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  5. NORTHEAST SOLITE CORPORATION

NORTHEAST SOLITE CORPORATION

Company Details

Name: NORTHEAST SOLITE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Apr 1998 (27 years ago)
Entity Number: 2254600
ZIP code: 23219
County: New York
Place of Formation: Virginia
Address: 1 JAMES CENTER, 901 E CARY ST, RICHMOND, VA, United States, 23219
Principal Address: 1133 KINGS HWY, SAUGERTIES, NY, United States, 12477

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PENSION PLAN FOR HOURLY RATE EMPLOYEES & SALARIED EMPLOYEES OF NORTHEAST SOLITE CORPORATION 2010 141806833 2011-10-17 NORTHEAST SOLITE CORPORATION 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 212390
Sponsor’s telephone number 8452462646
Plan sponsor’s address 1133 KINGS HIGHWAY, SAUGERTIES, NY, 12477

Plan administrator’s name and address
Administrator’s EIN 141806833
Plan administrator’s name NORTHEAST SOLITE CORPORATION
Plan administrator’s address 1133 KINGS HIGHWAY, SAUGERTIES, NY, 12477
Administrator’s telephone number 8452462646

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing PHILIP NESMITH
Role Employer/plan sponsor
Date 2011-10-17
Name of individual signing PHILIP NESMITH
PENSION PLAN FOR HOURLY RATE EMPLOYEES & SALARIED EMPLOYEES OF NORTHEAST SOLITE CORPORATION 2009 141806833 2010-09-30 NORTHEAST SOLITE CORPORATION 83
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 212390
Sponsor’s telephone number 8452462646
Plan sponsor’s address 1133 KINGS HIGHWAY, SAUGERTIES, NY, 12477

Plan administrator’s name and address
Administrator’s EIN 141806833
Plan administrator’s name NORTHEAST SOLITE CORPORATION
Plan administrator’s address 1133 KINGS HIGHWAY, SAUGERTIES, NY, 12477
Administrator’s telephone number 8452462646

Signature of
Role Plan administrator
Date 2010-09-30
Name of individual signing PHILIP NESMITH
Role Employer/plan sponsor
Date 2010-09-30
Name of individual signing PHILIP NESMITH
PENSION PLAN FOR HOURLY RATE EMPLOYEES & SALARIED EMPLOYEES OF NORTHEAST SOLITE CORPORATION 2009 141806833 2010-10-01 NORTHEAST SOLITE CORPORATION 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 212390
Sponsor’s telephone number 8452462646
Plan sponsor’s address 1133 KINGS HIGHWAY, SAUGERTIES, NY, 12477

Plan administrator’s name and address
Administrator’s EIN 141806833
Plan administrator’s name NORTHEAST SOLITE CORPORATION
Plan administrator’s address 1133 KINGS HIGHWAY, SAUGERTIES, NY, 12477
Administrator’s telephone number 8452462646

Signature of
Role Plan administrator
Date 2010-10-01
Name of individual signing PHILIP NESMITH
PENSION PLAN FOR HOURLY RATE EMPLOYEES & SALARIED EMPLOYEES OF NORTHEAST SOLITE CORPORATION 2009 141806833 2010-10-01 NORTHEAST SOLITE CORPORATION 83
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 212390
Sponsor’s telephone number 8452462646
Plan sponsor’s address 1133 KINGS HIGHWAY, SAUGERTIES, NY, 12477

Plan administrator’s name and address
Administrator’s EIN 141806833
Plan administrator’s name NORTHEAST SOLITE CORPORATION
Plan administrator’s address 1133 KINGS HIGHWAY, SAUGERTIES, NY, 12477
Administrator’s telephone number 8452462646

Signature of
Role Plan administrator
Date 2010-10-01
Name of individual signing PHILIP NESMITH
PENSION PLAN FOR HOURLY RATE EMPLOYEES & SALARIED EMPLOYEES OF NORTHEAST SOLITE CORPORATION 2009 141806833 2010-10-01 NORTHEAST SOLITE CORPORATION 83
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 212390
Sponsor’s telephone number 8452462646
Plan sponsor’s address 1133 KINGS HIGHWAY, SAUGERTIES, NY, 12477

Plan administrator’s name and address
Administrator’s EIN 141806833
Plan administrator’s name NORTHEAST SOLITE CORPORATION
Plan administrator’s address 1133 KINGS HIGHWAY, SAUGERTIES, NY, 12477
Administrator’s telephone number 8452462646

Signature of
Role Plan administrator
Date 2010-09-30
Name of individual signing PHILIP NESMITH
Role Employer/plan sponsor
Date 2010-09-30
Name of individual signing PHILIP NESMITH
PENSION PLAN FOR HOURLY RATE EMPLOYEES & SALARIED EMPLOYEES OF NORTHEAST SOLITE CORPORATION 2009 141806833 2010-09-30 NORTHEAST SOLITE CORPORATION 83
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 212390
Sponsor’s telephone number 8452462646
Plan sponsor’s address 1133 KINGS HIGHWAY, SAUGERTIES, NY, 12477

Plan administrator’s name and address
Administrator’s EIN 141806833
Plan administrator’s name NORTHEAST SOLITE CORPORATION
Plan administrator’s address 1133 KINGS HIGHWAY, SAUGERTIES, NY, 12477
Administrator’s telephone number 8452462646

Signature of
Role Plan administrator
Date 2010-09-28
Name of individual signing PHILIP NESMITH
Role Employer/plan sponsor
Date 2010-09-28
Name of individual signing PHILIP NESMITH
PENSION PLAN FOR HOURLY RATE EMPLOYEES & SALARIED EMPLOYEES OF NORTHEAST SOLITE CORPORATION 2009 141806833 2010-09-30 NORTHEAST SOLITE CORPORATION 83
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 212390
Sponsor’s telephone number 8452462646
Plan sponsor’s address 1133 KINGS HIGHWAY, SAUGERTIES, NY, 12477

Plan administrator’s name and address
Administrator’s EIN 141806833
Plan administrator’s name NORTHEAST SOLITE CORPORATION
Plan administrator’s address 1133 KINGS HIGHWAY, SAUGERTIES, NY, 12477
Administrator’s telephone number 8452462646

Signature of
Role Plan administrator
Date 2010-09-30
Name of individual signing PHILIP NESMITH
Role Employer/plan sponsor
Date 2010-09-30
Name of individual signing PHILIP NESMITH
PENSION PLAN FOR HOURLY RATE EMPLOYEES & SALARIED EMPLOYEES OF NORTHEAST SOLITE CORPORATION 2009 141806833 2010-10-01 NORTHEAST SOLITE CORPORATION 83
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 212390
Sponsor’s telephone number 8452462646
Plan sponsor’s address 1133 KINGS HIGHWAY, SAUGERTIES, NY, 12477

Plan administrator’s name and address
Administrator’s EIN 141806833
Plan administrator’s name NORTHEAST SOLITE CORPORATION
Plan administrator’s address 1133 KINGS HIGHWAY, SAUGERTIES, NY, 12477
Administrator’s telephone number 8452462646

Signature of
Role Plan administrator
Date 2010-10-01
Name of individual signing PHILIP NESMITH
PENSION PLAN FOR HOURLY RATE EMPLOYEES & SALARIED EMPLOYEES OF NORTHEAST SOLITE CORPORATION 2009 141806833 2010-09-29 NORTHEAST SOLITE CORPORATION 83
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 212390
Sponsor’s telephone number 8452462646
Plan sponsor’s address 1133 KINGS HIGHWAY, SAUGERTIES, NY, 12477

Plan administrator’s name and address
Administrator’s EIN 141806833
Plan administrator’s name NORTHEAST SOLITE CORPORATION
Plan administrator’s address 1133 KINGS HIGHWAY, SAUGERTIES, NY, 12477
Administrator’s telephone number 8452462646

Signature of
Role Plan administrator
Date 2010-09-28
Name of individual signing PHILIP NESMITH
Role Employer/plan sponsor
Date 2010-09-28
Name of individual signing PHILIP NESMITH

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
MCGUIR WOODS LLP DOS Process Agent 1 JAMES CENTER, 901 E CARY ST, RICHMOND, VA, United States, 23219

Chief Executive Officer

Name Role Address
PHILIP M NESMITH Chief Executive Officer 1133 KINGS HWY, SAUGERTIES, NY, United States, 12477

Permits

Number Date End date Type Address
30035 2018-02-27 2023-02-26 Mined land permit E side of Co. Rt 31 (Old Kings Highway) ~ 1 mile N of intersection w/ Glasco Trnpke.

History

Start date End date Type Value
1999-10-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-18 2003-09-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-04-29 1999-10-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-04-29 1999-10-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-27184 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
120706002510 2012-07-06 BIENNIAL STATEMENT 2012-04-01
100604002403 2010-06-04 BIENNIAL STATEMENT 2010-04-01
080604002333 2008-06-04 BIENNIAL STATEMENT 2008-04-01
060419002932 2006-04-19 BIENNIAL STATEMENT 2006-04-01
040416002205 2004-04-16 BIENNIAL STATEMENT 2004-04-01
030918002303 2003-09-18 BIENNIAL STATEMENT 2002-04-01
991018000493 1999-10-18 CERTIFICATE OF CHANGE 1999-10-18
980430000440 1998-04-30 CERTIFICATE OF AMENDMENT 1998-04-30
980429000740 1998-04-29 APPLICATION OF AUTHORITY 1998-04-29

Related by officers

C T CORPORATION SYSTEM

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Related by address

No related companies by address

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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