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BATTENKILL VETERINARY EQUINE P.C.

Company Details

Name: BATTENKILL VETERINARY EQUINE P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 16 Mar 1994 (31 years ago) (Companies founded in March 1994)
Entity Number: 1804010
ZIP code: 12848 (Companies in Washington, 12848)
County: Washington
Place of Formation: New York
Address: PO BOX 112, 518 STATE RT 29 + 40, MIDDLE FALLS, NY, United States, 12848
Principal Address: 25 STUMP CHURCH RD, GREENWICH, NY, United States, 12834

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
BATTENKILL VETERINARY EQUINE, P.C. PROFIT SHARING 401(K) PLAN 2022 141775117 2023-11-03 BATTENKILL VETERINARY EQUINE, P.C. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541940
Sponsor’s telephone number 5186922000
Plan sponsor’s address 518 STATE ROUTE 29, GREENWICH, NY, 12834

Signature of
Role Plan administrator
Date 2023-11-03
Name of individual signing KURT LUTGENS
BATTENKILL VETERINARY EQUINE, P.C. PROFIT SHARING 401(K) PLAN 2022 141775117 2023-06-14 BATTENKILL VETERINARY EQUINE, P.C. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541940
Sponsor’s telephone number 5186922000
Plan sponsor’s address 518 STATE ROUTE 29, GREENWICH, NY, 12834

Signature of
Role Plan administrator
Date 2023-06-14
Name of individual signing KURT LUTGENS
BATTENKILL VETERINARY EQUINE, P.C. PROFIT SHARING 401(K) PLAN 2021 141775117 2022-07-15 BATTENKILL VETERINARY EQUINE, P.C. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541940
Sponsor’s telephone number 5186922227
Plan sponsor’s address 518 STATE ROUTE 29, GREENWICH, NY, 12834

Signature of
Role Plan administrator
Date 2022-07-15
Name of individual signing KURT LUTGENS
Role Employer/plan sponsor
Date 2022-07-15
Name of individual signing KURT LUTGENS
BATTENKILL VETERINARY EQUINE, P.C. PROFIT SHARING 401(K) PLAN 2020 141775117 2021-06-17 BATTENKILL VETERINARY EQUINE, P.C. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541940
Sponsor’s telephone number 5186922000
Plan sponsor’s address P.O. BOX 112, 518 STATE ROUTE 29, MIDDLE FALLS, NY, 12848

Signature of
Role Plan administrator
Date 2021-06-15
Name of individual signing KURT LUTGENS
Role Employer/plan sponsor
Date 2021-06-15
Name of individual signing KURT LUTGENS
BATTENKILL VETERINARY EQUINE, P.C. PROFIT SHARING 401(K) PLAN 2019 141775117 2020-08-21 BATTENKILL VETERINARY EQUINE, P.C. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541940
Sponsor’s telephone number 5186922000
Plan sponsor’s address P.O. BOX 112, 518 STATE ROUTE 29, MIDDLE FALLS, NY, 12848

Signature of
Role Plan administrator
Date 2020-08-21
Name of individual signing KURT LUTGENS
Role Employer/plan sponsor
Date 2020-08-21
Name of individual signing KURT LUTGENS
BATTENKILL VETERINARY EQUINE, P.C. PROFIT SHARING 401(K) PLAN 2018 141775117 2019-07-19 BATTENKILL VETERINARY EQUINE, P.C. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541940
Sponsor’s telephone number 5186922000
Plan sponsor’s address P.O. BOX 112, 518 STATE ROUTE 29, MIDDLE FALLS, NY, 12848

Signature of
Role Plan administrator
Date 2019-07-19
Name of individual signing KURT LUTGENS
Role Employer/plan sponsor
Date 2019-07-19
Name of individual signing KURT LUTGENS
BATTENKILL VETERINARY EQUINE, P.C. PROFIT SHARING 401(K) PLAN 2017 141775117 2018-06-06 BATTENKILL VETERINARY EQUINE, P.C. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541940
Sponsor’s telephone number 5186922000
Plan sponsor’s address P.O. BOX 112, 518 STATE ROUTE 29, MIDDLE FALLS, NY, 12848

Signature of
Role Plan administrator
Date 2018-06-05
Name of individual signing KURT LUTGENS
Role Employer/plan sponsor
Date 2018-06-05
Name of individual signing KURT LUTGENS
BATTENKILL VETERINARY EQUINE, P.C. PROFIT SHARING 401(K) PLAN 2016 141775117 2017-07-24 BATTENKILL VETERINARY EQUINE, P.C. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541940
Sponsor’s telephone number 5186922000
Plan sponsor’s address P.O. BOX 112, 518 STATE ROUTE 29, MIDDLE FALLS, NY, 12848

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing KURT LUTGENS
Role Employer/plan sponsor
Date 2017-07-18
Name of individual signing KURT LUTGENS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 112, 518 STATE RT 29 + 40, MIDDLE FALLS, NY, United States, 12848

Chief Executive Officer

Name Role Address
KURT H LUTGENS Chief Executive Officer CORS RTE 29 & 40 S, PO BOC 112, MIDDLE FALLS, NY, United States, 12848

History

Start date End date Type Value
1998-03-13 2010-05-14 Address PO BOX 2 CORS RTE 29 & 40 S, MIDDLE FALLS, NY, 12848, USA (Type of address: Chief Executive Officer)
1998-03-13 2010-05-14 Address 25 STUMP CHURCH RD, GREENWICH, NY, 12834, USA (Type of address: Principal Executive Office)
1998-03-13 2010-05-14 Address PO BOX 2, CORNER OF ROUTE 29 AND 40, MIDDLE FALLS, NY, 12848, USA (Type of address: Service of Process)
1996-07-22 1998-03-13 Address STUMP CHURCH RD, GREENWICH, NY, 12834, USA (Type of address: Chief Executive Officer)
1996-07-22 1998-03-13 Address CORS RTE 29 & 40 S, MIDDLE FALLS, NY, 12848, USA (Type of address: Principal Executive Office)
1994-03-16 1998-03-13 Address P.O.BOX 2, CORNER OF ROUTE 29 AND 40, MIDDLE FALLS, NY, 12848, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140501002181 2014-05-01 BIENNIAL STATEMENT 2014-03-01
120601002489 2012-06-01 BIENNIAL STATEMENT 2012-03-01
100514003102 2010-05-14 BIENNIAL STATEMENT 2010-03-01
080319002956 2008-03-19 BIENNIAL STATEMENT 2008-03-01
060414002662 2006-04-14 BIENNIAL STATEMENT 2006-03-01
040312002573 2004-03-12 BIENNIAL STATEMENT 2004-03-01
020227002008 2002-02-27 BIENNIAL STATEMENT 2002-03-01
000313002755 2000-03-13 BIENNIAL STATEMENT 2000-03-01
980313002518 1998-03-13 BIENNIAL STATEMENT 1998-03-01
960722002072 1996-07-22 BIENNIAL STATEMENT 1996-03-01

Related by officers

THE CORPORATION

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Related by address

25 STUMP CHURCH RD, GREENWICH, NY, United States, 12834

LUTGENS FARMS LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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