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  5. HOLDEM ENTERPRISES, LLC

HOLDEM ENTERPRISES, LLC

Company Details

Name: HOLDEM ENTERPRISES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Nov 2004 (20 years ago)
Entity Number: 3128629
ZIP code: 14221
County: Erie
Place of Formation: New York
Address: 294 MCNAIK RD, WILLIAMSVILLE, NY, United States, 14221

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HOLDEM ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2016 201966387 2017-07-14 HOLDEM ENTERPRISES LLC 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-01
Business code 722300
Sponsor’s telephone number 7169123293
Plan sponsor’s address 1551 NIAGARA FALLS BLVD SUITE, AMHERST, NY, 14221

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing CHRISTIE DIPIRRO
HOLDEM ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2015 201966387 2016-07-29 HOLDEM ENTERPRISES LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-01
Business code 722300
Sponsor’s telephone number 7169123293
Plan sponsor’s address 1551 NIAGARA FALLS BLVD SUITE, AMHERST, NY, 14228

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing KEVIN DIPIRRO
HOLDEM ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2014 201966387 2015-07-30 HOLDEM ENTERPRISES LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-01
Business code 722300
Sponsor’s telephone number 7169123293
Plan sponsor’s address 1551 NIAGARA FALLS BLVD SUITE, AMHERST, NY, 14221

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing KEVIN DIPIRRO
HOLDEM ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2013 201966387 2014-06-30 HOLDEM ENTERPRISES LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-01
Business code 722300
Sponsor’s telephone number 7169123293
Plan sponsor’s address 1551 NIAGARA FALLS BLVD SUITE, AMHERST, NY, 14221

Signature of
Role Plan administrator
Date 2014-06-30
Name of individual signing KEVIN DIPIRRO
HOLDEM ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2013 201966387 2014-06-30 HOLDEM ENTERPRISES LLC 29
Three-digit plan number (PN) 001
Effective date of plan 2010-11-01
Business code 722300
Sponsor’s telephone number 7169123293
Plan sponsor’s address 1551 NIAGARA FALLS BLVD SUITE, AMHERST, NY, 14221

Signature of
Role Plan administrator
Date 2014-06-30
Name of individual signing KEVIN DIPIRRO
HOLDEM ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2012 201966387 2013-07-01 HOLDEM ENTERPRISES LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-01
Business code 722300
Sponsor’s telephone number 7169123293
Plan sponsor’s address 1551 NIAGARA FALLS BLVD SUITE, AMHERST, NY, 14221

Signature of
Role Plan administrator
Date 2013-07-01
Name of individual signing HOLDEM ENTERPRISES LLC

DOS Process Agent

Name Role Address
WILLIAM MCGOWAN DOS Process Agent 294 MCNAIK RD, WILLIAMSVILLE, NY, United States, 14221

History

Start date End date Type Value
2004-11-19 2016-02-29 Address ONE TOWNE CENTRE, SUITE 300, AMHERST, NY, 14228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160229002041 2016-02-29 BIENNIAL STATEMENT 2014-11-01
050211001039 2005-02-11 AFFIDAVIT OF PUBLICATION 2005-02-11
050211001042 2005-02-11 AFFIDAVIT OF PUBLICATION 2005-02-11
041119000754 2004-11-19 ARTICLES OF ORGANIZATION 2004-11-19

Related by officers

WILLIAM MCGOWAN

3601 UNION RD ENTERPRISES LLC AKD ENTERPRISES LLC BUF FOODS ADVERTISING, LLC BUF FOODS TWO, LLC DELLY FOODS, LLC FMR GATES, LLC FMR OSWEGO, LLC HAM FOODS, LLC

Related by address

No related companies by address

Date of last update: 01 Jan 2025

Sources: New York Secretary of State

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