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KOD ENTERPRISES, INC.

Company Details

Name: KOD ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jul 2019 (5 years ago)
Entity Number: 5581701
County: Dutchess
Place of Formation: New York
Address: PO Box 535, MARLBORO, NY, United States, 12542
Address ZIP Code: 12542
Principal Address: 388 Lattintown Road, Marlboro, NY, United States, 12542
Principal Address ZIP Code: 12542

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KOD ENTERPRISES, INC. 401(K) PLAN 2023 842439717 2024-05-14 KOD ENTERPRISES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541600
Sponsor’s telephone number 8452426985
Plan sponsor’s address PO BOX 535, MARLBORO, NY, 12542

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-14
Name of individual signing QIAN LIU
KOD ENTERPRISES, INC. 401(K) PLAN 2022 842439717 2023-05-27 KOD ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541600
Sponsor’s telephone number 8452426985
Plan sponsor’s address PO BOX 535, MARLBORO, NY, 12542

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
KOD ENTERPRISES, INC. 401(K) PLAN 2021 842439717 2022-06-01 KOD ENTERPRISES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541600
Sponsor’s telephone number 8452426985
Plan sponsor’s address PO BOX 535, MARLBORO, NY, 12542

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-06-01
Name of individual signing CHRISTINE RIMER
KOD ENTERPRISES, INC. 401(K) PLAN 2020 842439717 2021-06-15 KOD ENTERPRISES, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541600
Sponsor’s telephone number 8452426985
Plan sponsor’s address PO BOX 535, MARLBORO, NY, 12542

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-06-15
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
KOD ENTERPRISES, INC. DOS Process Agent PO Box 535, MARLBORO, NY, United States, 12542

Chief Executive Officer

Name Role Address
TIMOTHY ROBERTS Chief Executive Officer 388 LATTINTOWN ROAD, MARLBORO, NY, United States, 12542

History

Start date End date Type Value
2021-09-24 2024-06-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-24 2024-06-04 Address 398 LATTINTOWN ROAD, MARLBORO, NY, 12542, USA (Type of address: Service of Process)
2019-07-03 2021-09-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-07-03 2021-09-24 Address 1116 ROUTE 9W, MARLBORO, NY, 12542, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240604003218 2024-06-04 BIENNIAL STATEMENT 2024-06-04
210924000073 2021-09-24 CERTIFICATE OF CHANGE BY ENTITY 2021-09-24
190703000110 2019-07-03 CERTIFICATE OF INCORPORATION 2019-07-03

Date of last update: 04 Nov 2024

Sources: New York Secretary of State