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VAN KLEECK INC.

Company Details

Name: VAN KLEECK INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Feb 2015 (10 years ago)
Entity Number: 4717378
County: New York
Place of Formation: New York
Address: 1040 Avenue of the Americas, NEW YORK, NY, United States, 10018
Address ZIP Code: 10018

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
VAN KLEECK INC. CASH BALANCE PLAN 2023 473279338 2024-07-23 VAN KLEECK INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2022-01-01
Business code 711510
Sponsor’s telephone number 9175151607
Plan sponsor’s address 133 WEST 122ND STREET, NEW YORK, NY, 10027

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing CHRISTOPHER DUFFY
VAN KLEECK INC. SELF-EMPLOYED 401(K) PLAN 2023 473279338 2024-07-23 VAN KLEECK INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 711510
Sponsor’s telephone number 9175151607
Plan sponsor’s address 133 WEST 122ND STREET, NEW YORK, NY, 10027

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing CHRISTOPHER DUFFY
VAN KLEECK INC. SELF-EMPLOYED 401(K) PLAN 2022 473279338 2023-08-03 VAN KLEECK INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 711510
Sponsor’s telephone number 9175151607
Plan sponsor’s address 133 WEST 122ND STREET, NEW YORK, NY, 10027

Signature of
Role Plan administrator
Date 2023-08-03
Name of individual signing CHRISTOPHER DUFFY
Role Employer/plan sponsor
Date 2023-08-03
Name of individual signing CHRISTOPHER DUFFY
VAN KLEECK INC. CASH BALANCE PLAN 2022 473279338 2023-08-03 VAN KLEECK INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2022-01-01
Business code 711510
Sponsor’s telephone number 9175151607
Plan sponsor’s address 133 WEST 122ND STREET, NEW YORK, NY, 10027

Signature of
Role Plan administrator
Date 2023-08-03
Name of individual signing CHRISTOPHER DUFFY
Role Employer/plan sponsor
Date 2023-08-03
Name of individual signing CHRISTOPHER DUFFY
VAN KLEECK INC. SELF EMPLOYED PLAN 401K PLAN 2021 473279338 2022-09-27 VAN KLEECK INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 711510
Sponsor’s telephone number 2128731472
Plan sponsor’s address 133 WEST 122ND STREET, NEW YORK, NY, 10027

Signature of
Role Plan administrator
Date 2022-09-21
Name of individual signing CHRISTOPHER A DUFFY
VAN KLEECK INC. SELF EMPLOYED PLAN 401K PLAN 2020 473279338 2021-07-19 VAN KLEECK INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 711510
Sponsor’s telephone number 2128731472
Plan sponsor’s address 133 WEST 122ND STREET, NEW YORK, NY, 10027

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing CHRISTOPHER A DUFFY

Chief Executive Officer

Name Role Address
VAN KLEECK INC. Chief Executive Officer 1040 AVENUE OF THE AMERICAS, 16TH FL, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1040 Avenue of the Americas, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2023-05-23 2023-05-23 Address 1995 BROADWAY, 16TH FL., NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2023-05-23 2023-05-23 Address 1040 AVENUE OF THE AMERICAS, 16TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2017-02-02 2023-05-23 Address 1995 BROADWAY, 16TH FL., NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2015-02-27 2023-05-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-02-27 2023-05-23 Address 1995 BROADWAY, 16TH FL., NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230523001029 2023-05-23 BIENNIAL STATEMENT 2023-02-01
210202060102 2021-02-02 BIENNIAL STATEMENT 2021-02-01
190208060406 2019-02-08 BIENNIAL STATEMENT 2019-02-01
170202006707 2017-02-02 BIENNIAL STATEMENT 2017-02-01
150227010029 2015-02-27 CERTIFICATE OF INCORPORATION 2015-02-27

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

1040 Avenue of the Americas, NEW YORK, NY, United States, 10018

LOUIS LEVIN MANAGEMENT INC. ONE PLANET ONE PEOPLE PRODUCTIONS, INC. TIGER 21, LLC

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

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