Menu
Search icon

KANDEY COMPANY, INC.

Company Details

Name: KANDEY COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jan 1984 (41 years ago) (Companies founded in January 1984)
Entity Number: 888817
ZIP code: 14224 (Companies in Erie, 14224)
County: Erie
Place of Formation: New York
Address: 19 RANSIER DR, WEST SENECA, NY, United States, 14224

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KANDEY COMPANY, INC. 401(K) PROFIT SHARING PLAN 2023 161224079 2024-08-19 KANDEY COMPANY, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 237990
Sponsor’s telephone number 7166757245
Plan sponsor’s address 19 RANSIER DR, WEST SENECA, NY, 142242259

Signature of
Role Plan administrator
Date 2024-08-19
Name of individual signing MARIE KANDEFER
KANDEY COMPANY, INC. 401(K) PROFIT SHARING PLAN 2022 161224079 2023-10-24 KANDEY COMPANY, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 237990
Sponsor’s telephone number 7166757245
Plan sponsor’s address 19 RANSIER DR, WEST SENECA, NY, 142242259

Signature of
Role Plan administrator
Date 2023-10-24
Name of individual signing MARIE KANDEFER
Role Employer/plan sponsor
Date 2023-10-24
Name of individual signing MARIE KANDEFER
KANDEY COMPANY, INC. 401(K) PROFIT SHARING PLAN 2021 161224079 2022-03-11 KANDEY COMPANY, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 237990
Sponsor’s telephone number 7166757245
Plan sponsor’s address 19 RANSIER DR, WEST SENECA, NY, 142242259

Signature of
Role Plan administrator
Date 2022-03-11
Name of individual signing MARIE KANDEFER
Role Employer/plan sponsor
Date 2022-03-11
Name of individual signing MARIE KANDEFER
KANDEY COMPANY, INC. 401(K) PROFIT SHARING PLAN 2020 161224079 2021-02-18 KANDEY COMPANY, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 237990
Sponsor’s telephone number 7166757245
Plan sponsor’s address 19 RANSIER DR, WEST SENECA, NY, 142242259

Signature of
Role Plan administrator
Date 2021-02-18
Name of individual signing MARIE KANDEFER
Role Employer/plan sponsor
Date 2021-02-18
Name of individual signing MARIE KANDEFER
KANDEY COMPANY, INC. 401(K) PROFIT SHARING PLAN 2019 161224079 2020-08-04 KANDEY COMPANY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 237990
Sponsor’s telephone number 7166757245
Plan sponsor’s address 19 RANSIER DR, WEST SENECA, NY, 142242259

Signature of
Role Plan administrator
Date 2020-08-04
Name of individual signing MARIE KANDEFER
Role Employer/plan sponsor
Date 2020-08-04
Name of individual signing MARIE KANDEFER
KANDEY COMPANY, INC. 401(K) PROFIT SHARING PLAN 2018 161224079 2019-04-26 KANDEY COMPANY, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 237990
Sponsor’s telephone number 7166757245
Plan sponsor’s address 19 RANSIER DR, WEST SENECA, NY, 142242259

Signature of
Role Plan administrator
Date 2019-04-26
Name of individual signing MARIE KANDEFER
Role Employer/plan sponsor
Date 2019-04-26
Name of individual signing MARIE KANDEFER
KANDEY COMPANY,INC/M.K.S. PLUMBING CORP. 401(K) PROFIT SHARING/PREVAILING WAGE RATE PL 2017 161224079 2018-04-19 KANDEY COMPANY, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 237990
Sponsor’s telephone number 7166757245
Plan sponsor’s address 19 RANSIER DR, WEST SENECA, NY, 142242259

Signature of
Role Plan administrator
Date 2018-04-19
Name of individual signing MARIE KANDEFER
Role Employer/plan sponsor
Date 2018-04-19
Name of individual signing MARIE KANDEFER
KANDEY COMPANY,INC/M.K.S. PLUMBING CORP. 401(K) PROFIT SHARING/PREVAILING WAGE RATE PL 2016 161224079 2017-05-17 KANDEY COMPANY, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 237990
Sponsor’s telephone number 7166757245
Plan sponsor’s address 19 RANSIER DR, WEST SENECA, NY, 142242259

Signature of
Role Plan administrator
Date 2017-05-17
Name of individual signing MARIE KANDEFER
Role Employer/plan sponsor
Date 2017-05-17
Name of individual signing MARIE KANDEFER
KANDEY COMPANY,INC/M.K.S. PLUMBING CORP. 401(K) PROFIT SHARING/PREVAILING WAGE RATE PL 2015 161224079 2016-05-26 KANDEY COMPANY, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 237990
Sponsor’s telephone number 7166757245
Plan sponsor’s address 19 RANSIER DR, WEST SENECA, NY, 142242259

Signature of
Role Plan administrator
Date 2016-05-26
Name of individual signing MARIE KANDEFER
Role Employer/plan sponsor
Date 2016-05-26
Name of individual signing MARIE KANDEFER
KANDEY COMPANY,INC/M.K.S. PLUMBING CORP. 401(K) PROFIT SHARING/PREVAILING WAGE RATE PL 2014 161224079 2015-04-15 KANDEY COMPANY, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 237990
Sponsor’s telephone number 7166757245
Plan sponsor’s address 19 RANSIER DR, WEST SENECA, NY, 142242259

Signature of
Role Plan administrator
Date 2015-04-15
Name of individual signing MARIE KANDEFER
Role Employer/plan sponsor
Date 2015-04-15
Name of individual signing MARIE KANDEFER

DOS Process Agent

Name Role Address
KANDEY COMPANY, INC. DOS Process Agent 19 RANSIER DR, WEST SENECA, NY, United States, 14224

Chief Executive Officer

Name Role Address
MARIE A KANDEFER Chief Executive Officer 19 RANSIER DR, WEST SENECA, NY, United States, 14224

History

Start date End date Type Value
2024-05-17 2024-05-17 Address 19 RANSIER DR, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer)
2019-05-28 2024-05-17 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2004-01-14 2024-05-17 Address 19 RANSIER DR, WEST SENECA, NY, 14224, USA (Type of address: Service of Process)
1998-01-13 2024-05-17 Address 19 RANSIER DR, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer)
1994-01-12 2004-01-14 Address 1920 LIBERTY BANK BLDG., BUFFALO, NY, 14202, USA (Type of address: Service of Process)
1993-02-18 1998-01-13 Address THE CORPORATION, 19 RANSIER DR, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer)
1984-01-18 1994-01-12 Address 1920 LIBERTY BANK BLDG., BUFFALO, NY, 14202, USA (Type of address: Service of Process)
1984-01-18 2019-05-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240517002489 2024-05-17 BIENNIAL STATEMENT 2024-05-17
190528001104 2019-05-28 CERTIFICATE OF AMENDMENT 2019-05-28
140220002080 2014-02-20 BIENNIAL STATEMENT 2014-01-01
120203002506 2012-02-03 BIENNIAL STATEMENT 2012-01-01
100111002372 2010-01-11 BIENNIAL STATEMENT 2010-01-01
080111002385 2008-01-11 BIENNIAL STATEMENT 2008-01-01
060213002581 2006-02-13 BIENNIAL STATEMENT 2006-01-01
040114002154 2004-01-14 BIENNIAL STATEMENT 2004-01-01
020117002592 2002-01-17 BIENNIAL STATEMENT 2002-01-01
000201002295 2000-02-01 BIENNIAL STATEMENT 2000-01-01

Related by officers

No related officers

Related by address

19 RANSIER DR, WEST SENECA, NY, United States, 14224

DAMINCO INC. ENERGEN, INC.

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated