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KCK-US, INC.

Company Details

Name: KCK-US, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Feb 2016 (9 years ago) (Companies founded in February 2016)
Entity Number: 4894620
ZIP code: 19901 (Companies in New York, 19901)
County: New York
Place of Formation: Delaware
Address: 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901
Principal Address: 400 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KCK-US INC 401(K) PROFIT SHARING PLAN & TRUST 2021 475241263 2022-10-06 KCK-US INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 6465854810
Plan sponsor’s address 400 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2022-10-06
Name of individual signing CRAIG FRANKE
KCK-US INC 401(K) PROFIT SHARING PLAN & TRUST 2020 475241263 2021-07-20 KCK-US INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 6465854810
Plan sponsor’s address 400 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2021-07-20
Name of individual signing TERRY SMITH
KCK-US INC 401(K) PROFIT SHARING PLAN & TRUST 2019 475241263 2020-05-11 KCK-US INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 6465854810
Plan sponsor’s address 400 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2020-05-11
Name of individual signing TERRY SMITH
KCK-US INC 401 K PROFIT SHARING PLAN TRUST 2018 475241263 2019-06-11 KCK-US INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 6465851810
Plan sponsor’s address 400 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2019-06-11
Name of individual signing TERRY SMITH
KCK-US INC. 401(K) PROFIT SHARING PLAN & TRUST 2017 475241263 2018-10-15 KCK-US INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 6465851810
Plan sponsor’s DBA name KCK GROUP
Plan sponsor’s address 400 MADISON AVE FL 21, NEW YORK, NY, 100178901

Signature of

Role Plan administrator
Date 2018-10-15
Name of individual signing TERRY SMITH
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing TERRY SMITH

Chief Executive Officer

Name Role Address
TONY ETTINGER Chief Executive Officer 400 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
INCORPORATING SERVICES, LTD. DOS Process Agent 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901

Filings

Filing Number Date Filed Type Effective Date
200203061837 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180201007273 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160211000369 2016-02-11 APPLICATION OF AUTHORITY 2016-02-11

Date of last update: 23 Nov 2024

Sources: New York Secretary of State