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  5. CULLMAN & KRAVIS ASSOCIATES, INC.

CULLMAN & KRAVIS ASSOCIATES, INC.

Headquarter

Company Details

Name: CULLMAN & KRAVIS ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 1985 (40 years ago)
Entity Number: 981550
ZIP code: 10017
County: New York
Place of Formation: New York
Principal Address: 790 MADISON AVENUE, NEW YORK, NY, United States, 10065
Address: 630 THIRD AVENUE, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CULLMAN & KRAVIS ASSOCIATES, INC., CONNECTICUT 1303071 CONNECTICUT
Headquarter of CULLMAN & KRAVIS ASSOCIATES, INC., FLORIDA F22000005902 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CULLMAN & KRAVIS ASSOCIATES, INC. 401K/PROFIT SHARING PLAN 2023 133264205 2024-08-22 CULLMAN & KRAVIS ASSOCIATES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541400
Sponsor’s telephone number 2122493874
Plan sponsor’s address 790 MADISON AVENUE, SUITE 700, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2024-08-22
Name of individual signing ELLEN CHOPAY
CULLMAN & KRAVIS ASSOCIATES, INC. 401K/PROFIT SHARING PLAN 2022 133264205 2023-05-30 CULLMAN & KRAVIS ASSOCIATES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541400
Sponsor’s telephone number 2122493874
Plan sponsor’s address 790 MADISON AVENUE, SUITE 700, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing ELLEN CHOPAY
CULLMAN & KRAVIS ASSOCIATES, INC. 401K/PROFIT SHARING PLAN 2021 133264205 2022-09-22 CULLMAN & KRAVIS ASSOCIATES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541400
Sponsor’s telephone number 2122493874
Plan sponsor’s address 790 MADISON AVENUE, SUITE 700, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2022-09-22
Name of individual signing ELLEN CHOPAY
CULLMAN & KRAVIS ASSOCIATES, INC. 401K/PROFIT SHARING PLAN 2020 133264205 2021-06-03 CULLMAN & KRAVIS ASSOCIATES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541400
Sponsor’s telephone number 2122493874
Plan sponsor’s address 790 MADISON AVENUE, SUITE 700, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2021-06-03
Name of individual signing ELLEN CHOPAY
CULLMAN & KRAVIS ASSOCIATES, INC. 401K/PROFIT SHARING PLAN 2019 133264205 2020-06-15 CULLMAN & KRAVIS ASSOCIATES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541400
Sponsor’s telephone number 2122493874
Plan sponsor’s address 790 MADISON AVENUE, SUITE 700, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2020-06-15
Name of individual signing ELISSA CULLMAN
CULLMAN & KRAVIS ASSOCIATES, INC. 401K/PROFIT SHARING PLAN 2019 133264205 2020-06-15 CULLMAN & KRAVIS ASSOCIATES, INC. 18
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541400
Sponsor’s telephone number 2122493874
Plan sponsor’s address 790 MADISON AVENUE, SUITE 700, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2020-06-15
Name of individual signing ELISSA CULLMAN
CULLMAN & KRAVIS ASSOCIATES, INC. 401K/PROFIT SHARING PLAN 2018 133264205 2019-04-01 CULLMAN & KRAVIS ASSOCIATES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541400
Sponsor’s telephone number 2122493874
Plan sponsor’s address 790 MADISON AVENUE, SUITE 700, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2019-04-01
Name of individual signing ELISSA CULLMAN

Chief Executive Officer

Name Role Address
ELISSA CULLMAN Chief Executive Officer 790 MADISON AVE, NEW YORK, NY, United States, 10065

DOS Process Agent

Name Role Address
LEVY & SONET, LLP DOS Process Agent 630 THIRD AVENUE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2012-11-15 2022-08-10 Shares Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01
2009-02-25 2021-03-02 Address 630 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2007-03-29 2009-02-25 Address 250 PARK AVE, NEW YORK, NY, 10177, USA (Type of address: Service of Process)
1999-03-19 2009-02-25 Address 790 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1995-02-21 2009-02-25 Address 790 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1995-02-21 2007-03-29 Address 630 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1995-02-21 1999-03-19 Address 790 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1985-03-15 1995-02-21 Address 1155 AVENUE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210302061083 2021-03-02 BIENNIAL STATEMENT 2021-03-01
190306060644 2019-03-06 BIENNIAL STATEMENT 2019-03-01
170714000321 2017-07-14 CERTIFICATE OF AMENDMENT 2017-07-14
170301006543 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150302006181 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130311006925 2013-03-11 BIENNIAL STATEMENT 2013-03-01
121115000439 2012-11-15 CERTIFICATE OF AMENDMENT 2012-11-15
110325002062 2011-03-25 BIENNIAL STATEMENT 2011-03-01
090225002210 2009-02-25 BIENNIAL STATEMENT 2009-03-01
070329002729 2007-03-29 BIENNIAL STATEMENT 2007-03-01

Related by officers

No related officers

Related by address

790 MADISON AVENUE, NEW YORK, NY, United States, 10065

PREPARED INTERNATIONAL, LLC I. HUTTON INCORPORATED

630 THIRD AVENUE, NEW YORK, NY, United States, 10017

1015/125 HOLDING LLC 1075 WILLOUGHBY PARTNERS LLC 118+1ST LLC 127139 LLC 1299 EAST 22 LLC 18 EAST 31 HOLDING LLC 1838 DEVELOPMENT LLC 2240 GROUP LLC 2411 CHESTNUT AVENUE LLC 3339 PARK LLC

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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