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KW MISSION CRITICAL ENGINEERING, D.P.C.

Company Details

Name: KW MISSION CRITICAL ENGINEERING, D.P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Inactive
Date of registration: 07 Mar 2012 (13 years ago)
Entity Number: 4213259
County: Rensselaer
Date of dissolution: 15 Sep 2021
Place of Formation: New York
Address: 433 RIVER STREET, 7TH FL, TROY, NY, United States, 12180
Address ZIP Code: 12180
Principal Address: 433 RIVER STREET, 7TH FLOOR, TROY, NY, United States, 12180
Principal Address ZIP Code: 12180

Shares Details

Shares issued 11000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KW MISSION CRITICAL ENGINEERING, D.P.C. 401(K) PLAN 2023 454751863 2024-03-14 KW MISSION CRITICAL ENGINEERING, D.P.C. 156
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-01
Business code 541600
Sponsor’s telephone number 5184245489
Plan sponsor’s mailing address 433 RIVER ST STE 7002, TROY, NY, 121802254
Plan sponsor’s address 433 RIVER ST STE 7002, TROY, NY, 121802254

Number of participants as of the end of the plan year
Active participants 169
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 23
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 192
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 2024-03-14
Name of individual signing DONNA LITTLECOOK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-03-14
Name of individual signing DONNA LITTLECOOK
Valid signature Filed with authorized/valid electronic signature
KW MISSION CRITICAL ENGINEERING, D.P.C. 401(K) PLAN 2021 454751863 2024-07-01 KW MISSION CRITICAL ENGINEERING, D.P.C. 192
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-01
Business code 541600
Sponsor’s telephone number 5184245489
Plan sponsor’s mailing address 433 RIVER ST STE 7002, TROY, NY, 121802254
Plan sponsor’s address 433 RIVER ST STE 7002, TROY, NY, 121802254

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Number of participants with account balances as of the end of the plan year 0
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 2024-07-01
Name of individual signing DONNA LITTLECOOK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-01
Name of individual signing DONNA LITTLECOOK
Valid signature Filed with authorized/valid electronic signature
KW MISSION CRITICAL ENGINEERING, D.P.C. 401(K) PLAN 2019 454751863 2020-05-15 KW MISSION CRITICAL ENGINEERING, D.P.C. 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-01
Business code 541600
Sponsor’s telephone number 5184245489
Plan sponsor’s address 433 RIVER ST. SUITE 7002, TROY, NY, 121802254

Signature of
Role Plan administrator
Date 2020-05-15
Name of individual signing DONNA LITTLECOOK
Role Employer/plan sponsor
Date 2020-05-15
Name of individual signing DONNA LITTLECOOK
KW MISSION CRITICAL ENGINEERING, D.P.C. 401(K) PLAN 2018 454751863 2019-06-18 KW MISSION CRITICAL ENGINEERING, D.P.C. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-01
Business code 541600
Sponsor’s telephone number 5184245489
Plan sponsor’s address 433 RIVER ST. SUITE 7002, TROY, NY, 121802254

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing DONNA LITTLECOOK
Role Employer/plan sponsor
Date 2019-06-18
Name of individual signing DONNA LITTLECOOK
KW MISSION CRITICAL ENGINEERING, D.P.C. 401(K) PLAN 2017 454751863 2018-06-22 KW MISSION CRITICAL ENGINEERING, D.P.C. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-01
Business code 541600
Sponsor’s telephone number 5184245489
Plan sponsor’s address 433 RIVER ST, SUITE 7002, TROY, NY, 121802254

Signature of
Role Plan administrator
Date 2018-06-22
Name of individual signing DONNA LITTLECOOK
Role Employer/plan sponsor
Date 2018-06-22
Name of individual signing DONNA LITTLECOOK
KW MISSION CRITICAL ENGINEERING, D.P.C. 401(K) PLAN 2016 454751863 2017-05-05 KW MISSION CRITICAL ENGINEERING, D.P.C. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-01
Business code 541600
Sponsor’s telephone number 5184245489
Plan sponsor’s address 433 RIVER ST, SUITE 7002, TROY, NY, 121802254

Signature of
Role Plan administrator
Date 2017-05-05
Name of individual signing DONNA LITTLECOOK
Role Employer/plan sponsor
Date 2017-05-05
Name of individual signing DONNA LITTLECOOK
KW MISSION CRITICAL ENGINEERING, D.P.C. 401(K) PLAN 2015 454751863 2016-04-21 KW MISSION CRITICAL ENGINEERING, D.P.C. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-01
Business code 541600
Sponsor’s telephone number 5184245489
Plan sponsor’s address 433 RIVER ST, SUITE 7002, TROY, NY, 121802254

Signature of
Role Plan administrator
Date 2016-04-20
Name of individual signing CHRISTOPHER KURKJIAN
Role Employer/plan sponsor
Date 2016-04-21
Name of individual signing CHRISTOPHER KURKJIAN
KW MISSION CRITICAL ENGINEERING, D.P.C. 401(K) PLAN 2014 454751863 2015-06-22 KW MISSION CRITICAL ENGINEERING, D.P.C. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-01
Business code 541600
Sponsor’s telephone number 5184245489
Plan sponsor’s address 433 RIVER ST STE 7002, TROY, NY, 121802254

Signature of
Role Plan administrator
Date 2015-06-22
Name of individual signing CHRISTOPHER KURKJIAN
Role Employer/plan sponsor
Date 2015-06-22
Name of individual signing CHRISTOPHER KURKJIAN
KW MISSION CRITICAL ENGINEERING, D.P.C. 401(K) PLAN 2013 454751863 2014-06-27 KW MISSION CRITICAL ENGINEERING, D.P.C. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-01
Business code 541600
Sponsor’s telephone number 5184245489
Plan sponsor’s address 433 RIVER ST FL 8, TROY, NY, 121802250

Signature of
Role Plan administrator
Date 2014-06-27
Name of individual signing CHRISTOPHER KURKJIAN
Role Employer/plan sponsor
Date 2014-06-27
Name of individual signing CHRISTOPHER KURKJIAN

DOS Process Agent

Name Role Address
C/O JAMES L. WARREN DOS Process Agent 433 RIVER STREET, 7TH FL, TROY, NY, United States, 12180

Chief Executive Officer

Name Role Address
JAMES WARREN Chief Executive Officer 24 CHAMPAGNE COURT, WATERVLIET, NY, United States, 12189

History

Start date End date Type Value
2019-11-22 2021-09-15 Shares Share type: NO PAR VALUE, Number of shares: 11000, Par value: 0
2018-03-09 2022-05-19 Address 24 CHAMPAGNE COURT, WATERVLIET, NY, 12189, USA (Type of address: Chief Executive Officer)
2018-03-09 2022-05-19 Address 433 RIVER STREET, 7TH FL, TROY, NY, 12180, USA (Type of address: Service of Process)
2014-03-10 2018-03-09 Address 433 RIVER STREET, 8TH FLOOR, TROY, NY, 12180, USA (Type of address: Principal Executive Office)
2014-03-10 2018-03-09 Address 7 MARNE STREET, WATERVLIET, NY, 12189, USA (Type of address: Chief Executive Officer)
2012-03-07 2019-11-22 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2012-03-07 2018-03-09 Address CIOFFI SLEZAK WILDGRUBE P.C., 2310 NOTT STREET EAST, STE. 1, NISKAYUNA, NY, 12309, 4303, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220519003523 2021-09-15 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-09-15
201230000469 2020-12-30 CERTIFICATE OF MERGER 2020-12-30
200310060745 2020-03-10 BIENNIAL STATEMENT 2020-03-01
191122000272 2019-11-22 CERTIFICATE OF AMENDMENT 2019-11-22
180309006135 2018-03-09 BIENNIAL STATEMENT 2018-03-01
160302007122 2016-03-02 BIENNIAL STATEMENT 2016-03-01
140310006627 2014-03-10 BIENNIAL STATEMENT 2014-03-01
130722001316 2013-07-22 CERTIFICATE OF AMENDMENT 2013-07-22
120307000748 2012-03-07 CERTIFICATE OF INCORPORATION 2012-03-07

Related by officers

JAMES WARREN

GREEN WAVE CONSULTING, LLC JDWARREN EA LLC CLEAN & EASY LIVING, INC. WARREN REAL ESTATE SERVICES LIMITED LIABILITY COMPANY JUDD FALLS PAINT & HARDWARE, INC. NATIONAL DRIVE SYSTEMS, INC.

Related by address

No related companies by address

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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