| Name: | KENSINGTON & SONS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Feb 2012 (13 years ago) |
| Entity Number: | 4200708 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 700 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Address ZIP Code: | 07632 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIR KENSINGTON 401(K) PLAN | 2018 | 263814505 | 2019-07-26 | KENSINGTON & SONS | 40 | |||||||||||||
|
||||||||||||||||||
| SIR KENSINGTON 401(K) PLAN | 2017 | 263814505 | 2018-07-26 | KENSINGTON & SONS | 36 | |||||||||||||
|
||||||||||||||||||
| SIR KENSINGTON 401(K) PLAN | 2016 | 263814505 | 2017-06-16 | KENSINGTON & SONS | 27 | |||||||||||||
|
||||||||||||||||||
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KENSINGTON & SONS, LLC | DOS Process Agent | 700 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-02-26 | 2024-02-24 | Address | 700 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-02-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-09-19 | 2020-02-26 | Address | 270 LAFAYETTE, SUITE 200, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2014-02-19 | 2016-09-19 | Address | 270 LAFAYETTE, SUITE 1510, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2012-02-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-02-09 | 2014-02-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240224000766 | 2024-02-24 | BIENNIAL STATEMENT | 2024-02-24 |
| 220302003272 | 2022-03-02 | BIENNIAL STATEMENT | 2022-03-02 |
| 200226060068 | 2020-02-26 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-59800 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 160919006474 | 2016-09-19 | BIENNIAL STATEMENT | 2016-02-01 |
| 140219006354 | 2014-02-19 | BIENNIAL STATEMENT | 2014-02-01 |
| 120503000924 | 2012-05-03 | CERTIFICATE OF PUBLICATION | 2012-05-03 |
| 120209000719 | 2012-02-09 | APPLICATION OF AUTHORITY | 2012-02-09 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
