| Name: | K SQUARED HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 2006 (18 years ago) (Companies founded in September 2006) |
| Entity Number: | 3412746 |
| ZIP code: | 10007 (Companies in New York, 10007) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 100 CHURCH ST, SUITE 800, NEW YORK, NY, United States, 10007 |
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| K SQUARED HOLDINGS, INC. 401(K) PLAN | 2023 | 205586966 | 2024-06-24 | K SQUARED HOLDINGS, INC. | 5 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-24 |
| Name of individual signing | DEBORAH KAUFMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 9172090340 |
| Plan sponsor’s address | 100 CHURCH STREET 8TH FLOOR, NEW YORK, NY, 10007 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-10 |
| Name of individual signing | DEBORAH KAUFMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 9172090340 |
| Plan sponsor’s address | 100 CHURCH STREET 8TH FLOOR, NEW YORK, NY, 10007 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-21 |
| Name of individual signing | DEB KAUFMAN |
| Name | Role | Address |
|---|---|---|
| DEBORAH KAUFMAN | Chief Executive Officer | 100 CHURCH ST, SUITE 800, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 CHURCH ST, SUITE 800, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-08 | 2019-10-18 | Address | 545 8TH AVENUE, STE 401, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2009-03-24 | 2011-06-08 | Address | 545 8TH AVENUE, STE 401, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2009-03-24 | 2019-10-18 | Address | 545 8TH AVENUE, STE 401, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2007-08-22 | 2019-10-18 | Address | 545 8TH AVENUE SUITE 401, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2006-09-14 | 2007-08-22 | Address | 150 NASSAU STREET SUITE 10C, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2006-09-14 | 2024-10-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191018002011 | 2019-10-18 | BIENNIAL STATEMENT | 2018-09-01 |
| 110608002294 | 2011-06-08 | BIENNIAL STATEMENT | 2010-09-01 |
| 110318000220 | 2011-03-18 | CERTIFICATE OF AMENDMENT | 2011-03-18 |
| 090324002019 | 2009-03-24 | BIENNIAL STATEMENT | 2008-09-01 |
| 070822000593 | 2007-08-22 | CERTIFICATE OF CHANGE | 2007-08-22 |
| 060914000884 | 2006-09-14 | CERTIFICATE OF INCORPORATION | 2006-09-14 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
