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  5. BY KILIAN INC

BY KILIAN INC

Company Details

Name: BY KILIAN INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Apr 2013 (12 years ago)
Date of dissolution: 21 Jun 2017
Entity Number: 4392816
ZIP code: 10153
County: Kings
Place of Formation: Delaware
Address: THE ESTEE LAUDER COMPANIES INC, 767 FIFTH AVENUE, NEW YORK, NY, United States, 10153

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BY KILIAN INC 401(K) PS PLAN 2020 224452240 2021-04-21 BY KILIAN INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 446120
Sponsor’s telephone number 6466041821
Plan sponsor’s address 60 BROAD ST, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2021-04-21
Name of individual signing BONNIE NGO
Role Employer/plan sponsor
Date 2021-04-21
Name of individual signing BONNIE NGO
BY KILIAN INC 401(K) PS PLAN 2019 224452240 2020-07-17 BY KILIAN INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 446120
Sponsor’s telephone number 6466041821
Plan sponsor’s address 60 BROAD ST, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2020-07-17
Name of individual signing BONNIE NGO
BY KILIAN INC 401(K) PS PLAN 2019 224452240 2020-08-05 BY KILIAN INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 446120
Sponsor’s telephone number 6463560474
Plan sponsor’s address 60 BROAD ST, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2020-08-05
Name of individual signing BONNIE NGO
Role Employer/plan sponsor
Date 2020-08-05
Name of individual signing BONNIE NGO
BY KILIAN INC 401(K) PS PLAN 2019 224452240 2020-08-05 BY KILIAN INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 446120
Sponsor’s telephone number 6463560474
Plan sponsor’s address 60 BROAD ST, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2020-08-05
Name of individual signing BONNIE NGO
Role Employer/plan sponsor
Date 2020-08-05
Name of individual signing BONNIE NGO
BY KILIAN INC 401(K) PS PLAN 2018 224452240 2020-08-05 BY KILIAN INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 446120
Sponsor’s telephone number 6463560474
Plan sponsor’s address 60 BROAD ST, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2020-08-05
Name of individual signing BONNIE NGO
BY KILIAN INC 401(K) PS PLAN 2017 224452240 2020-08-05 BY KILIAN INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 446120
Sponsor’s telephone number 6463560474
Plan sponsor’s address 60 BROAD ST, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2020-08-05
Name of individual signing BONNIE NGO
BY KILIAN INC 401(K) PS PLAN 2013 262476362 2014-07-21 BY KILIAN INC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 446120
Sponsor’s telephone number 9173709492
Plan sponsor’s address 155 WATER STREET, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing ELISAETH JONES
BY KILIAN INC 401(K) PS PLAN 2012 262476362 2013-07-17 BY KILIAN INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 446120
Sponsor’s telephone number 9173709492
Plan sponsor’s address 155 WATER STREET, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing ELISABETH NOLE JONES

DOS Process Agent

Name Role Address
ATT: LEGAL DEPARTMENT DOS Process Agent THE ESTEE LAUDER COMPANIES INC, 767 FIFTH AVENUE, NEW YORK, NY, United States, 10153

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2013-08-16 2017-04-28 Address 10 BANK STREET SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2013-04-23 2013-08-16 Address 60 BROAD STREET STE 3502, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170621000323 2017-06-21 CERTIFICATE OF TERMINATION 2017-06-21
170428000133 2017-04-28 CERTIFICATE OF MERGER 2017-05-01
130816000363 2013-08-16 CERTIFICATE OF CHANGE 2013-08-16
130423000747 2013-04-23 APPLICATION OF AUTHORITY 2013-04-23

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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