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KOPCZYNSKI FAMILY HOLDING CORP.

KOPCZYNSKI FAMILY HOLDING CORP.

Company Details

Name:	KOPCZYNSKI FAMILY HOLDING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Dec 1982 (42 years ago)
Entity Number:	742407
ZIP code:	14120
County:	Niagara
Place of Formation:	New York
Address:	1254 Erie Avenue, North Tonawanda, NY, United States, 14120
Principal Address:	1254 ERIE AVENUE, NORTH TONAWANDA, NY, United States, 14120

Shares Details

Shares issued 2500

Share Par Value 100

Type PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

L846RGVAX947

2025-04-05

1254 ERIE AVE, N TONAWANDA, NY, 14120, 3036, USA

1254 ERIE AVE, NORTH TONAWANDA, NY, 14120, 3036, USA

Business Information

Doing Business As	KOPCZYNSKI FAMILY HOLDING CORP
Congressional District	26
State/Country of Incorporation	NY, USA
Activation Date	2024-04-09
Initial Registration Date	2020-09-14
Entity Start Date	1982-12-20
Fiscal Year End Close Date	Jan 31

Service Classifications

NAICS Codes

551112

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	MICHELLE D MADIGAN
Role	TREASURER
Address	1254 ERIE AVENUE, NORTH TONAWANDA, NY, 14120, USA

Government Business
Title	PRIMARY POC
Name	MICHELLE D MADIGAN
Role	TREASURER
Address	1254 ERIE AVENUE, NORTH TONAWANDA, NY, 14120, USA

Past Performance	Information not Available

Chief Executive Officer

Name	Role	Address
KEVIN KOPCZYNSKI	Chief Executive Officer	1254 ERIE AVENUE, N TONAWANDA, NY, United States, 14120

DOS Process Agent

Name	Role	Address
KOPCZYNSKI FAMILY HOLDING CORP.	DOS Process Agent	1254 Erie Avenue, North Tonawanda, NY, United States, 14120

History

Start date	End date	Type	Value
2024-12-01	2024-12-01	Address	1254 ERIE AVENUE, N TONAWANDA, NY, 14120, USA (Type of address: Chief Executive Officer)
2020-09-25	2024-12-01	Address	1254 ERIE AVENUE, N TONAWANDA, NY, 14120, USA (Type of address: Chief Executive Officer)
2016-03-31	2024-12-01	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 100
2016-03-31	2024-12-01	Shares	Share type: NO PAR VALUE, Number of shares: 40000, Par value: 0
2012-12-17	2020-09-25	Address	1254 ERIE AVENUE, NORTH TONAWANDA, NY, 14120, 3036, USA (Type of address: Principal Executive Office)
2008-12-10	2020-09-25	Address	1254 ERIE AVENUE, NORTH TONAWANDA, NY, 14120, 3036, USA (Type of address: Chief Executive Officer)
2006-12-07	2008-12-10	Address	1254 ERIE AVENUE, NORTH TONAWANDA, NY, 14120, 3036, USA (Type of address: Chief Executive Officer)
2002-12-04	2012-12-17	Address	1254 ERIE AVENUE, NORTH TONAWANDA, NY, 14120, 3036, USA (Type of address: Principal Executive Office)
2002-12-04	2006-12-07	Address	1254 ERIE AVENUE, NORTH TONAWANDA, NY, 14120, 3036, USA (Type of address: Chief Executive Officer)
1998-12-21	2002-12-04	Address	1254 ERIE AVE., NORTH TONAWANDA, NY, 14120, 3036, USA (Type of address: Chief Executive Officer)
1998-12-21	2024-12-01	Address	1254 ERIE AVE., NORTH TONAWANDA, NY, 14120, 3036, USA (Type of address: Service of Process)
1998-12-21	2002-12-04	Address	1254 ERIE AVE., NORTH TONAWANDA, NY, 14120, 3036, USA (Type of address: Principal Executive Office)
1997-10-29	2016-03-31	Shares	Share type: NO PAR VALUE, Number of shares: 40000, Par value: 0
1997-10-29	2016-03-31	Shares	Share type: PAR VALUE, Number of shares: 27500, Par value: 100
1993-01-20	1998-12-21	Address	1254 ERIE AVENUE, NORTH TONAWANDA, NY, 14120, 3036, USA (Type of address: Principal Executive Office)
1993-01-20	1998-12-21	Address	1254 ERIE AVENUE, NORTH TONAWANDA, NY, 14120, 3036, USA (Type of address: Chief Executive Officer)
1993-01-20	1998-12-21	Address	1254 ERIE AVENUE, NORTH TONAWANDA, NY, 14120, 3036, USA (Type of address: Service of Process)
1982-12-30	1997-10-29	Shares	Share type: NO PAR VALUE, Number of shares: 900, Par value: 0
1982-12-30	1997-10-29	Shares	Share type: PAR VALUE, Number of shares: 27500, Par value: 100
1982-12-21	1993-01-20	Address	1254 ERIE AVE., NORTH TONAWANDA, NY, 14120, USA (Type of address: Service of Process)
1982-12-21	1982-12-30	Shares	Share type: PAR VALUE, Number of shares: 27500, Par value: 100
1982-12-21	1982-12-30	Shares	Share type: NO PAR VALUE, Number of shares: 900, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241201033856	2024-12-01	BIENNIAL STATEMENT	2024-12-01
221202000538	2022-12-02	BIENNIAL STATEMENT	2022-12-01
201202060041	2020-12-02	BIENNIAL STATEMENT	2020-12-01
200925002001	2020-09-25	AMENDMENT TO BIENNIAL STATEMENT	2018-12-01
181203006243	2018-12-03	BIENNIAL STATEMENT	2018-12-01
170614006260	2017-06-14	BIENNIAL STATEMENT	2016-12-01
160331000719	2016-03-31	CERTIFICATE OF AMENDMENT	2016-03-31
141201006216	2014-12-01	BIENNIAL STATEMENT	2014-12-01
131231000718	2013-12-31	CERTIFICATE OF CORRECTION	2013-12-31
121217006079	2012-12-17	BIENNIAL STATEMENT	2012-12-01
101220002185	2010-12-20	BIENNIAL STATEMENT	2010-12-01
081210002916	2008-12-10	BIENNIAL STATEMENT	2008-12-01
061207002503	2006-12-07	BIENNIAL STATEMENT	2006-12-01
050111002456	2005-01-11	BIENNIAL STATEMENT	2004-12-01
021204002485	2002-12-04	BIENNIAL STATEMENT	2002-12-01
010123000577	2001-01-23	CERTIFICATE OF MERGER	2001-01-31
001205002474	2000-12-05	BIENNIAL STATEMENT	2000-12-01
981221002459	1998-12-21	BIENNIAL STATEMENT	1998-12-01
971029000557	1997-10-29	CERTIFICATE OF AMENDMENT	1997-10-29
961217002152	1996-12-17	BIENNIAL STATEMENT	1996-12-01
931213002332	1993-12-13	BIENNIAL STATEMENT	1993-12-01
930120003269	1993-01-20	BIENNIAL STATEMENT	1993-12-01
A935943-3	1982-12-30	CERTIFICATE OF AMENDMENT	1982-12-30
A932530-7	1982-12-21	CERTIFICATE OF INCORPORATION	1982-12-21

Date of last update: 07 Jan 2025

Sources: New York Secretary of State