| Name: | BOUKNIGHT MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 1981 (43 years ago) |
| Entity Number: | 687364 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 48 FOREST AVE., P.O. BOX 31, GLEN COVE, NY, United States, 11542 |
| Address ZIP Code: | 11542 |
Shares Details
Shares issued 200
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Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOUKNIGHT MANAGEMENT CORP. DEFINED BENEFIT PENSION PLAN | 2011 | 112587654 | 2012-11-09 | BOUKNIGHT MANAGEMENT CORP. | 3 | |||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 112587654 |
| Plan administrator’s name | BOUKNIGHT MANAGEMENT CORP. |
| Plan administrator’s address | 65 SUGAR TOM S RIDGE, EAST NORWICH, NY, 11732 |
| Administrator’s telephone number | 5169220673 |
Signature of
| Role | Plan administrator |
| Date | 2012-11-09 |
| Name of individual signing | DORIS BOUKNIGHT |
| Role | Employer/plan sponsor |
| Date | 2012-11-09 |
| Name of individual signing | DORIS BOUKNIGHT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-10-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 5169220673 |
| Plan sponsor’s address | 65 SUGAR TOM S RIDGE, EAST NORWICH, NY, 11732 |
Plan administrator’s name and address
| Administrator’s EIN | 112587654 |
| Plan administrator’s name | BOUKNIGHT MANAGEMENT CORP. |
| Plan administrator’s address | 65 SUGAR TOM S RIDGE, EAST NORWICH, NY, 11732 |
| Administrator’s telephone number | 5169220673 |
Signature of
| Role | Plan administrator |
| Date | 2011-12-27 |
| Name of individual signing | DORIS BOUKNIGHT |
| Role | Employer/plan sponsor |
| Date | 2011-12-27 |
| Name of individual signing | DORIS BOUKNIGHT |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-10-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 5169220673 |
| Plan sponsor’s address | 65 SUGAR TOMS RIDGE, EAST NORWICH, NY, 11732 |
Plan administrator’s name and address
| Administrator’s EIN | 112587654 |
| Plan administrator’s name | BOUKNIGHT MANAGEMENT CORP. |
| Plan administrator’s address | 65 SUGAR TOMS RIDGE, EAST NORWICH, NY, 11732 |
| Administrator’s telephone number | 5169220673 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-04 |
| Name of individual signing | DORIS BOUKNIGHT |
| Role | Employer/plan sponsor |
| Date | 2011-05-04 |
| Name of individual signing | DORIS BOUKNIGHT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-10-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 5169220673 |
| Plan sponsor’s address | 65 SUGAR TOMS RIDGE, EAST NORWICH, NY, 11732 |
Plan administrator’s name and address
| Administrator’s EIN | 112587654 |
| Plan administrator’s name | BOUKNIGHT MANAGEMENT CORP. |
| Plan administrator’s address | 65 SUGAR TOMS RIDGE, EAST NORWICH, NY, 11732 |
| Administrator’s telephone number | 5169220673 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-04 |
| Name of individual signing | DORIS BOUKNIGHT |
| Role | Employer/plan sponsor |
| Date | 2011-05-04 |
| Name of individual signing | DORIS BOUKNIGHT |
| Name | Role | Address |
|---|---|---|
| JOHN M. CHASE, ESQ. | DOS Process Agent | 48 FOREST AVE., P.O. BOX 31, GLEN COVE, NY, United States, 11542 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| A822201-4 | 1981-12-09 | CERTIFICATE OF INCORPORATION | 1981-12-09 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
