| Name: | BK TILE & STONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2010 (15 years ago) (Companies founded in April 2010) |
| Entity Number: | 3943589 |
| ZIP code: | 10918 (Companies in Ulster, 10918) |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | 215 BLACK MEADOW RD, CHESTER, NY, United States, 10918 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H4PSSTMA6D53 | 2025-02-19 | 215 BLACK MEADOW RD COMM, CHESTER, NY, 10918, 2217, USA | 215 BLACK MEADOW RD, CHESTER, NY, 10918, 2217, USA | |||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | BK TILE & STONE INC |
| URL | www.bktile.com |
| Congressional District | 18 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-02-26 |
| Initial Registration Date | 2016-04-25 |
| Entity Start Date | 2010-04-29 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 238340 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RYAN T CARLSEN |
| Role | CFO |
| Address | 215 BLACK MEADOW RD, CHESTER, NY, 10918, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RYAN T CARLSEN |
| Role | CFO |
| Address | 215 BLACK MEADOW RD, CHESTER, NY, 10918, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7LWY3 | Active | Non-Manufacturer | 2016-04-28 | 2024-03-04 | 2029-02-26 | 2025-02-19 | |||||||||||||
|
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| POC | RYAN T. CARLSEN |
| Phone | +1 845-210-3535 |
| Address | 215 BLACK MEADOW RD COMM, CHESTER, NY, 10918 2217, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BK TILE & STONE, INC. 401(K) PROFIT SHARING PLAN AND TRUST | 2022 | 272513673 | 2023-09-27 | BK TILE & STONE, INC. | 13 | |||||||||||||||||||||||||||||||||||||
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| Active participants | 10 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 3 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 12 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-27 |
| Name of individual signing | LUDWIG BACH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WILLIAM V DARMSTADTER | Chief Executive Officer | 215 BLACK MEADOW RD, CHESTER, NY, United States, 10918 |
| Name | Role | Address |
|---|---|---|
| BK TILE & STONE, INC. | DOS Process Agent | 215 BLACK MEADOW RD, CHESTER, NY, United States, 10918 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-02 | 2024-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-11 | 2024-02-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-07 | 2024-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-01 | 2023-09-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-02 | 2023-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-16 | 2022-12-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-14 | 2022-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-01-24 | 2019-01-16 | Address | 70 BLACK MEADOW RD, CHESTER, NY, 10918, USA (Type of address: Service of Process) |
| 2012-05-29 | 2017-01-24 | Address | PO BOX 137, WAWARSING, NY, 12489, USA (Type of address: Chief Executive Officer) |
| 2012-05-29 | 2017-01-24 | Address | 5 GEARY DR, WAWARSING, NY, 12489, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220405001624 | 2022-04-05 | BIENNIAL STATEMENT | 2022-04-01 |
| 190116000304 | 2019-01-16 | CERTIFICATE OF CHANGE | 2019-01-16 |
| 181126000650 | 2018-11-26 | CERTIFICATE OF CHANGE | 2018-11-26 |
| 180402006717 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 170124006162 | 2017-01-24 | BIENNIAL STATEMENT | 2016-04-01 |
| 120529003114 | 2012-05-29 | BIENNIAL STATEMENT | 2012-04-01 |
| 100429000752 | 2010-04-29 | CERTIFICATE OF INCORPORATION | 2010-04-29 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
