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  5. MAINE ROAD MANAGEMENT INC.

MAINE ROAD MANAGEMENT INC.

Company Details

Name: MAINE ROAD MANAGEMENT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 2001 (24 years ago)
Entity Number: 2599278
ZIP code: 12495
County: New York
Place of Formation: New York
Address: 138 OSTRANDER RD, WILLOW, NY, United States, 12495

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
D2H7AHLU2QH2 2023-02-17 138 OSTRANDER RD, WILLOW, NY, 12495, 5217, USA PO BOX 1412, WOODSTOCK, NY, 12498, USA

Business Information
URL www.maineroadmanagement.com
Division Name MAINE ROAD MANAGEMENT
Congressional District 19
State/Country of Incorporation NY, USA
Activation Date 2022-01-19
Initial Registration Date 2021-04-20
Entity Start Date 2000-01-01
Fiscal Year End Close Date Jan 12

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DAVID C WHITEHEAD
Role PRESIDENT
Address PO BOX 1412, WOODSTOCK, NY, 12498, USA
Government Business
Title PRIMARY POC
Name DAVID C WHITEHEAD
Role PRESIDENT
Address PO BOX 1412, WOODSTOCK, NY, 12498, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAINE ROAD MANAGEMENT RETIREMENT PLAN 2023 134156920 2024-10-07 MAINE ROAD MANAGEMENT INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 711410
Sponsor’s telephone number 2129799004
Plan sponsor’s address PO BOX 1412, WOODSTOCK, NY, 12498
MAINE ROAD MANAGEMENT RETIREMENT PLAN 2022 134156920 2023-09-14 MAINE ROAD MANAGEMENT INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 711410
Sponsor’s telephone number 2129799004
Plan sponsor’s address PO BOX 1412, WOODSTOCK, NY, 12498
MAINE ROAD MANAGEMENT RETIREMENT PLAN 2019 134156920 2020-06-08 MAINE ROAD MANAGEMENT INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 711410
Sponsor’s telephone number 2129799004
Plan sponsor’s address PO BOX 1412, WOODSTOCK, NY, 12498
MAINE ROAD MANAGEMENT RETIREMENT PLAN 2018 134156920 2019-05-22 MAINE ROAD MANAGEMENT INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 711410
Sponsor’s telephone number 2129799004
Plan sponsor’s address PO BOX 1412, WOODSTOCK, NY, 12498
MAINE ROAD MANAGEMENT RETIREMENT PLAN 2017 134156920 2018-02-01 MAINE ROAD MANAGEMENT INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 711410
Sponsor’s telephone number 2129799004
Plan sponsor’s address PO BOX 1412, WOODSTOCK, NY, 12498
MAINE ROAD MANAGEMENT RETIREMENT PLAN 2016 134156920 2017-03-21 MAINE ROAD MANAGEMENT INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 711410
Sponsor’s telephone number 2129799004
Plan sponsor’s address PO BOX 1412, WOODSTOCK, NY, 12498
MAINE ROAD MANAGMENT RETIREMENT PLAN 2015 134156920 2016-06-09 MAINE ROAD MANAGEMENT INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 711410
Sponsor’s telephone number 2129799004
Plan sponsor’s address 195 CHRYSTIE STREET, SUITE 901F, NEW YORK, NY, 10002
MAINE ROAD MANAGMENT RETIREMENT PLAN 2014 134156920 2015-10-06 MAINE ROAD MANAGEMENT INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 711410
Sponsor’s telephone number 2129799004
Plan sponsor’s address 195 CHRYSTIE STREET, SUITE 901F, NEW YORK, NY, 10002
MAINE ROAD MANAGMENT RETIREMENT PLAN 2013 134156920 2014-09-15 MAINE ROAD MANAGEMENT INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 711410
Sponsor’s telephone number 2129799004
Plan sponsor’s address 195 CHRYSTIE STREET, SUITE 901F, NEW YORK, NY, 10002
MAINE ROAD MANAGMENT RETIREMENT PLAN 2012 134156920 2013-09-24 MAINE ROAD MANAGEMENT INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 711410
Sponsor’s telephone number 2129799004
Plan sponsor’s address 195 CHRYSTIE STREET, SUITE 901F, NEW YORK, NY, 10002

Signature of
Role Plan administrator
Date 2013-09-24
Name of individual signing DAVID C. WHITEHEAD
Role Employer/plan sponsor
Date 2013-09-24
Name of individual signing DAVID C. WHITEHEAD

DOS Process Agent

Name Role Address
MAINE ROAD MANAGEMENT INC. DOS Process Agent 138 OSTRANDER RD, WILLOW, NY, United States, 12495

Chief Executive Officer

Name Role Address
DAVID WHITEHEAD Chief Executive Officer 138 OSTRANDER RD, WILLOW, NY, United States, 12495

History

Start date End date Type Value
2017-01-03 2021-01-06 Address 518 OHAYO MOUNTAIN ROAD, WOODSTOCK, NY, 12498, USA (Type of address: Service of Process)
2009-02-09 2015-02-03 Address 138 OSTRANDER RD, WILLOWOCK, NY, 12495, USA (Type of address: Chief Executive Officer)
2007-02-20 2009-02-09 Address 138 OSTRANNER RD, WILLOWOCK, NY, 12495, USA (Type of address: Chief Executive Officer)
2003-02-20 2017-01-03 Address 195 CHRYSTIE ST, #901F, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office)
2003-02-20 2007-02-20 Address 522 OHARO MOUNTAIN RD, WOODSTOCK, NY, 12498, USA (Type of address: Chief Executive Officer)
2003-02-20 2017-01-03 Address 195 CHRYSTIE ST, #901F, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
2001-01-29 2003-02-20 Address 48 LAIGHT STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210106062047 2021-01-06 BIENNIAL STATEMENT 2021-01-01
191031060455 2019-10-31 BIENNIAL STATEMENT 2019-01-01
170103007783 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150203007185 2015-02-03 BIENNIAL STATEMENT 2015-01-01
130308002395 2013-03-08 BIENNIAL STATEMENT 2013-01-01
110408002992 2011-04-08 BIENNIAL STATEMENT 2011-01-01
090209002433 2009-02-09 BIENNIAL STATEMENT 2009-01-01
070220002449 2007-02-20 BIENNIAL STATEMENT 2007-01-01
050311002473 2005-03-11 BIENNIAL STATEMENT 2005-01-01
030220002621 2003-02-20 BIENNIAL STATEMENT 2003-01-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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