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KLAUBER BROTHERS, INC.

Company Details

Name: KLAUBER BROTHERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Oct 1945 (79 years ago) (Companies founded in October 1945)
Entity Number: 56643
ZIP code: 10001 (Companies in New York, 10001)
County: New York
Place of Formation: New York
Address: 253 W. 35TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10001
Principal Address: 980 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 0

Share Par Value 150000

Type CAP

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KLAUBER BROTHERS, INC EMPLOYEES PROFIT SHARING PLAN AND TRUST 2022 135575208 2024-06-24 KLAUBER BROTHERS, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1963-10-10
Business code 315990
Sponsor’s telephone number 2126862531
Plan sponsor’s address 253 W 35TH ST. 11TH FLOOR, NEW YORK, NY, 10001
KLAUBER BROTHERS, INC EMPLOYEES PROFIT SHARING TRUST 2021 135575208 2023-06-28 KLAUBER BROTHERS, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1963-10-10
Business code 315990
Sponsor’s telephone number 2126862531
Plan sponsor’s address 253 W 35TH ST. 11TH FLOOR, NEW YORK, NY, 10001
KLAUBER BROTHERS, INC EMPLOYEES PROFIT SHARING 2020 135575208 2022-06-21 KLAUBER BROTHERS, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1963-10-10
Business code 315990
Sponsor’s telephone number 2126862531
Plan sponsor’s address 253 W 35TH ST. 11TH FLOOR, NEW YORK, NY, 10001
KLAUBER BROTHERS, INC EMPLOYEES PROFIT SHARING 2019 135575208 2021-05-06 KLAUBER BROTHERS, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1963-10-10
Business code 315990
Sponsor’s telephone number 2126862531
Plan sponsor’s address 253 W 35TH ST. 11TH FLOOR, NEW YORK, NY, 10001
KLAUBER BROTHERS, INC EMPLOYEES PROFIT SHARING PLAN AND TRUST 2018 135575208 2020-04-13 KLAUBER BROTHERS, INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1963-10-10
Business code 315990
Sponsor’s telephone number 2126862531
Plan sponsor’s address 253 W 35TH ST. 11TH FLOOR, NEW YORK, NY, 10001
KLAUBER BROTHERS, INC EMPLOYEES PROFIT SHARING PLAN AND TRUST 2017 135575208 2019-06-24 KLAUBER BROTHERS, INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1963-10-10
Business code 315990
Sponsor’s telephone number 2126862531
Plan sponsor’s address 253 W 35TH ST. 11TH FLOOR, NEW YORK, NY, 10001
KLAUBER BROTHERS, INC, EMPLOYEES PROFIT SHARING PLAN AND TRUST 2016 135575208 2018-08-13 KLAUBER BROTHERS, INC. 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1963-10-10
Business code 315990
Sponsor’s telephone number 2126862531
Plan sponsor’s address 980 AVENUE OF THE AMERICAS, NEW YORK, NY, 10018
KLAUBER BROTHERS, INC, EMPLOYEES PROFIT SHARING PLAN AND TRUST 2015 135575208 2017-05-17 KLAUBER BROTHERS, INC. 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1963-10-10
Business code 315990
Sponsor’s telephone number 2126862531
Plan sponsor’s address 980 AVENUE OF THE AMERICAS, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2017-05-17
Name of individual signing DON STRUMER
KLAUBER BROTHERS, INC, EMPLOYEES PROFIT SHARING PLAN AND TRUST 2014 135575208 2016-06-27 KLAUBER BROTHERS, INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1963-10-31
Business code 315990
Sponsor’s telephone number 2126862531
Plan sponsor’s address 980 AVENUE OF THE AMERICAS, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2016-06-27
Name of individual signing DON STRUMER
KLAUBER BROTHERS, INC, EMPLOYEES PROFIT SHARING PLAN AND TRUST 2013 135575208 2015-07-08 KLAUBER BROTHERS, INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1963-10-31
Business code 315990
Sponsor’s telephone number 2126862531
Plan sponsor’s address 980 AVENUE OF THE AMERICAS, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2015-07-08
Name of individual signing DON STRUMER

Chief Executive Officer

Name Role Address
MARK KLAUBER Chief Executive Officer 980 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10018

Agent

Name Role Address
MARK KLAUBER Agent 253 W. 35TH STREET, 11TH FLOOR, NEW YORK, NY, 10001

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 253 W. 35TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2014-07-02 2018-07-31 Address 980 AVE OF THE AMERICAS, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2005-12-19 2014-07-02 Address 114 EAST 32ND STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2005-12-19 2014-07-02 Address 114 EAST 32ND STREET, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1995-06-08 2005-12-19 Address 114 E 32ND ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1995-06-08 2014-07-02 Address 114 E 32ND ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1995-06-08 2005-12-19 Address 114 E 32ND ST, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1945-10-19 1995-06-08 Address 1133 BROADWAY, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180731000474 2018-07-31 CERTIFICATE OF CHANGE 2018-07-31
140702002267 2014-07-02 BIENNIAL STATEMENT 2013-10-01
051219002484 2005-12-19 BIENNIAL STATEMENT 2005-10-01
031010002315 2003-10-10 BIENNIAL STATEMENT 2003-10-01
011004002284 2001-10-04 BIENNIAL STATEMENT 2001-10-01
991027002563 1999-10-27 BIENNIAL STATEMENT 1999-10-01
971014002082 1997-10-14 BIENNIAL STATEMENT 1997-10-01
950608002063 1995-06-08 BIENNIAL STATEMENT 1993-10-01
Z006163-4 1979-08-17 ASSUMED NAME CORP INITIAL FILING 1979-08-17
762993-3 1969-06-12 CERTIFICATE OF AMENDMENT 1969-06-12

Date of last update: 17 Nov 2024

Sources: New York Secretary of State