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KINSHOFER USA, INC.

Company Details

Name: KINSHOFER USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 2013 (12 years ago)
Entity Number: 4345684
ZIP code: 14132
County: Niagara
Place of Formation: New York
Address: 6420 INDUCON DRIVE, SUITE G, SANBORN, NY, United States, 14132
Principal Address: 6420 Inducon Drive, S. G, Sanborn, NY, United States, 14132

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KINSHOFER USA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 461782825 2024-09-05 KINSHOFER USA INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 333100
Sponsor’s telephone number 9053352856
Plan sponsor’s address 6420 INDUCON DRIVE, SUITE G, SANBORN, NY, 14132

Signature of

Role Plan administrator
Date 2024-09-05
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
KINSHOFER USA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 461782825 2023-09-15 KINSHOFER USA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 333100
Sponsor’s telephone number 9053352856
Plan sponsor’s address 6420 INDUCON DRIVE, SUITE G, SANBORN, NY, 14132

Signature of

Role Plan administrator
Date 2023-09-15
Name of individual signing NICK RICE
KINSHOFER USA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 461782858 2021-04-14 KINSHOFER USA INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 333310
Sponsor’s telephone number 7167314333
Plan sponsor’s address 6420 INDUCON DRIVE, SUITE G, SANBORN, NY, 14132

Signature of

Role Plan administrator
Date 2021-04-14
Name of individual signing EDWARD ROJAS
KINSHOFER USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 461782858 2020-04-07 KINSHOFER USA INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 333310
Sponsor’s telephone number 7167314333
Plan sponsor’s address 6420 INDUCON DRIVE, SUITE G, SANBORN, NY, 14132

Signature of

Role Plan administrator
Date 2020-04-07
Name of individual signing EDWARD ROJAS
KINSHOFER USA INC 401 K PROFIT SHARING PLAN TRUST 2018 461782858 2019-06-06 KINSHOFER USA INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 333310
Sponsor’s telephone number 7167314333
Plan sponsor’s address 6420 INDUCON DRIVE, SUITE G, SANBORN, NY, 14132

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-06-06
Name of individual signing EDWARD ROJAS
KINSHOFER USA 401 (K) PLAN 2016 461782858 2017-06-22 KINSHOFER USA 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 333310
Sponsor’s telephone number 7167314357
Plan sponsor’s address 6420 INDUCON DRIVE, STE G, SANBORN, NY, 14132

Signature of

Role Plan administrator
Date 2017-06-22
Name of individual signing CATHY BURNS
KINSHOFER USA 401 (K) PLAN 2015 461782858 2016-10-07 KINSHOFER USA 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 333310
Sponsor’s telephone number 7167314333
Plan sponsor’s address 6420 INDUCON DRIVE, STE G, SANBORN, NY, 14132

Signature of

Role Plan administrator
Date 2016-10-07
Name of individual signing CATHY BURNS

DOS Process Agent

Name Role Address
KINSHOFER USA, INC. DOS Process Agent 6420 INDUCON DRIVE, SUITE G, SANBORN, NY, United States, 14132

Chief Executive Officer

Name Role Address
THOMAS FRIEDRICH Chief Executive Officer 6420 INDUCON DRIVE, S. G, SANBORN, NY, United States, 14132

History

Start date End date Type Value
2013-01-14 2023-03-30 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2013-01-14 2023-03-30 Address 6420 INDUCON DRIVE, SUITE G, SANBORN, NY, 14132, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230330004084 2023-03-30 BIENNIAL STATEMENT 2023-01-01
130114000998 2013-01-14 CERTIFICATE OF INCORPORATION 2013-01-14

Date of last update: 25 Nov 2024

Sources: New York Secretary of State