| Name: | THE KOCH GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jul 1999 (25 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2394416 |
| ZIP code: | 11778 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 151 RTE 25-A, PO BOX 1605, ROCKY POINT, NY, United States, 11778 |
| Address: | 151 RTE 25-A, ROCKY POINT, NY, United States, 11778 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KOCH GROUP, INC. 401(K) PLAN | 2009 | 113510809 | 2010-08-30 | KOCH GROUP INC. | 22 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 113510809 |
| Plan administrator’s name | KOCH GROUP INC. |
| Plan administrator’s address | 720 SUNRISE HIGHWAY, BALDWIN, NY, 11510 |
| Administrator’s telephone number | 5162235300 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-27 |
| Name of individual signing | JOSEPH KOCH |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 151 RTE 25-A, ROCKY POINT, NY, United States, 11778 |
| Name | Role | Address |
|---|---|---|
| JEFFREY R KOCH | Chief Executive Officer | PO BOX 1186, MANCHESTER CENTER, VT, United States, 05255 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-04 | 2007-07-27 | Address | PO BOX 1605, ROCKY POINT, NY, 11778, 1605, USA (Type of address: Chief Executive Officer) |
| 2005-10-04 | 2007-07-27 | Address | 151 RTE 25-A, ROCKY POINT, NY, 11778, USA (Type of address: Principal Executive Office) |
| 2005-10-04 | 2007-07-27 | Address | 151 RTE 25-A, ROCKY POINT, NY, 11778, USA (Type of address: Service of Process) |
| 1999-07-01 | 2005-10-04 | Address | 1000 FRANKLIN AVE./ 3RD FLOOR, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2151709 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 090720002021 | 2009-07-20 | BIENNIAL STATEMENT | 2009-07-01 |
| 070727003064 | 2007-07-27 | BIENNIAL STATEMENT | 2007-07-01 |
| 051004002935 | 2005-10-04 | BIENNIAL STATEMENT | 2005-07-01 |
| 990823000511 | 1999-08-23 | CERTIFICATE OF AMENDMENT | 1999-08-23 |
| 990701000419 | 1999-07-01 | CERTIFICATE OF INCORPORATION | 1999-07-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
