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I.T. & C.A. WELCH & SONS, INC.

I.T. & C.A. WELCH & SONS, INC.

Company Details

Name:	I.T. & C.A. WELCH & SONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	31 Aug 1959 (66 years ago)
Date of dissolution:	19 Jan 2023
Entity Number:	122216
ZIP code:	13815
County:	Otsego
Place of Formation:	New York
Principal Address:	C/O STEPHEN M BIVIANO CPA, 110 W MAIN ST EXT, NORWICH, NY, United States, 13815
Address:	110 WEST MAIN STREET EXT., 110 W MAIN ST EXT, NORWICH, NY, United States, 13815

Shares Details

Shares issued 4000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
I.T. & C.A. WELCH & SONS, INC.	DOS Process Agent	110 WEST MAIN STREET EXT., 110 W MAIN ST EXT, NORWICH, NY, United States, 13815

Chief Executive Officer

Name	Role	Address
CLARA MAE VAN BRINK	Chief Executive Officer	531 LAMKIN ROAD, HARLEM, GA, United States, 31814

History

Start date	End date	Type	Value
2019-10-10	2023-01-19	Address	531 LAMKIN ROAD, HARLEM, GA, 31814, USA (Type of address: Chief Executive Officer)
2019-10-10	2023-01-19	Address	110 WEST MAIN STREET EXT., 110 W MAIN ST EXT, NORWICH, NY, 13815, USA (Type of address: Service of Process)
2009-09-15	2019-10-10	Address	C/O STEPHEN M BIVIANO, CPA, 110 W MAIN ST EXT, NORWICH, NY, 13815, USA (Type of address: Service of Process)
2007-09-25	2019-10-10	Address	309 GILMER COURT, CANTON, GA, 30114, 9713, USA (Type of address: Chief Executive Officer)
2005-10-24	2009-09-15	Address	C/O STEPHEN M VIVIANO, CPA, 110 W MAIN ST EXT, NORWICH, NY, 13815, USA (Type of address: Service of Process)
1999-10-07	2005-10-24	Address	BOX 13, CO RTE 18C, WEST EDMESTON, NY, 13485, USA (Type of address: Principal Executive Office)
1999-10-07	2007-09-25	Address	207 CO. HWY 18C, WEST EDMESTON, NY, 13485, 9713, USA (Type of address: Chief Executive Officer)
1999-10-07	2005-10-24	Address	BOX 13, CO RTE 18C, WEST EDMESTON, NY, 13485, 9713, USA (Type of address: Service of Process)
1993-11-02	1999-10-07	Address	BOX 13, 13 WELCH ROAD, WEST EDMESTON, NY, 13485, USA (Type of address: Service of Process)
1993-11-02	1999-10-07	Address	BOX 13, 13 WELCH ROAD, WEST EDMESTON, NY, 13485, USA (Type of address: Principal Executive Office)
1993-11-02	1999-10-07	Address	BOX 13, 13 WELCH ROAD, WEST EDMESTON, NY, 13485, USA (Type of address: Chief Executive Officer)
1962-03-12	2023-01-19	Shares	Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0
1959-08-31	1993-11-02	Address	NO STREET ADDRESS STATED, WEST EDMESTON, NY, USA (Type of address: Service of Process)
1959-08-31	1962-03-12	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230119003686	2023-01-19	CERTIFICATE OF DISSOLUTION-CANCELLATION	2023-01-19
191010060513	2019-10-10	BIENNIAL STATEMENT	2019-08-01
150908006610	2015-09-08	BIENNIAL STATEMENT	2015-08-01
130924006400	2013-09-24	BIENNIAL STATEMENT	2013-08-01
111004002475	2011-10-04	BIENNIAL STATEMENT	2011-08-01
090915002458	2009-09-15	BIENNIAL STATEMENT	2009-08-01
070925002801	2007-09-25	BIENNIAL STATEMENT	2007-08-01
051024002869	2005-10-24	BIENNIAL STATEMENT	2005-08-01
030905002724	2003-09-05	BIENNIAL STATEMENT	2003-08-01
010914002347	2001-09-14	BIENNIAL STATEMENT	2001-08-01
991007002176	1999-10-07	BIENNIAL STATEMENT	1999-08-01
970805002019	1997-08-05	BIENNIAL STATEMENT	1997-08-01
931102002295	1993-11-02	BIENNIAL STATEMENT	1993-08-01
B451494-2	1987-01-29	ASSUMED NAME CORP INITIAL FILING	1987-01-29
316077	1962-03-12	CERTIFICATE OF AMENDMENT	1962-03-12
175921	1959-08-31	CERTIFICATE OF INCORPORATION	1959-08-31

Mines

Mine Name

Type

Status

Primary Sic

Welch Pit

Surface

Abandoned

Construction Sand and Gravel

Parties

Name	I T & C A Welch & Sons Inc
Role	Operator
Start Date	1950-01-01

Name	I T & C A Welch & Sons Inc
Role	Current Controller
Start Date	1950-01-01

Name	I T & C A Welch & Sons Inc
Role	Current Operator

Date of last update: 18 Mar 2025

Sources: New York Secretary of State