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KODIAK CONSTRUCTION, INC.

Company Details

Name: KODIAK CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jul 2004 (20 years ago) (Companies founded in July 2004)
Entity Number: 3075602
ZIP code: 12866 (Companies in Saratoga, 12866)
County: Saratoga
Place of Formation: New York
Address: PO BOX 657, SARATOGA SPRINGS, NY, United States, 12866
Principal Address: 740 ROUTE 9, WILTON, NY, United States, 12831

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
KODIAK CONSTRUCTION 401(K) PLAN 2023 201461848 2024-05-02 KODIAK CONSTRUCTION, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 236110
Sponsor’s telephone number 5182817967
Plan sponsor’s address 740 ROUTE 9, WILTON, NY, 12831

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-02
Name of individual signing QIAN LIU
KODIAK CONSTRUCTION 401(K) PLAN 2022 201461848 2023-05-27 KODIAK CONSTRUCTION, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 236110
Sponsor’s telephone number 5182817967
Plan sponsor’s address 740 ROUTE 9, WILTON, NY, 12831

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER

DOS Process Agent

Name Role Address
KODIAK CONSTRUCTION, INC. DOS Process Agent PO BOX 657, SARATOGA SPRINGS, NY, United States, 12866

Chief Executive Officer

Name Role Address
JESSE BOUCHER Chief Executive Officer PO BOX 657, SARATOGA SPRINGS, NY, United States, 12866

History

Start date End date Type Value
2012-08-30 2016-07-05 Address 372 BROADWAY, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Principal Executive Office)
2006-06-14 2012-08-30 Address 430 WILTON ROAD, GREENFIELD CENTER, NY, 12833, USA (Type of address: Principal Executive Office)
2006-06-14 2020-07-27 Address PO BOX 657, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2004-07-08 2006-06-14 Address P.O. BOX 657, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200727060235 2020-07-27 BIENNIAL STATEMENT 2020-07-01
180703007516 2018-07-03 BIENNIAL STATEMENT 2018-07-01
160705006091 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140721006436 2014-07-21 BIENNIAL STATEMENT 2014-07-01
120830002237 2012-08-30 BIENNIAL STATEMENT 2012-07-01
060614002058 2006-06-14 BIENNIAL STATEMENT 2006-07-01
040708000433 2004-07-08 CERTIFICATE OF INCORPORATION 2004-07-08

Date of last update: 10 Nov 2024

Sources: New York Secretary of State