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HANS P. KRAUS, JR., INC.

Company Details

Name: HANS P. KRAUS, JR., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Aug 1984 (40 years ago)
Entity Number: 935525
County: New York
Place of Formation: New York
Address: 122 EAST 42 STREET, SUITE 1507, NEW YORK, NY, United States, 10168
Address ZIP Code:
Principal Address: 962 PARK AVE, NEW YORK, NY, United States, 10028
Principal Address ZIP Code: 10028

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HANS P KRAUS JR.,INC. PROFIT SHARING PLAN 2018 133235709 2019-08-02 HANS P KRAUS JR. INC. 1
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1984-08-01
Business code 423990
Plan sponsor’s mailing address 25 EAST 77TH STREET, SUITE 320, NEW YORK, NY, 10021
Plan sponsor’s address 25 EAST 77TH STREET, SUITE 320, NEW YORK, NY, 10021

Number of participants as of the end of the plan year
Active participants 0
Number of participants with account balances as of the end of the plan year 0

Signature of
Role Plan administrator
Date 2019-08-02
Name of individual signing HANS P KRAUS JR
Valid signature Filed with authorized/valid electronic signature
HANS P KRAUS JR.,INC. PROFIT SHARING PLAN 2017 133235709 2018-10-18 HANS P KRAUS JR. INC. 1
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1984-08-01
Business code 423990
Plan sponsor’s mailing address 25 EAST 77TH STREET, SUITE 320, NEW YORK, NY, 10021
Plan sponsor’s address 25 EAST 77TH STREET, SUITE 320, NEW YORK, NY, 10021

Number of participants as of the end of the plan year
Active participants 1
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2018-10-18
Name of individual signing HANS P KRAUS JR
Valid signature Filed with authorized/valid electronic signature
HANS P KRAUS JR.,INC. PROFIT SHARING PLAN 2016 133235709 2018-10-18 HANS P KRAUS JR. INC. 4
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1984-08-01
Business code 423990
Plan sponsor’s mailing address 25 EAST 77TH STREET, SUITE 320, NEW YORK, NY, 10021
Plan sponsor’s address 25 EAST 77TH STREET, SUITE 320, NEW YORK, NY, 10021

Number of participants as of the end of the plan year
Active participants 0
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2018-10-18
Name of individual signing HANS P KRAUS JR
Valid signature Filed with authorized/valid electronic signature
HANS P KRAUS JR.,INC. PROFIT SHARING PLAN 2015 133235709 2016-10-14 HANS P KRAUS JR. INC. 4
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1984-08-01
Business code 423990
Plan sponsor’s mailing address 25 EAST 77TH STREET, SUITE 320, NEW YORK, NY, 10021
Plan sponsor’s address 25 EAST 77TH STREET, SUITE 320, NEW YORK, NY, 10021

Number of participants as of the end of the plan year
Active participants 4
Number of participants with account balances as of the end of the plan year 4

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing HANS P KRAUS JR
Valid signature Filed with authorized/valid electronic signature
HANS P KRAUS JR.,INC. PROFIT SHARING PLAN 2014 133235709 2016-04-28 HANS P KRAUS JR. INC. 4
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1984-08-01
Business code 423990
Plan sponsor’s mailing address 25 EAST 77TH STREET, SUITE 320, NEW YORK, NY, 10021
Plan sponsor’s address 25 EAST 77TH STREET, SUITE 320, NEW YORK, NY, 10021

Number of participants as of the end of the plan year
Active participants 4
Number of participants with account balances as of the end of the plan year 4

Signature of
Role Plan administrator
Date 2016-04-26
Name of individual signing HANS P KRAUS JR
Valid signature Filed with authorized/valid electronic signature
HANS P KRAUS JR.,INC. PROFIT SHARING PLAN 2013 133235709 2016-04-28 HANS P KRAUS JR. INC. 4
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1984-08-01
Business code 423990
Plan sponsor’s mailing address 962 PARK AVENUE, NEW YORK, NY, 10028
Plan sponsor’s address 962 PARK AVENUE, NEW YORK, NY, 10028

Number of participants as of the end of the plan year
Active participants 4
Number of participants with account balances as of the end of the plan year 4

Signature of
Role Plan administrator
Date 2016-04-27
Name of individual signing HANS P KRAUS JR
Valid signature Filed with authorized/valid electronic signature
HANS P KRAUS JR.,INC. PROFIT SHARING PLAN 2012 133235709 2014-05-14 HANS P KRAUS JR. INC. 4
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1984-08-01
Business code 423990
Plan sponsor’s mailing address 962 PARK AVENUE, NEW YORK, NY, 10028
Plan sponsor’s address 962 PARK AVENUE, NEW YORK, NY, 10028

Number of participants as of the end of the plan year
Active participants 3
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 4

Signature of
Role Plan administrator
Date 2014-05-01
Name of individual signing HANS P KRAUS JR
Valid signature Filed with authorized/valid electronic signature
HANS P KRAUS JR.,INC. PROFIT SHARING PLAN 2011 133235709 2013-05-02 HANS P KRAUS JR. INC. 5
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1984-08-01
Business code 423990
Plan sponsor’s mailing address 962 PARK AVENUE, NEW YORK, NY, 10028
Plan sponsor’s address 962 PARK AVENUE, NEW YORK, NY, 10028

Plan administrator’s name and address
Administrator’s EIN 133235709
Plan administrator’s name HANS P KRAUS JR. INC.
Plan administrator’s address 962 PARK AVENUE, NEW YORK, NY, 10028

Number of participants as of the end of the plan year
Active participants 3
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 4

Signature of
Role Plan administrator
Date 2013-05-01
Name of individual signing HANS P KRAUS JR
Valid signature Filed with authorized/valid electronic signature
HANS P KRAUS JR.,INC. PROFIT SHARING PLAN 2010 133235709 2012-05-14 HANS P KRAUS JR. INC. 5
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1984-08-01
Business code 423990
Plan sponsor’s mailing address 25 EAST 77TH STREET, SUITE 320, NEW YORK, NY, 10021
Plan sponsor’s address 25 EAST 77TH STREET, SUITE 320, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 133235709
Plan administrator’s name HANS P KRAUS JR. INC.
Plan administrator’s address 25 EAST 77TH STREET, SUITE 320, NEW YORK, NY, 10021

Number of participants as of the end of the plan year
Active participants 3
Other retired or separated participants entitled to future benefits 2
Number of participants with account balances as of the end of the plan year 5

Signature of
Role Plan administrator
Date 2012-05-14
Name of individual signing HANS P KRAUS JR
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
HANS P KRAUS, JR Chief Executive Officer 962 PARK AVE, NEW YORK, NY, United States, 10028

DOS Process Agent

Name Role Address
C/O ASH & PARSONT LLP DOS Process Agent 122 EAST 42 STREET, SUITE 1507, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2017-01-05 2020-08-03 Address 122 EAST 42 STREET, SUITE 1507, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2013-11-01 2017-01-05 Address 825 EIGHTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2006-08-31 2013-11-01 Address 962 PARK AVE, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
1995-07-28 2006-08-31 Address 25 EAST 77TH ST., NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1995-07-28 2006-08-31 Address 25 E 77TH ST., NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1995-07-28 2006-08-31 Address 25 EAST 77TH ST., NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1984-08-07 2013-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1984-08-07 1995-07-28 Address 30 ROCKEFELLER PLAZA, (3325), NEW YORK, NY, 10112, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200803062265 2020-08-03 BIENNIAL STATEMENT 2020-08-01
191204061095 2019-12-04 BIENNIAL STATEMENT 2018-08-01
170105007234 2017-01-05 BIENNIAL STATEMENT 2016-08-01
131101000087 2013-11-01 CERTIFICATE OF AMENDMENT 2013-11-01
120829006151 2012-08-29 BIENNIAL STATEMENT 2012-08-01
100824002321 2010-08-24 BIENNIAL STATEMENT 2010-08-01
080812003014 2008-08-12 BIENNIAL STATEMENT 2008-08-01
060831002360 2006-08-31 BIENNIAL STATEMENT 2006-08-01
041008002063 2004-10-08 BIENNIAL STATEMENT 2004-08-01
020801002015 2002-08-01 BIENNIAL STATEMENT 2002-08-01

Related by officers

C/O ASH & PARSONT LLP

CQB LLC SAPPHIRE LANE LLC TWIST TWELVE INC. EAT WELL-DO GOOD LLC PORT FAMILY LLC

Related by address

962 PARK AVE, NEW YORK, NY, United States, 10028

WARD & COMPANY, FINE ART, INC.

Date of last update: 28 Oct 2024

Sources: New York Secretary of State

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