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  5. JAMES GRAVEL PRODUCTS, LLC

JAMES GRAVEL PRODUCTS, LLC

Company Details

Name: JAMES GRAVEL PRODUCTS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Mar 1996 (29 years ago)
Entity Number: 2012926
ZIP code: 14710
County: Chautauqua
Place of Formation: New York
Address: PO BOX 226, ASHVILLE, NY, United States, 14710

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JAMES GRAVEL PRODUCTS LLC PROFIT SHARING KEOGH FBO REX A JAMES 2019 161502631 2020-09-17 JAMES GRAVEL PRODUCTS LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 212320
Sponsor’s telephone number 7167635212
Plan sponsor’s address PO BOX 226, ASHVILLE, NY, 147100226

Plan administrator’s name and address
Administrator’s EIN 054507813
Plan administrator’s name REX A JAMES
Plan administrator’s address 5090 SPOONER RD, ASHVILLE, NY, 147109694
JAMES GRAVEL PRODUCTS LLC PROFIT SHARING KEOGH FBO REX A JAMES 2018 161502631 2019-07-31 JAMES GRAVEL PRODUCTS LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 212320
Sponsor’s telephone number 7167635212
Plan sponsor’s address PO BOX 226, ASHVILLE, NY, 147100226

Plan administrator’s name and address
Administrator’s EIN 054507813
Plan administrator’s name REX A JAMES
Plan administrator’s address 5090 SPOONER RD, ASHVILLE, NY, 147109694
JAMES GRAVEL PRODUCTS LLC PROFIT SHARING KEOGH FBO REX A JAMES 2017 161502631 2018-03-06 JAMES GRAVEL PRODUCTS LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 212320
Sponsor’s telephone number 7167635212
Plan sponsor’s address PO BOX 226, ASHVILLE, NY, 147100226

Plan administrator’s name and address
Administrator’s EIN 054507813
Plan administrator’s name REX A JAMES
Plan administrator’s address 5090 SPOONER RD, ASHVILLE, NY, 147109694

Signature of
Role Plan administrator
Date 2018-03-06
Name of individual signing REX JAMES
Role Employer/plan sponsor
Date 2018-03-06
Name of individual signing REX JAMES
JAMES GRAVEL PRODUCTS LLC PROFIT SHARING KEOGH FBO REX A JAMES 2016 161502631 2017-04-20 JAMES GRAVEL PRODUCTS LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 212320
Sponsor’s telephone number 7167635212
Plan sponsor’s address PO BOX 226, ASHVILLE, NY, 147100226

Plan administrator’s name and address
Administrator’s EIN 054507813
Plan administrator’s name REX A JAMES
Plan administrator’s address 5090 SPOONER RD, ASHVILLE, NY, 147109694
Administrator’s telephone number 7167630135

Signature of
Role Plan administrator
Date 2017-04-20
Name of individual signing REX JAMES
JAMES GRAVEL PRODUCTS LLC PROFIT SHARING KEOGH FBO REX A JAMES 2015 161502631 2016-05-02 JAMES GRAVEL PRODUCTS LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 212320
Sponsor’s telephone number 7167635212
Plan sponsor’s address PO BOX 226, ASHVILLE, NY, 147100226

Plan administrator’s name and address
Administrator’s EIN 054507813
Plan administrator’s name REX A JAMES
Plan administrator’s address 5090 SPOONER RD, ASHVILLE, NY, 147109694
Administrator’s telephone number 7167630135

Signature of
Role Plan administrator
Date 2016-04-29
Name of individual signing REX JAMES
JAMES GRAVEL PRODUCTS LL PROFIT SHARING KEOGH FBO REX A JAMES 2014 161502631 2015-07-16 JAMES GRAVEL PRODUCTS LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 212320
Sponsor’s telephone number 7167635212
Plan sponsor’s address PO BOX 226, ASHVILLE, NY, 14710

Plan administrator’s name and address
Administrator’s EIN 054507813
Plan administrator’s name REX A JAMES
Plan administrator’s address 5090 SPOONER RD, ASHVILLE, NY, 14710
Administrator’s telephone number 7167630135

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing REX JAMES
Role Employer/plan sponsor
Date 2015-07-16
Name of individual signing REX JAMES
JAMES GRAVEL PRODUCTS LLC PROFIT SHARING KEOGH FBO REX A JAMES 2013 161502631 2014-03-20 JAMES GRAVEL PRODUCTS LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 212320
Sponsor’s telephone number 7167635212
Plan sponsor’s address PO BOX 226, ASHVILLE, NY, 14710

Plan administrator’s name and address
Administrator’s EIN 054507813
Plan administrator’s name REX A JAMES
Plan administrator’s address 5090 SPOONER RD, ASHVILLE, NY, 14710
Administrator’s telephone number 7167630135

Signature of
Role Plan administrator
Date 2014-03-20
Name of individual signing REX JAMES

Agent

Name Role Address
DUANE L. JAMES Agent 4526 GLEASON ROAD, LAKEWOOD, NY, 14750

DOS Process Agent

Name Role Address
JAMES GRAVEL PRODUCTS LLC DOS Process Agent PO BOX 226, ASHVILLE, NY, United States, 14710

History

Start date End date Type Value
2017-02-02 2024-03-27 Address PO BOX 226, ASHVILLE, NY, 14710, USA (Type of address: Service of Process)
2006-03-08 2017-02-02 Address C/O REX A JAMES, PO BOX 226, ASHVILLE, NY, 14710, USA (Type of address: Service of Process)
1996-03-22 2024-03-27 Address 4526 GLEASON ROAD, LAKEWOOD, NY, 14750, USA (Type of address: Registered Agent)
1996-03-22 2006-03-08 Address C/O DUANE L. JAMES, 4526 GLEASON ROAD, LAKEWOOD, NY, 14750, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240327002195 2024-03-27 BIENNIAL STATEMENT 2024-03-27
220524002209 2022-05-24 BIENNIAL STATEMENT 2022-03-01
200608060631 2020-06-08 BIENNIAL STATEMENT 2020-03-01
180502002009 2018-05-02 BIENNIAL STATEMENT 2018-03-01
170202002014 2017-02-02 BIENNIAL STATEMENT 2016-03-01
140514002508 2014-05-14 BIENNIAL STATEMENT 2014-03-01
120417002265 2012-04-17 BIENNIAL STATEMENT 2012-03-01
100401002485 2010-04-01 BIENNIAL STATEMENT 2010-03-01
080312002708 2008-03-12 BIENNIAL STATEMENT 2008-03-01
060308002004 2006-03-08 BIENNIAL STATEMENT 2006-03-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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