| Name: | KCCI, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 1976 (49 years ago) (Companies founded in March 1976) |
| Entity Number: | 395631 |
| ZIP code: | 07302 (Companies in Nassau, 07302) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 66 YORK STREET, JERSEY CITY, NJ, United States, 07302 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 20081 | 66 YORK STREET, 3RD FLOOR, JERSEY CITY, NJ, 07302 | 66 YORK STREET, 3RD FLOOR, JERSEY CITY, NJ, 07302 | 212-430-5934 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Form type | X-17A-5 |
| File number | 008-20629 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-02-20
| Form type | FOCUSN |
| File number | 008-20629 |
| Filing date | 2013-02-20 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-04-11
| Form type | X-17A-5/A |
| File number | 008-20629 |
| Filing date | 2012-04-11 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-02-27
| Form type | X-17A-5 |
| File number | 008-20629 |
| Filing date | 2012-02-27 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-28
| Form type | X-17A-5 |
| File number | 008-20629 |
| Filing date | 2011-02-28 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | X-17A-5 |
| File number | 008-20629 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-02-27
| Form type | X-17A-5 |
| File number | 008-20629 |
| Filing date | 2009-02-27 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-28
| Form type | X-17A-5 |
| File number | 008-20629 |
| Filing date | 2008-02-28 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-28
| Form type | X-17A-5 |
| File number | 008-20629 |
| Filing date | 2007-02-28 |
| Reporting date | 2006-12-31 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KCCI, LTD. 401(K) PLAN | 2010 | 222112574 | 2011-06-14 | KCCI, LTD. | 17 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 222112574 |
| Plan administrator’s name | KCCI, LTD. |
| Plan administrator’s address | 80 MAIDEN LANE, SUITE 2201, NEW YORK, NY, 10038 |
| Administrator’s telephone number | 2127327150 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-14 |
| Name of individual signing | MARK NAUMAN |
| Role | Employer/plan sponsor |
| Date | 2011-06-14 |
| Name of individual signing | MARK NAUMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-09-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 2127327150 |
| Plan sponsor’s address | 80 MAIDEN LANE, SUITE 2201, NEW YORK, NY, 10038 |
Plan administrator’s name and address
| Administrator’s EIN | 222112574 |
| Plan administrator’s name | KCCI, LTD. |
| Plan administrator’s address | 80 MAIDEN LANE, SUITE 2201, NEW YORK, NY, 10038 |
| Administrator’s telephone number | 2127327150 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-19 |
| Name of individual signing | MARK A NAUMAN |
| Role | Employer/plan sponsor |
| Date | 2010-07-19 |
| Name of individual signing | MARK A NAUMAN |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 66 YORK STREET, JERSEY CITY, NJ, United States, 07302 |
| Name | Role | Address |
|---|---|---|
| MARK A NAUMAN | Chief Executive Officer | 66 YORK STREET, JERSEY CITY, NJ, United States, 07302 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-05 | 2012-09-10 | Address | 80 MAIDEN LANE STE 2201, NEW YORK, NY, 10038, 4811, USA (Type of address: Service of Process) |
| 2006-04-05 | 2012-09-10 | Address | MARK A NAUMAN, 80 MAIDEN LANE STE 2201, NEW YORK, NY, 10038, 4811, USA (Type of address: Chief Executive Officer) |
| 2006-04-05 | 2012-09-10 | Address | 80 MAIDEN LANE STE 2201, NEW YORK, NY, 10038, 4811, USA (Type of address: Principal Executive Office) |
| 1990-03-07 | 2006-03-23 | Name | KELLY & CHRISTENSEN, INC. |
| 1989-11-03 | 1990-03-07 | Name | KELLY, CARROLL & CHRISTENSEN INC. |
| 1989-10-05 | 1989-11-03 | Name | GLOBAL EXECUTION SERVICES INC. |
| 1976-03-30 | 2006-04-05 | Address | 15 WOODLAND DR., SANDS POINT, NY, 11050, USA (Type of address: Service of Process) |
| 1976-03-30 | 1989-10-05 | Name | F. A. CHRISTENSEN, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120910002255 | 2012-09-10 | BIENNIAL STATEMENT | 2012-03-01 |
| 100402002814 | 2010-04-02 | BIENNIAL STATEMENT | 2010-03-01 |
| 080304003262 | 2008-03-04 | BIENNIAL STATEMENT | 2008-03-01 |
| 20071001063 | 2007-10-01 | ASSUMED NAME LLC INITIAL FILING | 2007-10-01 |
| 060405002653 | 2006-04-05 | BIENNIAL STATEMENT | 2006-03-01 |
| 060323000308 | 2006-03-23 | CERTIFICATE OF AMENDMENT | 2006-03-23 |
| C115465-3 | 1990-03-07 | CERTIFICATE OF AMENDMENT | 1990-03-07 |
| C093729-3 | 1990-01-05 | CERTIFICATE OF AMENDMENT | 1990-01-05 |
| C072738-2 | 1989-11-03 | CERTIFICATE OF AMENDMENT | 1989-11-03 |
| C062656-2 | 1989-10-05 | CERTIFICATE OF AMENDMENT | 1989-10-05 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
