| Name: | POK-A-DOT OF BATAVIA LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 1991 (34 years ago) (Companies founded in April 1991) |
| Entity Number: | 1540798 |
| ZIP code: | 14020 (Companies in Genesee, 14020) |
| County: | Genesee |
| Place of Formation: | New York |
| Address: | 233 ELLICOTT STREET, BATAVIA, NY, United States, 14020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POK-A-DOT OF BATAVIA LTD 401(K) PLAN | 2023 | 161395470 | 2024-09-30 | POK-A-DOT OF BATAVIA LTD | 13 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-09-30 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 8185816998 |
| Plan sponsor’s address | 233 ELLICOTT ST, BATAVIA, NY, 14020 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-24 |
| Name of individual signing | TIMOTHY RAY BEERS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 8185816998 |
| Plan sponsor’s address | 233 ELLICOTT ST, BATAVIA, NY, 14020 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-30 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 8185816998 |
| Plan sponsor’s address | 233 ELLICOTT ST, BATAVIA, NY, 14020 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-07 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| PHYLLIS BEERS | Chief Executive Officer | 233 ELLICOTT STREET, BATAVIA, NY, United States, 14020 |
| Name | Role | Address |
|---|---|---|
| POK-A-DOT OF BATAVIA LTD. | DOS Process Agent | 233 ELLICOTT STREET, BATAVIA, NY, United States, 14020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-14 | 2023-02-14 | Address | 233 ELLICOTT STREET, BATAVIA, NY, 14020, USA (Type of address: Chief Executive Officer) |
| 2023-02-14 | 2023-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-28 | 2023-02-14 | Address | 233 ELLICOTT STREET, BATAVIA, NY, 14020, USA (Type of address: Service of Process) |
| 2020-07-28 | 2023-02-14 | Address | 233 ELLICOTT STREET, BATAVIA, NY, 14020, USA (Type of address: Chief Executive Officer) |
| 2001-04-20 | 2020-07-28 | Address | 229 ELLICOTT ST., BATAVIA, NY, 14020, USA (Type of address: Service of Process) |
| 1992-11-05 | 2020-07-28 | Address | 410 SOUTH JACKSON ST., BATAVIA, NY, 14020, USA (Type of address: Chief Executive Officer) |
| 1991-04-17 | 2001-04-20 | Address | 231 ELLICOTT ST., BATAVIA, NY, 14020, USA (Type of address: Service of Process) |
| 1991-04-17 | 2023-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230214000007 | 2023-02-14 | BIENNIAL STATEMENT | 2021-04-01 |
| 200728060405 | 2020-07-28 | BIENNIAL STATEMENT | 2019-04-01 |
| 130418002200 | 2013-04-18 | BIENNIAL STATEMENT | 2013-04-01 |
| 110510002558 | 2011-05-10 | BIENNIAL STATEMENT | 2011-04-01 |
| 090324002518 | 2009-03-24 | BIENNIAL STATEMENT | 2009-04-01 |
| 070406003172 | 2007-04-06 | BIENNIAL STATEMENT | 2007-04-01 |
| 050614002690 | 2005-06-14 | BIENNIAL STATEMENT | 2005-04-01 |
| 030415002360 | 2003-04-15 | BIENNIAL STATEMENT | 2003-04-01 |
| 010420002623 | 2001-04-20 | BIENNIAL STATEMENT | 2001-04-01 |
| 990409002110 | 1999-04-09 | BIENNIAL STATEMENT | 1999-04-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
