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KESSLER GROUP, INC.

Company Details

Name: KESSLER GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Feb 1978 (47 years ago)
Entity Number: 473014
ZIP code: 14623
County: Monroe
Place of Formation: New York
Address: 410 WHITE SPRUCE BOULEVARD, ROCHESTER, NY, United States, 14623

Shares Details

Shares issued 700

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KESSLER GROUP DENTAL PLAN EXCELLUS 2011 161102174 2012-10-16 KESSLER GROUP INC. 48
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2006-01-01
Business code 722210
Sponsor’s telephone number 5854245277
Plan sponsor’s DBA name BURGER KING
Plan sponsor’s mailing address 410 WHITE SPRUCE BLVD, ROCHESTER, NY, 14623
Plan sponsor’s address 410 WHITE SPRUCE BLVD, ROCHESTER, NY, 14623

Plan administrator’s name and address

Administrator’s EIN 161102174
Plan administrator’s name KESSLER GROUP INC.
Plan administrator’s address 410 WHITE SPRUCE BLVD, ROCHESTER, NY, 14623
Administrator’s telephone number 5854245277

Number of participants as of the end of the plan year

Active participants 51

Signature of

Role Plan administrator
Date 2012-10-16
Name of individual signing DANIEL BEATY
Valid signature Filed with authorized/valid electronic signature
KESSLER GROUP HEALTH PLAN EXCELLUS 2011 161102174 2012-10-16 KESSLER GROUP INC. 46
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-01-02
Business code 722210
Sponsor’s telephone number 5854275277
Plan sponsor’s DBA name BURGER KING
Plan sponsor’s mailing address 410 WHITE SPRUCE BLVD, ROCHESTER, NY, 14623
Plan sponsor’s address 410 WHITE SPRUCE BLVD, ROCHESTER, NY, 14623

Plan administrator’s name and address

Administrator’s EIN 161102174
Plan administrator’s name KESSLER GROUP INC.
Plan administrator’s address 410 WHITE SPRUCE BLVD, ROCHESTER, NY, 14623
Administrator’s telephone number 5854245277

Number of participants as of the end of the plan year

Active participants 53

Signature of

Role Plan administrator
Date 2012-10-16
Name of individual signing DANIEL BEATY
Valid signature Filed with authorized/valid electronic signature
KESSLER HEALTH PLAN 2009 161102174 2010-05-19 KESSLER GROUP INC 31
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2005-01-01
Business code 722210
Sponsor’s telephone number 5854245277
Plan sponsor’s DBA name BURGER KING
Plan sponsor’s mailing address 410 WHITE SPRUCE BLVD, ROCHESTER, NY, 14623
Plan sponsor’s address 410 WHITE SPRUCE BLVD, ROCHESTER, NY, 14623

Plan administrator’s name and address

Administrator’s EIN 161102174
Plan administrator’s name KESSLER GROUP INC
Plan administrator’s address 410 WHITE SPRUCE BLVD, ROCHESTER, NY, 14623
Administrator’s telephone number 5854245277

Number of participants as of the end of the plan year

Active participants 45

Signature of

Role Plan administrator
Date 2010-05-19
Name of individual signing DANIEL BEATY
Valid signature Filed with authorized/valid electronic signature
KESSLER GROUP ADD PLAN 2009 161102174 2010-05-18 KESSLER GROUP INC 202
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2005-03-01
Business code 722210
Sponsor’s telephone number 5854245277
Plan sponsor’s DBA name BURGER KING
Plan sponsor’s mailing address 410 WHITE SPRUCE BLVD, ROCHESTER, NY, 14623
Plan sponsor’s address 410 WHITE SPRUCE BLVD, ROCHESTER, NY, 14623

Plan administrator’s name and address

Administrator’s EIN 161102174
Plan administrator’s name KESSLER GROUP INC
Plan administrator’s address 410 WHITE SPRUCE BLVD, ROCHESTER, NY, 14623
Administrator’s telephone number 5854245277

Number of participants as of the end of the plan year

Active participants 199

Signature of

Role Plan administrator
Date 2010-05-18
Name of individual signing DANIEL BEATY
Valid signature Filed with authorized/valid electronic signature
KESSLER GROUP DENTAL PLAN EXCELLUS 2009 161102174 2010-05-18 KESSLER GROUP INC 55
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2006-01-01
Business code 722210
Sponsor’s telephone number 5854245277
Plan sponsor’s DBA name BURGER KING
Plan sponsor’s mailing address 410 WHITE SPRUCE BLVD, ROCHESTER, NY, 14623
Plan sponsor’s address 410 WHITE SPRUCE BLVD, ROCHESTER, NY, 14623

Plan administrator’s name and address

Administrator’s EIN 161102174
Plan administrator’s name KESSLER GROUP INC
Plan administrator’s address 410 WHITE SPRUCE BLVD, ROCHESTER, NY, 14623
Administrator’s telephone number 5854245277

Number of participants as of the end of the plan year

Active participants 57

Signature of

Role Plan administrator
Date 2010-05-18
Name of individual signing DANIEL BEATY
Valid signature Filed with authorized/valid electronic signature
KESSLER GROUP HEALTH PLAN EXCELLUS 2009 161102174 2010-05-18 KESSLER GROUP INC 55
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2004-01-01
Business code 722210
Sponsor’s telephone number 5854245277
Plan sponsor’s DBA name BURGER KING
Plan sponsor’s mailing address 410 WHITE SPRUCE BLVD, ROCHESTER, NY, 14623
Plan sponsor’s address 410 WHITE SPRUCE BLVD, ROCHESTER, NY, 14623

Plan administrator’s name and address

Administrator’s EIN 161102174
Plan administrator’s name KESSLER GROUP INC
Plan administrator’s address 410 WHITE SPRUCE BLVD, ROCHESTER, NY, 14623
Administrator’s telephone number 5854245277

Number of participants as of the end of the plan year

Active participants 55

Signature of

Role Plan administrator
Date 2010-05-18
Name of individual signing DANIEL BEATY
Valid signature Filed with authorized/valid electronic signature
KESSLER GROUP DENTAL PLAN EXCELLUS 2009 161102174 2010-05-18 KESSLER GROUP INC 55
Three-digit plan number (PN) 505
Effective date of plan 2006-01-01
Business code 722210
Sponsor’s telephone number 5854245277
Plan sponsor’s DBA name BURGER KING
Plan sponsor’s mailing address 410 WHITE SPRUCE BLVD, ROCHESTER, NY, 14623
Plan sponsor’s address 410 WHITE SPRUCE BLVD, ROCHESTER, NY, 14623

Plan administrator’s name and address

Administrator’s EIN 161102174
Plan administrator’s name KESSLER GROUP INC
Plan administrator’s address 410 WHITE SPRUCE BLVD, ROCHESTER, NY, 14623
Administrator’s telephone number 5854245277

Number of participants as of the end of the plan year

Active participants 57

Signature of

Role Employer/plan sponsor
Date 2010-05-18
Name of individual signing DANIEL BEATY
Valid signature Filed with authorized/valid electronic signature
KESSLER GROUP HEALTH PLAN EXCELLUS 2009 161102174 2010-05-18 KESSLER GROUP INC 55
Three-digit plan number (PN) 501
Effective date of plan 2004-01-01
Business code 722210
Sponsor’s telephone number 5854245277
Plan sponsor’s DBA name BURGER KING
Plan sponsor’s mailing address 410 WHITE SPRUCE BLVD, ROCHESTER, NY, 14623
Plan sponsor’s address 410 WHITE SPRUCE BLVD, ROCHESTER, NY, 14623

Plan administrator’s name and address

Administrator’s EIN 161102174
Plan administrator’s name KESSLER GROUP INC
Plan administrator’s address 410 WHITE SPRUCE BLVD, ROCHESTER, NY, 14623
Administrator’s telephone number 5854245277

Number of participants as of the end of the plan year

Active participants 55

Signature of

Role Employer/plan sponsor
Date 2010-05-18
Name of individual signing DANIEL BEATY
Valid signature Filed with authorized/valid electronic signature
KESSLER GROUP LTD PLAN 2009 161102174 2010-05-18 KESSLER GROUP INC 202
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2005-03-01
Business code 722210
Sponsor’s telephone number 5854245277
Plan sponsor’s DBA name BURGER KING
Plan sponsor’s mailing address 410 WHITE SPRUCE BLVD, ROCHESTER, NY, 14623
Plan sponsor’s address 410 WHITE SPRUCE BLVD, ROCHESTER, NY, 14623

Plan administrator’s name and address

Administrator’s EIN 161102174
Plan administrator’s name KESSLER GROUP INC
Plan administrator’s address 410 WHITE SPRUCE BLVD, ROCHESTER, NY, 14623
Administrator’s telephone number 5854245277

Number of participants as of the end of the plan year

Active participants 199

Signature of

Role Plan administrator
Date 2010-05-18
Name of individual signing DANIEL BEATY
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
LAWRENCE KESSLER Chief Executive Officer 410 WHITE SPRUCE BOULEVARD, ROCHESTER, NY, United States, 14623

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 410 WHITE SPRUCE BOULEVARD, ROCHESTER, NY, United States, 14623

History

Start date End date Type Value
1999-07-06 2021-07-16 Shares Share type: PAR VALUE, Number of shares: 700, Par value: 1
1983-06-23 1993-05-14 Address 377 WHITE SPRUCE BLVD., ROCHESTER, NY, 14623, USA (Type of address: Service of Process)
1978-02-21 1999-07-06 Shares Share type: PAR VALUE, Number of shares: 600, Par value: 1
1978-02-21 1983-06-23 Address 464 PERINTON HILLS, OFFICE PARK, FAIRPORT, NY, 14450, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20190911051 2019-09-11 ASSUMED NAME LLC INITIAL FILING 2019-09-11
170424006087 2017-04-24 BIENNIAL STATEMENT 2016-02-01
140227006116 2014-02-27 BIENNIAL STATEMENT 2014-02-01
120406002155 2012-04-06 BIENNIAL STATEMENT 2012-02-01
100302002901 2010-03-02 BIENNIAL STATEMENT 2010-02-01
080220003059 2008-02-20 BIENNIAL STATEMENT 2008-02-01
060316003198 2006-03-16 BIENNIAL STATEMENT 2006-02-01
040210002755 2004-02-10 BIENNIAL STATEMENT 2004-02-01
020220002242 2002-02-20 BIENNIAL STATEMENT 2002-02-01
000303002326 2000-03-03 BIENNIAL STATEMENT 2000-02-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State