| Name: | KENNY'S CARPET ONE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 1992 (32 years ago) |
| Entity Number: | 1645913 |
| ZIP code: | 10512 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 246 ROUTE 52, CARMEL, NY, United States, 10512 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KENNY'S CARPET ONE INC. | 1169675 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENNY'S CARPET ONE, INC. DEFINED BENEFIT PENSION PLAN | 2019 | 141752875 | 2020-05-05 | KENNY'S CARPET ONE, INC. | 5 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-05-05 |
| Name of individual signing | ELLEN HOGAN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2015-01-01 |
| Business code | 442210 |
| Sponsor’s telephone number | 8452254330 |
| Plan sponsor’s address | 246 ROUTE 52, CARMEL, NY, 10512 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-24 |
| Name of individual signing | ELLEN HOGAN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2015-01-01 |
| Business code | 442210 |
| Sponsor’s telephone number | 8452254330 |
| Plan sponsor’s address | 246 ROUTE 52, CARMEL, NY, 10512 |
Signature of
| Role | Plan administrator |
| Date | 2018-09-19 |
| Name of individual signing | ELLEN HOGAN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2015-01-01 |
| Business code | 442210 |
| Sponsor’s telephone number | 8452254330 |
| Plan sponsor’s address | 246 ROUTE 52, CARMEL, NY, 10512 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-28 |
| Name of individual signing | ELLEN HOGAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 442210 |
| Sponsor’s telephone number | 8452254330 |
| Plan sponsor’s address | 246 ROUTE 52, CARMEL, NY, 10512 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-05 |
| Name of individual signing | ELLEN HOGAN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2015-01-01 |
| Business code | 442210 |
| Sponsor’s telephone number | 8452254330 |
| Plan sponsor’s address | 246 ROUTE 52, CARMEL, NY, 10512 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-06 |
| Name of individual signing | ELLEN HOGAN |
| Name | Role | Address |
|---|---|---|
| KENNETH HOGAN | Agent | RR#2, BOX 88, HOLMES, NY, 12531 |
| Name | Role | Address |
|---|---|---|
| BRAD HOGAN | Chief Executive Officer | 10 ROBINS LANE, BROOKFIELD, CT, United States, 06804 |
| Name | Role | Address |
|---|---|---|
| KENNY'S CARPET ONE INC. | DOS Process Agent | 246 ROUTE 52, CARMEL, NY, United States, 10512 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-26 | 2023-10-26 | Address | 10 ROBINS LANE, BROOKFIELD, CT, 06804, USA (Type of address: Chief Executive Officer) |
| 2023-10-26 | 2023-10-26 | Address | RR 2 BOX 88, HOLMES, NY, 12531, USA (Type of address: Chief Executive Officer) |
| 2023-10-26 | 2023-10-26 | Address | 73 WARRINGTON ROUND, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer) |
| 2023-10-26 | 2023-10-31 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2009-05-28 | 2023-10-26 | Address | 246 ROUTE 52, CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| 1993-07-01 | 2023-10-26 | Address | RR 2 BOX 88, HOLMES, NY, 12531, USA (Type of address: Chief Executive Officer) |
| 1993-07-01 | 2009-05-28 | Address | MILLPOND OFFICES ROUTE 100, SUITE 101, SOMERS, NY, 10589, USA (Type of address: Service of Process) |
| 1992-06-22 | 2023-10-26 | Address | RR#2, BOX 88, HOLMES, NY, 12531, USA (Type of address: Registered Agent) |
| 1992-06-22 | 2023-10-26 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 1992-06-22 | 1993-07-01 | Address | RR#2, BOX 88, HOLMES, NY, 12531, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231026001445 | 2023-10-26 | BIENNIAL STATEMENT | 2022-06-01 |
| 210905000095 | 2021-09-05 | BIENNIAL STATEMENT | 2021-09-05 |
| 090528000889 | 2009-05-28 | CERTIFICATE OF AMENDMENT | 2009-05-28 |
| 960617002333 | 1996-06-17 | BIENNIAL STATEMENT | 1996-06-01 |
| 930701002617 | 1993-07-01 | BIENNIAL STATEMENT | 1993-06-01 |
| 920622000294 | 1992-06-22 | CERTIFICATE OF INCORPORATION | 1992-06-22 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
