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  5. POMPA BROS., INC.

POMPA BROS., INC.

Company Details

Name: POMPA BROS., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Dec 1988 (36 years ago)
Entity Number: 1234063
ZIP code: 12866
County: Saratoga
Place of Formation: New York
Address: 5 PETRIFIED GARDENS RD, SARATOGA SPRINGS, NY, United States, 12866
Principal Address: 5 PERTIFIED GARDENS RD, SARATOGA SPRINGS, NY, United States, 12866

Shares Details

Shares issued 10000

Share Par Value 0.1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POMPA BROS., INC. 401(K) PLAN 2023 141713907 2024-04-19 POMPA BROS., INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 212310
Sponsor’s telephone number 5185873043
Plan sponsor’s address 5 PETRIFIED GARDENS ROAD, SARATOGA SPRINGS, NY, 12866

Signature of
Role Plan administrator
Date 2024-04-19
Name of individual signing MARIANNE P LAROCHE
Role Employer/plan sponsor
Date 2024-04-19
Name of individual signing MARIANNE P LAROCHE
POMPA BROS., INC. 401(K) PLAN 2022 141713907 2023-07-19 POMPA BROS., INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 212310
Sponsor’s telephone number 5185873043
Plan sponsor’s address 5 PETRIFIED GARDENS ROAD, SARATOGA SPRINGS, NY, 12866

Signature of
Role Plan administrator
Date 2023-07-19
Name of individual signing MARIANNE P LAROCHE
Role Employer/plan sponsor
Date 2023-07-19
Name of individual signing MARIANNE P LAROCHE
POMPA BROS., INC. 401(K) PLAN 2021 141713907 2022-08-24 POMPA BROS., INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 212310
Sponsor’s telephone number 5185873043
Plan sponsor’s address 5 PETRIFIED GARDENS ROAD, SARATOGA SPRINGS, NY, 12866

Signature of
Role Plan administrator
Date 2022-08-24
Name of individual signing MARIANNE P LAROCHE
Role Employer/plan sponsor
Date 2022-08-24
Name of individual signing MARIANNE P LAROCHE
POMPA BROS., INC. 401(K) PLAN 2020 141713907 2021-06-16 POMPA BROS., INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 212310
Sponsor’s telephone number 5185873043
Plan sponsor’s address 5 PETRIFIED GARDENS ROAD, SARATOGA SPRINGS, NY, 12866

Signature of
Role Plan administrator
Date 2021-06-16
Name of individual signing MARIANNE P LAROCHE
Role Employer/plan sponsor
Date 2021-06-16
Name of individual signing MARIANNE P LAROCHE
POMPA BROS., INC. 401(K) PLAN 2019 141713907 2020-07-13 POMPA BROS., INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 212310
Sponsor’s telephone number 5185873043
Plan sponsor’s address 5 PETRIFIED GARDENS ROAD, SARATOGA SPRINGS, NY, 12866

Signature of
Role Plan administrator
Date 2020-07-13
Name of individual signing MARIANNE P LAROCHE
Role Employer/plan sponsor
Date 2020-07-13
Name of individual signing MARIANNE P LAROCHE
POMPA BROS., INC. 401(K) PLAN 2018 141713907 2019-06-18 POMPA BROS., INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 212310
Sponsor’s telephone number 5185873043
Plan sponsor’s address 5 PETRIFIED GARDENS ROAD, SARATOGA SPRINGS, NY, 12866

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing MARIANNE P LAROCHE
Role Employer/plan sponsor
Date 2019-06-18
Name of individual signing MARIANNE P LAROCHE
POMPA BROS., INC. 401(K) PLAN 2017 141713907 2018-06-28 POMPA BROS., INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 212310
Sponsor’s telephone number 5185873043
Plan sponsor’s address 5 PETRIFIED GARDENS ROAD, SARATOGA SPRINGS, NY, 12866

Signature of
Role Plan administrator
Date 2018-06-28
Name of individual signing MARIANNE P LAROCHE
Role Employer/plan sponsor
Date 2018-06-28
Name of individual signing MARIANNE P LAROCHE
POMPA BROS., INC. 401(K) PLAN 2016 141713907 2017-03-27 POMPA BROS., INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 212310
Sponsor’s telephone number 5185873043
Plan sponsor’s address 5 PETRIFIED GARDENS ROAD, SARATOGA SPRINGS, NY, 12866

Signature of
Role Plan administrator
Date 2017-03-27
Name of individual signing MARIANNE P LAROCHE
Role Employer/plan sponsor
Date 2017-03-27
Name of individual signing MARIANNE P LAROCHE
POMPA BROS., INC. 401(K) PLAN 2015 141713907 2016-04-19 POMPA BROS., INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 212310
Sponsor’s telephone number 5185873043
Plan sponsor’s address 5 PETRIFIED GARDENS ROAD, SARATOGA SPRINGS, NY, 12866

Signature of
Role Plan administrator
Date 2016-04-19
Name of individual signing MARIANNE P LAROCHE
Role Employer/plan sponsor
Date 2016-04-19
Name of individual signing MARIANNE P LAROCHE
POMPA BROS., INC. 401(K) PLAN 2014 141713907 2015-07-14 POMPA BROS., INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 212310
Sponsor’s telephone number 5185873043
Plan sponsor’s address 5 PETRIFIED GARDENS ROAD, SARATOGA SPRINGS, NY, 12866

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing MARIANNE P LAROCHE
Role Employer/plan sponsor
Date 2015-07-14
Name of individual signing MARIANNE P LAROCHE

Chief Executive Officer

Name Role Address
MARIANNE POMPA LAROCHE Chief Executive Officer 454 MALTA AVE, BALLSTON SPA, NY, United States, 12020

DOS Process Agent

Name Role Address
POMPA BROS., INC. DOS Process Agent 5 PETRIFIED GARDENS RD, SARATOGA SPRINGS, NY, United States, 12866

Permits

Number Date End date Type Address
50264 2023-07-29 2028-07-28 Mined land permit South of Wells Rd., west of SR 9N
50065 2023-03-29 2026-07-06 Mined land permit East and west of Petrified Gardens Rd., north of SR 29.
50499 2021-11-02 2026-08-07 Mined land permit South of State Rt 29 and west of Rowland St.
50263 2018-07-29 2023-07-28 Mined land permit Northwest of Coy Rd., east of Lake Desolation Rd.

History

Start date End date Type Value
2014-12-08 2018-12-06 Address 5 PERTIFIED GARDENS RD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2010-12-09 2014-12-08 Address 5 PERTIFIELD GARDENS RD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2005-01-07 2016-12-01 Address 450 MALTA AVE, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer)
1997-01-06 2010-12-09 Address PO BOX 561, BALLSTON SPA, NY, 12020, USA (Type of address: Service of Process)
1997-01-06 2005-01-07 Address PO BOX 561, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer)
1993-02-17 1997-01-06 Address 575 ROWLAND STREET, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
1993-02-17 1997-01-06 Address 575 ROWLAND STREET, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Principal Executive Office)
1993-02-17 1997-01-06 Address 5 PETRIFIED GARDENS ROAD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
1988-12-14 1993-02-17 Address PO BOX 561, BALLSTON SPA, NY, 12020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201202061276 2020-12-02 BIENNIAL STATEMENT 2020-12-01
181206006431 2018-12-06 BIENNIAL STATEMENT 2018-12-01
161201007116 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141208007265 2014-12-08 BIENNIAL STATEMENT 2014-12-01
121220002067 2012-12-20 BIENNIAL STATEMENT 2012-12-01
101209003107 2010-12-09 BIENNIAL STATEMENT 2010-12-01
081210002193 2008-12-10 BIENNIAL STATEMENT 2008-12-01
061121002612 2006-11-21 BIENNIAL STATEMENT 2006-12-01
050107003005 2005-01-07 BIENNIAL STATEMENT 2004-12-01
021127002560 2002-11-27 BIENNIAL STATEMENT 2002-12-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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