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  5. JOHN KRISTIANSEN NEW YORK INC.

JOHN KRISTIANSEN NEW YORK INC.

Company Details

Name: JOHN KRISTIANSEN NEW YORK INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Oct 2003 (21 years ago)
Entity Number: 2969109
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 60 WEST 38TH ST, 3RD FLR, NEW YORK, NY, United States, 10018
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1

Share Par Value 0.001

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JOHN KRISTIANSEN NEW YORK 401(K) PLAN 2023 050596297 2024-05-08 JOHN KRISTIANSEN NEW YORK, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 315990
Sponsor’s telephone number 7186077444
Plan sponsor’s address 60 WEST 38TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-08
Name of individual signing QIAN LIU
JOHN KRISTIANSEN NEW YORK 401(K) PLAN 2022 050596297 2023-05-30 JOHN KRISTIANSEN NEW YORK, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 315990
Sponsor’s telephone number 7186077444
Plan sponsor’s address 60 WEST 38TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing CHRISTINE RIMER
JOHN KRISTIANSEN NEW YORK INC 401(K) PROFIT SHARING PLAN AND TRUST 2021 050596297 2022-07-25 JOHN KRISTIANSEN NEW YORK INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 2123881097
Plan sponsor’s address 60 WEST 38TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing BRIAN BLYTHE
JOHN KRISTIANSEN NEW YORK INC 401(K) PROFIT SHARING PLAN AND TRUST 2020 050596297 2021-08-02 JOHN KRISTIANSEN NEW YORK INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 2123881097
Plan sponsor’s address 60 WEST 38TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-08-02
Name of individual signing BRIAN BLYTHE
JOHN KRISTIANSEN NEW YORK INC 401(K) PROFIT SHARING PLAN AND TRUST 2019 050596297 2020-07-20 JOHN KRISTIANSEN NEW YORK INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 2123881097
Plan sponsor’s address 60 WEST 38TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing BRIAN BLYTHE
JOHN KRISTIANSEN NEW YORK INC 401(K) PROFIT SHARING PLAN AND TRUST 2018 050596297 2019-06-27 JOHN KRISTIANSEN NEW YORK INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 2123881097
Plan sponsor’s address 60 WEST 38TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-06-27
Name of individual signing BRIAN BLYTHE
JOHN KRISTIANSEN NEW YORK INC 401(K) PROFIT SHARING PLAN AND TRUST 2017 050596297 2018-07-16 JOHN KRISTIANSEN NEW YORK INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 2123881097
Plan sponsor’s address 60 WEST 38TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing BRIAN BLYTHE
JOHN KRISTIANSEN NEW YORK INC 401(K) PROFIT SHARING PLAN AND TRUST 2016 050596297 2017-07-24 JOHN KRISTIANSEN NEW YORK INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 2123881097
Plan sponsor’s address 60 WEST 38TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing BRIAN BLYTHE
JOHN KRISTIANSEN NEW YORK INC 401(K) PROFIT SHARING PLAN AND TRUST 2015 050596297 2016-10-13 JOHN KRISTIANSEN NEW YORK INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 2123881097
Plan sponsor’s address 60 WEST 38TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing BRIAN BLYTHE
JOHN KRISTIANSEN NEW YORK INC 401(K) PROFIT SHARING PLAN AND TRUST 2014 050596297 2015-07-21 JOHN KRISTIANSEN NEW YORK INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 2123881097
Plan sponsor’s address 60 WEST 38TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing BRIAN BLYTHE
Role Employer/plan sponsor
Date 2015-07-21
Name of individual signing BRIAN BLYTHE

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JOHN KRISTIANSEN Chief Executive Officer 60 WEST 38TH ST, 3RD FLR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2012-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-10-09 2013-10-21 Address 60 WEST 38TH ST, 3RD FLR EAST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2007-10-09 2013-10-21 Address 60 WEST 38TH ST, 3RD FLR EAST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2005-12-07 2007-10-09 Address 665 BROADWAY, STE 403, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2005-12-07 2007-10-09 Address 665 BROADWAY, STE 403, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2003-10-24 2012-08-24 Address 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-10-24 2012-09-20 Address 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-88985 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-88984 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171012006179 2017-10-12 BIENNIAL STATEMENT 2017-10-01
131021006615 2013-10-21 BIENNIAL STATEMENT 2013-10-01
120920001025 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20
120824001412 2012-08-24 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-24
111021002329 2011-10-21 BIENNIAL STATEMENT 2011-10-01
090930002251 2009-09-30 BIENNIAL STATEMENT 2009-10-01
071009002533 2007-10-09 BIENNIAL STATEMENT 2007-10-01
051207002956 2005-12-07 BIENNIAL STATEMENT 2005-10-01

Related by officers

NATIONAL REGISTERED AGENTS, INC.

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JOHN KRISTIANSEN

JM KRISTIANSEN TRUCKING INC.

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

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Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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