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  5. PK30 SYSTEM INC.

PK30 SYSTEM INC.

Company Details

Name: PK30 SYSTEM INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 2016 (9 years ago)
Entity Number: 4902035
ZIP code: 12440
County: Ulster
Place of Formation: New York
Address: 2452C Lucas Turnpike, HIGH FALLS, NY, United States, 12440
Principal Address: 2452C LUCAS TURNPIKE, HIGH FALLS, NY, United States, 12440

Shares Details

Shares issued 1000000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PK30 SYSTEM INC 401(K) PROFIT SHARING PLAN AND TRUST 2023 811666429 2024-06-10 PK30 SYSTEM INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2124738050
Plan sponsor’s address P.O BOX 656, STONE RIDGE, NY, 12484

Signature of
Role Plan administrator
Date 2024-06-10
Name of individual signing ROBIN CARROLL
PK30 SYSTEM INC 401(K) PROFIT SHARING PLAN AND TRUST 2022 811666429 2023-06-16 PK30 SYSTEM INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2124738050
Plan sponsor’s address P.O BOX 656, STONE RIDGE, NY, 12484

Signature of
Role Plan administrator
Date 2023-06-16
Name of individual signing ROBIN CARROLL
PK30 SYSTEM INC 401(K) PROFIT SHARING PLAN AND TRUST 2021 811666429 2022-07-13 PK30 SYSTEM INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 8456879774
Plan sponsor’s address P.O. BOX 656, STONE RIDGE, NY, 12484

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing ROBIN CARROLL
PK30 SYSTEM INC 401(K) PROFIT SHARING PLAN & TRUST 2020 811666429 2021-03-30 PK30 SYSTEM INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2124738050
Plan sponsor’s address P.O BOX 656, STONE RIDGE, NY, 12484

Signature of
Role Plan administrator
Date 2021-03-30
Name of individual signing ROBIN CARROLL
PK30 SYSTEM INC 401(K) PROFIT SHARING PLAN & TRUST 2019 811666429 2020-05-08 PK30 SYSTEM INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2124738050
Plan sponsor’s address P.O BOX 656, STONE RIDGE, NY, 12484

Signature of
Role Plan administrator
Date 2020-05-08
Name of individual signing ROBIN CARROLL
PK30 SYSTEM INC 401 K PROFIT SHARING PLAN TRUST 2018 811666429 2019-03-25 PK30 SYSTEM INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2124738050
Plan sponsor’s address P.O BOX 656, STONE RIDGE, NY, 12484

Signature of
Role Plan administrator
Date 2019-03-25
Name of individual signing ROBIN CARROLL
PK30 SYSTEM INC 401 K PROFIT SHARING PLAN TRUST 2017 811666429 2018-05-30 PK30 SYSTEM INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2124738050
Plan sponsor’s address P.O BOX 656, STONE RIDGE, NY, 12484

Signature of
Role Plan administrator
Date 2018-05-30
Name of individual signing ROBIN CARROLL
PK30 SYSTEM INC 401 K PROFIT SHARING PLAN TRUST 2016 811666429 2017-07-27 PK30 SYSTEM INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2124738050
Plan sponsor’s address P.O BOX 656, STONE RIDGE, NY, 12484

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing PHILIP KERZNER

DOS Process Agent

Name Role Address
PHILIP KERZNER, PK30 SYSTEM INC. DOS Process Agent 2452C Lucas Turnpike, HIGH FALLS, NY, United States, 12440

Chief Executive Officer

Name Role Address
PHILIP H KERZNER Chief Executive Officer PO BOX 656, STONE RIDGE, NY, United States, 12484

History

Start date End date Type Value
2024-03-01 2024-06-18 Address PO BOX 656, 3607 ATWOOD ROAD, STONE RIDGE, NY, 12484, USA (Type of address: Service of Process)
2024-01-24 2024-06-18 Shares Share type: NO PAR VALUE, Number of shares: 1000000, Par value: 0
2021-02-26 2024-01-24 Shares Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0
2016-02-25 2021-02-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-02-25 2024-03-01 Address PO BOX 656, 3607 ATWOOD ROAD, STONE RIDGE, NY, 12484, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240618000175 2024-06-18 BIENNIAL STATEMENT 2024-06-18
240301066216 2024-01-24 CERTIFICATE OF AMENDMENT 2024-01-24
210504000321 2021-05-04 CERTIFICATE OF CORRECTION 2021-05-04
210226000177 2021-02-26 CERTIFICATE OF AMENDMENT 2021-02-26
201223000721 2020-12-23 CERTIFICATE OF AMENDMENT 2020-12-23
160225000168 2016-02-25 CERTIFICATE OF INCORPORATION 2016-02-25

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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