| Name: | TRI-CITY HIGHWAY PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 2002 (22 years ago) |
| Entity Number: | 2821388 |
| ZIP code: | 12149 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 145 PODPADIC ROAD, Richmondville, NY, United States, 12149 |
| Principal Address: | 145 PODPADIC RD, RICHMONDVILLE, NY, United States, 12149 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRI-CITY HIGHWAY PRODUCTS, INC., FLORIDA | F08000003906 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMPIRE STATE HIGHWAY CONTRACTORS ASSOCIATION, INC RETIREMENT PLAN FOR THE EMPLOYEES OF TRI-CITY HIGHWAY PRODUCTS, INC. | 2011 | 161634151 | 2012-09-06 | TRI-CITY HIGHWAY PRODUCTS, INC. | 109 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 161634151 |
| Plan administrator’s name | TRI-CITY HIGHWAY PRODUCTS, INC. |
| Plan administrator’s address | 145 PODPADIC ROAD, RICHMONDVILLE, NY, 12149 |
| Administrator’s telephone number | 5182949964 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-06 |
| Name of individual signing | TIMOTHY GAFFNEY |
| Role | Employer/plan sponsor |
| Date | 2012-09-06 |
| Name of individual signing | TIMOTHY GAFFNEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 237310 |
| Sponsor’s telephone number | 5182949964 |
| Plan sponsor’s address | 145 PODPADIC ROAD, RICHMONDVILLE, NY, 12149 |
Plan administrator’s name and address
| Administrator’s EIN | 161634151 |
| Plan administrator’s name | TRI-CITY HIGHWAY PRODUCTS, INC. |
| Plan administrator’s address | 145 PODPADIC ROAD, RICHMONDVILLE, NY, 12149 |
| Administrator’s telephone number | 5182949964 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-17 |
| Name of individual signing | TIMOTHY GAFFNEY |
| Role | Employer/plan sponsor |
| Date | 2011-06-17 |
| Name of individual signing | TIMOTHY GAFFNEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 237310 |
| Sponsor’s telephone number | 5182949964 |
| Plan sponsor’s address | 145 PODPADIC ROAD, RICHMONDVILLE, NY, 12149 |
Plan administrator’s name and address
| Administrator’s EIN | 161634151 |
| Plan administrator’s name | TRI-CITY HIGHWAY PRODUCTS, INC. |
| Plan administrator’s address | 145 PODPADIC ROAD, RICHMONDVILLE, NY, 12149 |
| Administrator’s telephone number | 5182949964 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-21 |
| Name of individual signing | TIMOTHY GAFFNEY |
| Role | Employer/plan sponsor |
| Date | 2010-09-21 |
| Name of individual signing | TIMOTHY GAFFNEY |
| Name | Role | Address |
|---|---|---|
| MARTIN GALASSO, JR. | Chief Executive Officer | 145 PODPADIC RD, RICHMONDVILLE, NY, United States, 12149 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 145 PODPADIC ROAD, Richmondville, NY, United States, 12149 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 70454 | 2023-09-06 | 2028-09-05 | Mined land permit | West side of NY Route 369 |
| 70121 | 2021-12-30 | 2026-12-29 | Mined land permit | Broad Street Extension |
| 70639 | 2019-02-12 | 2024-02-11 | Mined land permit | West side of NY Route 369, 1 mile south of Rogers rd |
| 70395 | 2017-08-03 | 2022-08-12 | Mined land permit | County Route 32 at Brisben |
| 70503 | 2008-01-29 | 2008-12-31 | Mined land permit | west side of NYS Rt 369, , 500 feet north of Palmer Hill Road |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-30 | 2018-10-23 | Address | 145 PODPADIC RD, RICHMONDVILLE, NY, 12149, USA (Type of address: Chief Executive Officer) |
| 2004-11-15 | 2012-10-30 | Address | P0 BOX 92, SUMMIT, NY, 12175, USA (Type of address: Chief Executive Officer) |
| 2002-10-10 | 2022-02-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-10-10 | 2002-11-18 | Address | P.O. BOX 22222, ALBANY, NY, 12201, 2222, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220222001085 | 2022-02-22 | BIENNIAL STATEMENT | 2022-02-22 |
| 181023006061 | 2018-10-23 | BIENNIAL STATEMENT | 2018-10-01 |
| 161027006056 | 2016-10-27 | BIENNIAL STATEMENT | 2016-10-01 |
| 141021006053 | 2014-10-21 | BIENNIAL STATEMENT | 2014-10-01 |
| 121030002291 | 2012-10-30 | BIENNIAL STATEMENT | 2012-10-01 |
| 111208000155 | 2011-12-08 | CERTIFICATE OF MERGER | 2011-12-31 |
| 101015002773 | 2010-10-15 | BIENNIAL STATEMENT | 2010-10-01 |
| 080924002242 | 2008-09-24 | BIENNIAL STATEMENT | 2008-10-01 |
| 061002002415 | 2006-10-02 | BIENNIAL STATEMENT | 2006-10-01 |
| 041115002676 | 2004-11-15 | BIENNIAL STATEMENT | 2004-10-01 |
Date of last update: 15 Dec 2024
Sources: New York Secretary of State
