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COLBY ATTORNEYS SERVICE CO., INC.

COLBY ATTORNEYS SERVICE CO., INC.

Company Details

Name:	COLBY ATTORNEYS SERVICE CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Sep 1987 (37 years ago)
Entity Number:	1205424
ZIP code:	12210
County:	Albany
Place of Formation:	New York
Address:	111 WASHINGTON AVENUE, SUITE 703, ALBANY, NY, United States, 12210

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

COLBY ATTORNEYS SERVICE CO., INC. PROFIT SHARING PLAN

2023

141698121

2024-09-20

COLBY ATTORNEYS SERVICE CO., INC.

9

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1990-10-01
Business code	541190
Sponsor’s telephone number	5184634426
Plan sponsor’s address	111 WASHINGTON AVENUE, SUITE 703, ALBANY, NY, 12210

COLBY ATTORNEYS SERVICE CO., INC. PROFIT SHARING PLAN

2022

141698121

2023-06-23

COLBY ATTORNEYS SERVICE CO., INC.

8

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1990-10-01
Business code	541190
Sponsor’s telephone number	5184634426
Plan sponsor’s address	111 WASHINGTON AVENUE, SUITE 703, ALBANY, NY, 12210

COLBY ATTORNEYS SERVICE CO., INC. PROFIT SHARING PLAN

2021

141698121

2022-10-12

COLBY ATTORNEYS SERVICE CO., INC.

8

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1990-10-01
Business code	541190
Sponsor’s telephone number	5184634426
Plan sponsor’s address	111 WASHINGTON AVENUE, SUITE 703, ALBANY, NY, 12210

COLBY ATTORNEYS SERVICE CO., INC. PROFIT SHARING PLAN

2020

141698121

2021-10-07

COLBY ATTORNEYS SERVICE CO., INC.

7

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1990-10-01
Business code	541190
Sponsor’s telephone number	5184634426
Plan sponsor’s address	111 WASHINGTON AVENUE, SUITE 703, ALBANY, NY, 12210

COLBY ATTORNEYS SERVICE CO., INC. PROFIT SHARING PLAN

2019

141698121

2020-10-15

COLBY ATTORNEYS SERVICE CO., INC.

6

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1990-10-01
Business code	541190
Sponsor’s telephone number	5184634426
Plan sponsor’s address	111 WASHINGTON AVENUE, SUITE 703, ALBANY, NY, 12210

COLBY ATTORNEYS SERVICE CO., INC. PROFIT SHARING PLAN

2018

141698121

2019-05-20

COLBY ATTORNEYS SERVICE CO., INC.

6

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1990-10-01
Business code	541190
Sponsor’s telephone number	5184634426
Plan sponsor’s address	111 WASHINGTON AVENUE, SUITE 703, ALBANY, NY, 12210

COLBY ATTORNEYS SERVICE CO., INC. PROFIT SHARING PLAN

2017

141698121

2018-06-12

COLBY ATTORNEYS SERVICE CO., INC.

6

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1990-10-01
Business code	541190
Sponsor’s telephone number	5184634426
Plan sponsor’s address	111 WASHINGTON AVENUE, SUITE 703, ALBANY, NY, 12210

COLBY ATTORNEYS SERVICE CO., INC. PROFIT SHARING PLAN

2016

141698121

2017-06-06

COLBY ATTORNEYS SERVICE CO., INC.

5

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1990-10-01
Business code	541190
Sponsor’s telephone number	5184634426
Plan sponsor’s address	111 WASHINGTON AVENUE, SUITE 703, ALBANY, NY, 12210

COLBY ATTORNEYS SERVICE CO., INC. PROFIT SHARING PLAN

2015

141698121

2016-02-29

COLBY ATTORNEYS SERVICE CO., INC.

5

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1990-10-01
Business code	541190
Sponsor’s telephone number	5184634426
Plan sponsor’s address	111 WASHINGTON AVENUE, SUITE 703, ALBANY, NY, 12210

COLBY ATTORNEYS SERVICE CO., INC. PROFIT SHARING PLAN

2014

141698121

2015-05-07

COLBY ATTORNEYS SERVICE CO., INC.

5

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1990-10-01
Business code	541190
Sponsor’s telephone number	5184634426
Plan sponsor’s address	111 WASHINGTON AVENUE, SUITE 703, ALBANY, NY, 12210

Agent

Name	Role
Registered Agent Revoked	Agent

DOS Process Agent

Name	Role	Address
C/O THE CORPORATION	DOS Process Agent	111 WASHINGTON AVENUE, SUITE 703, ALBANY, NY, United States, 12210

Chief Executive Officer

Name	Role	Address
MARK W. COUCH	Chief Executive Officer	111 WASHINGTON AVENUE, SUITE 703, ALBANY, NY, United States, 12210

History

Start date	End date	Type	Value
2023-11-17	2024-06-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-06	2023-11-06	Address	111 WASHINGTON AVENUE, SUITE 703, ALBANY, NY, 12210, USA (Type of address: Chief Executive Officer)
2023-11-06	2023-11-06	Address	111 WASHINGTON AVE, #703, ALBANY, NY, 12210, USA (Type of address: Chief Executive Officer)
2023-11-03	2023-11-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-03	2023-11-06	Address	111 WASHINGTON AVENUE, SUITE 703, ALBANY, NY, 12210, USA (Type of address: Chief Executive Officer)
2023-11-03	2023-11-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-03	2023-11-03	Address	111 WASHINGTON AVE, #703, ALBANY, NY, 12210, USA (Type of address: Chief Executive Officer)
2023-11-03	2023-11-03	Address	111 WASHINGTON AVENUE, SUITE 703, ALBANY, NY, 12210, USA (Type of address: Chief Executive Officer)
2023-11-03	2023-11-06	Address	111 WASHINGTON AVE, #703, ALBANY, NY, 12210, USA (Type of address: Chief Executive Officer)
2023-11-03	2023-11-06	Address	111 WASHINGTON AVENUE, SUITE 703, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2023-11-03	2023-11-06	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-07-09	2023-11-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-07-09	2023-11-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-05-30	2023-11-03	Address	111 WASHINGTON AVE, #703, ALBANY, NY, 12210, USA (Type of address: Chief Executive Officer)
2011-09-13	2014-05-30	Address	111 WASHINGTON AVE #703, ALBANY, NY, 12210, USA (Type of address: Chief Executive Officer)
2011-09-13	2019-07-09	Address	PO BOX 737, ALBANY, NY, 12201, USA (Type of address: Service of Process)
2009-08-12	2011-09-13	Address	111 WASHINGTON AVE, SUITE 703, ALBANY, NY, 12210, USA (Type of address: Principal Executive Office)
2009-08-12	2011-09-13	Address	PO BOX 737, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2009-08-12	2011-09-13	Address	111 WASHINGTON AVE #703, ALBANY, NY, 12210, USA (Type of address: Chief Executive Officer)
2007-08-15	2009-08-12	Address	PO BOX 737T, 106, ALBANY, NY, 12201, USA (Type of address: Service of Process)
2005-08-31	2009-08-12	Address	41 STATE ST, 106, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2005-08-31	2009-08-12	Address	41 STATE ST, 106, ALBANY, NY, 12207, USA (Type of address: Principal Executive Office)
2005-08-31	2007-08-15	Address	41 STATE ST, 106, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2001-08-16	2005-08-31	Address	41 STATE ST / SUITE 106, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2001-08-16	2005-08-31	Address	41 STATE ST / SUITE 106, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-10-09	2005-08-31	Address	41 STATE STREET, SUITE 106, ALBANY, NY, 12207, USA (Type of address: Principal Executive Office)
1997-10-09	2001-08-16	Address	41 STATE STREET, SUITE 106, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
1997-10-09	2001-08-16	Address	P.O. BOX 737, ALBANY, NY, 12201, 0737, USA (Type of address: Service of Process)
1993-09-17	1997-10-09	Address	PO BOX 737, ALBANY, NY, 12201, USA (Type of address: Service of Process)
1993-04-22	1997-10-09	Address	107 WASHINGTON AVENUE, ALBANY, NY, 12210, USA (Type of address: Principal Executive Office)
1993-04-22	1997-10-09	Address	107 WASHINGTON AVENUE, ALBANY, NY, 12210, USA (Type of address: Chief Executive Officer)
1990-08-14	1993-09-17	Address	P.O. BOX 737, ALBANY, NY, 12201, USA (Type of address: Service of Process)
1987-09-29	1990-08-14	Address	48 HOWARD ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1987-09-29	2023-11-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231106001788	2023-11-03	CERTIFICATE OF CHANGE BY ENTITY	2023-11-03
231103003853	2023-11-03	BIENNIAL STATEMENT	2023-09-01
211001000658	2021-10-01	BIENNIAL STATEMENT	2021-10-01
191025060275	2019-10-25	BIENNIAL STATEMENT	2019-09-01
190709000240	2019-07-09	CERTIFICATE OF CHANGE	2019-07-09
171108006017	2017-11-08	BIENNIAL STATEMENT	2017-09-01
150901006297	2015-09-01	BIENNIAL STATEMENT	2015-09-01
140530002205	2014-05-30	AMENDMENT TO BIENNIAL STATEMENT	2013-09-01
130909006549	2013-09-09	BIENNIAL STATEMENT	2013-09-01
110913002331	2011-09-13	BIENNIAL STATEMENT	2011-09-01
090812002191	2009-08-12	BIENNIAL STATEMENT	2009-09-01
070815002899	2007-08-15	BIENNIAL STATEMENT	2007-09-01
050831002336	2005-08-31	BIENNIAL STATEMENT	2005-09-01
030819002473	2003-08-19	BIENNIAL STATEMENT	2003-09-01
010816002000	2001-08-16	BIENNIAL STATEMENT	2001-09-01
990830002934	1999-08-30	BIENNIAL STATEMENT	1999-09-01
971009002450	1997-10-09	BIENNIAL STATEMENT	1997-09-01
930917002322	1993-09-17	BIENNIAL STATEMENT	1993-09-01
930422003007	1993-04-22	BIENNIAL STATEMENT	1992-09-01
900814000150	1990-08-14	CERTIFICATE OF CHANGE	1990-08-14
B613812-2	1988-03-11	CERTIFICATE OF AMENDMENT	1988-03-11
B549684-3	1987-09-29	CERTIFICATE OF INCORPORATION	1987-09-29

Date of last update: 19 Dec 2024

Sources: New York Secretary of State