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EMPIRE BATH & KITCHEN, INC.

Company Details

Name: EMPIRE BATH & KITCHEN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 2008 (17 years ago)
Entity Number: 3611728
ZIP code: 13403
County: Oneida
Place of Formation: New York
Address: 9225 River Rd, Suite 6, Marcy, NY, United States, 13403

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
EMPIRE BATH & KITCHEN, INC 401(K) PLAN 2018 261795302 2019-05-24 EMPIRE BATH & KITCHEN, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 444190
Sponsor’s telephone number 3157330408
Plan sponsor’s address 600 STATE ST, UTICA, NY, 13502

Signature of

Role Plan administrator
Date 2019-05-24
Name of individual signing CYNTHIA MILLER
EMPIRE BATH & KITCHEN, INC 401(K) PLAN 2017 261795302 2018-07-31 EMPIRE BATH & KITCHEN, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 444190
Sponsor’s telephone number 3157330408
Plan sponsor’s address 600 STATE ST, UTICA, NY, 13502

Signature of

Role Plan administrator
Date 2018-07-31
Name of individual signing CYNTHIA MILLER
EMPIRE BATH & KITCHEN, INC 401(K) PLAN 2016 261795302 2018-07-31 EMPIRE BATH & KITCHEN, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 444190
Sponsor’s telephone number 3157330408
Plan sponsor’s address 600 STATE ST, UTICA, NY, 13502

Signature of

Role Plan administrator
Date 2018-07-31
Name of individual signing CYNTHIA MILLER
EMPIRE BATH & KITCHEN, INC 401(K) PLAN 2015 261795302 2016-10-12 EMPIRE BATH & KITCHEN, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 444190
Sponsor’s telephone number 3157330408
Plan sponsor’s address 600 STATE ST, UTICA, NY, 13502
EMPIRE BATH & KITCHEN, INC 401(K) PLAN 2014 261795302 2015-07-23 EMPIRE BATH & KITCHEN, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 444190
Sponsor’s telephone number 3157330408
Plan sponsor’s address 600 STATE ST, UTICA, NY, 13502

Signature of

Role Plan administrator
Date 2015-07-23
Name of individual signing CYNTHIA MILLER
EMPIRE BATH & KITCHEN, INC 401(K) PLAN 2013 261795302 2014-08-05 EMPIRE BATH & KITCHEN, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 444190
Sponsor’s telephone number 3157330408
Plan sponsor’s address 600 STATE ST, UTICA, NY, 13502

Signature of

Role Plan administrator
Date 2014-08-05
Name of individual signing CYNTHIA MILLER
EMPIRE BATH & KITCHEN, INC 401(K) PLAN 2012 261795302 2013-06-20 EMPIRE BATH & KITCHEN, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 444190
Sponsor’s telephone number 3157330408
Plan sponsor’s address 600 STATE ST, UTICA, NY, 13502

Signature of

Role Plan administrator
Date 2013-06-20
Name of individual signing CYNTHIA MILLER
EMPIRE BATH & KITCHEN, INC 401(K) PLAN 2011 261795302 2012-10-15 EMPIRE BATH & KITCHEN, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 444190
Sponsor’s telephone number 3157330408
Plan sponsor’s address 600 STATE ST, UTICA, NY, 13502

Plan administrator’s name and address

Administrator’s EIN 261795302
Plan administrator’s name EMPIRE BATH & KITCHEN, INC
Plan administrator’s address 600 STATE ST, UTICA, NY, 13502
Administrator’s telephone number 3157330408

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing CYNTHIA MILLER
EMPIRE BATH & KITCHEN, INC 401(K) PLAN 2011 261795302 2012-07-13 EMPIRE BATH & KITCHEN, INC 6
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 444190
Sponsor’s telephone number 3157330408
Plan sponsor’s address 600 STATE ST, UTICA, NY, 13502

Plan administrator’s name and address

Administrator’s EIN 261795302
Plan administrator’s name EMPIRE BATH & KITCHEN, INC
Plan administrator’s address 600 STATE ST, UTICA, NY, 13502
Administrator’s telephone number 3157330408

Signature of

Role Plan administrator
Date 2012-07-13
Name of individual signing CYNTHIA MILLER
EMPIRE BATH & KITCHEN, INC 401(K) PLAN 2010 261795302 2011-09-07 EMPIRE BATH & KITCHEN, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 444190
Sponsor’s telephone number 3157330408
Plan sponsor’s address 600 STATE ST, UTICA, NY, 13502

Plan administrator’s name and address

Administrator’s EIN 261795302
Plan administrator’s name EMPIRE BATH & KITCHEN, INC
Plan administrator’s address 600 STATE ST, UTICA, NY, 13502
Administrator’s telephone number 3157330408

Signature of

Role Plan administrator
Date 2011-09-07
Name of individual signing CYNTHIA MILLER

DOS Process Agent

Name Role Address
EMPIRE BATH & KITCHEN, INC. DOS Process Agent 9225 River Rd, Suite 6, Marcy, NY, United States, 13403

Chief Executive Officer

Name Role Address
CYNTHIA MILLER Chief Executive Officer 9225 RIVER RD, SUITE 6, MARCY, NY, United States, 13403

History

Start date End date Type Value
2024-12-03 2024-12-03 Address 9225 RIVER RD, SUITE 6, MARCY, NY, 13403, USA (Type of address: Chief Executive Officer)
2024-12-03 2024-12-03 Address 600 STATE ST, UTICA, NY, 13502, USA (Type of address: Chief Executive Officer)
2010-01-19 2024-12-03 Address 600 STATE ST, UTICA, NY, 13502, USA (Type of address: Chief Executive Officer)
2008-01-03 2024-12-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-01-03 2024-12-03 Address 600 STATE STREET, UTICA, NY, 13502, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241203004545 2024-12-03 BIENNIAL STATEMENT 2024-12-03
140313002266 2014-03-13 BIENNIAL STATEMENT 2014-01-01
120203002359 2012-02-03 BIENNIAL STATEMENT 2012-01-01
100119002594 2010-01-19 BIENNIAL STATEMENT 2010-01-01
080212000364 2008-02-12 CERTIFICATE OF AMENDMENT 2008-02-12
080103000033 2008-01-03 CERTIFICATE OF INCORPORATION 2008-01-03

Date of last update: 31 Dec 2024

Sources: New York Secretary of State