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  5. BATTENKILL VETERINARY EQUINE P.C.

BATTENKILL VETERINARY EQUINE P.C.

Company Details

Name: BATTENKILL VETERINARY EQUINE P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 16 Mar 1994 (31 years ago)
Entity Number: 1804010
ZIP code: 12848
County: Washington
Place of Formation: New York
Address: PO BOX 112, 518 STATE RT 29 + 40, MIDDLE FALLS, NY, United States, 12848
Principal Address: 25 STUMP CHURCH RD, GREENWICH, NY, United States, 12834

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
BATTENKILL VETERINARY EQUINE, P.C. PROFIT SHARING 401(K) PLAN 2022 141775117 2023-06-14 BATTENKILL VETERINARY EQUINE, P.C. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541940
Sponsor’s telephone number 5186922000
Plan sponsor’s address 518 STATE ROUTE 29, GREENWICH, NY, 12834

Signature of
Role Plan administrator
Date 2023-06-14
Name of individual signing KURT LUTGENS
BATTENKILL VETERINARY EQUINE, P.C. PROFIT SHARING 401(K) PLAN 2022 141775117 2023-11-03 BATTENKILL VETERINARY EQUINE, P.C. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541940
Sponsor’s telephone number 5186922000
Plan sponsor’s address 518 STATE ROUTE 29, GREENWICH, NY, 12834

Signature of
Role Plan administrator
Date 2023-11-03
Name of individual signing KURT LUTGENS
BATTENKILL VETERINARY EQUINE, P.C. PROFIT SHARING 401(K) PLAN 2021 141775117 2022-07-15 BATTENKILL VETERINARY EQUINE, P.C. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541940
Sponsor’s telephone number 5186922227
Plan sponsor’s address 518 STATE ROUTE 29, GREENWICH, NY, 12834

Signature of
Role Plan administrator
Date 2022-07-15
Name of individual signing KURT LUTGENS
Role Employer/plan sponsor
Date 2022-07-15
Name of individual signing KURT LUTGENS
BATTENKILL VETERINARY EQUINE, P.C. PROFIT SHARING 401(K) PLAN 2020 141775117 2021-06-17 BATTENKILL VETERINARY EQUINE, P.C. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541940
Sponsor’s telephone number 5186922000
Plan sponsor’s address P.O. BOX 112, 518 STATE ROUTE 29, MIDDLE FALLS, NY, 12848

Signature of
Role Plan administrator
Date 2021-06-15
Name of individual signing KURT LUTGENS
Role Employer/plan sponsor
Date 2021-06-15
Name of individual signing KURT LUTGENS
BATTENKILL VETERINARY EQUINE, P.C. PROFIT SHARING 401(K) PLAN 2019 141775117 2020-08-21 BATTENKILL VETERINARY EQUINE, P.C. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541940
Sponsor’s telephone number 5186922000
Plan sponsor’s address P.O. BOX 112, 518 STATE ROUTE 29, MIDDLE FALLS, NY, 12848

Signature of
Role Plan administrator
Date 2020-08-21
Name of individual signing KURT LUTGENS
Role Employer/plan sponsor
Date 2020-08-21
Name of individual signing KURT LUTGENS
BATTENKILL VETERINARY EQUINE, P.C. PROFIT SHARING 401(K) PLAN 2018 141775117 2019-07-19 BATTENKILL VETERINARY EQUINE, P.C. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541940
Sponsor’s telephone number 5186922000
Plan sponsor’s address P.O. BOX 112, 518 STATE ROUTE 29, MIDDLE FALLS, NY, 12848

Signature of
Role Plan administrator
Date 2019-07-19
Name of individual signing KURT LUTGENS
Role Employer/plan sponsor
Date 2019-07-19
Name of individual signing KURT LUTGENS
BATTENKILL VETERINARY EQUINE, P.C. PROFIT SHARING 401(K) PLAN 2017 141775117 2018-06-06 BATTENKILL VETERINARY EQUINE, P.C. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541940
Sponsor’s telephone number 5186922000
Plan sponsor’s address P.O. BOX 112, 518 STATE ROUTE 29, MIDDLE FALLS, NY, 12848

Signature of
Role Plan administrator
Date 2018-06-05
Name of individual signing KURT LUTGENS
Role Employer/plan sponsor
Date 2018-06-05
Name of individual signing KURT LUTGENS
BATTENKILL VETERINARY EQUINE, P.C. PROFIT SHARING 401(K) PLAN 2016 141775117 2017-07-24 BATTENKILL VETERINARY EQUINE, P.C. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541940
Sponsor’s telephone number 5186922000
Plan sponsor’s address P.O. BOX 112, 518 STATE ROUTE 29, MIDDLE FALLS, NY, 12848

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing KURT LUTGENS
Role Employer/plan sponsor
Date 2017-07-18
Name of individual signing KURT LUTGENS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 112, 518 STATE RT 29 + 40, MIDDLE FALLS, NY, United States, 12848

Chief Executive Officer

Name Role Address
KURT H LUTGENS Chief Executive Officer CORS RTE 29 & 40 S, PO BOC 112, MIDDLE FALLS, NY, United States, 12848

History

Start date End date Type Value
1998-03-13 2010-05-14 Address PO BOX 2 CORS RTE 29 & 40 S, MIDDLE FALLS, NY, 12848, USA (Type of address: Chief Executive Officer)
1998-03-13 2010-05-14 Address 25 STUMP CHURCH RD, GREENWICH, NY, 12834, USA (Type of address: Principal Executive Office)
1998-03-13 2010-05-14 Address PO BOX 2, CORNER OF ROUTE 29 AND 40, MIDDLE FALLS, NY, 12848, USA (Type of address: Service of Process)
1996-07-22 1998-03-13 Address STUMP CHURCH RD, GREENWICH, NY, 12834, USA (Type of address: Chief Executive Officer)
1996-07-22 1998-03-13 Address CORS RTE 29 & 40 S, MIDDLE FALLS, NY, 12848, USA (Type of address: Principal Executive Office)
1994-03-16 1998-03-13 Address P.O.BOX 2, CORNER OF ROUTE 29 AND 40, MIDDLE FALLS, NY, 12848, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140501002181 2014-05-01 BIENNIAL STATEMENT 2014-03-01
120601002489 2012-06-01 BIENNIAL STATEMENT 2012-03-01
100514003102 2010-05-14 BIENNIAL STATEMENT 2010-03-01
080319002956 2008-03-19 BIENNIAL STATEMENT 2008-03-01
060414002662 2006-04-14 BIENNIAL STATEMENT 2006-03-01
040312002573 2004-03-12 BIENNIAL STATEMENT 2004-03-01
020227002008 2002-02-27 BIENNIAL STATEMENT 2002-03-01
000313002755 2000-03-13 BIENNIAL STATEMENT 2000-03-01
980313002518 1998-03-13 BIENNIAL STATEMENT 1998-03-01
960722002072 1996-07-22 BIENNIAL STATEMENT 1996-03-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

25 STUMP CHURCH RD, GREENWICH, NY, United States, 12834

LUTGENS FARMS LLC

Date of last update: 18 Dec 2024

Sources: New York Secretary of State

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