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LEE KOCH DVM, P.C.

Company Details

Name: LEE KOCH DVM, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 03 Jan 2001 (24 years ago)
Entity Number: 2589784
ZIP code: 13202
County: Steuben
Place of Formation: New York
Address: 201 E. JEFFERSON ST, STE 510, SYRACUSE, NY, United States, 13202
Principal Address: 22 WIGHTMAN AVE, HORNELL, NY, United States, 14843

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
LEE KOCH DVM P C 401 K PROFIT SHARING PLAN TRUST 2013 161598257 2014-06-09 LEE KOCH DVM P C 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541940
Sponsor’s telephone number 6073241092
Plan sponsor’s address 22 WIGHTMAN AVE, HORNELL, NY, 148431134

Signature of

Role Plan administrator
Date 2014-06-09
Name of individual signing LEE KOCH
LEE KOCH DVM P C 401 K PROFIT SHARING PLAN TRUST 2012 161598257 2013-06-03 LEE KOCH DVM P C 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541940
Sponsor’s telephone number 6073241092
Plan sponsor’s address 22 WIGHTMAN AVE, HORNELL, NY, 148431134

Signature of

Role Plan administrator
Date 2013-06-03
Name of individual signing LEE KOCH DVM P C
LEE KOCH DVM P C 401 K PROFIT SHARING PLAN TRUST 2010 161598257 2011-05-26 LEE KOCH DVM P C 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541940
Sponsor’s telephone number 6073241092
Plan sponsor’s address 22 WIGHTMAN AVE, HORNELL, NY, 14843

Plan administrator’s name and address

Administrator’s EIN 161598257
Plan administrator’s name LEE KOCH DVM P C
Plan administrator’s address 22 WIGHTMAN AVE, HORNELL, NY, 14843
Administrator’s telephone number 6073241092

Signature of

Role Plan administrator
Date 2011-05-26
Name of individual signing LEE KOCH DVM P C
LEE KOCH DVM P C 2009 161598257 2010-07-20 LEE KOCH DVM P C 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541940
Sponsor’s telephone number 6073241092
Plan sponsor’s address 22 WIGHTMAN AVE, HORNELL, NY, 14843

Plan administrator’s name and address

Administrator’s EIN 161598257
Plan administrator’s name LEE KOCH DVM P C
Plan administrator’s address 22 WIGHTMAN AVE, HORNELL, NY, 14843
Administrator’s telephone number 6073241092

Signature of

Role Plan administrator
Date 2010-07-20
Name of individual signing LEE KOCH DVM P C

DOS Process Agent

Name Role Address
C/O AUGUST J. NORDONE, ESQ. DOS Process Agent 201 E. JEFFERSON ST, STE 510, SYRACUSE, NY, United States, 13202

Chief Executive Officer

Name Role Address
LEE KOCH Chief Executive Officer 22 WIGHTMAN AVE, HORNELL, NY, United States, 14843

History

Start date End date Type Value
2003-02-03 2013-02-05 Address WIGHTMAN AVE, HORNELL, NY, 14843, USA (Type of address: Principal Executive Office)
2001-01-03 2013-02-05 Address 201 E. JEFFERSON ST., STE. 510, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130205002252 2013-02-05 BIENNIAL STATEMENT 2013-01-01
110215002217 2011-02-15 BIENNIAL STATEMENT 2011-01-01
081226002304 2008-12-26 BIENNIAL STATEMENT 2009-01-01
061227002923 2006-12-27 BIENNIAL STATEMENT 2007-01-01
050209002100 2005-02-09 BIENNIAL STATEMENT 2005-01-01
030203002684 2003-02-03 BIENNIAL STATEMENT 2003-01-01
010103000705 2001-01-03 CERTIFICATE OF INCORPORATION 2001-01-03

Date of last update: 11 Nov 2024

Sources: New York Secretary of State