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EDUKIDS, INC.

Headquarter

Company Details

Name: EDUKIDS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jul 1990 (34 years ago)
Entity Number: 1460585
County: Erie
Place of Formation: New York
Principal Address: 555 Day Hill Road, Windsor, CT, United States, 06095
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of EDUKIDS, INC. CORP_74167136 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EDUKIDS, INC. WELFARE BENEFIT PLAN 2022 161381062 2024-03-22 EDUKIDS, INC. 1147
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2013-03-01
Business code 611000
Sponsor’s telephone number 7166756881
Plan sponsor’s mailing address 3601 SENECA ST STE 200, WEST SENECA, NY, 142243452
Plan sponsor’s address 3601 SENECA ST STE 200, WEST SENECA, NY, 142243452

Number of participants as of the end of the plan year
Active participants 1722

Signature of
Role Plan administrator
Date 2024-03-21
Name of individual signing SARA HENNINGS
Valid signature Filed with authorized/valid electronic signature
EDUKIDS, INC. WELFARE BENEFIT PLAN 2022 161381062 2024-03-22 EDUKIDS, INC. 264
Three-digit plan number (PN) 501
Effective date of plan 2013-03-01
Business code 611000
Sponsor’s telephone number 7166756881
Plan sponsor’s mailing address 3601 SENECA ST STE 200, BUFFALO, NY, 142243452
Plan sponsor’s address 3601 SENECA ST STE 200, BUFFALO, NY, 142243452

Number of participants as of the end of the plan year
Active participants 286

Signature of
Role Plan administrator
Date 2024-03-21
Name of individual signing SARA HENNINGS
Valid signature Filed with authorized/valid electronic signature
EDUKIDS, INC. WELFARE BENEFIT PLAN 2021 161381062 2024-02-22 EDUKIDS, INC. 230
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2013-03-01
Business code 611000
Sponsor’s telephone number 7166756881
Plan sponsor’s mailing address 3601 SENECA ST STE 200, WEST SENECA, NY, 142243452
Plan sponsor’s address 3601 SENECA ST STE 200, WEST SENECA, NY, 142243452

Number of participants as of the end of the plan year
Active participants 269

Signature of
Role Plan administrator
Date 2024-02-21
Name of individual signing SARA HENNINGS
Valid signature Filed with authorized/valid electronic signature
EDUKIDS, INC. GROUP LIFE INSURANCE PLAN 2014 161381062 2015-07-28 EDUKIDS, INC. 160
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2013-03-01
Business code 611000
Sponsor’s telephone number 7166756881
Plan sponsor’s mailing address 3585 SENECA STREET, WEST SENECA, NY, 14224
Plan sponsor’s address 3585 SENECA STREET, WEST SENECA, NY, 14224

Number of participants as of the end of the plan year
Active participants 159

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing CHRISTOPHER WARE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-28
Name of individual signing CHRISTOPHER WARE
Valid signature Filed with authorized/valid electronic signature
EDUKIDS, INC 401(K) 2012 161381062 2013-07-17 EDUKIDS, INC 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 611000
Sponsor’s telephone number 7166756881
Plan sponsor’s address 3585 SENECA ST, WEST SENECA, NY, 14224

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing CHRISTOPHER WARE
EDUKIDS, INC 401(K) 2011 161381062 2012-06-14 EDUKIDS, INC 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 611000
Sponsor’s telephone number 7166756881
Plan sponsor’s address 3585 SENECA ST, WEST SENECA, NY, 14224

Plan administrator’s name and address
Administrator’s EIN 161381062
Plan administrator’s name EDUKIDS, INC
Plan administrator’s address 3585 SENECA ST, WEST SENECA, NY, 14224
Administrator’s telephone number 7166756881

Signature of
Role Plan administrator
Date 2012-06-14
Name of individual signing VICTORIA LABELLE
Role Employer/plan sponsor
Date 2012-06-14
Name of individual signing CHRISTOPHER WARE
EDUKIDS, INC 401(K) 2010 161381062 2011-07-07 EDUKIDS, INC 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 611000
Sponsor’s telephone number 7166756881
Plan sponsor’s address 3585 SENECA ST, WEST SENECA, NY, 14224

Plan administrator’s name and address
Administrator’s EIN 161381062
Plan administrator’s name EDUKIDS, INC
Plan administrator’s address 3585 SENECA ST, WEST SENECA, NY, 14224
Administrator’s telephone number 7166756881

Signature of
Role Plan administrator
Date 2011-07-07
Name of individual signing CHRISTOPHER WARE
Role Employer/plan sponsor
Date 2011-07-07
Name of individual signing CHRISTOPHER WARE
EDUKIDS, INC 401(K) 2009 161381062 2010-06-21 EDUKIDS, INC 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 611000
Sponsor’s telephone number 7166756881
Plan sponsor’s address 3585 SENECA ST, WEST SENECA, NY, 14224

Plan administrator’s name and address
Administrator’s EIN 161381062
Plan administrator’s name EDUKIDS, INC
Plan administrator’s address 3585 SENECA ST, WEST SENECA, NY, 14224
Administrator’s telephone number 7166756881

Signature of
Role Plan administrator
Date 2010-06-21
Name of individual signing CHRISTOPHER WARE
Role Employer/plan sponsor
Date 2010-06-21
Name of individual signing NANCY WARE

Agent

Name Role Address
NANCY W. WARE Agent 3585 SENECA ST., WEST SENECA, NY, 14224

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MARY ANN CURRAN Chief Executive Officer 555 DAY HILL ROAD, WINDSOR, CT, United States, 06095

History

Start date End date Type Value
2023-07-17 2023-07-17 Address 3601 SENECA STREET, STE 200, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer)
2023-07-17 2023-07-17 Address 555 DAY HILL ROAD, WINDSOR, CT, 06095, USA (Type of address: Chief Executive Officer)
2023-03-28 2023-07-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-08 2023-07-17 Address 3585 SENECA ST., WEST SENECA, NY, 14224, USA (Type of address: Registered Agent)
2022-04-08 2023-07-17 Address 3601 SENECA STREET, STE 200, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer)
2022-04-08 2023-07-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-04-07 2023-03-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-07-02 2022-04-08 Address 3601 SENECA STREET, STE 200, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer)
2011-09-26 2022-04-08 Address HURWITZ & FINE, P.C., 1300 LIBERTY BUILDING, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
2010-07-27 2011-09-26 Address C/O UNDERBERG & KESSLER LLP, 1900 MAIN PLACE TOWER, BUFFALO, NY, 14202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230717001802 2023-07-17 BIENNIAL STATEMENT 2022-07-01
220408002458 2022-04-07 CERTIFICATE OF CHANGE BY ENTITY 2022-04-07
191227000711 2019-12-27 CERTIFICATE OF AMENDMENT 2019-12-27
191224000145 2019-12-24 CERTIFICATE OF AMENDMENT 2019-12-24
180702006255 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160701006128 2016-07-01 BIENNIAL STATEMENT 2016-07-01
120806002414 2012-08-06 BIENNIAL STATEMENT 2012-07-01
110926000184 2011-09-26 CERTIFICATE OF CHANGE 2011-09-26
100727003004 2010-07-27 BIENNIAL STATEMENT 2010-07-01
080728002180 2008-07-28 BIENNIAL STATEMENT 2008-07-01

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MARY ANN CURRAN

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Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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