| Name: | KBRA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Sep 2010 (14 years ago) |
| Date of dissolution: | 14 Dec 2021 |
| Entity Number: | 3992015 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 845 THIRD AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10022 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7GD29 | Obsolete | Non-Manufacturer | 2015-09-24 | 2024-03-01 | 2022-01-25 | No data | |||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||
| POC | AJAY JUNNARKAR |
| Phone | +1 646-731-2344 |
| Address | 845 3RD AVE FL 4, NEW YORK, NY, 10022 6647, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2017-01-25 |
| CAGE number | 7PQV8 |
| Company Name | WHARF STREET RATINGS ACQUISITION LLC |
| CAGE Last Updated | 2023-04-30 |
| List of Offerors (1) | |
|---|---|
| CAGE number | 7GD54 |
| Owner Type | Immediate |
| Legal Business Name | KROLL BOND RATING AGENCY, INC. |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KBRA HOLDINGS, INC. 401K PROFIT SHARING PLAN TRUST | 2012 | 272484015 | 2013-04-29 | KBRA HOLDINGS, INC. | 48 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 272484015 |
| Plan administrator’s name | KBRA HOLDINGS, INC. |
| Plan administrator’s address | 599 LEXINGTON AVE, 12TH FLOOR, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 9172813245 |
Signature of
| Role | Plan administrator |
| Date | 2013-04-29 |
| Name of individual signing | AJAY JUNNARKAR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 9172813245 |
| Plan sponsor’s address | 599 LEXINGTON AVE, 12TH FLOOR, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 272484015 |
| Plan administrator’s name | KBRA HOLDINGS, INC. |
| Plan administrator’s address | 599 LEXINGTON AVE, 12TH FLOOR, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 9172813245 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-12 |
| Name of individual signing | AJAY JUNNARKAR |
| Name | Role | Address |
|---|---|---|
| KBRA HOLDINGS, INC. | DOS Process Agent | 845 THIRD AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JULES KROLL | Chief Executive Officer | 845 THIRD AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-11 | 2021-12-14 | Address | 845 THIRD AVENUE, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2012-09-11 | 2021-12-14 | Address | 845 THIRD AVENUE, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2010-09-02 | 2012-09-11 | Address | 599 LEXINGTON AVE., 12TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211214002325 | 2021-12-14 | CERTIFICATE OF TERMINATION | 2021-12-14 |
| 160907006770 | 2016-09-07 | BIENNIAL STATEMENT | 2016-09-01 |
| 140911006231 | 2014-09-11 | BIENNIAL STATEMENT | 2014-09-01 |
| 120911006609 | 2012-09-11 | BIENNIAL STATEMENT | 2012-09-01 |
| 110114000705 | 2011-01-14 | CERTIFICATE OF AMENDMENT | 2011-01-14 |
| 100902000772 | 2010-09-02 | APPLICATION OF AUTHORITY | 2010-09-02 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
