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  5. KOSHII MAXELUM AMERICA, INC.

KOSHII MAXELUM AMERICA, INC.

Company Details

Name: KOSHII MAXELUM AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Dec 1996 (28 years ago)
Entity Number: 2091372
ZIP code: 12601
County: New York
Place of Formation: New York
Address: 12 VAN KLEECK DR, Poughkeepsie, NY, United States, 12601
Principal Address: 12 VAN KLEECK DR, POUGHKEEPSIE, NY, United States, 12601

Shares Details

Shares issued 1200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KOSHI MAXELUM AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2016 141798065 2017-05-11 KOSHII MAXELUM AMERICA INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423300
Sponsor’s telephone number 8454710500
Plan sponsor’s address 12 VAN KLEECK DR, POUGHKEEPSIE, NY, 126012164

Signature of
Role Plan administrator
Date 2017-05-11
Name of individual signing JOHN MACISAAC
KOSHI MAXELUM AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2015 141798065 2016-05-23 KOSHII MAXELUM AMERICA INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423300
Sponsor’s telephone number 8454710500
Plan sponsor’s address 12 VAN KLEECK DR, POUGHKEEPSIE, NY, 126012164

Signature of
Role Plan administrator
Date 2016-05-23
Name of individual signing JOHN A MACISAAC
KOSHI MAXELUM AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2014 141798065 2015-05-28 KOSHII MAXELUM AMERICA INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423300
Sponsor’s telephone number 8454710500
Plan sponsor’s address 12 VAN KLEECK DR, POUGHKEEPSIE, NY, 126012164

Signature of
Role Plan administrator
Date 2015-05-28
Name of individual signing JOHN MACISAAC
KOSHI MAXELUM AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2013 141798065 2014-06-17 KOSHII MAXELUM AMERICA INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423300
Sponsor’s telephone number 8454710500
Plan sponsor’s address 12 VAN KLEECK DR, POUGHKEEPSIE, NY, 126012164

Signature of
Role Plan administrator
Date 2014-06-17
Name of individual signing JOHN MACISAAC
KOSHI MAXELUM AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2012 141798065 2013-06-27 KOSHII MAXELUM AMERICA INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423300
Sponsor’s telephone number 8454710500
Plan sponsor’s address 12 VAN KLEECK DR, POUGHKEEPSIE, NY, 126012164

Signature of
Role Plan administrator
Date 2013-06-27
Name of individual signing KOSHII MAXELUM AMERICA INC
KOSHI MAXELUM AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2011 141798065 2012-06-07 KOSHII MAXELUM AMERICA INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423300
Sponsor’s telephone number 8454710500
Plan sponsor’s address 12 VAN KLEECK DR, POUGHKEEPSIE, NY, 126012164

Plan administrator’s name and address
Administrator’s EIN 141798065
Plan administrator’s name KOSHII MAXELUM AMERICA INC
Plan administrator’s address 12 VAN KLEECK DR, POUGHKEEPSIE, NY, 126012164
Administrator’s telephone number 8454710500

Signature of
Role Plan administrator
Date 2012-06-07
Name of individual signing KOSHII MAXELUM AMERICA INC
KOSHI MAXELUM AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2010 141798065 2011-05-04 KOSHII MAXELUM AMERICA INC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423300
Sponsor’s telephone number 8454710500
Plan sponsor’s address 12 VAN KLEECK DR, POUGHKEEPSIE, NY, 12602

Plan administrator’s name and address
Administrator’s EIN 141798065
Plan administrator’s name KOSHII MAXELUM AMERICA INC
Plan administrator’s address 12 VAN KLEECK DR, POUGHKEEPSIE, NY, 12602
Administrator’s telephone number 8454710500

Signature of
Role Plan administrator
Date 2011-05-04
Name of individual signing KOSHII MAXELUM AMERICA INC
KOSHII MAXELUM AMERICA INC 2009 141798065 2010-05-19 KOSHII MAXELUM AMERICA INC 62
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423300
Sponsor’s telephone number 8454710500
Plan sponsor’s address 12 VAN KLEECK DR, POUGHKEEPSIE, NY, 12602

Plan administrator’s name and address
Administrator’s EIN 141798065
Plan administrator’s name KOSHII MAXELUM AMERICA INC
Plan administrator’s address 12 VAN KLEECK DR, POUGHKEEPSIE, NY, 12602
Administrator’s telephone number 8454710500

Signature of
Role Plan administrator
Date 2010-05-19
Name of individual signing KOSHII MAXELUM AMERICA INC
KOSHII MAXELUM AMERICA INC 2009 141798065 2010-12-15 KOSHII MAXELUM AMERICA INC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423300
Sponsor’s telephone number 8454710500
Plan sponsor’s address 12 VAN KLEECK DR, POUGHKEEPSIE, NY, 12602

Plan administrator’s name and address
Administrator’s EIN 141798065
Plan administrator’s name KOSHII MAXELUM AMERICA INC
Plan administrator’s address 12 VAN KLEECK DR, POUGHKEEPSIE, NY, 12602
Administrator’s telephone number 8454710500

Signature of
Role Plan administrator
Date 2010-12-15
Name of individual signing KOSHII MAXELUM AMERICA INC
KOSHII MAXELUM AMERICA INC 2009 141798065 2010-06-28 KOSHII MAXELUM AMERICA INC 62
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423300
Sponsor’s telephone number 8454710500
Plan sponsor’s address 12 VAN KLEECK DR, POUGHKEEPSIE, NY, 12602

Plan administrator’s name and address
Administrator’s EIN 141798065
Plan administrator’s name KOSHII MAXELUM AMERICA INC
Plan administrator’s address 12 VAN KLEECK DR, POUGHKEEPSIE, NY, 12602
Administrator’s telephone number 8454710500

Signature of
Role Plan administrator
Date 2010-06-28
Name of individual signing KOSHII MAXELUM AMERICA INC

DOS Process Agent

Name Role Address
LAURA REYES DOS Process Agent 12 VAN KLEECK DR, Poughkeepsie, NY, United States, 12601

Chief Executive Officer

Name Role Address
JUN KOSHII Chief Executive Officer 12 VAN KLEECK DR, POUGHKEEPSIE, NY, United States, 12601

History

Start date End date Type Value
2023-03-23 2023-03-29 Shares Share type: NO PAR VALUE, Number of shares: 1200, Par value: 0
2023-03-23 2023-03-23 Address 12 VAN KLEECK DR, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
2021-12-30 2023-03-23 Shares Share type: NO PAR VALUE, Number of shares: 1200, Par value: 0
2021-12-29 2021-12-30 Shares Share type: NO PAR VALUE, Number of shares: 1200, Par value: 0
2012-12-27 2023-03-23 Address 12 VAN KLEECK DR, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process)
2011-01-05 2023-03-23 Address 12 VAN KLEECK DR, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
2011-01-05 2012-12-27 Address 12 VAN KLEECK DR, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process)
2008-12-16 2011-01-05 Address LINDA WHEATLEY, PO BOX 352, POUGHKEEPSIE, NY, 12602, USA (Type of address: Service of Process)
2008-12-16 2011-01-05 Address 12 DASN KLEECK DR, POUGHKEEPSIE, NY, 12601, USA (Type of address: Principal Executive Office)
2008-12-16 2011-01-05 Address 12 DAN KLEECK DR, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230323000985 2023-03-23 BIENNIAL STATEMENT 2022-12-01
211206002642 2021-12-06 BIENNIAL STATEMENT 2021-12-06
121227006299 2012-12-27 BIENNIAL STATEMENT 2012-12-01
110105002494 2011-01-05 BIENNIAL STATEMENT 2010-12-01
081216002586 2008-12-16 BIENNIAL STATEMENT 2008-12-01
061214002233 2006-12-14 BIENNIAL STATEMENT 2006-12-01
050125002667 2005-01-25 BIENNIAL STATEMENT 2004-12-01
021120002375 2002-11-20 BIENNIAL STATEMENT 2002-12-01
001129002394 2000-11-29 BIENNIAL STATEMENT 2000-12-01
981218002390 1998-12-18 BIENNIAL STATEMENT 1998-12-01

Related by officers

LAURA REYES

LAURA REYES SERVICES, INC.

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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