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AQUATIC DEVELOPMENT GROUP, INC.

Headquarter

Company Details

Name: AQUATIC DEVELOPMENT GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Sep 1993 (31 years ago)
Entity Number: 1759208
ZIP code: 12047
County: Albany
Place of Formation: New York
Principal Address: 13 GREEN MOUNTAIN DR, COHOES, NY, United States, 12047
Address: 13 Green Mountain Drive, PO Box 648, COHOES, NY, United States, 12047

Shares Details

Shares issued 20000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of AQUATIC DEVELOPMENT GROUP, INC., Alabama 000-923-275 Alabama

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AQUATIC DEVELOPMENT GROUP, INC. 401(K) PROFIT SHARING PLAN 2023 141768500 2024-09-04 AQUATIC DEVELOPMENT GROUP, INC. 128
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-08-01
Business code 238900
Sponsor’s telephone number 5187830038
Plan sponsor’s address 13 GREEN MOUNTAIN DRIVE, COHOES, NY, 120474807

Signature of

Role Plan administrator
Date 2024-09-04
Name of individual signing LAUREN SHAFER
Valid signature Filed with authorized/valid electronic signature
AQUATIC DEVELOPMENT GROUP INC.. 401(K) 2013 141768500 2014-10-15 AQUATIC DEVELOPMENT GROUP 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-08-01
Business code 238900
Sponsor’s telephone number 5187830038
Plan sponsor’s mailing address 13 GREEN MOUNTAIN DRIVE, COHOES, NY, 12047
Plan sponsor’s address 13 GREEN MOUNTAIN DRIVE, COHOES, NY, 12047

Number of participants as of the end of the plan year

Active participants 79
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 35
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 79
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 56

Signature of

Role Plan administrator
Date 2014-10-15
Name of individual signing MICHELE GRIMARD
Valid signature Filed with authorized/valid electronic signature
AQUATIC DEVELOPMENT GROUP, INC. 401(K) PROFIT SHARING PLAN 2012 141768500 2014-10-20 AQUATIC DEVELOPMENT GROUP 126
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-08-01
Business code 238900
Sponsor’s telephone number 5187830038
Plan sponsor’s mailing address 13 GREEN MOUNTAIN DRIVE, COHOES, NY, 12047
Plan sponsor’s address 13 GREEN MOUNTAIN DRIVE, COHOES, NY, 12047

Number of participants as of the end of the plan year

Active participants 74
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 38
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 78
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 56

Signature of

Role Plan administrator
Date 2014-10-20
Name of individual signing MICHELE GRIMARD
Valid signature Filed with authorized/valid electronic signature
AQUATIC DEVELOPMENT GROUP, INC. FLEXIBLE BENEFITS PLAN 2011 141768500 2012-08-29 AQUATIC DEVELOPMENT GROUP, INC. 84
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1998-01-01
Business code 332900
Sponsor’s telephone number 5187830038
Plan sponsor’s mailing address 13 GREEN MOUNTAIN DR, PO BOX 648, COHOES, NY, 12047
Plan sponsor’s address 13 GREEN MOUNTAIN DR, PO BOX 648, COHOES, NY, 12047

Plan administrator’s name and address

Administrator’s EIN 141768500
Plan administrator’s name AQUATIC DEVELOPMENT GROUP, INC.
Plan administrator’s address 13 GREEN MOUNTAIN DR, PO BOX 648, COHOES, NY, 12047
Administrator’s telephone number 5187830038

Number of participants as of the end of the plan year

Active participants 78
Retired or separated participants receiving benefits 3

Signature of

Role Plan administrator
Date 2012-08-29
Name of individual signing ROBERT KRAMER
Valid signature Filed with authorized/valid electronic signature
AQUATIC DEVELOPMENT GROUP, INC. 2010 141768500 2011-08-01 AQUATIC DEVELOPMENT GROUP, INC. 85
Three-digit plan number (PN) 502
Effective date of plan 1998-01-01
Business code 332900
Sponsor’s telephone number 5187830038
Plan sponsor’s mailing address 13 GREEN MOUNTAIN DR, COHOES, NY, 12047
Plan sponsor’s address 13 GREEN MOUNTAIN DR, COHOES, NY, 12047

Plan administrator’s name and address

Administrator’s EIN 141768500
Plan administrator’s name AQUATIC DEVELOPMENT GROUP, INC.
Plan administrator’s address 13 GREEN MOUNTAIN DR, COHOES, NY, 12047
Administrator’s telephone number 5187830038

Number of participants as of the end of the plan year

Active participants 77
Retired or separated participants receiving benefits 7

Signature of

Role Employer/plan sponsor
Date 2011-08-01
Name of individual signing ROBERT KRAMER
Valid signature Filed with authorized/valid electronic signature
AQUATIC DEVELOPMENT GROUP, INC. 2010 141768500 2011-08-01 AQUATIC DEVELOPMENT GROUP, INC. 85
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1998-01-01
Business code 332900
Sponsor’s telephone number 5187830038
Plan sponsor’s mailing address 13 GREEN MOUNTAIN DR, COHOES, NY, 12047
Plan sponsor’s address 13 GREEN MOUNTAIN DR, COHOES, NY, 12047

Plan administrator’s name and address

Administrator’s EIN 141768500
Plan administrator’s name AQUATIC DEVELOPMENT GROUP, INC.
Plan administrator’s address 13 GREEN MOUNTAIN DR, COHOES, NY, 12047
Administrator’s telephone number 5187830038

Number of participants as of the end of the plan year

Active participants 77
Retired or separated participants receiving benefits 7

Signature of

Role Plan administrator
Date 2011-08-01
Name of individual signing ROBERT KRAMER
Valid signature Filed with authorized/valid electronic signature
AQUATIC DEVELOPMENT GROUP FLEXIBLE BENEFITS PLAN 2009 141768500 2010-07-28 AQUATIC DEVELOPMENT GROUP, INC. 115
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1998-01-01
Business code 332900
Sponsor’s telephone number 5187830038
Plan sponsor’s mailing address 13 GREEN MOUNTAIN DR, COHOES, NY, 12047
Plan sponsor’s address 13 GREEN MOUNTAIN DR, COHOES, NY, 12047

Plan administrator’s name and address

Administrator’s EIN 141768500
Plan administrator’s name AQUATIC DEVELOPMENT GROUP, INC.
Plan administrator’s address 13 GREEN MOUNTAIN DR, COHOES, NY, 12047
Administrator’s telephone number 5187830038

Number of participants as of the end of the plan year

Active participants 74
Retired or separated participants receiving benefits 11

Signature of

Role Plan administrator
Date 2010-07-28
Name of individual signing ROBERT KRAMER
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
AQUATIC DEVELOPMENT GROUP, INC. DOS Process Agent 13 Green Mountain Drive, PO Box 648, COHOES, NY, United States, 12047

Chief Executive Officer

Name Role Address
KENNETH ELLIS Chief Executive Officer 13 GREEN MOUNTAIN DR, COHOES, NY, United States, 12047

History

Start date End date Type Value
2023-11-29 2023-11-29 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2023-11-29 2023-11-29 Shares Share type: PAR VALUE, Number of shares: 45000, Par value: 100
2023-11-29 2023-11-29 Address 13 GREEN MOUNTAIN DR, COHOES, NY, 12047, USA (Type of address: Chief Executive Officer)
2020-11-04 2023-11-29 Address 13 GREEN MTN DR, PO BOX 648, COHOES, NY, 12047, USA (Type of address: Service of Process)
2013-09-19 2023-11-29 Address 13 GREEN MOUNTAIN DR, COHOES, NY, 12047, USA (Type of address: Chief Executive Officer)
2013-09-19 2020-11-04 Address 13 GREEN MOUNTAIN DR, PO BOX 648, COHOES, NY, 12047, USA (Type of address: Service of Process)
2011-10-11 2013-09-19 Address 13 GREEN MOUNTAIN DR, COHOES, NY, 12047, USA (Type of address: Chief Executive Officer)
2009-08-26 2013-09-19 Address 13 GREEN MTN DRIVE, PO BOX 648, COHOES, NY, 12047, USA (Type of address: Principal Executive Office)
2009-08-26 2013-09-19 Address 13 GREEN MNT DRIVE, PO BOX 648, COHOES, NY, 12047, USA (Type of address: Service of Process)
2009-08-26 2011-10-11 Address 13 GREEN MTN DRIVE, PO BOX 648, COHOES, NY, 12047, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231129017296 2023-11-29 BIENNIAL STATEMENT 2023-09-01
211231000793 2021-12-31 BIENNIAL STATEMENT 2021-12-31
201104061054 2020-11-04 BIENNIAL STATEMENT 2019-09-01
171101007273 2017-11-01 BIENNIAL STATEMENT 2017-09-01
160219006164 2016-02-19 BIENNIAL STATEMENT 2015-09-01
130919006300 2013-09-19 BIENNIAL STATEMENT 2013-09-01
111011002112 2011-10-11 BIENNIAL STATEMENT 2011-09-01
090826002612 2009-08-26 BIENNIAL STATEMENT 2009-09-01
070919002458 2007-09-19 BIENNIAL STATEMENT 2007-09-01
051110002265 2005-11-10 BIENNIAL STATEMENT 2005-09-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State