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  5. CLINTON KELLY INC.

CLINTON KELLY INC.

Company Details

Name: CLINTON KELLY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 2007 (18 years ago)
Entity Number: 3482691
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 105 HUDSON STREET, STE 412, NEW YORK, NY, United States, 10013

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
CLINTON KELLY INC. PENSION PLAN 2023 208548332 2024-10-07 CLINTON KELLY INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 711510
Sponsor’s telephone number 9175234761
Plan sponsor’s address 105 HUDSON STREET, SUITE 412, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2024-10-07
Name of individual signing CLINTON KELLY
Valid signature Filed with authorized/valid electronic signature
CLINTON KELLY INC. 401(K) PLAN 2023 208548332 2024-10-07 CLINTON KELLY INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711510
Sponsor’s telephone number 9175234761
Plan sponsor’s address 105 HUDSON STREET, SUITE 412, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2024-10-07
Name of individual signing CLINTON KELLY
Valid signature Filed with authorized/valid electronic signature
CLINTON KELLY INC. PENSION PLAN 2022 208548332 2023-08-24 CLINTON KELLY INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 711510
Sponsor’s telephone number 9175234761
Plan sponsor’s address 105 HUDSON STREET, SUITE 412, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2023-08-24
Name of individual signing CLINTON KELLY
CLINTON KELLY INC. 401(K) PLAN 2022 208548332 2023-08-24 CLINTON KELLY INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711510
Sponsor’s telephone number 9175234761
Plan sponsor’s address 105 HUDSON STREET, SUITE 412, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2023-08-24
Name of individual signing CLINTON KELLY
CLINTON KELLY INC. 401(K) PLAN 2021 208548332 2022-10-11 CLINTON KELLY INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711510
Sponsor’s telephone number 9175234761
Plan sponsor’s address 105 HUDSON STREET, SUITE 412, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing CLINTON KELLY
CLINTON KELLY INC. PENSION PLAN 2021 208548332 2022-10-11 CLINTON KELLY INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 711510
Sponsor’s telephone number 9175234761
Plan sponsor’s address 105 HUDSON STREET, SUITE 412, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing CLINTON KELLY
CLINTON KELLY INC. 401(K) PLAN 2020 208548332 2021-08-25 CLINTON KELLY INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711510
Sponsor’s telephone number 9175234761
Plan sponsor’s address 105 HUDSON STREET, SUITE 412, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2021-08-24
Name of individual signing CLINTON KELLY
CLINTON KELLY INC. PENSION PLAN 2020 208548332 2021-08-25 CLINTON KELLY INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 711510
Sponsor’s telephone number 9175234761
Plan sponsor’s address 105 HUDSON STREET, SUITE 412, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2021-08-24
Name of individual signing CLINTON KELLY
CLINTON KELLY INC. 401(K) PLAN 2019 208548332 2020-10-14 CLINTON KELLY INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711510
Sponsor’s telephone number 9175234761
Plan sponsor’s address 105 HUDSON STREET, SUITE 412, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing CLINTON KELLY
CLINTON KELLY INC. PENSION PLAN 2019 208548332 2020-10-14 CLINTON KELLY INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 711510
Sponsor’s telephone number 9175234761
Plan sponsor’s address 105 HUDSON STREET, SUITE 412, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing CLINTON KELLY

Chief Executive Officer

Name Role Address
CLINTON KELLY Chief Executive Officer 105 HUDSON STREET, STE 412, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
CLINTON KELLY INC. DOS Process Agent 105 HUDSON STREET, STE 412, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2019-02-06 2021-02-05 Address 210 EAST 58TH STREET, 7A, 7A, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2015-02-02 2019-02-06 Address 105 HUDSON STREET, STE 412, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2013-02-07 2015-02-02 Address 105 HUDSON STREET, STE 412, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2013-02-07 2015-02-02 Address 105 HUDSON STREET, STE 412, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2013-02-07 2015-02-02 Address 105 HUDSON STREET, STE 412, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2010-12-30 2013-02-07 Address 22 EAST 21ST ST, STE 6F, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2010-12-30 2013-02-07 Address 22 EAST 21ST ST, STE 6 F, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2010-12-21 2013-02-07 Address 22 EAST 21ST STREET, SUITE 6F, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2009-03-19 2010-12-30 Address 7 HARRISON STREET, 4B, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2009-03-19 2010-12-30 Address 7 HARRISON STREET, #4B, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210205060731 2021-02-05 BIENNIAL STATEMENT 2021-02-01
190206060882 2019-02-06 BIENNIAL STATEMENT 2019-02-01
170201006871 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150202006852 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130207006409 2013-02-07 BIENNIAL STATEMENT 2013-02-01
110517002048 2011-05-17 BIENNIAL STATEMENT 2011-02-01
101230002240 2010-12-30 AMENDMENT TO BIENNIAL STATEMENT 2010-02-01
101221000038 2010-12-21 CERTIFICATE OF CHANGE 2010-12-21
090319002794 2009-03-19 BIENNIAL STATEMENT 2009-02-01
070228000460 2007-02-28 CERTIFICATE OF INCORPORATION 2007-02-28

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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