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KOEHLER INVESTIGATIVE SERVICES, INC.

Company Details

Name: KOEHLER INVESTIGATIVE SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Mar 2002 (23 years ago) (Companies founded in March 2002)
Entity Number: 2741664
ZIP code: 14031 (Companies in Erie, 14031)
County: Erie
Place of Formation: New York
Address: 5060 THOMPSON RD., CLARENCE, NY, United States, 14031
Principal Address: 5060 THOMPSON RD, CLARENCE, NY, United States, 14031

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
KOEHLER INVESTIGATIVE SERVICES 401 (K) PROFIT SHARING PLAN & TRUST 2016 810549477 2018-10-29 KOEHLER INVESTIGATIVE SERVICES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561600
Sponsor’s telephone number 7166311555
Plan sponsor’s address PO BOX 362, CLARENCE, NY, 140310362

Signature of
Role Plan administrator
Date 2018-10-29
Name of individual signing RUTH KOEHLER
Role Employer/plan sponsor
Date 2018-10-29
Name of individual signing RUTH KOEHLER
KOEHLER INVESTIGATIVE SERVICES 401 K PROFIT SHARING PLAN TRUST 2015 810549477 2016-06-28 KOEHLER INVESTIGATIVE SERVICES 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561600
Sponsor’s telephone number 7166311555
Plan sponsor’s address 5060 THOMPSON, CLARENCE, NY, 14031

Signature of
Role Plan administrator
Date 2016-06-28
Name of individual signing RUTH KOEHLER
KOEHLER INVESTIGATIVE SERVICES 401 K PROFIT SHARING PLAN TRUST 2014 810549477 2015-07-28 KOEHLER INVESTIGATIVE SERVICES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561600
Sponsor’s telephone number 7166311555
Plan sponsor’s address 5060 THOMPSON, CLARENCE, NY, 14031

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing RUTH A. KOEHLER
KOEHLER INVESTIGATIVE SERVICES 401 K PROFIT SHARING PLAN TRUST 2013 810549477 2014-05-02 KOEHLER INVESTIGATIVE SERVICES 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561600
Sponsor’s telephone number 7166311555
Plan sponsor’s address 5060 THOMPSON, CLARENCE, NY, 14031

Signature of
Role Plan administrator
Date 2014-05-02
Name of individual signing RUTH A. KOEHLER
KOEHLER INVESTIGATIVE SERVICES 401 K PROFIT SHARING PLAN TRUST 2012 810549477 2013-07-05 KOEHLER INVESTIGATIVE SERVICES 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561600
Sponsor’s telephone number 7166311555
Plan sponsor’s address 5060 THOMPSON RD, CLARENCE, NY, 140311437

Signature of
Role Plan administrator
Date 2013-07-05
Name of individual signing KOEHLER INVESTIGATIVE SERVICES
KOEHLER INVESTIGATIVE SERVICES 401 K PROFIT SHARING PLAN TRUST 2011 810549477 2012-07-24 KOEHLER INVESTIGATIVE SERVICES 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561600
Sponsor’s telephone number 7166311555
Plan sponsor’s address 5060 THOMPSON RD, CLARENCE, NY, 140311437

Plan administrator’s name and address
Administrator’s EIN 810549477
Plan administrator’s name KOEHLER INVESTIGATIVE SERVICES
Plan administrator’s address 5060 THOMPSON RD, CLARENCE, NY, 140311437
Administrator’s telephone number 7166311555

Signature of
Role Plan administrator
Date 2012-07-24
Name of individual signing KOEHLER INVESTIGATIVE SERVICES
KOEHLER INVESTIGATIVE SERVICES 401 K PROFIT SHARING PLAN TRUST 2010 810549477 2011-07-29 KOEHLER INVESTIGATIVE SERVICES 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561600
Sponsor’s telephone number 7166311555
Plan sponsor’s address 5060 THOMPSON, CLARENCE, NY, 14031

Plan administrator’s name and address
Administrator’s EIN 810549477
Plan administrator’s name KOEHLER INVESTIGATIVE SERVICES
Plan administrator’s address 5060 THOMPSON, CLARENCE, NY, 14031
Administrator’s telephone number 7166311555

Signature of
Role Plan administrator
Date 2011-07-29
Name of individual signing KOEHLER INVESTIGATIVE SERVICES
KOEHLER INVESTIGATIVE SERVICES 2009 810549477 2010-07-27 KOEHLER INVESTIGATIVE SERVICES 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561600
Sponsor’s telephone number 7166311555
Plan sponsor’s address 5060 THOMPSON, PO BOX 362, CLARENCE, NY, 14031

Plan administrator’s name and address
Administrator’s EIN 810549477
Plan administrator’s name KOEHLER INVESTIGATIVE SERVICES
Plan administrator’s address 5060 THOMPSON, PO BOX 362, CLARENCE, NY, 14031
Administrator’s telephone number 7166311555

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing KOEHLER INVESTIGATIVE SERVICES
KOEHLER INVESTIGATIVE SERVICES 2009 810549477 2010-07-19 KOEHLER INVESTIGATIVE SERVICES 14
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561600
Sponsor’s telephone number 7166311555
Plan sponsor’s address 5060 THOMPSON, CLARENCE, NY, 14031

Plan administrator’s name and address
Administrator’s EIN 810549477
Plan administrator’s name KOEHLER INVESTIGATIVE SERVICES
Plan administrator’s address 5060 THOMPSON, CLARENCE, NY, 14031
Administrator’s telephone number 7166311555

Signature of
Role Plan administrator
Date 2010-07-19
Name of individual signing KOEHLER INVESTIGATIVE SERVICES

DOS Process Agent

Name Role Address
THOMAS KOEHLER DOS Process Agent 5060 THOMPSON RD., CLARENCE, NY, United States, 14031

Chief Executive Officer

Name Role Address
THOMAS M. KOEHLER Chief Executive Officer PO BOX 362, CLARENCE, NY, United States, 14031

History

Start date End date Type Value
2014-04-30 2016-03-07 Address 2829 WEHRLE DRIVE / SUITE 13, WILLIAMSVILLE, NY, 14221, USA (Type of address: Principal Executive Office)
2014-04-30 2016-03-07 Address 2829 WEHRLE DRIVE / SUITE 13, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
2010-04-01 2014-04-30 Address 2829 WEHRLE DRIVE / SUITE 6B, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
2010-04-01 2014-04-30 Address 2829 WEHRLE DRIVE / SUITE 6B, WILLIAMSVILLE, NY, 14221, USA (Type of address: Principal Executive Office)
2006-03-24 2010-04-01 Address 10305 MAIN ST, CLARENCE, NY, 14031, USA (Type of address: Principal Executive Office)
2006-03-24 2010-04-01 Address 10305 MAIN ST, CLARENCE, NY, 14031, USA (Type of address: Service of Process)
2004-03-05 2006-03-24 Address 5060 THOMPSON RD, CLARENCE, NY, 14031, USA (Type of address: Principal Executive Office)
2002-03-12 2006-03-24 Address 5060 THOMPSON ROAD, CLARENCE, NY, 14031, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200304061154 2020-03-04 BIENNIAL STATEMENT 2020-03-01
160307006734 2016-03-07 BIENNIAL STATEMENT 2016-03-01
140430006118 2014-04-30 BIENNIAL STATEMENT 2014-03-01
120420002004 2012-04-20 BIENNIAL STATEMENT 2012-03-01
100401002310 2010-04-01 BIENNIAL STATEMENT 2010-03-01
080313003146 2008-03-13 BIENNIAL STATEMENT 2008-03-01
060324003018 2006-03-24 BIENNIAL STATEMENT 2006-03-01
040305002274 2004-03-05 BIENNIAL STATEMENT 2004-03-01
020312000649 2002-03-12 CERTIFICATE OF INCORPORATION 2002-03-12

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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