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WILLIAM H. KOPKE, JR., INC.

Company Details

Name: WILLIAM H. KOPKE, JR., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 1968 (57 years ago)
Entity Number: 221492
County: Nassau
Place of Formation: New York
Address: 99 SEAVIEW BLVD., SUITE 320, PORT WASHINGTON, NY, United States, 11050
Address ZIP Code: 11050

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE WILLIAM H. KOPKE, JR., INC. & RELATED COMPANIES RETIREMENT SAVINGS PLAN 2021 132618191 2022-10-06 WILLIAM H. KOPKE, JR., INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 424500
Sponsor’s telephone number 5163286800
Plan sponsor’s address 1000 NORTHERN BLVD., SUITE 200, GREAT NECK, NY, 11021
WILLIAM H. KOPKE, JR., INC. 401(K) PROFIT SHARING PLAN 2020 132618191 2021-10-08 WILLIAM H. KOPKE, JR., INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 424500
Sponsor’s telephone number 5163286800
Plan sponsor’s address 1000 NORTHERN BLVD., SUITE 200, GREAT NECK, NY, 11021
WILLIAM H. KOPKE, JR. INC. 401(K) PROFIT SHARING PLAN 2019 132618191 2020-07-02 WILLIAM H. KOPKE, JR. INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 424500
Sponsor’s telephone number 5163286800
Plan sponsor’s address 1000 NORTHERN BLVD., SUITE 200, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing VU TRAN
WILLIAM H. KOPKE, JR., INC. 401(K) PROFIT SHARING PLAN 2018 132618191 2019-05-08 WILLIAM H. KOPKE, JR., INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 424500
Sponsor’s telephone number 5163286800
Plan sponsor’s address 1000 NORTHERN BLVD., SUITE 200, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2019-05-08
Name of individual signing ANA JAEN
Role Employer/plan sponsor
Date 2019-05-08
Name of individual signing PETER KOPKE
WILLIAM H. KOPKE, JR., INC. 401(K) PROFIT SHARING PLAN 2017 132618191 2018-06-12 WILLIAM H. KOPKE, JR., INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 424500
Sponsor’s telephone number 5163286800
Plan sponsor’s address 1000 NORTHERN BLVD., SUITE 200, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing ANA JAEN
Role Employer/plan sponsor
Date 2018-06-12
Name of individual signing PETER KOPKE
WILLIAM H KOPKE JR INC 401K PS PLAN 2016 132618191 2017-06-06 WILLIAM H. KOPKE, JR. INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 424500
Sponsor’s telephone number 5163286800
Plan sponsor’s address 1000 NORTHERN BLVD STE 200, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2017-06-06
Name of individual signing ANA JAEN
WILLIAM H KOPKE JR INC 401K PS PLAN 2015 132618191 2016-06-21 WILLIAM H. KOPKE, JR. INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 424500
Sponsor’s telephone number 5163286800
Plan sponsor’s address 1000 NORTHERN BLVD STE 200, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2016-06-21
Name of individual signing ANA JAEN
Role Employer/plan sponsor
Date 2016-06-21
Name of individual signing PETER KOPKE

Chief Executive Officer

Name Role Address
PETER KOPKE Chief Executive Officer 99 SEAVIEW BLVD., SUITE 320, PORT WASHINGTON, NY, United States, 11050

DOS Process Agent

Name Role Address
PETER KOPKE DOS Process Agent 99 SEAVIEW BLVD., SUITE 320, PORT WASHINGTON, NY, United States, 11050

History

Start date End date Type Value
2024-02-14 2024-02-14 Address 99 SEAVIEW BLVD., SUITE 320, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2024-02-14 2024-02-14 Address 1000 NORTHERN BLVD, STE 200, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2022-05-19 2024-02-14 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2012-06-29 2024-02-14 Address 1000 NORTHERN BLVD, STE 200, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2012-06-29 2024-02-14 Address 1000 NORTHERN BLVD, STE 200, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2004-11-22 2022-05-19 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1998-03-16 2012-06-29 Address 3000 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
1993-05-12 2012-06-29 Address 3000 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office)
1993-05-12 2012-06-29 Address 3000 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
1993-05-12 1998-03-16 Address 3000 MARCUS AVENUE, NEW YORK, NY, 11042, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240214000794 2024-02-14 BIENNIAL STATEMENT 2024-02-14
200303060441 2020-03-03 BIENNIAL STATEMENT 2020-03-01
190603062689 2019-06-03 BIENNIAL STATEMENT 2018-03-01
160301006185 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140306006784 2014-03-06 BIENNIAL STATEMENT 2014-03-01
120629002782 2012-06-29 BIENNIAL STATEMENT 2012-03-01
100329002337 2010-03-29 BIENNIAL STATEMENT 2010-03-01
080229003144 2008-02-29 BIENNIAL STATEMENT 2008-03-01
060320002405 2006-03-20 BIENNIAL STATEMENT 2006-03-01
041122000629 2004-11-22 CERTIFICATE OF AMENDMENT 2004-11-22

Related by officers

PETER KOPKE

VILLAGE MARINE OF WEST HAMPTON, LTD. WILLIAM H. KOPKE JR. & SONS INC. P.W.K. ENTERPRISES, INC.

Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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