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  5. BOOK HOUSE OF STUYVESANT PLAZA, INC.

BOOK HOUSE OF STUYVESANT PLAZA, INC.

Company Details

Name: BOOK HOUSE OF STUYVESANT PLAZA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Apr 1986 (39 years ago)
Entity Number: 1074166
ZIP code: 12203
County: Albany
Place of Formation: New York
Address: STUYVESANT PLAZA, 1475 WESTERN AVE, ALBANY, NY, United States, 12203

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOOK HOUSE OF STUYVESANT PLAZA INC 401(K) PLAN 2017 141682045 2018-10-22 BOOK HOUSE OF STUYVESANT PLAZA INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 451211
Sponsor’s telephone number 5184894761
Plan sponsor’s address 1475 WESTERN AVE, ALBANY, NY, 122030000

Signature of
Role Plan administrator
Date 2018-10-22
Name of individual signing SUSAN NOVOTNY
BOOK HOUSE OF STUYVESANT PLAZA INC 401(K) PLAN 2016 141682045 2017-10-09 BOOK HOUSE OF STUYVESANT PLAZA INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 451211
Sponsor’s telephone number 5184894761
Plan sponsor’s address 1475 WESTERN AVE, ALBANY, NY, 122030000

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing SUSAN NOVOTNY
BOOK HOUSE OF STUYVESANT PLAZA INC 401(K) PLAN 2015 141682045 2016-06-15 BOOK HOUSE OF STUYVESANT PLAZA INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 451211
Sponsor’s telephone number 5184894761
Plan sponsor’s address 1475 WESTERN AVE, ALBANY, NY, 122030000

Signature of
Role Plan administrator
Date 2016-06-15
Name of individual signing SUSAN NOVOTNY
Role Employer/plan sponsor
Date 2016-06-15
Name of individual signing SUSAN NOVOTNY
BOOK HOUSE OF STUYVESANT PLAZA INC 401(K) PLAN 2014 141682045 2015-06-29 BOOK HOUSE OF STUYVESANT PLAZA INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 451211
Sponsor’s telephone number 5184894761
Plan sponsor’s address 1475 WESTERN AVE, STUYVESANT PLAZA, ALBANY, NY, 122030000

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing SUSAN NOVOTNY
Role Employer/plan sponsor
Date 2015-06-29
Name of individual signing SUSAN NOVOTNY
BOOK HOUSE OF STUYVESANT PLAZA INC 401(K) PLAN 2013 141682045 2014-06-24 BOOK HOUSE OF STUYVESANT PLAZA INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 451211
Sponsor’s telephone number 5184894761
Plan sponsor’s address 1475 WESTERN AVE, STUYVESANT PLAZA, ALBANY, NY, 122030000

Signature of
Role Plan administrator
Date 2014-06-24
Name of individual signing SUSAN NOVOTNY
Role Employer/plan sponsor
Date 2014-06-24
Name of individual signing SUSAN NOVOTNY
BOOK HOUSE OF STUYVESANT PLAZA INC 401(K) PLAN 2012 141682045 2013-05-14 BOOK HOUSE OF STUYVESANT PLAZA INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 451211
Sponsor’s telephone number 5184894761
Plan sponsor’s address 1475 WESTERN AVE, STUYVESANT PLAZA, ALBANY, NY, 122030000

Signature of
Role Plan administrator
Date 2013-05-14
Name of individual signing SUSAN NOVOTNY
Role Employer/plan sponsor
Date 2013-05-14
Name of individual signing SUSAN NOVOTNY
BOOK HOUSE OF STUYVESANT PLAZA INC 401(K) PLAN 2011 141682045 2012-07-30 BOOK HOUSE OF STUYVESANT PLAZA INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 451211
Sponsor’s telephone number 5184894761
Plan sponsor’s address 1475 WESTERN AVE, STUYVESANT PLAZA, ALBANY, NY, 122030000

Plan administrator’s name and address
Administrator’s EIN 141682045
Plan administrator’s name BOOK HOUSE OF STUYVESANT PLAZA INC
Plan administrator’s address 1475 WESTERN AVE, STUYVESANT PLAZA, ALBANY, NY, 122030000
Administrator’s telephone number 5184894761

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing SUSAN NOVOTNY
Role Employer/plan sponsor
Date 2012-07-30
Name of individual signing SUSAN NOVOTNY
BOOK HOUSE OF STUYVESANT PLAZA INC 401K PLAN 2010 141682045 2011-07-19 BOOK HOUSE OF STUYVESANT PLAZA INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 451211
Sponsor’s telephone number 5184894761
Plan sponsor’s address 1475 WESTERN AVE, STUYVESANT PLAZA, ALBANY, NY, 122030000

Plan administrator’s name and address
Administrator’s EIN 141682045
Plan administrator’s name BOOK HOUSE OF STUYVESANT PLAZA INC
Plan administrator’s address 1475 WESTERN AVE, STUYVESANT PLAZA, ALBANY, NY, 122030000
Administrator’s telephone number 5184894761

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing SUSAN NOVOTNY
Role Employer/plan sponsor
Date 2011-07-19
Name of individual signing SUSAN NOVOTNY
BOOK HOUSE OF STUYVESANT PLAZA INC 401(K) PLAN 2009 141682045 2010-10-14 BOOK HOUSE OF STUYVESANT PLAZA INC 17
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 451211
Sponsor’s telephone number 5184894761
Plan sponsor’s address 1475 WESTERN AVE, STUYVESANT PLAZA, ALBANY, NY, 122030000

Plan administrator’s name and address
Administrator’s EIN 141682045
Plan administrator’s name BOOK HOUSE OF STUYVESANT PLAZA INC
Plan administrator’s address 1475 WESTERN AVE, STUYVESANT PLAZA, ALBANY, NY, 122030000
Administrator’s telephone number 5184894761

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing SUSAN NOVOTNY
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing SUSAN NOVOTNY

Chief Executive Officer

Name Role Address
SUSAN NOVOTNY Chief Executive Officer 1475 WESTERN AVENUE, ALBANY, NY, United States, 12203

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent STUYVESANT PLAZA, 1475 WESTERN AVE, ALBANY, NY, United States, 12203

History

Start date End date Type Value
2008-05-07 2010-05-05 Address 1475 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
2006-05-03 2008-05-07 Address 1475 WESTERN AVE, ALBANY, NY, 12203, 3520, USA (Type of address: Chief Executive Officer)
2004-04-14 2006-05-03 Address 9475 WESTERN AVE, ALBANY, NY, 12203, 3520, USA (Type of address: Chief Executive Officer)
2000-04-11 2004-04-14 Address STUYVESANT PLAZA, 1475 WESTERN AVE, ALBANY, NY, 12203, 3520, USA (Type of address: Chief Executive Officer)
1993-08-05 2000-04-11 Address STUYVESANT PLAZA, ALBANY, NY, 12203, USA (Type of address: Service of Process)
1993-08-05 2000-04-11 Address STUYVESANT PLAZA, 1475 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Principal Executive Office)
1993-08-05 2000-04-11 Address STUYVESANT PLAZA, 1475 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
1986-04-16 1993-08-05 Address STUYVESANT PLAZA, ALBANY, NY, 12203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140623002123 2014-06-23 BIENNIAL STATEMENT 2014-04-01
120518002352 2012-05-18 BIENNIAL STATEMENT 2012-04-01
100505002530 2010-05-05 BIENNIAL STATEMENT 2010-04-01
080507002656 2008-05-07 BIENNIAL STATEMENT 2008-04-01
060503002896 2006-05-03 BIENNIAL STATEMENT 2006-04-01
040414002070 2004-04-14 BIENNIAL STATEMENT 2004-04-01
020411002486 2002-04-11 BIENNIAL STATEMENT 2002-04-01
000411003076 2000-04-11 BIENNIAL STATEMENT 2000-04-01
980406002236 1998-04-06 BIENNIAL STATEMENT 1998-04-01
960508002731 1996-05-08 BIENNIAL STATEMENT 1996-04-01

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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