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WILLIAM KENT, INC.

Company Details

Name: WILLIAM KENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jan 1973 (52 years ago)
Entity Number: 251590
County: Genesee
Place of Formation: New York
Address: BOX 58, 8369 RICHMOND RD, STAFFORD, NY, United States, 14143
Address ZIP Code: 14143
Principal Address: 8369 RICHMOND RD, STAFFORD, NY, United States, 14143
Principal Address ZIP Code: 14143

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
401(K) PROFIT SHARING PLAN FOR EMPLOYEES OF WILLIAM KENT, INC. 2023 161005126 2024-10-02 WILLIAM KENT, INC. 15
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 541990
Sponsor’s telephone number 5853435449
Plan sponsor’s address 8369 RICHMOND ROAD, STAFFORD, NY, 14143

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing CONNIE CARHART
Valid signature Filed with authorized/valid electronic signature
401(K) PROFIT SHARING PLAN FOR EMPLOYEES OF WILLIAM KENT, INC. 2022 161005126 2023-10-04 WILLIAM KENT, INC. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 541990
Sponsor’s telephone number 5853435449
Plan sponsor’s address 8369 RICHMOND ROAD, STAFFORD, NY, 14143

Signature of
Role Plan administrator
Date 2023-10-04
Name of individual signing CONNIE CARHART
EMPLOYEE BENEFIT PLAN OF WILLIAM KENT, INC. 2021 161005126 2022-08-23 WILLIAM KENT, INC. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 541990
Sponsor’s telephone number 5853435449
Plan sponsor’s address 8369 RICHMOND ROAD, STAFFORD, NY, 14143

Signature of
Role Plan administrator
Date 2022-08-23
Name of individual signing CONNIE CARHART
EMPLOYEE BENEFIT PLAN OF WILLIAM KENT, INC. 2020 161005126 2021-06-23 WILLIAM KENT, INC. 8
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 541990
Sponsor’s telephone number 5853435449
Plan sponsor’s address 8369 RICHMOND ROAD, STAFFORD, NY, 14143

Signature of
Role Plan administrator
Date 2021-06-23
Name of individual signing CONNIE CARHART
EMPLOYEE BENEFIT PLAN OF WILLIAM KENT, INC. 2020 161005126 2021-07-21 WILLIAM KENT, INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 541990
Sponsor’s telephone number 5853435449
Plan sponsor’s address 8369 RICHMOND ROAD, STAFFORD, NY, 14143

Signature of
Role Plan administrator
Date 2021-07-21
Name of individual signing CONNIE CARHART
401(A) THRIFT PLAN OF WILLIAM KENT, INC. 2019 161005126 2020-10-15 WILLIAM KENT, INC. 0
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 541990
Sponsor’s telephone number 5853435449
Plan sponsor’s address 8369 RICHMOND ROAD, STAFFORD, NY, 14143

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing CONNIE CARHART
WILLIAM KENT, INC. VIP PLUS PROFIT SHARING PLAN 2018 161005126 2019-09-12 WILLIAM KENT, INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 541990
Sponsor’s telephone number 5853435449
Plan sponsor’s address 8369 RICHMOND RD, STAFFORD, NY, 14143

Signature of
Role Plan administrator
Date 2019-09-12
Name of individual signing DAVID KENT
WILLIAM KENT, INC. VIP PLUS PROFIT SHARING PLAN 2017 161005126 2018-07-19 WILLIAM KENT, INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 541990
Sponsor’s telephone number 5853435449
Plan sponsor’s address 8369 RICHMOND RD., STAFFORD, NY, 141430000

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing DAVID KENT
Role Employer/plan sponsor
Date 2018-07-19
Name of individual signing DAVID KENT
WILLIAM KENT, INC. VIP PLUS PROFIT SHARING PLAN 2016 161005126 2017-07-20 WILLIAM KENT, INC. 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 541990
Sponsor’s telephone number 5853435449
Plan sponsor’s address 8369 RICHMOND RD., STAFFORD, NY, 141430000

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing DAVID KENT
Role Employer/plan sponsor
Date 2017-07-20
Name of individual signing DAVID KENT
WILLIAM KENT, INC. VIP PLUS PROFIT SHARING PLAN 2015 161005126 2016-07-28 WILLIAM KENT, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 541990
Sponsor’s telephone number 5853435449
Plan sponsor’s address 8369 RICHMOND ROAD, STAFFORD, NY, 141430000

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing DAVID KENT
Role Employer/plan sponsor
Date 2016-07-28
Name of individual signing DAVID KENT

Chief Executive Officer

Name Role Address
DAVID KENT Chief Executive Officer 8369 RICHMOND RD, BOX 58, STAFFORD, NY, United States, 14143

DOS Process Agent

Name Role Address
WILLIAM KENT, INC. DOS Process Agent BOX 58, 8369 RICHMOND RD, STAFFORD, NY, United States, 14143

Licenses

Number Type End date
31KE0298344 CORPORATE BROKER 2025-01-31
109911413 REAL ESTATE PRINCIPAL OFFICE No data
10401374929 REAL ESTATE SALESPERSON 2025-03-22

History

Start date End date Type Value
2023-03-22 2023-03-22 Address 8369 RICHMOND RD, BOX 58, STAFFORD, NY, 14143, USA (Type of address: Chief Executive Officer)
2019-01-04 2023-03-22 Address BOX 58, 8369 RICHMOND RD, STAFFORD, NY, 14143, USA (Type of address: Service of Process)
2015-01-02 2019-01-04 Address BOX 58, 8369 RICHMOND RD, STAFFORD, NY, 14143, USA (Type of address: Service of Process)
2001-03-05 2023-03-22 Address 8369 RICHMOND RD, BOX 58, STAFFORD, NY, 14143, USA (Type of address: Chief Executive Officer)
1999-01-19 2001-03-05 Address BOX 58, 8369 RICHMOND RD, STAFFORD, NY, 14143, USA (Type of address: Principal Executive Office)
1999-01-19 2001-03-05 Address BOX 58, 8369 RICHMOND RD, STAFFORD, NY, 14143, USA (Type of address: Chief Executive Officer)
1999-01-19 2015-01-02 Address BOX 58, 8369 RICHMOND RD, STAFFORD, NY, 14143, USA (Type of address: Service of Process)
1993-03-05 1999-01-19 Address BOX 778, 8369 RICHMOND RD, STAFFORD, NY, 14143, USA (Type of address: Service of Process)
1993-03-05 1999-01-19 Address BOX 778, 8369 RICHMOND RD, STAFFORD, NY, 14143, USA (Type of address: Chief Executive Officer)
1993-03-05 1999-01-19 Address BOX 778, 8369 RICHMOND RD, STAFFORD, NY, 14143, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230322001389 2023-03-22 BIENNIAL STATEMENT 2023-01-01
190104060005 2019-01-04 BIENNIAL STATEMENT 2019-01-01
150102006586 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130107006161 2013-01-07 BIENNIAL STATEMENT 2013-01-01
110225002553 2011-02-25 BIENNIAL STATEMENT 2011-01-01
081230002374 2008-12-30 BIENNIAL STATEMENT 2009-01-01
070109002655 2007-01-09 BIENNIAL STATEMENT 2007-01-01
050216002856 2005-02-16 BIENNIAL STATEMENT 2005-01-01
030114002268 2003-01-14 BIENNIAL STATEMENT 2003-01-01
010305002009 2001-03-05 BIENNIAL STATEMENT 2001-01-01

Related by officers

DAVID KENT

COVER THOSE BUTTONS, INC.

Related by address

8369 RICHMOND RD, STAFFORD, NY, United States, 14143

KENTHOLM RACING STABLE, LLC

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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