| Name: | CLOVER MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 1989 (35 years ago) |
| Entity Number: | 1410184 |
| ZIP code: | 14221 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 348 HARRIS HILL RD, WILLIAMSVILLE, NY, United States, 14221 |
| Address: | 348 HARRIS HILL ROAD, Williamsville, NY, United States, 14221 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLOVER MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN | 2013 | 133559931 | 2014-07-07 | CLOVER MANAGEMENT, INC. | 58 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-07-07 |
| Name of individual signing | MICHAEL JOSEPH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 7166884503 |
| Plan sponsor’s address | 348 HARRIS HILL ROAD, WILLIAMSVILLE, NY, 14221 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-24 |
| Name of individual signing | MICHAEL JOSEPH |
| Role | Employer/plan sponsor |
| Date | 2013-06-24 |
| Name of individual signing | MICHAEL JOSEPH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 7166884503 |
| Plan sponsor’s address | 348 HARRIS HILL ROAD, WILLIAMSVILLE, NY, 14221 |
Plan administrator’s name and address
| Administrator’s EIN | 133559931 |
| Plan administrator’s name | CLOVER MANAGEMENT, INC. |
| Plan administrator’s address | 348 HARRIS HILL ROAD, WILLIAMSVILLE, NY, 14221 |
| Administrator’s telephone number | 7166884503 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-24 |
| Name of individual signing | MICHAEL JOSEPH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 7166884503 |
| Plan sponsor’s address | 348 HARRIS HILL ROAD, WILLIAMSVILLE, NY, 14221 |
Plan administrator’s name and address
| Administrator’s EIN | 133559931 |
| Plan administrator’s name | CLOVER MANAGEMENT, INC. |
| Plan administrator’s address | 348 HARRIS HILL ROAD, WILLIAMSVILLE, NY, 14221 |
| Administrator’s telephone number | 7166884503 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-29 |
| Name of individual signing | MICHAEL JOSEPH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 7166884503 |
| Plan sponsor’s address | 348 HARRIS HILL ROAD, WILLIAMSVILLE, NY, 14221 |
Plan administrator’s name and address
| Administrator’s EIN | 133559931 |
| Plan administrator’s name | CLOVER MANAGEMENT, INC. |
| Plan administrator’s address | 348 HARRIS HILL ROAD, WILLIAMSVILLE, NY, 14221 |
| Administrator’s telephone number | 7166884503 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-28 |
| Name of individual signing | MICHAEL JOSEPH |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 348 HARRIS HILL ROAD, Williamsville, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| MICHAEL L JOSEPH | Chief Executive Officer | 643 PAINTBRUSH PLACE, AVON, CO, United States, 81620 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 643 PAINTBRUSH PLACE, AVON, CO, 81620, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2023-12-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-04-05 | 2023-04-05 | Address | 643 PAINTBRUSH PLACE, AVON, CO, 81620, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2023-12-01 | Address | 643 PAINTBRUSH PLACE, AVON, CO, 81620, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2023-12-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-03-01 | 2023-04-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-03-01 | 2023-03-01 | Address | 643 PAINTBRUSH PLACE, AVON, CO, 81620, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2023-04-05 | Address | 643 PAINTBRUSH PLACE, AVON, CO, 81620, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2023-04-05 | Address | 348 Harris Hill Road Williamsville NY 14221, AUTHORIZED PERSON, NY, 14221, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-03-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201036029 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 230405000364 | 2023-04-04 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-04 |
| 230301003982 | 2023-03-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191204060183 | 2019-12-04 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-18121 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171201006517 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151204006158 | 2015-12-04 | BIENNIAL STATEMENT | 2015-12-01 |
| 131212006101 | 2013-12-12 | BIENNIAL STATEMENT | 2013-12-01 |
| 120109002136 | 2012-01-09 | BIENNIAL STATEMENT | 2011-12-01 |
| 091211002937 | 2009-12-11 | BIENNIAL STATEMENT | 2009-12-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
