| Name: | KELLY'S IMAGINATION STATION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 2012 (12 years ago) |
| Entity Number: | 4309056 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 3585 SENECA STREET, WEST SENECA, NY, United States, 14224 |
| Principal Address ZIP Code: | 14224 |
| Address: | 80 STATE STREET, ALBANY, CT, United States, 12207 |
| Address ZIP Code: | 12207 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KELLY'S IMAGINATION STATION, INC. 401(K) PLAN | 2023 | 461229297 | 2024-07-18 | KELLY'S IMAGINATION STATION, INC. | 27 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-18 |
| Name of individual signing | ERIK KRONBECK |
| Role | Employer/plan sponsor |
| Date | 2024-07-18 |
| Name of individual signing | ERIK KRONBECK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 624410 |
| Sponsor’s telephone number | 7169025265 |
| Plan sponsor’s address | 13186 BROADWAY STREET, ALDEN, NY, 14004 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-10 |
| Name of individual signing | RACHEL KRAJEWSKI |
| Role | Employer/plan sponsor |
| Date | 2023-10-10 |
| Name of individual signing | RACHEL KRAJEWSKI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 624410 |
| Sponsor’s telephone number | 7169025265 |
| Plan sponsor’s address | 13186 BROADWAY STREET, ALDEN, NY, 14004 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-05 |
| Name of individual signing | ERIK KRONBECK |
| Role | Employer/plan sponsor |
| Date | 2022-10-05 |
| Name of individual signing | ERIK KRONBECK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 624410 |
| Sponsor’s telephone number | 7169025265 |
| Plan sponsor’s address | 13186 BROADWAY STREET, ALDEN, NY, 14004 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-22 |
| Name of individual signing | ERIK KRONBECK |
| Role | Employer/plan sponsor |
| Date | 2021-09-22 |
| Name of individual signing | ERIK KRONBECK |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, CT, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MARY ANN CURRAN | Chief Executive Officer | 3585 SENECA STREET, WEST SENECA, NY, United States, 14224 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-06 | 2024-10-06 | Address | 3585 SENECA STREET, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer) |
| 2024-10-06 | 2024-10-06 | Address | 609 EXCHANGE ST., ALDEN, NY, 14004, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | 609 EXCHANGE ST., ALDEN, NY, 14004, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-11-01 | 2024-10-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-11-01 | 2024-10-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-01 | 2024-10-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-11-01 | 2024-10-06 | Address | 3585 SENECA STREET, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-10-31 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241006000068 | 2024-10-06 | BIENNIAL STATEMENT | 2024-10-06 |
| 231101041432 | 2023-11-01 | BIENNIAL STATEMENT | 2022-10-01 |
| 231101040443 | 2023-10-31 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-31 |
| 201002061111 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 181004006135 | 2018-10-04 | BIENNIAL STATEMENT | 2018-10-01 |
| 141016006226 | 2014-10-16 | BIENNIAL STATEMENT | 2014-10-01 |
| 121017000032 | 2012-10-17 | CERTIFICATE OF INCORPORATION | 2012-10-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-04-23 | No data | 5079 Clinton Street ROAD, Batavia | Not Critical Violation | Food Service Establishment Inspections | New York State Department of Health | 11A - Manual facilities inadequate, technique incorrect; mechanical facilities not operated in accordance with manufacturer's instructions |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
