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UPSTATE FACTORS, INC.

Company Details

Name: UPSTATE FACTORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jul 1969 (56 years ago)
Entity Number: 279410
ZIP code: 13202
County: Onondaga
Place of Formation: New York
Address: 499 SO. WARREN ST., SUITE 208, SYRACUSE, NY, United States, 13202

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UPSTATE FACTORS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2015 160970763 2016-11-17 UPSTATE FACTORS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 3154885471
Plan sponsor’s address 774 STATE FAIR BLVD., SYRACUSE, NY, 13209

Signature of

Role Plan administrator
Date 2016-11-17
Name of individual signing DANIEL DEFIO
Role Employer/plan sponsor
Date 2016-11-17
Name of individual signing DANIEL DEFIO
UPSTATE FACTORS, INC. 401(K) PROFIT SHARING PLAN &TRUSST 2014 160970763 2016-11-17 UPSTATE FACTORS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 3154885471
Plan sponsor’s address 774 STATE FAIR BLVD, SYRACUSE, NY, 13209

Signature of

Role Plan administrator
Date 2016-11-17
Name of individual signing DANIEL DEFIO
Role Employer/plan sponsor
Date 2016-11-17
Name of individual signing DANIEL DEFIO
UPSTATE FACTORS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2013 160970763 2014-10-08 UPSTATE FACTORS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 3154885471
Plan sponsor’s address 774 STATE FAIR BLVD., SYRACUSE, NY, 13209
UPSTATE FACTORS, INC. 401 (K) PROFIT SHARING PLAN & TRUST 2012 160970763 2013-09-30 UPSTATE FACTORS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 3154885471
Plan sponsor’s address 774 STATE FAIR BLVD., SYRACUSE, NY, 13209

Signature of

Role Plan administrator
Date 2013-09-30
Name of individual signing DIANE HEBERT
UPSTATE FACTORS, INC. 401 (K) PROFIT SHARING PLAN & TRUST 2011 160970763 2012-09-13 UPSTATE FACTORS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 3154885471
Plan sponsor’s address 774 STATE FAIR BLVD., SYRACUSE, NY, 13209

Plan administrator’s name and address

Administrator’s EIN 160970763
Plan administrator’s name UPSTATE FACTORS, INC.
Plan administrator’s address 774 STATE FAIR BLVD., SYRACUSE, NY, 13209
Administrator’s telephone number 3154885471

Signature of

Role Plan administrator
Date 2012-09-13
Name of individual signing DIANE HEBERT
UPSTATE FACTORS, INC. 401 (K) PROFIT SHARING PLAN & TRUST 2010 160970763 2011-06-27 UPSTATE FACTORS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 3154885471
Plan sponsor’s address 774 STATE FAIR BLVD., SYRACUSE, NY, 13209

Plan administrator’s name and address

Administrator’s EIN 160970763
Plan administrator’s name UPSTATE FACTORS, INC.
Plan administrator’s address 774 STATE FAIR BLVD., SYRACUSE, NY, 13209
Administrator’s telephone number 3154885471

Signature of

Role Plan administrator
Date 2011-06-27
Name of individual signing JAMES CONSOLATI
UPSTATE FACTORS, INC. 401 (K) PROFIT SHARING PLAN & TRUST 2009 160970763 2010-09-17 UPSTATE FACTORS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 3154885471
Plan sponsor’s address 774 STATE FAIR BLVD., SYRACUSE, NY, 13209

Plan administrator’s name and address

Administrator’s EIN 160970763
Plan administrator’s name UPSTATE FACTORS, INC.
Plan administrator’s address 774 STATE FAIR BLVD., SYRACUSE, NY, 13209
Administrator’s telephone number 3154885471

Signature of

Role Plan administrator
Date 2010-09-17
Name of individual signing JAMES CONSOLATI

DOS Process Agent

Name Role Address
UPSTATE FACTORS, INC. DOS Process Agent 499 SO. WARREN ST., SUITE 208, SYRACUSE, NY, United States, 13202

Filings

Filing Number Date Filed Type Effective Date
C285073-2 2000-02-23 ASSUMED NAME CORP INITIAL FILING 2000-02-23
768964-4 1969-07-09 CERTIFICATE OF INCORPORATION 1969-07-09

Date of last update: 08 Jan 2025

Sources: New York Secretary of State