, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
KATE RYAN Chief Executive Officer 526 W 26TH ST, LOFT 5D, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2023-04-05 2023-04-05 Address 526 W 26TH ST, LOFT 5D, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-04-07 2023-04-05 Address 526 W 26TH ST, LOFT 5D, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2020-04-07 2023-04-05 Address 526 W 26TH ST, LOFT 5D, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2004-06-10 2020-04-07 Address 333 HUDSON ST, STE 1002, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2004-06-10 2020-04-07 Address 333 HUDSON ST, STE 1002, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2004-06-10 2020-04-07 Address 333 HUDSON ST, STE 1002, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2002-04-16 2004-06-10 Address 20 WEST 86TH STREET, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
2002-04-16 2023-04-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-04-16 2023-04-05 Address 20 WEST 86TH STREET, NEW YORK, NY, 10024, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230405002130 2023-04-05 BIENNIAL STATEMENT 2022-04-01
200407060439 2020-04-07 BIENNIAL STATEMENT 2020-04-01
180403006943 2018-04-03 BIENNIAL STATEMENT 2018-04-01
140428006401 2014-04-28 BIENNIAL STATEMENT 2014-04-01
120524002277 2012-05-24 BIENNIAL STATEMENT 2012-04-01
100429002065 2010-04-29 BIENNIAL STATEMENT 2010-04-01
080508003442 2008-05-08 BIENNIAL STATEMENT 2008-04-01
060418002078 2006-04-18 BIENNIAL STATEMENT 2006-04-01
040610002040 2004-06-10 BIENNIAL STATEMENT 2004-04-01
020416000534 2002-04-16 CERTIFICATE OF INCORPORATION 2002-04-16

Related by officers

KATHLEEN RYAN

HEINTZ GAS AND OIL COMPANY, INC. APPALACHIAN BASIN GAS & OIL, INC. SMALL WONDER, LTD. KATHLEEN M. RYAN, INC. KATHLEEN MARIE-THERESE INC 132 HILLCREST, LLC

KATE RYAN

KATE RYAN PHOTOGRAPHY INC.

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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