| Name: | MEMPHIS CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 1968 (57 years ago) |
| Entity Number: | 222436 |
| ZIP code: | 13112 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | 5774 KESTER RD, MEMPHIS, NY, United States, 13112 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MEMPHIS CONSTRUCTION, INC., MISSISSIPPI | 559124 | MISSISSIPPI |
| Headquarter of | MEMPHIS CONSTRUCTION, INC., Alabama | 000-892-038 | Alabama |
| Headquarter of | MEMPHIS CONSTRUCTION, INC., KENTUCKY | 0116129 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEMPHIS CONSTRUCTION, INC. EMPLOYEES RETIREMENT PLAN | 2012 | 160954342 | 2014-01-02 | MEMPHIS CONSTRUCTION, INC. | 53 | |||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-01-02 |
| Name of individual signing | BRADFORD K. OLIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1977-12-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 3156893951 |
| Plan sponsor’s address | 5774 KESTER RD, MEMPHIS, NY, 131129775 |
Plan administrator’s name and address
| Administrator’s EIN | 160954342 |
| Plan administrator’s name | MEMPHIS CONSTRUCTION, INC. |
| Plan administrator’s address | 5774 KESTER RD, MEMPHIS, NY, 131129775 |
| Administrator’s telephone number | 3156893951 |
Signature of
| Role | Plan administrator |
| Date | 2013-01-10 |
| Name of individual signing | BRADFORD K. OLIN |
| Role | Employer/plan sponsor |
| Date | 2013-01-10 |
| Name of individual signing | BRADFORD K. OLIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1977-12-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 3156893951 |
| Plan sponsor’s address | 5774 KESTER RD, MEMPHIS, NY, 131129775 |
Plan administrator’s name and address
| Administrator’s EIN | 160954342 |
| Plan administrator’s name | MEMPHIS CONSTRUCTION, INC. |
| Plan administrator’s address | 5774 KESTER RD, MEMPHIS, NY, 131129775 |
| Administrator’s telephone number | 3156893951 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-20 |
| Name of individual signing | BRADFORD K. OLIN |
| Role | Employer/plan sponsor |
| Date | 2012-07-20 |
| Name of individual signing | BRADFORD K. OLIN |
| Name | Role | Address |
|---|---|---|
| BRIAN K OLIN | Chief Executive Officer | 2784 RUSH-MENDON RD, HONEOYE FALLS, NY, United States, 14472 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5774 KESTER RD, MEMPHIS, NY, United States, 13112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-19 | 2010-04-29 | Address | 5774 KESTER RD, MEMPHIS, TN, 13112, 9775, USA (Type of address: Principal Executive Office) |
| 2002-04-25 | 2006-04-19 | Address | 5774-A KESTER RD., MEMPHIS, TN, 13112, 9775, USA (Type of address: Principal Executive Office) |
| 1998-04-23 | 2002-04-25 | Address | 5774-A KESTER RD, MEMPHIS, NY, 13112, 9775, USA (Type of address: Principal Executive Office) |
| 1998-04-23 | 2006-04-19 | Address | 5774-A KESTER RD, MEMPHIS, NY, 13112, 9775, USA (Type of address: Service of Process) |
| 1998-04-23 | 2006-04-19 | Address | 5774-A KESTER RD, MEMPHIS, NY, 13112, 9775, USA (Type of address: Chief Executive Officer) |
| 1996-05-01 | 1998-04-23 | Address | KESTER ROAD, MEMPHIS, NY, 13112, USA (Type of address: Service of Process) |
| 1992-10-20 | 1998-04-23 | Address | KESTER ROAD, MEMPHIS, NY, 13112, 0129, USA (Type of address: Principal Executive Office) |
| 1992-10-20 | 1998-04-23 | Address | KESTER ROAD, MEMPHIS, NY, 13112, 0129, USA (Type of address: Chief Executive Officer) |
| 1968-04-23 | 1996-05-01 | Address | KESTER RD. R.D., MEMPHIS, NY, 13112, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160506006175 | 2016-05-06 | BIENNIAL STATEMENT | 2016-04-01 |
| 140417006175 | 2014-04-17 | BIENNIAL STATEMENT | 2014-04-01 |
| 120524002968 | 2012-05-24 | BIENNIAL STATEMENT | 2012-04-01 |
| 100429003008 | 2010-04-29 | BIENNIAL STATEMENT | 2010-04-01 |
| 080527002107 | 2008-05-27 | BIENNIAL STATEMENT | 2008-04-01 |
| 060419003097 | 2006-04-19 | BIENNIAL STATEMENT | 2006-04-01 |
| 040608002069 | 2004-06-08 | BIENNIAL STATEMENT | 2004-04-01 |
| 020425002145 | 2002-04-25 | BIENNIAL STATEMENT | 2002-04-01 |
| 000512002753 | 2000-05-12 | BIENNIAL STATEMENT | 2000-04-01 |
| 980423002278 | 1998-04-23 | BIENNIAL STATEMENT | 1998-04-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
