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KVS INFORMATION SYSTEMS, INC.

Headquarter

Company Details

Name: KVS INFORMATION SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Aug 1969 (55 years ago)
Date of dissolution: 19 Dec 2019
Entity Number: 281144
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 2633 CAMINO RAMON, SUITE 500, SAN RAMON, CA, United States, 94583

Shares Details

Shares issued 10000

Share Par Value 2

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of KVS INFORMATION SYSTEMS, INC., KENTUCKY 0556713 KENTUCKY
Headquarter of KVS INFORMATION SYSTEMS, INC., KENTUCKY 1055560 KENTUCKY
Headquarter of KVS INFORMATION SYSTEMS, INC., CONNECTICUT 0201701 CONNECTICUT
Headquarter of KVS INFORMATION SYSTEMS, INC., CONNECTICUT 0664290 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KVS INFORMATION SYSTEMS, INC. 401(K) P/S PLAN 2014 160966839 2015-06-18 KVS INFORMATION SYSTEMS, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-10-01
Business code 541519
Sponsor’s telephone number 7166261976
Plan sponsor’s address 821 MAPLE RD., WILLIAMSVILLE, NY, 142213299

Signature of

Role Plan administrator
Date 2015-06-18
Name of individual signing JOHN ALVES
KVS INFORMATION SYSTEMS, INC. 401(K) P/S PLAN 2014 160966839 2015-04-07 KVS INFORMATION SYSTEMS, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-10-01
Business code 541519
Sponsor’s telephone number 7166261976
Plan sponsor’s address 821 MAPLE RD., WILLIAMSVILLE, NY, 142213299

Plan administrator’s name and address

Administrator’s EIN 160966839
Plan administrator’s name KVS INFORMATION SYSTEMS, INC.
Plan administrator’s address 821 MAPLE RD., WILLIAMSVILLE, NY, 142213299
Administrator’s telephone number 7166261976

Signature of

Role Plan administrator
Date 2015-04-07
Name of individual signing SUSAN SZPILA
KVS INFORMATION SYSTEMS, INC. 401(K) P/S PLAN 2013 160966839 2014-07-07 KVS INFORMATION SYSTEMS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-10-01
Business code 541519
Sponsor’s telephone number 7166261976
Plan sponsor’s address 821 MAPLE RD., WILLIAMSVILLE, NY, 142213299

Plan administrator’s name and address

Administrator’s EIN 160966839
Plan administrator’s name KVS INFORMATION SYSTEMS, INC.
Plan administrator’s address 821 MAPLE RD., WILLIAMSVILLE, NY, 142213299
Administrator’s telephone number 7166261976

Signature of

Role Plan administrator
Date 2014-07-07
Name of individual signing SUSAN SZPILA
KVS INFORMATION SYSTEMS, INC. 401(K) P/S PLAN 2012 160966839 2013-05-16 KVS INFORMATION SYSTEMS, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-10-01
Business code 541519
Sponsor’s telephone number 7166261976
Plan sponsor’s address 821 MAPLE RD., WILLIAMSVILLE, NY, 142213299

Plan administrator’s name and address

Administrator’s EIN 160966839
Plan administrator’s name KVS INFORMATION SYSTEMS, INC.
Plan administrator’s address 821 MAPLE RD., WILLIAMSVILLE, NY, 142213299
Administrator’s telephone number 7166261976

Signature of

Role Plan administrator
Date 2013-05-16
Name of individual signing SUANN PRECHEL
KVS INFORMATION SYSTEMS, INC. 401(K) P/S PLAN 2011 160966839 2012-04-11 KVS INFORMATION SYSTEMS, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-10-01
Business code 541519
Sponsor’s telephone number 7166261976
Plan sponsor’s address 821 MAPLE RD., WILLIAMSVILLE, NY, 142213299

Plan administrator’s name and address

Administrator’s EIN 160966839
Plan administrator’s name KVS INFORMATION SYSTEMS, INC.
Plan administrator’s address 821 MAPLE RD., WILLIAMSVILLE, NY, 142213299
Administrator’s telephone number 7166261976

Signature of

Role Plan administrator
Date 2012-04-11
Name of individual signing SUANN PRECHEL
KVS INFORMATION SYSTEMS, INC. 401(K) P/S PLAN 2010 160966839 2011-03-29 KVS INFORMATION SYSTEMS, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-10-01
Business code 541519
Sponsor’s telephone number 7166261976
Plan sponsor’s address 821 MAPLE RD., WILLIAMSVILLE, NY, 142213299

Plan administrator’s name and address

Administrator’s EIN 160966839
Plan administrator’s name KVS INFORMATION SYSTEMS, INC.
Plan administrator’s address 821 MAPLE RD., WILLIAMSVILLE, NY, 142213299
Administrator’s telephone number 7166261976

Signature of

Role Plan administrator
Date 2011-03-29
Name of individual signing SUANN PRECHEL
KVS INFORMATION SYSTEMS, INC. 401(K) P/S PLAN 2009 160966839 2010-06-01 KVS INFORMATION SYSTEMS, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-10-01
Business code 541519
Sponsor’s telephone number 7166261976
Plan sponsor’s address 821 MAPLE RD., WILLIAMSVILLE, NY, 142213299

Plan administrator’s name and address

Administrator’s EIN 160966839
Plan administrator’s name KVS INFORMATION SYSTEMS, INC.
Plan administrator’s address 821 MAPLE RD., WILLIAMSVILLE, NY, 142213299
Administrator’s telephone number 7166261976

Signature of

Role Plan administrator
Date 2010-06-01
Name of individual signing SUANN PRECHEL

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
GARY KOVACS Chief Executive Officer 2633 CAMINO RAMON, SUITE 500, SAN RAMON, CA, United States, 94583

History

Start date End date Type Value
2018-12-26 2019-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-12-26 2019-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-09-21 2019-08-08 Address 2633 CAMINO RAMON, SUITE 500, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
2017-09-21 2018-12-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-08-28 2017-09-21 Address 2552 NW 12TH CIRCLE, CAMAS, WA, 98607, USA (Type of address: Chief Executive Officer)
2013-08-28 2017-09-21 Address 1000 SW BROADWAY, STE #1900, PORTLAND, OR, 97205, USA (Type of address: Principal Executive Office)
1999-09-01 2013-08-28 Address 821 MAPLE ROAD, WILLIAMSVILLE, NY, 14221, 3299, USA (Type of address: Chief Executive Officer)
1993-05-25 2017-09-21 Address 821 MAPLE ROAD, WILLIAMSVILLE, NY, 14221, 3299, USA (Type of address: Service of Process)
1993-05-25 1999-09-01 Address 821 MAPLE ROAD, WILLIAMSVILLE, NY, 14221, 3299, USA (Type of address: Chief Executive Officer)
1993-05-25 2013-08-28 Address 821 MAPLE ROAD, WILLIAMSVILLE, NY, 14221, 3299, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
191219000318 2019-12-19 CERTIFICATE OF MERGER 2019-12-19
190808060200 2019-08-08 BIENNIAL STATEMENT 2019-08-01
SR-109051 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
SR-109050 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
181226000045 2018-12-26 CERTIFICATE OF CHANGE 2018-12-26
170921006008 2017-09-21 BIENNIAL STATEMENT 2017-08-01
20170126085 2017-01-26 ASSUMED NAME CORP INITIAL FILING 2017-01-26
130828006173 2013-08-28 BIENNIAL STATEMENT 2013-08-01
110901002643 2011-09-01 BIENNIAL STATEMENT 2011-08-01
090729002312 2009-07-29 BIENNIAL STATEMENT 2009-08-01

Date of last update: 25 Jan 2025

Sources: New York Secretary of State