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  5. BOLTZ & KRAK LTD.

BOLTZ & KRAK LTD.

Company Details

Name: BOLTZ & KRAK LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Aug 2008 (16 years ago)
Date of dissolution: 03 Apr 2024
Entity Number: 3712353
ZIP code: 11231
County: Queens
Place of Formation: New York
Address: 411 SMITH STREET, BROOKLYN, NY, United States, 11231
Principal Address: 411 SMITH ST, BROOKLYN, NY, United States, 11231

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
BOLTZ & KRAK, LTD 401(K) P/S PLAN 2023 263361701 2024-10-31 BOLTZ & KRAK, LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812190
Sponsor’s telephone number 7183574854
Plan sponsor’s address 411 SMITH ST, BROOKLYN, NY, 11231

Signature of
Role Plan administrator
Date 2024-10-31
Name of individual signing TARA CUZA
Valid signature Filed with authorized/valid electronic signature
BOLTZ & KRAK, LTD 401(K) P/S PLAN 2023 263361701 2024-05-29 BOLTZ & KRAK, LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812190
Sponsor’s telephone number 7183574854
Plan sponsor’s address 411 SMITH ST, BROOKLYN, NY, 11231

Signature of
Role Plan administrator
Date 2024-05-29
Name of individual signing TARA CUZA
Role Employer/plan sponsor
Date 2024-05-29
Name of individual signing TARA CUZA
BOLTZ & KRAK, LTD 401(K) P/S PLAN 2022 263361701 2023-05-15 BOLTZ & KRAK, LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 111100
Sponsor’s telephone number 7183574854
Plan sponsor’s address 411 SMITH ST, BROOKLYN, NY, 11231

Plan administrator’s name and address
Administrator’s EIN 263361701
Plan administrator’s name BOLTZ & KRAK, LTD
Plan administrator’s address 411 SMITH ST, BROOKLYN, NY, 11231
Administrator’s telephone number 7183574854

Signature of
Role Plan administrator
Date 2023-05-15
Name of individual signing TARA CUZA
BOLTZ & KRAK, LTD 401(K) P/S PLAN 2021 263361701 2022-04-12 BOLTZ & KRAK, LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 111100
Sponsor’s telephone number 7183574854
Plan sponsor’s address 411 SMITH ST, BROOKLYN, NY, 11231

Plan administrator’s name and address
Administrator’s EIN 263361701
Plan administrator’s name BOLTZ & KRAK, LTD
Plan administrator’s address 411 SMITH ST, BROOKLYN, NY, 11231
Administrator’s telephone number 7183574854

Signature of
Role Plan administrator
Date 2022-04-12
Name of individual signing TARA CUZA
BOLTZ & KRAK, LTD 401(K) P/S PLAN 2020 263361701 2021-04-07 BOLTZ & KRAK, LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 111100
Sponsor’s telephone number 7183574854
Plan sponsor’s address 411 SMITH ST, BROOKLYN, NY, 11231

Plan administrator’s name and address
Administrator’s EIN 263361701
Plan administrator’s name BOLTZ & KRAK, LTD
Plan administrator’s address 411 SMITH ST, BROOKLYN, NY, 11231
Administrator’s telephone number 7183574854

Signature of
Role Plan administrator
Date 2021-04-07
Name of individual signing TARA CUZA
BOLTZ & KRAK, LTD 401(K) P/S PLAN 2019 263361701 2020-03-18 BOLTZ & KRAK, LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812190
Sponsor’s telephone number 7183574854
Plan sponsor’s address 411 SMITH ST, BROOKLYN, NY, 11231

Plan administrator’s name and address
Administrator’s EIN 263361701
Plan administrator’s name BOLTZ & KRAK, LTD
Plan administrator’s address 411 SMITH ST, BROOKLYN, NY, 11231
Administrator’s telephone number 7183574854

Signature of
Role Plan administrator
Date 2020-03-18
Name of individual signing TARA CUZA
BOLTZ & KRAK, LTD 401(K) P/S PLAN 2018 263361701 2019-04-12 BOLTZ & KRAK, LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812190
Sponsor’s telephone number 7183574854
Plan sponsor’s address 411 SMITH ST, BROOKLYN, NY, 11231

Plan administrator’s name and address
Administrator’s EIN 263361701
Plan administrator’s name BOLTZ & KRAK, LTD
Plan administrator’s address 411 SMITH ST, BROOKLYN, NY, 11231
Administrator’s telephone number 7183574854

Signature of
Role Plan administrator
Date 2019-04-12
Name of individual signing TARA CUZA

DOS Process Agent

Name Role Address
BOLTZ & KRAK LTD DOS Process Agent 411 SMITH STREET, BROOKLYN, NY, United States, 11231

Chief Executive Officer

Name Role Address
STEPHEN BOLTZ Chief Executive Officer 411 SMITH ST, BROOKLYN, NY, United States, 11231

History

Start date End date Type Value
2020-08-03 2024-04-17 Address 411 SMITH STREET, BROOKLYN, NY, 11231, USA (Type of address: Service of Process)
2016-08-05 2020-08-03 Address 411 SMITH STREET, BROOKLYN, NY, 11231, USA (Type of address: Service of Process)
2012-08-16 2016-08-05 Address 411 SMITH STREET, BROOKLYN, NY, 11231, USA (Type of address: Service of Process)
2010-09-02 2024-04-17 Address 411 SMITH ST, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer)
2008-08-22 2024-04-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-08-22 2012-08-16 Address 16-57 155TH STREET, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240417002164 2024-04-03 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-04-03
200803060954 2020-08-03 BIENNIAL STATEMENT 2020-08-01
180807006056 2018-08-07 BIENNIAL STATEMENT 2018-08-01
160805006047 2016-08-05 BIENNIAL STATEMENT 2016-08-01
140821006034 2014-08-21 BIENNIAL STATEMENT 2014-08-01
120816002479 2012-08-16 BIENNIAL STATEMENT 2012-08-01
100902002328 2010-09-02 BIENNIAL STATEMENT 2010-08-01
080822000599 2008-08-22 CERTIFICATE OF INCORPORATION 2008-08-22

Related by officers

No related officers

Related by address

411 SMITH STREET, BROOKLYN, NY, United States, 11231

SMITH STREET TATTOO PARLOUR INC. FEWER THAN NINE INC.

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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