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CAPTAIN TIMOTHY S. NILSEN, INC.

Company Details

Name: CAPTAIN TIMOTHY S. NILSEN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 2006 (18 years ago)
Entity Number: 3447818
ZIP code: 12590
County: Dutchess
Place of Formation: New York
Address: 224 KETCHAMTOWN RD, WAPPINGERS FALLS, NY, United States, 12590

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
CAPTAIN TIMOTHY S. NILSEN, INC 401K PSP 2022 208072460 2023-09-29 CAPTAIN TIMOTHY S. NILSEN, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488300
Sponsor’s telephone number 8452222636
Plan sponsor’s mailing address 224 KETCHAMTOWN RD, WAPPINGERS FALLS, NY, 125905389
Plan sponsor’s address 224 KETCHAMTOWN RD, WAPPINGERS FALLS, NY, 125905389

Number of participants as of the end of the plan year

Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2023-09-29
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
CAPTAIN TIMOTHY S. NILSEN, INC. 401(K) PSP 2016 208072460 2017-10-03 CAPTAIN TIMOTHY S. NILSEN, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488300
Sponsor’s telephone number 8458977636
Plan sponsor’s mailing address 224 KETCHAMTOWN RD, WAPPINGERS FALLS, NY, 125905389
Plan sponsor’s address 224 KETCHAMTOWN RD, WAPPINGERS FALLS, NY, 125905389

Number of participants as of the end of the plan year

Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2017-10-03
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
CAPTAIN TIMOTHY S. NILSEN, INC. 401(K) PSP 2015 208072460 2016-10-10 CAPTAIN TIMOTHY S. NILSEN, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488300
Sponsor’s telephone number 8458977636
Plan sponsor’s mailing address 224 KETCHAMTOWN RD, WAPPINGERS FALLS, NY, 125905389
Plan sponsor’s address 224 KETCHAMTOWN RD, WAPPINGERS FALLS, NY, 125905389

Number of participants as of the end of the plan year

Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2016-10-10
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
CAPTAIN TIMOTHY S. NILSEN, INC. 401(K) PSP 2014 208072460 2015-10-13 CAPTAIN TIMOTHY S. NILSEN, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488300
Sponsor’s telephone number 8458977636
Plan sponsor’s mailing address 224 KETCHAMTOWN ROAD, WAPPINGERS FALLS, NY, 12590
Plan sponsor’s address 224 KETCHAMTOWN ROAD, WAPPINGERS FALLS, NY, 12590

Number of participants as of the end of the plan year

Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2015-10-13
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
TIMOTHY S NILSEN Chief Executive Officer 224 KETCHAMTOWN RD, WAPPINGERS FALLS, NY, United States, 12590

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 224 KETCHAMTOWN RD, WAPPINGERS FALLS, NY, United States, 12590

History

Start date End date Type Value
2006-12-11 2011-01-28 Address 20 CONTINENTAL DRIVE, FISHKILL, NY, 12524, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130122006195 2013-01-22 BIENNIAL STATEMENT 2012-12-01
110128002126 2011-01-28 BIENNIAL STATEMENT 2010-12-01
081208002675 2008-12-08 BIENNIAL STATEMENT 2008-12-01
061211000654 2006-12-11 CERTIFICATE OF INCORPORATION 2007-01-02

Date of last update: 31 Dec 2024

Sources: New York Secretary of State