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KAY DINA INSURANCE AGENCY, INC.

Company Details

Name: KAY DINA INSURANCE AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Feb 2006 (19 years ago) (Companies founded in February 2006)
Date of dissolution: 17 Sep 2020
Entity Number: 3319824
ZIP code: 12542 (Companies in Ulster, 12542)
County: Ulster
Place of Formation: New York
Address: MARLY KAY DINA, 1116 RTE 9W, MARLBORO, NY, United States, 12542
Principal Address: 330 PLATTEKILL RD, MARLBORO, NY, United States, 12542

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
KAY DINA INSURANCE AGENCY INC 401K PROFIT SHARING PLAN 2018 571229469 2019-06-04 KAY DINA INSURANCE AGENCY INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524210
Sponsor’s telephone number 8132109639
Plan sponsor’s address 1116 ROUTE 9W, MARLBORO, NY, 12542

Signature of
Role Plan administrator
Date 2019-06-04
Name of individual signing MICHELE HULBERT
KAY DINA INSURANCE AGENCY INC 401K PROFIT SHARING PLAN 2018 571229469 2019-11-25 KAY DINA INSURANCE AGENCY INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524210
Sponsor’s telephone number 8132109639
Plan sponsor’s address 1116 ROUTE 9W, MARLBORO, NY, 12542

Signature of
Role Plan administrator
Date 2019-11-25
Name of individual signing MICHELE HULBERT
KAY DINA INSURANCE AGENCY INC 401K PROFIT SHARING PLAN 2017 571229469 2018-08-31 KAY DINA INSURANCE AGENCY INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524210
Sponsor’s telephone number 8132109639
Plan sponsor’s address 1116 ROUTE 9W, MARLBORO, NY, 12542

Signature of
Role Plan administrator
Date 2018-08-31
Name of individual signing KAY DINA
KAY DINA INSURANCE AGENCY INC 401K PROFIT SHARING PLAN 2016 571229469 2017-07-14 KAY DINA INSURANCE AGENCY INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524210
Sponsor’s telephone number 8452363900
Plan sponsor’s address 1116 ROUTE 9W, MARLBORO, NY, 12542

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing KAY DINA
KAY DINA INSURANCE AGENCY INC 401K PROFIT SHARING PLAN 2015 571229469 2016-07-26 KAY DINA INSURANCE AGENCY INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524210
Sponsor’s telephone number 8452363900
Plan sponsor’s address 1116 ROUTE 9W, MARLBORO, NY, 12542

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing KAY DINA
KAY DINA INSURANCE AGENCY INC 401 K PROFIT SHARING PLAN TRUST 2014 571229469 2015-06-05 KAY DINA INSURANCE AGENCY INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524210
Sponsor’s telephone number 8452363900
Plan sponsor’s address 1116 ROUTE 9W, MARLBORO, NY, 12542

Signature of
Role Plan administrator
Date 2015-06-05
Name of individual signing MARLYS KAY DINA
KAY DINA INSURANCE AGENCY INC 401 K PROFIT SHARING PLAN TRUST 2013 571229469 2014-07-23 KAY DINA INSURANCE AGENCY INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524210
Sponsor’s telephone number 8452363900
Plan sponsor’s address 1116 ROUTE 9W, MARLBORO, NY, 12542

Signature of
Role Plan administrator
Date 2014-07-23
Name of individual signing MARLYS KAY DINA
KAY DINA INSURANCE AGENCY INC 401 K PROFIT SHARING PLAN TRUST 2012 571229469 2013-12-09 KAY DINA INSURANCE AGENCY INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524210
Sponsor’s telephone number 8452363900
Plan sponsor’s address 1116 ROUTE 9W, MARLBORO, NY, 12542

Signature of
Role Plan administrator
Date 2013-12-09
Name of individual signing KAY DINA INSURANCE AGENCY INC
KAY DINA INSURANCE AGENCY INC 401 K PROFIT SHARING PLAN TRUST 2011 571229469 2013-12-09 KAY DINA INSURANCE AGENCY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524210
Sponsor’s telephone number 8452363900
Plan sponsor’s address 1116 ROUTE 9W, MARLBORO, NY, 12542

Plan administrator’s name and address
Administrator’s EIN 571229469
Plan administrator’s name KAY DINA INSURANCE AGENCY INC
Plan administrator’s address 1116 ROUTE 9W, MARLBORO, NY, 12542
Administrator’s telephone number 8452363900

Signature of
Role Plan administrator
Date 2013-12-09
Name of individual signing KAY DINA INSURANCE AGENCY INC

Agent

Name Role Address
ANTHONY DISTEFANO / HUDSON VALLEY SMALL BUSINESS SOLUTIONS Agent 1356 ROUTE 9W, PO BOX 657, MARLBORO, NY, 12542

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent MARLY KAY DINA, 1116 RTE 9W, MARLBORO, NY, United States, 12542

Chief Executive Officer

Name Role Address
MARLYS KAY DINA Chief Executive Officer 1116 RTE 9W, MARLBORO, NY, United States, 12542

History

Start date End date Type Value
2008-03-06 2014-04-28 Address 1504 RTE 9W, STE 5, MARLBORO, NY, 12542, USA (Type of address: Chief Executive Officer)
2006-02-13 2014-04-28 Address MARLYS DINA, 1504 ROUTE 9W, SUITE 5, MARLBORO, NY, 12542, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200917000121 2020-09-17 CERTIFICATE OF DISSOLUTION 2020-09-17
140428002050 2014-04-28 BIENNIAL STATEMENT 2014-02-01
120326002080 2012-03-26 BIENNIAL STATEMENT 2012-02-01
100317002545 2010-03-17 BIENNIAL STATEMENT 2010-02-01
080306002108 2008-03-06 BIENNIAL STATEMENT 2008-02-01
060213000484 2006-02-13 CERTIFICATE OF INCORPORATION 2006-02-13

Related by officers

THE CORPORATION

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Related by address

330 PLATTEKILL RD, MARLBORO, NY, United States, 12542

P & N, INC.

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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