| Name: | SAMUEL, SON & CO. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Oct 1993 (31 years ago) |
| Date of dissolution: | 08 Jan 2019 |
| Entity Number: | 1766614 |
| ZIP code: | 12207 |
| County: | Monroe |
| Place of Formation: | New Jersey |
| Principal Address: | 4334 WALDEN AVENUE, LANCASTER, NY, United States, 14086 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SAMUEL, SON & CO. INC., ILLINOIS | CORP_60337152 | ILLINOIS |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6ULV6 | Active | Non-Manufacturer | 2013-02-13 | 2024-09-28 | 2024-10-28 | No data | |||||||||||||||
|
|||||||||||||||||||||
| POC | TONY NAYA |
| Phone | +1 305-824-0182 |
| Fax | +1 305-824-8744 |
| Address | 1 W ALBANY DR, ALBANY, NY, 12205 1415, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAMUEL, SON & CO., INC. 401-K PLAN | 2009 | 223258593 | 2010-07-28 | SAMUEL, SON & CO., INC. | 101 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 223258593 |
| Plan administrator’s name | SAMUEL, SON & CO., INC. |
| Plan administrator’s address | 4334 WALDEN AVENUE, LANCASTER, NY, 14086 |
| Administrator’s telephone number | 7166814200 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-28 |
| Name of individual signing | PAULA ORLOWSKI |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM T. CHISHOLM | Chief Executive Officer | 2360 DIXIE ROAD, MISSISSAUGA, Canada, L4Y1Z-7 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-10-09 | 2016-09-23 | Address | 111 EIGHTH AVE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-04-05 | 2015-10-09 | Address | 4334 WALDEN AVENUE, LANCASTER, NY, 14086, USA (Type of address: Chief Executive Officer) |
| 2003-12-30 | 2015-10-09 | Address | C/O MCCARTER & ENGLISH, LLP, 4 GATEWAY CTR 100 MULBERRY ST., NEWARK, NJ, 07102, USA (Type of address: Service of Process) |
| 1999-09-30 | 2016-09-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-30 | 2003-12-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1995-12-05 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-12-05 | 2004-04-05 | Address | 600 PARSIPPANY RD, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 1995-12-05 | 2004-04-05 | Address | 600 PARSIPPANY RD, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office) |
| 1995-10-03 | 2004-01-28 | Name | SAMUEL SPECIALTY METALS INC. |
| 1994-12-21 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190108000452 | 2019-01-08 | CERTIFICATE OF TERMINATION | 2019-01-08 |
| 171002006370 | 2017-10-02 | BIENNIAL STATEMENT | 2017-10-01 |
| 160923000740 | 2016-09-23 | CERTIFICATE OF CHANGE | 2016-09-23 |
| 151009006024 | 2015-10-09 | BIENNIAL STATEMENT | 2015-10-01 |
| 131016006663 | 2013-10-16 | BIENNIAL STATEMENT | 2013-10-01 |
| 111102002499 | 2011-11-02 | BIENNIAL STATEMENT | 2011-10-01 |
| 091015002212 | 2009-10-15 | BIENNIAL STATEMENT | 2009-10-01 |
| 071024002194 | 2007-10-24 | BIENNIAL STATEMENT | 2007-10-01 |
| 051121002564 | 2005-11-21 | BIENNIAL STATEMENT | 2005-10-01 |
| 040405002411 | 2004-04-05 | BIENNIAL STATEMENT | 2003-10-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
