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  5. BOTANICUS, INC.

BOTANICUS, INC.

Company Details

Name: BOTANICUS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Aug 1971 (53 years ago)
Entity Number: 312534
ZIP code: 14228
County: Erie
Place of Formation: New York
Address: 165 CREEKSIDE DR., STE. 100, AMHERST, NY, United States, 14228
Principal Address: 523 FILLMORE AVENUE, TONAWANDA, NY, United States, 14150

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
BOTANICUS, INC. 401(K) PLAN 2010 160985955 2011-12-21 BOTANICUS, INC. 16
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 7166917200
Plan sponsor’s address 523 FILLMORE AVENUE, TONAWANDA, NY, 14150

Plan administrator’s name and address
Administrator’s EIN 160985955
Plan administrator’s name BOTANICUS, INC.
Plan administrator’s address 523 FILLMORE AVENUE, TONAWANDA, NY, 14150
Administrator’s telephone number 7166917200

Signature of
Role Plan administrator
Date 2011-12-21
Name of individual signing KATHRYN ODONNELL
Role Employer/plan sponsor
Date 2011-12-21
Name of individual signing KATHRYN ODONNELL
BOTANICUS, INC. 401(K) PLAN 2010 160985955 2011-12-21 BOTANICUS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 7166917200
Plan sponsor’s address 523 FILLMORE AVENUE, TONAWANDA, NY, 14150

Plan administrator’s name and address
Administrator’s EIN 160985955
Plan administrator’s name BOTANICUS, INC.
Plan administrator’s address 523 FILLMORE AVENUE, TONAWANDA, NY, 14150
Administrator’s telephone number 7166917200

Signature of
Role Plan administrator
Date 2011-12-21
Name of individual signing KATHRYN ODONNELL
Role Employer/plan sponsor
Date 2011-12-21
Name of individual signing KATHRYN ODONNELL
BOTANICUS, INC. 401(K) PLAN 2010 160985955 2011-04-21 BOTANICUS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 7166917200
Plan sponsor’s address 523 FILLMORE AVENUE, TONAWANDA, NY, 14150

Plan administrator’s name and address
Administrator’s EIN 160985955
Plan administrator’s name BOTANICUS, INC.
Plan administrator’s address 523 FILLMORE AVENUE, TONAWANDA, NY, 14150
Administrator’s telephone number 7166917200

Signature of
Role Plan administrator
Date 2011-04-20
Name of individual signing KATHRYN ODONNELL
Role Employer/plan sponsor
Date 2011-04-20
Name of individual signing KATHRYN ODONNELL

Chief Executive Officer

Name Role Address
KATHRYN A O'DONNELL Chief Executive Officer 523 FILLMORE AVENUE, TONAWANDA, NY, United States, 14150

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 165 CREEKSIDE DR., STE. 100, AMHERST, NY, United States, 14228

History

Start date End date Type Value
1999-09-01 2010-10-15 Address 165 CREEKSIDE DR, STE 100, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer)
1997-09-23 1999-09-01 Address 39 COUNTRYGATE LANE, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer)
1997-09-23 2010-10-15 Address 165 CREEKSIDE DRIVE, STE 100, WEST AMHERST, NY, 14228, USA (Type of address: Principal Executive Office)
1984-03-22 2001-08-16 Address GOODYEAR, 1800 ONE M & T PLAZA, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
1971-08-06 1984-03-22 Address 1345 STATLER HILTON, BUFFALO, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101015002277 2010-10-15 AMENDMENT TO BIENNIAL STATEMENT 2009-08-01
090902002091 2009-09-02 BIENNIAL STATEMENT 2009-08-01
C318194-2 2002-06-27 ASSUMED NAME LLC INITIAL FILING 2002-06-27
010816002040 2001-08-16 BIENNIAL STATEMENT 2001-08-01
990901002121 1999-09-01 BIENNIAL STATEMENT 1999-08-01
970923002121 1997-09-23 BIENNIAL STATEMENT 1997-08-01
C020635-3 1989-06-09 CERTIFICATE OF AMENDMENT 1989-06-09
B082441-3 1984-03-22 CERTIFICATE OF AMENDMENT 1984-03-22
925777-4 1971-08-06 CERTIFICATE OF INCORPORATION 1971-08-06

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

523 FILLMORE AVENUE, TONAWANDA, NY, United States, 14150

TRICOM MARKETING INC.

Date of last update: 21 Dec 2024

Sources: New York Secretary of State

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