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ESSENTIAL GROUP SERVICES, INC.

Company Details

Name: ESSENTIAL GROUP SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Mar 1992 (33 years ago)
Entity Number: 1619243
ZIP code: 11787
County: Suffolk
Place of Formation: New York
Address: 180 E MAIN ST, STE 204, SMITHTOWN, NY, United States, 11787

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
ESSENTIAL GROUP SERVICES INC. 401(K) PLAN 2023 113108780 2024-07-10 ESSENTIAL GROUP SERVICES INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524290
Sponsor’s telephone number 6314737600
Plan sponsor’s address 5225-43 NESCONSET HIGHWAY, PORT JEFFERSON STATION, NY, 11776

Plan administrator’s name and address

Administrator’s EIN 113108780
Plan administrator’s name ESSENTIAL GROUP SERVICES INC.
Plan administrator’s address 5225-43 NESCONSET HIGHWAY, PORT JEFFERSON, NY, 11776
Administrator’s telephone number 6314737600

Signature of

Role Plan administrator
Date 2024-07-10
Name of individual signing JAMES WEIMAR
ESSENTIAL GROUP SERVICES INC. 401(K) PLAN 2023 113108780 2024-03-12 ESSENTIAL GROUP SERVICES INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524290
Sponsor’s telephone number 6314737600
Plan sponsor’s address 5225-43 NESCONSET HIGHWAY, PORT JEFFERSON STATION, NY, 11776

Plan administrator’s name and address

Administrator’s EIN 113108780
Plan administrator’s name ESSENTIAL GROUP SERVICES INC.
Plan administrator’s address 5225-43 NESCONSET HIGHWAY, PORT JEFFERSON, NY, 11776
Administrator’s telephone number 6314737600

Signature of

Role Plan administrator
Date 2024-03-12
Name of individual signing JAMES WEIMAR
ESSENTIAL GROUP SERVICES INC. 401(K) PLAN 2022 113108780 2023-01-31 ESSENTIAL GROUP SERVICES INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524290
Sponsor’s telephone number 6314737600
Plan sponsor’s address 5225-43 NESCONSET HIGHWAY, PORT JEFFERSON STATION, NY, 11776

Plan administrator’s name and address

Administrator’s EIN 113108780
Plan administrator’s name ESSENTIAL GROUP SERVICES INC.
Plan administrator’s address 5225-43 NESCONSET HIGHWAY, PORT JEFFERSON, NY, 11776
Administrator’s telephone number 6314737600

Signature of

Role Plan administrator
Date 2023-01-31
Name of individual signing JAMES WEIMAR
ESSENTIAL GROUP SERVICES INC. 401(K) PLAN 2021 113108780 2022-02-09 ESSENTIAL GROUP SERVICES INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524290
Sponsor’s telephone number 6314737600
Plan sponsor’s address 5225-43 NESCONSET HIGHWAY, PORT JEFFERSON STATION, NY, 11776

Plan administrator’s name and address

Administrator’s EIN 113108780
Plan administrator’s name ESSENTIAL GROUP SERVICES INC.
Plan administrator’s address 5225-43 NESCONSET HIGHWAY, PORT JEFFERSON, NY, 11776
Administrator’s telephone number 6314737600

Signature of

Role Plan administrator
Date 2022-02-09
Name of individual signing JAMES WEIMAR
ESSENTIAL GROUP SERVICES INC. 401(K) PLAN 2020 113108780 2021-02-11 ESSENTIAL GROUP SERVICES INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524290
Sponsor’s telephone number 6314737600
Plan sponsor’s address 5225-43 NESCONSET HIGHWAY, PORT JEFFERSON STATION, NY, 11776

Plan administrator’s name and address

Administrator’s EIN 113108780
Plan administrator’s name ESSENTIAL GROUP SERVICES INC.
Plan administrator’s address 5225-43 NESCONSET HIGHWAY, PORT JEFFERSON, NY, 11776
Administrator’s telephone number 6314737600

Signature of

Role Plan administrator
Date 2021-02-11
Name of individual signing JAMES WEIMAR
ESSENTIAL GROUP SERVICES INC. 401(K) PLAN 2019 113108780 2020-02-28 ESSENTIAL GROUP SERVICES INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524290
Sponsor’s telephone number 6314737600
Plan sponsor’s address 5225-43 NESCONSET HIGHWAY, PORT JEFFERSON STATION, NY, 11776

Plan administrator’s name and address

Administrator’s EIN 113108780
Plan administrator’s name ESSENTIAL GROUP SERVICES INC.
Plan administrator’s address 5225-43 NESCONSET HIGHWAY, PORT JEFFERSON, NY, 11776
Administrator’s telephone number 6314737600

Signature of

Role Plan administrator
Date 2020-02-28
Name of individual signing JAMES WEIMAR
ESSENTIAL GROUP SERVICES INC. 401(K) PLAN 2018 113108780 2019-03-15 ESSENTIAL GROUP SERVICES INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524290
Sponsor’s telephone number 6314737600
Plan sponsor’s address 5225-43 NESCONSET HIGHWAY, PORT JEFFERSON STATION, NY, 11776

Plan administrator’s name and address

Administrator’s EIN 113108780
Plan administrator’s name ESSENTIAL GROUP SERVICES INC.
Plan administrator’s address 5225-43 NESCONSET HIGHWAY, PORT JEFFERSON, NY, 11776
Administrator’s telephone number 6314737600

Signature of

Role Plan administrator
Date 2019-03-15
Name of individual signing JAMES WEIMAR
ESSENTIAL GROUP SERVICES INC. 401(K) PLAN 2017 113108780 2018-04-04 ESSENTIAL GROUP SERVICES INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524290
Sponsor’s telephone number 6314737600
Plan sponsor’s address 5225-43 NESCONSET HIGHWAY, PORT JEFFERSON STATION, NY, 11776

Plan administrator’s name and address

Administrator’s EIN 113108780
Plan administrator’s name ESSENTIAL GROUP SERVICES INC.
Plan administrator’s address 5225-43 NESCONSET HIGHWAY, PORT JEFFERSON, NY, 11776
Administrator’s telephone number 6314737600

Signature of

Role Plan administrator
Date 2018-04-04
Name of individual signing JAMES WEIMAR
ESSENTIAL GROUP SERVICES INC. 401(K) PLAN 2016 113108780 2017-06-02 ESSENTIAL GROUP SERVICES INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524290
Sponsor’s telephone number 6314737600
Plan sponsor’s address 5225-43 NESCONSET HIGHWAY, PORT JEFFERSON STATION, NY, 11776

Plan administrator’s name and address

Administrator’s EIN 113108780
Plan administrator’s name ESSENTIAL GROUP SERVICES INC.
Plan administrator’s address 5225-43 NESCONSET HIGHWAY, PORT JEFFERSON, NY, 11776
Administrator’s telephone number 6314737600

Signature of

Role Plan administrator
Date 2017-06-02
Name of individual signing JAMES WEIMAR

DOS Process Agent

Name Role Address
JAMES L WEIMAR DOS Process Agent 180 E MAIN ST, STE 204, SMITHTOWN, NY, United States, 11787

Chief Executive Officer

Name Role Address
JAMES L WEIMAR Chief Executive Officer 180 E MAIN ST, STE 204, SMITHTOWN, NY, United States, 11787

History

Start date End date Type Value
2002-03-01 2004-03-25 Address 555 WASHINGTON AVE, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process)
2002-03-01 2004-03-25 Address 555 WASHINGTON AVE, BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer)
2002-03-01 2004-03-25 Address 555 WASHINGTON AVE, BRENTWOOD, NY, 11717, USA (Type of address: Principal Executive Office)
1998-03-18 2002-03-01 Address 330 VANDERBILT MOTOR PARKWAY, SUITE 301, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
1998-03-18 2002-03-01 Address 330 VANDERBILT MOTOR PARKWAY, SUITE 301, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
1998-03-18 2002-03-01 Address 330 VANDERBILT MOTOR PARKWAY, SUITE 301, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
1993-07-27 1998-03-18 Address 200 VANDERBILT PARKWAY, SUITE A7B, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
1993-07-27 1998-03-18 Address 200 VANDERBILT PARKWAY, SUITE A7B, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
1993-07-27 1998-03-18 Address 200 VANDERBILT PARKWAY, SUITE A7B, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
1992-03-09 1993-07-27 Address SUITE A7B, 200 VANDERBILT MOTOR PARKWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100331003579 2010-03-31 BIENNIAL STATEMENT 2010-03-01
080303003548 2008-03-03 BIENNIAL STATEMENT 2008-03-01
060320002874 2006-03-20 BIENNIAL STATEMENT 2006-03-01
040325002117 2004-03-25 BIENNIAL STATEMENT 2004-03-01
020301002525 2002-03-01 BIENNIAL STATEMENT 2002-03-01
000330002030 2000-03-30 BIENNIAL STATEMENT 2000-03-01
980318002424 1998-03-18 BIENNIAL STATEMENT 1998-03-01
940502002222 1994-05-02 BIENNIAL STATEMENT 1994-03-01
930727003046 1993-07-27 BIENNIAL STATEMENT 1993-03-01
920309000489 1992-03-09 CERTIFICATE OF INCORPORATION 1992-03-09

Date of last update: 05 Jan 2025

Sources: New York Secretary of State