| Name: | WILLIAM KIMMEL ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2005 (19 years ago) (Companies founded in December 2005) |
| Entity Number: | 3292048 |
| ZIP code: | 12527 (Companies in Dutchess, 12527) |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | PO BOX 1001, GLENHAM, NY, United States, 12527 |
| Principal Address: | 7 STONE STREET, BEACON, NY, United States, 12008 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAM KIMMEL ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 593827505 | 2024-10-04 | WILLIAM KIMMEL ENTERPRISES INC | 12 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-04 |
| Name of individual signing | WILLIAM KIMMEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 8456293209 |
| Plan sponsor’s address | PO BOX 1001, GLENHAM, NY, 12527 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-27 |
| Name of individual signing | WILLIAM KIMMEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 8456293209 |
| Plan sponsor’s address | PO BOX 1001, GLENHAM, NY, 12527 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-16 |
| Name of individual signing | WILLIAM KIMMEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 8456293209 |
| Plan sponsor’s address | PO BOX 1001, GLENHAM, NY, 12527 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-17 |
| Name of individual signing | WILLIAM KIMMEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 8456293209 |
| Plan sponsor’s address | PO BOX 1001, GLENHAM, NY, 12527 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-11 |
| Name of individual signing | WILLIAM KIMMEL |
| Name | Role | Address |
|---|---|---|
| WILLIAM KIMMEL | DOS Process Agent | PO BOX 1001, GLENHAM, NY, United States, 12527 |
| Name | Role | Address |
|---|---|---|
| WILLIAM B KIMMEL JR. | Chief Executive Officer | 7 STONE ST, BEACON, NY, United States, 12008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-26 | 2014-01-03 | Address | 107 PLATTEKILL RD, MARLBORO, NY, 12542, USA (Type of address: Chief Executive Officer) |
| 2007-12-26 | 2011-12-20 | Address | 107 PLATTEKILL RD, MARLBORO, NY, 12542, USA (Type of address: Principal Executive Office) |
| 2005-12-13 | 2023-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-12-13 | 2011-12-20 | Address | 107 PLATTEKILL ROAD, MARLBORO, NY, 12542, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140103002048 | 2014-01-03 | BIENNIAL STATEMENT | 2013-12-01 |
| 111220002083 | 2011-12-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 071226002075 | 2007-12-26 | BIENNIAL STATEMENT | 2007-12-01 |
| 051213000337 | 2005-12-13 | CERTIFICATE OF INCORPORATION | 2005-12-13 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
