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WILSEY, INC.

Company Details

Name: WILSEY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jun 1993 (32 years ago)
Entity Number: 1734565
ZIP code: 13319
County: Oneida
Place of Formation: New York
Address: 3343 ONEIDA STREET, PO BOX 70, CHADWICKS, NY, United States, 13319
Principal Address: 3343 ONEIDA STREET, CHADWICKS, NY, United States, 13319

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
WILSEY, INC. CASH BALANCE PLAN 2022 161441090 2023-08-29 WILSEY, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 332210
Sponsor’s telephone number 3157378985
Plan sponsor’s address 3343 ONEIDA ST, CHADWICKS, NY, 13319

Signature of

Role Plan administrator
Date 2023-08-29
Name of individual signing MATTHEW WILSEY
Role Employer/plan sponsor
Date 2023-08-29
Name of individual signing MATTHEW WILSEY
WILSEY, INC. CASH BALANCE PLAN 2022 161441090 2023-06-19 WILSEY, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 332210
Sponsor’s telephone number 3157378985
Plan sponsor’s address 3343 ONEIDA ST, CHADWICKS, NY, 13319

Signature of

Role Plan administrator
Date 2023-06-19
Name of individual signing MATTHEW WILSEY
Role Employer/plan sponsor
Date 2023-06-19
Name of individual signing MATTHEW WILSEY
WILSEY, INC. 401(K) PROFIT SHARING PLAN 2022 161441090 2023-02-13 WILSEY, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 332210
Sponsor’s telephone number 3157378985
Plan sponsor’s address 3343 ONEIDA STREET, P.O. BOX 70, CHADWICKS, NY, 13319

Signature of

Role Plan administrator
Date 2023-02-13
Name of individual signing MATTHEW WILSEY
Role Employer/plan sponsor
Date 2023-02-13
Name of individual signing MATTHEW WILSEY
WILSEY, INC. 401(K) PROFIT SHARING PLAN 2021 161441090 2022-05-17 WILSEY, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 332210
Sponsor’s telephone number 3157378985
Plan sponsor’s address 3343 ONEIDA STREET, P.O. BOX 70, CHADWICKS, NY, 13319

Signature of

Role Plan administrator
Date 2022-05-17
Name of individual signing MATTHEW WILSEY
Role Employer/plan sponsor
Date 2022-05-17
Name of individual signing MATTHEW WILSEY
WILSEY, INC. CASH BALANCE PLAN 2021 161441090 2022-05-16 WILSEY, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 332210
Sponsor’s telephone number 3157378985
Plan sponsor’s address 3343 ONEIDA ST, CHADWICKS, NY, 13319

Signature of

Role Plan administrator
Date 2022-05-16
Name of individual signing MATTHEW WILSEY
Role Employer/plan sponsor
Date 2022-05-16
Name of individual signing MATTHEW WILSEY
WILSEY, INC. CASH BALANCE PLAN 2020 161441090 2021-06-21 WILSEY, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 332210
Sponsor’s telephone number 3157378985
Plan sponsor’s address 3343 ONEIDA ST, CHADWICKS, NY, 13319

Signature of

Role Plan administrator
Date 2021-06-21
Name of individual signing MATTHEW WILSEY
Role Employer/plan sponsor
Date 2021-06-21
Name of individual signing MATTHEW WILSEY
WILSEY, INC. 401(K) PROFIT SHARING PLAN 2020 161441090 2021-04-17 WILSEY, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 332210
Sponsor’s telephone number 3157378985
Plan sponsor’s address 3343 ONEIDA STREET, P.O. BOX 70, CHADWICKS, NY, 13319

Signature of

Role Plan administrator
Date 2021-04-16
Name of individual signing MATTHEW WILSEY
Role Employer/plan sponsor
Date 2021-04-16
Name of individual signing MATTHEW WILSEY
WILSEY, INC. CASH BALANCE PLAN 2019 161441090 2020-08-27 WILSEY, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 332210
Sponsor’s telephone number 3157378985
Plan sponsor’s address 3343 ONEIDA ST, CHADWICKS, NY, 13319

Signature of

Role Plan administrator
Date 2020-08-26
Name of individual signing MATTHEW WILSEY
Role Employer/plan sponsor
Date 2020-08-26
Name of individual signing MATTHEW WILSEY
WILSEY, INC. 401(K) PROFIT SHARING PLAN 2019 161441090 2020-04-21 WILSEY, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 332210
Sponsor’s telephone number 3157378985
Plan sponsor’s address 3343 ONEIDA STREET, P.O. BOX 70, CHADWICKS, NY, 13319

Signature of

Role Plan administrator
Date 2020-04-21
Name of individual signing MATTHEW WILSEY
Role Employer/plan sponsor
Date 2020-04-21
Name of individual signing MATTHEW WILSEY
WILSEY, INC. 401(K) PROFIT SHARING PLAN 2018 161441090 2019-04-15 WILSEY, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 332210
Sponsor’s telephone number 3157378985
Plan sponsor’s address 3343 ONEIDA STREET, P.O. BOX 70, CHADWICKS, NY, 13319

Signature of

Role Plan administrator
Date 2019-04-15
Name of individual signing MATTHEW WILSEY
Role Employer/plan sponsor
Date 2019-04-15
Name of individual signing MATTHEW WILSEY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3343 ONEIDA STREET, PO BOX 70, CHADWICKS, NY, United States, 13319

Chief Executive Officer

Name Role Address
MATTHEW WILSEY Chief Executive Officer 3343 ONEIDA STREET, CHADWICKS, NY, United States, 13319

History

Start date End date Type Value
2007-06-12 2009-06-26 Address 3343 ONEIDA ST, CHADWICKS, NY, 13319, USA (Type of address: Principal Executive Office)
2003-06-20 2009-06-26 Address 3343 ONEIDA ST, CHADWICKS, NY, 13319, USA (Type of address: Chief Executive Officer)
2003-06-20 2007-06-12 Address 3343 ONEIDA ST, CHADWICKS, NY, 13319, USA (Type of address: Principal Executive Office)
1995-11-28 2003-06-20 Address 3620 ONEIDA ST, CHADWICK, NY, 13319, USA (Type of address: Chief Executive Officer)
1995-11-28 2003-06-20 Address JOSLIN HILL RD, FRAKFORT, NY, 13340, USA (Type of address: Principal Executive Office)
1993-06-15 2007-06-12 Address 3343 ONEIDA STREET, CHADWICKS, NY, 13319, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220615002441 2022-06-15 BIENNIAL STATEMENT 2021-06-01
130723002352 2013-07-23 BIENNIAL STATEMENT 2013-06-01
110615002222 2011-06-15 BIENNIAL STATEMENT 2011-06-01
090626002332 2009-06-26 BIENNIAL STATEMENT 2009-06-01
070612002781 2007-06-12 BIENNIAL STATEMENT 2007-06-01
050727002835 2005-07-27 BIENNIAL STATEMENT 2005-06-01
030620002165 2003-06-20 BIENNIAL STATEMENT 2003-06-01
010703002412 2001-07-03 BIENNIAL STATEMENT 2001-06-01
990615002496 1999-06-15 BIENNIAL STATEMENT 1999-06-01
951128002183 1995-11-28 BIENNIAL STATEMENT 1995-06-01

Date of last update: 18 Dec 2024

Sources: New York Secretary of State