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KILROY ARCHITECTURAL WINDOWS, INC.

Company Details

Name: KILROY ARCHITECTURAL WINDOWS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Aug 1946 (78 years ago)
Entity Number: 59613
ZIP code: 10455
County: Bronx
Place of Formation: New York
Address: 425 AUSTIN PLACE, BRONX, NY, United States, 10455

Shares Details

Shares issued 75000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KILROY ARCHITECTURAL WINDOWS, INC. 401(K) PLAN 2023 111715249 2024-05-03 KILROY ARCHITECTURAL WINDOWS, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 331200
Sponsor’s telephone number 7186382503
Plan sponsor’s address 425 AUSTIN PLACE, BRONX, NY, 10455

Signature of

Role Plan administrator
Date 2024-04-26
Name of individual signing JANET TORRES
KILROY ARCHITECTURAL WINDOWS, INC. 401(K) PLAN 2022 111715249 2023-04-28 KILROY ARCHITECTURAL WINDOWS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 331200
Sponsor’s telephone number 7186382503
Plan sponsor’s address 425 AUSTIN PLACE, BRONX, NY, 10455

Signature of

Role Plan administrator
Date 2023-04-19
Name of individual signing JANET TORRES
KILROY ARCHITECTURAL WINDOWS, INC. 401(K) PLAN 2021 111715249 2022-05-06 KILROY ARCHITECTURAL WINDOWS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 331200
Sponsor’s telephone number 7186382503
Plan sponsor’s address 425 AUSTIN PLACE, BRONX, NY, 10455

Signature of

Role Plan administrator
Date 2022-05-05
Name of individual signing JANET TORRES
KILROY ARCHITECTURAL WINDOWS, INC. 401(K) PLAN 2020 111715249 2021-05-21 KILROY ARCHITECTURAL WINDOWS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 331200
Sponsor’s telephone number 7186382503
Plan sponsor’s address 425 AUSTIN PLACE, BRONX, NY, 10455

Signature of

Role Plan administrator
Date 2021-05-17
Name of individual signing JANET TORRES
KILROY ARCHITECTURAL WINDOWS, INC. 401(K) PLAN 2019 111715249 2020-05-27 KILROY ARCHITECTURAL WINDOWS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 331200
Sponsor’s telephone number 7186382503
Plan sponsor’s address 425 AUSTIN PLACE, BRONX, NY, 10455

Signature of

Role Plan administrator
Date 2020-05-13
Name of individual signing JANET TORRES
KILROY ARCHITECTURAL WINDOWS, INC. 401(K) PLAN 2018 111715249 2019-07-19 KILROY ARCHITECTURAL WINDOWS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 331200
Sponsor’s telephone number 7186382503
Plan sponsor’s address 425 AUSTIN PLACE, BRONX, NY, 10455

Signature of

Role Plan administrator
Date 2019-07-16
Name of individual signing JANET TORRES
Role Employer/plan sponsor
Date 2019-07-16
Name of individual signing JANET TORRES
KILROY ARCHITECTURAL WINDOWS, INC. 401(K) PLAN 2017 111715249 2018-05-04 KILROY ARCHITECTURAL WINDOWS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 331200
Sponsor’s telephone number 7186382503
Plan sponsor’s address 283 GREENE AVE., BROOKLYN, NY, 11238

Signature of

Role Plan administrator
Date 2018-04-26
Name of individual signing JANET TORRES
KILROY ARCHITECTURAL WINDOWS, INC. 401(K) PLAN 2016 111715249 2017-07-12 KILROY ARCHITECTURAL WINDOWS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 331200
Sponsor’s telephone number 7186382503
Plan sponsor’s address 283 GREENE AVE., BROOKLYN, NY, 11238

Signature of

Role Plan administrator
Date 2017-07-10
Name of individual signing JANET TORRES
KILROY ARCHITECTURAL WINDOWS, INC. 401(K) PLAN 2015 111715249 2016-05-13 KILROY ARCHITECTURAL WINDOWS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 331200
Sponsor’s telephone number 7186382503
Plan sponsor’s address 283 GREENE AVE., BROOKLYN, NY, 11238

Signature of

Role Plan administrator
Date 2016-05-12
Name of individual signing JANET TORRES
KILROY ARCHITECTURAL WINDOWS, INC. DEFINED BENEFIT PLAN 2014 111715249 2015-11-23 KILROY ARCHITECTURAL WINDOWS, INC. 10
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2009-10-01
Business code 331200
Sponsor’s telephone number 7186382503
Plan sponsor’s address 283 GREENE AVE., BROOKLYN, NY, 11238

Signature of

Role Plan administrator
Date 2015-10-29
Name of individual signing JANET TORRES

Chief Executive Officer

Name Role Address
CHARLES J. KROBOT III Chief Executive Officer 425 AUSTIN PLACE, BRONX, NY, United States, 10455

DOS Process Agent

Name Role Address
KILROY ARCHITECTURAL WINDOWS, INC DOS Process Agent 425 AUSTIN PLACE, BRONX, NY, United States, 10455

Permits

Number Date End date Type Address
M022024102B99 2024-04-11 2024-05-18 TEMPORARY PEDESTRIAN WALK GRAND STREET, MANHATTAN, FROM STREET WEST BROADWAY TO STREET WOOSTER STREET
M022024102C05 2024-04-11 2024-05-18 OCCUPANCY OF SIDEWALK AS STIPULATED WEST BROADWAY, MANHATTAN, FROM STREET CANAL STREET TO STREET GRAND STREET
M022024102C04 2024-04-11 2024-05-10 OCCUPANCY OF SIDEWALK AS STIPULATED WEST 37 STREET, MANHATTAN, FROM STREET 6 AVENUE TO STREET BROADWAY
M022024102C00 2024-04-11 2024-05-18 OCCUPANCY OF SIDEWALK AS STIPULATED GRAND STREET, MANHATTAN, FROM STREET WEST BROADWAY TO STREET WOOSTER STREET
M022024102C03 2024-04-11 2024-05-10 TEMPORARY PEDESTRIAN WALK WEST 37 STREET, MANHATTAN, FROM STREET 6 AVENUE TO STREET BROADWAY
M022024102C02 2024-04-11 2024-05-10 OCCUPANCY OF SIDEWALK AS STIPULATED BROADWAY, MANHATTAN, FROM STREET WEST 37 STREET TO STREET WEST 38 STREET
M022024102C01 2024-04-11 2024-05-18 OCCUPANCY OF SIDEWALK AS STIPULATED GRAND STREET, MANHATTAN, FROM STREET WEST BROADWAY TO STREET WOOSTER STREET
M022024085C45 2024-03-25 2024-04-18 OCCUPANCY OF SIDEWALK AS STIPULATED GRAND STREET, MANHATTAN, FROM STREET WEST BROADWAY TO STREET WOOSTER STREET
M022024085C44 2024-03-25 2024-04-18 TEMPORARY PEDESTRIAN WALK GRAND STREET, MANHATTAN, FROM STREET WEST BROADWAY TO STREET WOOSTER STREET
M022024082D38 2024-03-22 2024-04-18 OCCUPANCY OF SIDEWALK AS STIPULATED GRAND STREET, MANHATTAN, FROM STREET WEST BROADWAY TO STREET WOOSTER STREET

History

Start date End date Type Value
2024-03-04 2024-03-27 Shares Share type: NO PAR VALUE, Number of shares: 75000, Par value: 0
2023-12-12 2024-03-04 Shares Share type: NO PAR VALUE, Number of shares: 75000, Par value: 0
2023-07-27 2023-12-12 Shares Share type: NO PAR VALUE, Number of shares: 75000, Par value: 0
2023-06-17 2023-07-27 Shares Share type: NO PAR VALUE, Number of shares: 75000, Par value: 0
2023-05-22 2023-06-17 Shares Share type: NO PAR VALUE, Number of shares: 75000, Par value: 0
2019-02-25 2023-05-22 Shares Share type: NO PAR VALUE, Number of shares: 75000, Par value: 0
2017-03-28 2020-08-20 Address 425 AUSTIN PLACE, BRONX, NY, 10455, USA (Type of address: Service of Process)
1996-10-15 2017-03-28 Address 283 GREENE AVENUE, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer)
1996-10-15 2017-03-28 Address 283 GREENE AVE, BROOKLYN, NY, 11238, USA (Type of address: Principal Executive Office)
1996-10-15 2017-03-28 Address 283 GREENE AVE, BROOKLYN, NY, 11238, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200820060132 2020-08-20 BIENNIAL STATEMENT 2020-08-01
190225000971 2019-02-25 CERTIFICATE OF AMENDMENT 2019-02-25
190114061647 2019-01-14 BIENNIAL STATEMENT 2018-08-01
170328006191 2017-03-28 BIENNIAL STATEMENT 2016-08-01
120828002585 2012-08-28 BIENNIAL STATEMENT 2012-08-01
101005002650 2010-10-05 BIENNIAL STATEMENT 2010-08-01
091030000805 2009-10-30 CERTIFICATE OF AMENDMENT 2009-10-30
080804003334 2008-08-04 BIENNIAL STATEMENT 2008-08-01
20061018076 2006-10-18 ASSUMED NAME CORP INITIAL FILING 2006-10-18
060810002450 2006-08-10 BIENNIAL STATEMENT 2006-08-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-02-13 No data KING STREET, FROM STREET HUDSON STREET TO STREET VARICK STREET No data Street Construction Inspections: Active Department of Transportation OCCUPANCY OF SIDEWALK AS STIPULATED IN COMPLIANCE.
2021-03-04 No data BROADWAY, FROM STREET WEST 28 STREET TO STREET WEST 29 STREET No data Street Construction Inspections: Active Department of Transportation temp pedestrian walkway provided at time of inspection.
2018-04-16 No data WEST BROADWAY, FROM STREET THOMAS STREET TO STREET WORTH STREET No data Street Construction Inspections: Active Department of Transportation acceptable
2018-02-14 No data WEST 29 STREET, FROM STREET 6 AVENUE TO STREET BROADWAY No data Street Construction Inspections: Active Department of Transportation Sidewalk Not Being Occupied At Time Of Inspection
2018-02-14 No data BROADWAY, FROM STREET WEST 28 STREET TO STREET WEST 29 STREET No data Street Construction Inspections: Active Department of Transportation Sidewalk Not Being Occupied At Time Of Inspection
2018-02-11 No data MADISON AVENUE, FROM STREET EAST 49 STREET TO STREET EAST 50 STREET No data Street Construction Inspections: Active Department of Transportation sidewalk area free from occupancy
2017-06-07 No data WEST 19 STREET, FROM STREET 5 AVENUE TO STREET 6 AVENUE No data Street Construction Inspections: Active Department of Transportation not on site at this time
2017-04-26 No data 5 AVENUE, FROM STREET EAST 33 STREET TO STREET EAST 34 STREET No data Street Construction Inspections: Active Department of Transportation sidewalk free from occupancy
2017-03-27 No data EAST 49 STREET, FROM STREET MADISON AVENUE TO STREET PARK AVENUE No data Street Construction Inspections: Active Department of Transportation Sidewalk not occupied.
2017-03-23 No data MADISON AVENUE, FROM STREET EAST 49 STREET TO STREET EAST 50 STREET No data Street Construction Inspections: Active Department of Transportation Sidewalk not occupied.

Date of last update: 17 Nov 2024

Sources: New York Secretary of State