Name: | AMSCO WEAR PRODUCTS INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 29 Jul 1994 (30 years ago) |
Entity Number: | 1840299 |
ZIP code: | 12207 |
County: | Orange |
Place of Formation: | New York |
Principal Address: | 900 First State Blvd, Wilmington, DE, United States, 19804 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 25000
Share Par Value 0
Type NO PAR VALUE
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | AMSCO WEAR PRODUCTS INC., FLORIDA | F19000000856 | FLORIDA |
Headquarter of | AMSCO WEAR PRODUCTS INC., ILLINOIS | CORP_70310872 | ILLINOIS |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
AMSCO WEAR PRODUCTS INC. 401(K) PROFIT SHARING PLAN AND TRUST | 2023 | 061402197 | 2024-07-25 | AMSCO WEAR PRODUCTS INC. | 10 | |||||||||||||||||||||
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AMSCO WEAR PRODUCTS INC. 401(K) PROFIT SHARING PLAN AND TRUST | 2022 | 061402197 | 2024-07-25 | AMSCO WEAR PRODUCTS INC. | 9 | |||||||||||||||||||||
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AMSCO WEAR PRODUCTS INC. 401(K) PROFIT SHARING PLAN AND TRUST | 2022 | 061402197 | 2023-05-11 | AMSCO WEAR PRODUCTS INC. | 9 | |||||||||||||||||||||
|
Role | Plan administrator |
Date | 2023-05-11 |
Name of individual signing | SHARON MORRIS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1995-01-01 |
Business code | 423990 |
Sponsor’s telephone number | 8452941600 |
Plan sponsor’s address | 50 NORTH CHURCH STREET, SUITE 201, GOSHEN, NY, 10924 |
Signature of
Role | Plan administrator |
Date | 2022-04-18 |
Name of individual signing | SHARON MORRIS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1995-01-01 |
Business code | 423990 |
Sponsor’s telephone number | 8452941805 |
Plan sponsor’s address | 50 NORTH CHURCH STREET, SUITE 201, GOSHEN, NY, 10924 |
Signature of
Role | Plan administrator |
Date | 2021-03-26 |
Name of individual signing | SHARON MORRIS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1995-01-01 |
Business code | 423990 |
Sponsor’s telephone number | 8452941805 |
Plan sponsor’s address | 50 NORTH CHURCH STREET, SUITE 201, GOSHEN, NY, 10924 |
Signature of
Role | Plan administrator |
Date | 2020-07-06 |
Name of individual signing | SHARON MORRIS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1995-01-01 |
Business code | 423990 |
Sponsor’s telephone number | 8452941805 |
Plan sponsor’s address | 50 NORTH CHURCH STREET, SUITE 201, GOSHEN, NY, 10924 |
Signature of
Role | Plan administrator |
Date | 2019-05-15 |
Name of individual signing | SHARON MORRIS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1995-01-01 |
Business code | 423990 |
Sponsor’s telephone number | 8452941805 |
Plan sponsor’s address | 50 NORTH CHURCH STREET, SUITE 201, GOSHEN, NY, 10924 |
Signature of
Role | Plan administrator |
Date | 2018-02-05 |
Name of individual signing | SHARON MORRIS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1995-01-01 |
Business code | 423990 |
Sponsor’s telephone number | 8452941805 |
Plan sponsor’s address | 50 NORTH CHURCH STREET, SUITE 201, GOSHEN, NY, 10924 |
Signature of
Role | Plan administrator |
Date | 2017-01-16 |
Name of individual signing | SHARON MORRIS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1995-01-01 |
Business code | 423990 |
Sponsor’s telephone number | 8452941805 |
Plan sponsor’s address | 5 HATFIELD LANE, SUITE 3, GOSHEN, NY, 10924 |
Signature of
Role | Plan administrator |
Date | 2016-03-23 |
Name of individual signing | SHARON MORRIS |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
KAREN BORIN | Chief Executive Officer | 900 FIRST STATE BLVD, WILMINGTON, DE, United States, 19804 |
Start date | End date | Type | Value |
---|---|---|---|
2024-05-09 | 2024-05-09 | Address | 50 NORTH CHURCH STREET, SUITE 201, GOSHEN, NY, 10924, USA (Type of address: Chief Executive Officer) |
2024-05-09 | 2024-05-09 | Address | 900 FIRST STATE BLVD, WILMINGTON, DE, 19804, USA (Type of address: Chief Executive Officer) |
2020-07-27 | 2024-05-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2018-07-02 | 2024-05-09 | Address | 50 NORTH CHURCH STREET, SUITE 201, GOSHEN, NY, 10924, USA (Type of address: Chief Executive Officer) |
2016-07-06 | 2018-07-02 | Address | 5 HATFIELD LANE, SUITE 3, GOSHEN, NY, 10924, USA (Type of address: Chief Executive Officer) |
2012-07-13 | 2018-07-02 | Address | 5 HATFIELD LANE, SUITE 3, GOSHEN, NY, 10924, USA (Type of address: Principal Executive Office) |
2012-07-13 | 2016-07-06 | Address | 5 HATFIELD LANE, SUITE 3, GOSHEN, NY, 10924, USA (Type of address: Chief Executive Officer) |
2012-02-22 | 2020-07-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2012-02-22 | 2024-05-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2008-07-14 | 2012-07-13 | Address | 5 HATFIELD LANE, PO BOX 269, GOSHEN, NY, 10924, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240509001397 | 2024-05-08 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-05-08 |
220715000955 | 2022-07-15 | BIENNIAL STATEMENT | 2022-07-01 |
200727060182 | 2020-07-27 | BIENNIAL STATEMENT | 2020-07-01 |
180702006605 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
160706006997 | 2016-07-06 | BIENNIAL STATEMENT | 2016-07-01 |
140717006272 | 2014-07-17 | BIENNIAL STATEMENT | 2014-07-01 |
120713006233 | 2012-07-13 | BIENNIAL STATEMENT | 2012-07-01 |
120222001244 | 2012-02-22 | CERTIFICATE OF CHANGE | 2012-02-22 |
100723002187 | 2010-07-23 | BIENNIAL STATEMENT | 2010-07-01 |
080714002716 | 2008-07-14 | BIENNIAL STATEMENT | 2008-07-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State