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TKK RESTAURANT CORP.

Company Details

Name: TKK RESTAURANT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Mar 2005 (20 years ago)
Entity Number: 3180933
ZIP code: 12603
County: Dutchess
Place of Formation: New York
Address: 26 KINDERHOOK DRIVE, POUGHKEEPSIE, NY, United States, 12603
Principal Address: 131 WASHINGTON ST, POUGHKEEPSIE, NY, United States, 12601

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
TKK RESTAURANT CORP. 401(K) PLAN 2023 522455357 2024-09-04 TKK RESTAURANT CORP. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 722511
Sponsor’s telephone number 8454718555
Plan sponsor’s address 131 WASHINGTON STREET, POUGHKEEPSIE, NY, 12601

Signature of

Role Plan administrator
Date 2024-09-04
Name of individual signing EDWARD KOWALSKI
Valid signature Filed with authorized/valid electronic signature
TKK RESTAURANT CORP. CASH BALANCE PLAN 2023 522455357 2024-08-23 TKK RESTAURANT CORP. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 8454718555
Plan sponsor’s address 131 WASHINGTON STREET, POUGHKEEPSIE, NY, 12601

Signature of

Role Plan administrator
Date 2024-08-23
Name of individual signing EDWARD KOWALSKI
TKK RESTAURANT CORP. 401(K) PLAN 2022 522455357 2023-10-03 TKK RESTAURANT CORP. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 722511
Sponsor’s telephone number 8454718555
Plan sponsor’s address 131 WASHINGTON STREET, POUGHKEEPSIE, NY, 12601

Signature of

Role Plan administrator
Date 2023-10-03
Name of individual signing EDWARD KOWALSKI
TKK RESTAURANT CORP. CASH BALANCE PLAN 2022 522455357 2023-06-30 TKK RESTAURANT CORP. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 8454718555
Plan sponsor’s address 131 WASHINGTON STREET, POUGHKEEPSIE, NY, 12601

Signature of

Role Plan administrator
Date 2023-06-30
Name of individual signing EDWARD KOWALSKI
TKK RESTAURANT CORP. CASH BALANCE PLAN 2021 522455357 2022-10-05 TKK RESTAURANT CORP. 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 8454718555
Plan sponsor’s address 131 WASHINGTON STREET, POUGHKEEPSIE, NY, 12601

Signature of

Role Plan administrator
Date 2022-10-05
Name of individual signing EDWARD KOWALSKI
TKK RESTAURANT CORP. 401(K) PLAN 2021 522455357 2022-10-05 TKK RESTAURANT CORP. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 722511
Sponsor’s telephone number 8454718555
Plan sponsor’s address 131 WASHINGTON STREET, POUGHKEEPSIE, NY, 12601

Signature of

Role Plan administrator
Date 2022-10-05
Name of individual signing EDWARD KOWALSKI
TKK RESTAURANT CORP. 401(K) PLAN 2020 522455357 2021-10-07 TKK RESTAURANT CORP. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 722511
Sponsor’s telephone number 8454718555
Plan sponsor’s address 131 WASHINGTON STREET, POUGHKEEPSIE, NY, 12601

Signature of

Role Plan administrator
Date 2021-10-07
Name of individual signing EDWARD KOWALSKI
TKK RESTAURANT CORP. CASH BALANCE PLAN 2020 522455357 2021-10-06 TKK RESTAURANT CORP. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 8454718555
Plan sponsor’s address 131 WASHINGTON STREET, POUGHKEEPSIE, NY, 12601

Signature of

Role Plan administrator
Date 2021-10-06
Name of individual signing EDWARD KOWALSKI
TKK RESTAURANT CORP. CASH BALANCE PLAN 2019 522455357 2020-10-05 TKK RESTAURANT CORP. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 8454718555
Plan sponsor’s address 131 WASHINGTON STREET, POUGHKEEPSIE, NY, 12601

Signature of

Role Plan administrator
Date 2020-10-05
Name of individual signing EDWARD KOWALSKI
TKK RESTAURANT CORP. 401(K) PLAN 2019 522455357 2020-10-05 TKK RESTAURANT CORP. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 722511
Sponsor’s telephone number 8454718555
Plan sponsor’s address 131 WASHINGTON STREET, POUGHKEEPSIE, NY, 12601

Signature of

Role Plan administrator
Date 2020-10-05
Name of individual signing EDWARD KOWALSKI

Chief Executive Officer

Name Role Address
EDWARD R KOWALSKI Chief Executive Officer 131 WASHINGTON ST, POUGHKEEPSIE, NY, United States, 12601

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 26 KINDERHOOK DRIVE, POUGHKEEPSIE, NY, United States, 12603

History

Start date End date Type Value
2011-05-10 2013-03-07 Address 131 WASHINGTON ST, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
2009-07-06 2011-05-10 Address 26 KINDERHOOK DR, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2009-07-06 2011-05-10 Address 26 KINDERHOOK DR, POUGHKEEPSIE, NY, 12603, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
150410006091 2015-04-10 BIENNIAL STATEMENT 2015-03-01
130307007082 2013-03-07 BIENNIAL STATEMENT 2013-03-01
110510003012 2011-05-10 BIENNIAL STATEMENT 2011-03-01
090706002215 2009-07-06 BIENNIAL STATEMENT 2009-03-01
050323000311 2005-03-23 CERTIFICATE OF INCORPORATION 2005-03-23

Date of last update: 28 Nov 2024

Sources: New York Secretary of State