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KIMBA INDUSTRIES INC.

Company Details

Name: KIMBA INDUSTRIES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jun 2011 (13 years ago)
Entity Number: 4105378
County: Nassau
Place of Formation: New York
Address: 424 Jackson Avenue, West Hempstead, NY, United States, 11552
Address ZIP Code: 11552
Principal Address: 424 JACKSON AVE, WEST HEMPSTEAD, NY, United States, 11552
Principal Address ZIP Code: 11552

Contact Details

Phone +1 917-364-4911

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
KIMBA INDUSTRIES 401K PLAN 2023 383847106 2024-07-22 KIMBA INDUSTRIES INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-01
Business code 238300
Sponsor’s telephone number 9173644911
Plan sponsor’s address 424 JACKSON AVENUE, WEST HEMPSTEAD, NY, 11552

Signature of

Role Plan administrator
Date 2024-07-22
Name of individual signing DAVID LINDER
KIMBA INDUSTRIES 401K PLAN 2022 383847106 2023-06-08 KIMBA INDUSTRIES INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-01
Business code 238300
Sponsor’s telephone number 9173644911
Plan sponsor’s address 424 JACKSON AVENUE, WEST HEMPSTEAD, NY, 11552

Signature of

Role Plan administrator
Date 2023-06-08
Name of individual signing DAVID LINDER
KIMBA INDUSTRIES 401K PLAN 2021 383847106 2022-07-01 KIMBA INDUSTRIES INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-01
Business code 238300
Sponsor’s telephone number 9173644911
Plan sponsor’s address 424 JACKSON AVENUE, WEST HEMPSTEAD, NY, 11552

Signature of

Role Plan administrator
Date 2022-07-01
Name of individual signing DAVID LINDER
KIMBA INDUSTRIES 401K PLAN 2020 383847106 2022-07-01 KIMBA INDUSTRIES INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-01
Business code 238300
Sponsor’s telephone number 9173644911
Plan sponsor’s address 424 JACKSON AVENUE, WEST HEMPSTEAD, NY, 11552

Signature of

Role Plan administrator
Date 2022-07-01
Name of individual signing DAVID LINDER
KIMBA INDUSTRIES 401K PLAN 2019 383847106 2022-07-01 KIMBA INDUSTRIES INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-01
Business code 238300
Sponsor’s telephone number 9173644911
Plan sponsor’s address 424 JACKSON AVENUE, WEST HEMPSTEAD, NY, 11552

Signature of

Role Plan administrator
Date 2022-07-01
Name of individual signing DAVID LINDER
KIMBA INDUSTRIES 401K PLAN 2018 383847106 2019-09-26 KIMBA INDUSTRIES INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-01
Business code 238300
Sponsor’s telephone number 9173644911
Plan sponsor’s address 424 JACKSON AVENUE, WEST HEMPSTEAD, NY, 11552

Signature of

Role Plan administrator
Date 2019-09-26
Name of individual signing DAVID LINDER
KIMBA INDUSTRIES 401K PLAN 2017 383847106 2019-10-04 KIMBA INDUSTRIES INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-01
Business code 238300
Sponsor’s telephone number 9173644911
Plan sponsor’s address 424 JACKSON AVENUE, WEST HEMPSTEAD, NY, 11552

Signature of

Role Plan administrator
Date 2019-10-04
Name of individual signing DAVID LINDER

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVID LINDER Chief Executive Officer 424 JACKSION AVE, WEST HEMPSTEAD, NY, United States, 11552

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 424 Jackson Avenue, West Hempstead, NY, United States, 11552

Licenses

Number Status Type Date End date
2066014-DCA Active Business 2018-02-12 2025-02-28
2001607-DCA Inactive Business 2013-12-13 2017-02-28

History

Start date End date Type Value
2023-08-30 2023-08-30 Address 424 JACKSION AVE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer)
2023-07-27 2023-08-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-16 2023-07-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-05 2023-02-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-28 2021-10-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-09-17 2023-08-30 Address 424 JACKSION AVE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer)
2012-08-21 2023-08-30 Address 424 JACKSON AVENUE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process)
2011-06-10 2012-08-21 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2011-06-10 2012-08-21 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2011-06-10 2021-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230830001934 2023-08-30 BIENNIAL STATEMENT 2023-06-01
211004001382 2021-10-04 BIENNIAL STATEMENT 2021-10-04
200917060200 2020-09-17 BIENNIAL STATEMENT 2019-06-01
171227000226 2017-12-27 ANNULMENT OF DISSOLUTION 2017-12-27
DP-2198071 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
120821000624 2012-08-21 CERTIFICATE OF CHANGE 2012-08-21
110610000540 2011-06-10 CERTIFICATE OF INCORPORATION 2011-06-10

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3601590 RENEWAL INVOICED 2023-02-22 100 Home Improvement Contractor License Renewal Fee
3601589 TRUSTFUNDHIC INVOICED 2023-02-22 200 Home Improvement Contractor Trust Fund Enrollment Fee
3297092 RENEWAL INVOICED 2021-02-17 100 Home Improvement Contractor License Renewal Fee
3297091 TRUSTFUNDHIC INVOICED 2021-02-17 200 Home Improvement Contractor Trust Fund Enrollment Fee
2975363 TRUSTFUNDHIC INVOICED 2019-02-05 200 Home Improvement Contractor Trust Fund Enrollment Fee
2975364 RENEWAL INVOICED 2019-02-05 100 Home Improvement Contractor License Renewal Fee
2742676 TRUSTFUNDHIC INVOICED 2018-02-12 200 Home Improvement Contractor Trust Fund Enrollment Fee
2742898 FINGERPRINT CREDITED 2018-02-12 75 Fingerprint Fee
2742897 FINGERPRINT CREDITED 2018-02-12 75 Fingerprint Fee
2742675 LICENSE INVOICED 2018-02-12 75 Home Improvement Contractor License Fee

Date of last update: 07 Nov 2024

Sources: New York Secretary of State