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KBS INTERNATIONAL CORP.

Headquarter

Company Details

Name: KBS INTERNATIONAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 May 1985 (40 years ago) (Companies founded in May 1985)
Date of dissolution: 26 Dec 2017
Entity Number: 997022
ZIP code: 10802 (Companies in Westchester, 10802)
County: Westchester
Place of Formation: New York
Address: ATTN: PETER SCHLACTUS, 145 HUGENOT STREET, NEW ROCHELLE, NY, United States, 10802
Principal Address: 145 HUGUENOT ST, NEW ROCHELLE, NY, United States, 10802

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of KBS INTERNATIONAL CORP. 0528184 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRIGHTSTONE INSURANCE SERVICES, INC. INCENTIVE SAVINGS TRUST 2018 133275408 2019-10-14 KBS INTERNATIONAL CORP. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 9146366262
Plan sponsor’s address 145 HUGUENOT STREET, NEW ROCHELLE, NY, 10802

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing HOWARD SCHLACTUS
BRIGHTSTONE INSURANCE SERVICES, INC. INCENTIVE SAVINGS TRUST 2017 133275408 2018-10-10 KBS INTERNATIONAL CORP. 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 9146366262
Plan sponsor’s address 145 HUGUENOT STREET, NEW ROCHELLE, NY, 10802
BRIGHTSTONE INSURANCE SERVICES, INC. INCENTIVE SAVINGS TRUST 2016 133275408 2017-07-20 KBS INTERNATIONAL CORP. 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 9146366262
Plan sponsor’s address 145 HUGUENOT STREET, NEW ROCHELLE, NY, 10802

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing HOWARD SCHLACTUS
BRIGHTSTONE INSURANCE SERVICES, INC. INCENTIVE SAVINGS TRUST 2015 133275408 2016-07-22 KBS INTERNATIONAL CORP. 55
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 9146366262
Plan sponsor’s address 145 HUGUENOT STREET, NEW ROCHELLE, NY, 10802

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing HOWARD SCHLACTUS
BRIGHTSTONE INSURANCE SERVICES, INC. INCENTIVE SAVINGS TRUST 2014 133275408 2015-07-09 KBS INTERNATIONAL CORP. 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 9146366262
Plan sponsor’s address 145 HUGUENOT STREET, NEW ROCHELLE, NY, 10802

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing HOWARD SCHLACTUS
KBS INTERNATIONAL CORP. CASH BALANCE PENSION TRUST 2014 133275408 2015-07-09 KBS INTERNATIONAL CORP. 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 9146366262
Plan sponsor’s address 145 HUGUENOT STREET, NEW ROCHELLE, NY, 10802

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing HOWARD SCHLACTUS
KBS INTERNATIONAL CORP. CASH BALANCE PENSION TRUST 2013 133275408 2014-09-10 KBS INTERNATIONAL CORP. 19
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 9146366262
Plan sponsor’s address 145 HUGUENOT STREET, NEW ROCHELLE, NY, 10802

Signature of
Role Plan administrator
Date 2014-09-10
Name of individual signing HOWARD SCHLACTUS
BRIGHTSTONE INSURANCE SERVICES, INC. INCENTIVE SAVINGS TRUST 2013 133275408 2014-09-10 KBS INTERNATIONAL CORP. 51
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 9146366262
Plan sponsor’s address 145 HUGUENOT STREET, NEW ROCHELLE, NY, 10802

Signature of
Role Plan administrator
Date 2014-09-10
Name of individual signing HOWARD SCHLACTUS
BRIGHTSTONE INSURANCE SERVICES, INC. INCENTIVE SAVINGS TRUST 2012 133275408 2013-07-17 KBS INTERNATIONAL CORP. 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 9146366262
Plan sponsor’s address 145 HUGUENOT STREET, NEW ROCHELLE, NY, 10802

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing HOWARD SCHLACTUS
KBS INTERNATIONAL CORP. CASH BALANCE PENSION TRUST 2012 133275408 2013-07-17 KBS INTERNATIONAL CORP. 21
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 9146366262
Plan sponsor’s address 145 HUGUENOT STREET, NEW ROCHELLE, NY, 10802

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing HOWARD SCHLACTUS

Chief Executive Officer

Name Role Address
PETER SCHLACTUS Chief Executive Officer 145 HUGUENOT ST., NEW ROCHELLE, NY, United States, 10802

DOS Process Agent

Name Role Address
KBS INTERNATIONAL CORP. DOS Process Agent ATTN: PETER SCHLACTUS, 145 HUGENOT STREET, NEW ROCHELLE, NY, United States, 10802

History

Start date End date Type Value
1999-05-10 2017-04-20 Address 145 HUGUENOT ST., NEW ROCHELLE, NY, 10802, USA (Type of address: Chief Executive Officer)
1997-09-12 2017-04-20 Address ATTN: HOWARD SCHLACTUS, 145 HUGENOT STREET, NEW ROCHELLE, NY, 10802, USA (Type of address: Service of Process)
1997-05-30 1997-09-12 Address 2 UNIVERSITY PLAZA, HACKENSACK, NJ, 07601, USA (Type of address: Service of Process)
1997-05-30 1999-05-10 Address 145 HUGUENOT ST, NEW ROCHELLE, NY, 10802, USA (Type of address: Chief Executive Officer)
1992-12-28 1997-05-30 Address 145 HUGUENOT ST, NEW ROCHELLE, NY, 10802, USA (Type of address: Principal Executive Office)
1992-12-28 1997-05-30 Address 1065 PARK AVE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
1985-05-14 1997-05-30 Address 122 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171226000673 2017-12-26 CERTIFICATE OF MERGER 2017-12-26
170420006077 2017-04-20 BIENNIAL STATEMENT 2015-05-01
130520002129 2013-05-20 BIENNIAL STATEMENT 2013-05-01
110603002124 2011-06-03 BIENNIAL STATEMENT 2011-05-01
090513002838 2009-05-13 BIENNIAL STATEMENT 2009-05-01
070511002907 2007-05-11 BIENNIAL STATEMENT 2007-05-01
050801002176 2005-08-01 BIENNIAL STATEMENT 2005-05-01
030521002076 2003-05-21 BIENNIAL STATEMENT 2003-05-01
010504002279 2001-05-04 BIENNIAL STATEMENT 2001-05-01
990510002672 1999-05-10 BIENNIAL STATEMENT 1999-05-01

Related by officers

No related officers

Related by address

145 HUGUENOT ST, NEW ROCHELLE, NY, United States, 10802

CAPITAL SPORTS, INC. WITTNAUER INTERNATIONAL INC. PORTAFONE MANUFACTURING COMPANY INC. WITTNAUER DELAWARE, INC.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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