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  5. BAUERSCHMIDT & SONS, INC.

BAUERSCHMIDT & SONS, INC.

Company Details

Name: BAUERSCHMIDT & SONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 1988 (37 years ago)
Entity Number: 1268928
ZIP code: 11434
County: Queens
Place of Formation: New York
Address: 119-20 MERRICK BLVD, JAMAICA, NY, United States, 11434

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
BAUERSCHMIDT & SONS, INC. RETIREMENT PLAN 2023 112287095 2024-09-27 BAUERSCHMIDT & SONS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 541310
Sponsor’s telephone number 7185283500
Plan sponsor’s address 119-20 MERRICK BOULEVARD, ST. ALBANS, NY, 11434

Signature of
Role Plan administrator
Date 2024-09-27
Name of individual signing ROBERT BAUERSCHMIDT
Valid signature Filed with authorized/valid electronic signature
BAUERSCHMIDT & SONS, INC. RETIREMENT PLAN 2022 112287095 2023-10-13 BAUERSCHMIDT & SONS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 541310
Sponsor’s telephone number 7185283500
Plan sponsor’s address 119-20 MERRICK BOULEVARD, ST. ALBANS, NY, 11434

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing ROBERT BAUERSCHMIDT
BAUERSCHMIDT & SONS, INC. RETIREMENT PLAN 2021 112287095 2022-09-30 BAUERSCHMIDT & SONS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 541310
Sponsor’s telephone number 7185283500
Plan sponsor’s address 119-20 MERRICK BOULEVARD, ST. ALBANS, NY, 11434

Signature of
Role Plan administrator
Date 2022-09-30
Name of individual signing ROBERT BAUERSCHMIDT
BAUERSCHMIDT & SONS, INC. RETIREMENT PLAN 2020 112287095 2021-10-01 BAUERSCHMIDT & SONS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 541310
Sponsor’s telephone number 7185283500
Plan sponsor’s address 119-20 MERRICK BOULEVARD, ST. ALBANS, NY, 11434

Signature of
Role Plan administrator
Date 2021-10-01
Name of individual signing ROBERT BAUERSCHMIDT
BAUERSCHMIDT & SONS, INC. RETIREMENT PLAN 2019 112287095 2020-10-08 BAUERSCHMIDT & SONS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 541310
Sponsor’s telephone number 7185283500
Plan sponsor’s address 119-20 MERRICK BOULEVARD, ST. ALBANS, NY, 11434

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing ROBERT BAUERSCHMIDT
BAUERSCHMIDT & SONS, INC. RETIREMENT PLAN 2018 112287095 2019-09-27 BAUERSCHMIDT & SONS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 541310
Sponsor’s telephone number 7185283500
Plan sponsor’s address 119-20 MERRICK BOULEVARD, ST. ALBANS, NY, 11434

Signature of
Role Plan administrator
Date 2019-09-27
Name of individual signing ROBERT BAUERSCHMIDT
BAUERSCHMIDT & SONS, INC. RETIREMENT PLAN 2017 112287095 2018-10-05 BAUERSCHMIDT & SONS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 541310
Sponsor’s telephone number 7185283500
Plan sponsor’s address 119-20 MERRICK BOULEVARD, ST. ALBANS, NY, 11434

Signature of
Role Plan administrator
Date 2018-10-05
Name of individual signing ROBERT BAUERSCHMIDT
BAUERSCHMIDT & SONS, INC. RETIREMENT PLAN 2016 112287095 2017-10-13 BAUERSCHMIDT & SONS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 541310
Sponsor’s telephone number 7185283500
Plan sponsor’s address 119-20 MERRICK BOULEVARD, ST. ALBANS, NY, 11434

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing ROBERT BAUERSCHMIDT
BAUERSCHMIDT & SONS, INC. RETIREMENT PLAN 2015 112287095 2016-09-23 BAUERSCHMIDT & SONS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 541310
Sponsor’s telephone number 7185283500
Plan sponsor’s address 119-20 MERRICK BOULEVARD, ST. ALBANS, NY, 11434

Signature of
Role Plan administrator
Date 2016-09-23
Name of individual signing ROBERT BAUERSCHMIDT
BAUERSCHMIDT & SONS, INC. RETIREMENT PLAN 2014 112287095 2015-09-25 BAUERSCHMIDT & SONS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 541310
Sponsor’s telephone number 7185283500
Plan sponsor’s address 119-20 MERRICK BOULEVARD, ST. ALBANS, NY, 11434

Signature of
Role Plan administrator
Date 2015-09-25
Name of individual signing ROBERT BAUERSCHMIDT

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 119-20 MERRICK BLVD, JAMAICA, NY, United States, 11434

Chief Executive Officer

Name Role Address
FRED BAUERSCHMIDT Chief Executive Officer 119-20 MERRICK BLVD, JAMAICA, NY, United States, 11434

History

Start date End date Type Value
2023-01-10 2023-01-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-10 2023-05-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-18 2023-01-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-13 2022-09-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-13 2022-10-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-06-04 2004-06-21 Address 119-20 MERRICK BLVD, ST ALBANS, NY, 11434, 2205, USA (Type of address: Principal Executive Office)
1998-06-04 2004-06-21 Address 119-20 MERRICK BLVD, ST ALBANS, NY, 11434, 2205, USA (Type of address: Service of Process)
1998-06-04 2004-06-21 Address 119-20 MERRICK BLVD, ST ALBANS, NY, 11434, 2205, USA (Type of address: Chief Executive Officer)
1993-03-25 1998-06-04 Address 24 BERKLEY ROAD, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
1993-03-25 1998-06-04 Address 160 ASBURY AVENUE, CARLE PLACE, NY, 11514, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
180702006502 2018-07-02 BIENNIAL STATEMENT 2018-06-01
160603006669 2016-06-03 BIENNIAL STATEMENT 2016-06-01
120620006209 2012-06-20 BIENNIAL STATEMENT 2012-06-01
100728002645 2010-07-28 BIENNIAL STATEMENT 2010-06-01
080630002480 2008-06-30 BIENNIAL STATEMENT 2008-06-01
060524002461 2006-05-24 BIENNIAL STATEMENT 2006-06-01
040621002364 2004-06-21 BIENNIAL STATEMENT 2004-06-01
020521002341 2002-05-21 BIENNIAL STATEMENT 2002-06-01
000629002428 2000-06-29 BIENNIAL STATEMENT 2000-06-01
980604002665 1998-06-04 BIENNIAL STATEMENT 1998-06-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

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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