| Name: | THE KAPLAN THALER GROUP, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Nov 1980 (44 years ago) |
| Entity Number: | 664020 |
| County: | New York |
| Date of dissolution: | 29 May 2013 |
| Place of Formation: | New York |
| Principal Address: | 1675 BROADWAY, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LINDA KAPLAN THALER | Chief Executive Officer | 825 EIGHTH AVENUE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-16 | 2010-11-23 | Address | 825 EIGHTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2004-11-24 | 2012-11-01 | Address | 825 EIGHTH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2004-11-24 | 2008-10-16 | Address | 35 WEST WACKER DR, 23RD FL, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
| 2002-11-20 | 2004-11-24 | Address | 58 WEST 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2002-11-20 | 2004-11-24 | Address | 35 WEST WACKER DR, 34TH FL, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
| 2001-08-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-11-28 | 2002-11-20 | Address | 1675 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2000-11-28 | 2002-11-20 | Address | 58 W. 40TH STREET, 5TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2000-11-28 | 2001-08-29 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-07-14 | 1999-08-20 | Name | KTG ACQUISITION CORP. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-10489 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130529000682 | 2013-05-29 | CERTIFICATE OF MERGER | 2013-05-29 |
| 121101006284 | 2012-11-01 | BIENNIAL STATEMENT | 2012-11-01 |
| 101123002679 | 2010-11-23 | BIENNIAL STATEMENT | 2010-11-01 |
| 081016002316 | 2008-10-16 | BIENNIAL STATEMENT | 2008-11-01 |
| 061006002687 | 2006-10-06 | BIENNIAL STATEMENT | 2006-11-01 |
| 041124002725 | 2004-11-24 | BIENNIAL STATEMENT | 2004-11-01 |
| 040106000225 | 2004-01-06 | CERTIFICATE OF AMENDMENT | 2004-01-06 |
| 021120002917 | 2002-11-20 | BIENNIAL STATEMENT | 2002-11-01 |
| 010829000417 | 2001-08-29 | CERTIFICATE OF CHANGE | 2001-08-29 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
