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KAYAK POOL CORPORATION

Company Details

Name: KAYAK POOL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Mar 1992 (33 years ago)
Entity Number: 1623919
County: Erie
Place of Formation: New York
Principal Address: 2000 COMMERCE PKWY, LANCASTER, NY, United States, 14086
Principal Address ZIP Code: 14086
Address: 2000 Commerce Parkway, Lancaster, NY, United States, 14086
Address ZIP Code: 14086

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
EMPLOYER SERVICES CORPORATION 401(K) RETIREMENT PLAN 2010 161497158 2011-09-12 KAYAK POOL CORPORATION 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 238900
Sponsor’s telephone number 7166839500
Plan sponsor’s address 2000 COMMERCE PARKWAY, LANCASTER, NY, 14086

Plan administrator’s name and address

Administrator’s EIN 161479373
Plan administrator’s name EMPLOYER SERVICES CORPORATION
Plan administrator’s address 20 PINEVIEW DRIVE, AMHERST, NY, 14228
Administrator’s telephone number 7166914455

Signature of

Role Plan administrator
Date 2011-09-12
Name of individual signing GREGORY BAUER
EMPLOYER SERVICES CORPORATION 401(K) RETIREMENT PLAN 2009 161497158 2010-09-13 KAYAK POOL CORPORATION 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 238900
Sponsor’s telephone number 7166839500
Plan sponsor’s address 2000 COMMERCE PARKWAY, LANCASTER, NY, 14086

Plan administrator’s name and address

Administrator’s EIN 161479373
Plan administrator’s name EMPLOYER SERVICES CORPORATION
Plan administrator’s address 20 PINEVIEW DRIVE, AMHERST, NY, 14228
Administrator’s telephone number 7166914455

Signature of

Role Plan administrator
Date 2010-09-09
Name of individual signing GREGORY BAUER
Role Employer/plan sponsor
Date 2010-09-13
Name of individual signing JAMES METZ

DOS Process Agent

Name Role Address
PHILLIPS LYTLE, LLP DOS Process Agent 2000 Commerce Parkway, Lancaster, NY, United States, 14086

Chief Executive Officer

Name Role Address
JAMES METZ Chief Executive Officer 2000 COMMERCE PKWY, LANCASTER, NY, United States, 14086

History

Start date End date Type Value
2024-03-25 2024-03-25 Address 2000 COMMERCE PKWY, LANCASTER, NY, 14086, USA (Type of address: Chief Executive Officer)
2017-08-17 2024-03-25 Address 125 MAIN STREET, BUFFALO, NY, 14203, 2887, USA (Type of address: Service of Process)
2014-05-07 2017-08-17 Address 542 PARKSIDE AVENUE, BUFFALO, NY, 14216, USA (Type of address: Service of Process)
2010-02-16 2014-05-07 Address 70 CHIPPEWA, SUITE 603, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
2002-03-18 2010-02-16 Address 2000 COMMERCE PKWY, LANCASTER, NY, 14086, USA (Type of address: Service of Process)
2002-03-18 2024-03-25 Address 2000 COMMERCE PKWY, LANCASTER, NY, 14086, USA (Type of address: Chief Executive Officer)
1993-05-07 2002-03-18 Address 2700 TRANSIT ROAD, WEST SENECA, NY, 14224, USA (Type of address: Principal Executive Office)
1993-05-07 2002-03-18 Address PO BOX 207, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer)
1992-03-26 2002-03-18 Address 2700 TRANSIT ROAD, WEST SENECA, NY, 14224, USA (Type of address: Service of Process)
1992-03-26 2024-03-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240325002159 2024-03-25 BIENNIAL STATEMENT 2024-03-25
220325002745 2022-03-25 BIENNIAL STATEMENT 2022-03-01
200309060625 2020-03-09 BIENNIAL STATEMENT 2020-03-01
180322006251 2018-03-22 BIENNIAL STATEMENT 2018-03-01
170817006123 2017-08-17 BIENNIAL STATEMENT 2016-03-01
140507002367 2014-05-07 BIENNIAL STATEMENT 2014-03-01
100216002579 2010-02-16 BIENNIAL STATEMENT 2010-03-01
040316002933 2004-03-16 BIENNIAL STATEMENT 2004-03-01
020318002827 2002-03-18 BIENNIAL STATEMENT 2002-03-01
000407002227 2000-04-07 BIENNIAL STATEMENT 2000-03-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State