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  5. AIR POWER HOUSE INC.

AIR POWER HOUSE INC.

Company Details

Name: AIR POWER HOUSE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jun 1970 (55 years ago)
Entity Number: 291632
ZIP code: 12543
County: Orange
Place of Formation: New York
Principal Address: 116 NEELYTOWN ROAD, MONTGOMERY, NY, United States, 12549
Address: PO BOX 322, MAYBROOK, NY, United States, 12543

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AIR POWER HOUSE, INC. PROFIT SHARING PLAN 2014 141512679 2016-03-14 AIR POWER HOUSE, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-06-01
Business code 423800
Sponsor’s telephone number 8454573113
Plan sponsor’s address 116 NEELYTOWN ROAD, MONTGOMERY, NY, 12549

Plan administrator’s name and address
Administrator’s EIN 141512679
Plan administrator’s name AIR POWER HOUSE, INC.
Plan administrator’s address 116 NEELYTOWN ROAD, MONTGOMERY, NY, 12549
Administrator’s telephone number 8454573113

Signature of
Role Plan administrator
Date 2016-03-14
Name of individual signing PAUL BANNER
AIR POWER HOUSE INC. PROFIT SHARING PLAN 2014 141512679 2015-03-10 AIR POWER HOUSE, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-06-01
Business code 423800
Sponsor’s telephone number 8454573113
Plan sponsor’s address 116 NEELYTOWN ROAD, MONTGOMERY, NY, 12549

Signature of
Role Plan administrator
Date 2015-03-10
Name of individual signing PAUL BANNER
AIR POWER HOUSE INC. PROFIT SHARING PLAN 2014 141512679 2015-03-10 AIR POWER HOUSE INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-06-01
Business code 423800
Sponsor’s telephone number 8454573113
Plan sponsor’s address 116 NEELYTOWN ROAD, MONTGOMERY, NY, 12549

Plan administrator’s name and address
Administrator’s EIN 141512679
Plan administrator’s name AIR POWER HOUSE INC.
Plan administrator’s address 116 NEELYTOWN ROAD, MONTGOMERY, NY, 12549
Administrator’s telephone number 8454573113

Signature of
Role Plan administrator
Date 2015-03-10
Name of individual signing PAUL BANNER
AIR POWER HOUSE, INC. PROFIT SHARING PLAN 2013 141512679 2015-03-10 AIR POWER HOUSE, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-06-01
Business code 423800
Sponsor’s telephone number 8454573113
Plan sponsor’s address 116 NEELYTOWN ROAD, MONTGOMERY, NY, 12549

Plan administrator’s name and address
Administrator’s EIN 141512679
Plan administrator’s name AIR POWER HOUSE, INC.
Plan administrator’s address 116 NEELYTOWN ROAD, MONTGOMERY, NY, 12549
Administrator’s telephone number 8454573113

Signature of
Role Plan administrator
Date 2015-03-10
Name of individual signing PAUL BANNER
AIR POWER HOUSE, INC. PROFIT SHARING PLAN 2012 141512679 2015-03-10 AIR POWER HOUSE, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-06-01
Business code 423800
Sponsor’s telephone number 8454573113
Plan sponsor’s address 116 NEELYTOWN ROAD, MONTGOMERY, NY, 12549

Signature of
Role Plan administrator
Date 2015-03-10
Name of individual signing PAUL BANNER
AIR POWER HOUSE, INC. PROFIT SHARING PLAN 2012 141512679 2014-03-14 AIR POWER HOUSE, INC. 7
Three-digit plan number (PN) 002
Effective date of plan 1989-06-01
Business code 423800
Sponsor’s telephone number 8454573113
Plan sponsor’s address 116 NEELYTOWN ROAD, MONTGOMERY, NY, 12549

Plan administrator’s name and address
Administrator’s EIN 141512679
Plan administrator’s name AIR POWER HOUSE, INC.
Plan administrator’s address 116 NEELYTOWN ROAD, MONTGOMERY, NY, 12549
Administrator’s telephone number 8454573113

Signature of
Role Plan administrator
Date 2014-03-14
Name of individual signing THOMAS LABARR
AIR POWER HOUSE, INC. PROFIT SHARING PLAN 2011 141512679 2015-03-10 AIR POWER HOUSE, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-06-01
Business code 423800
Sponsor’s telephone number 8454573113
Plan sponsor’s address 116 NEELYTOWN ROAD, MONTGOMERY, NY, 12549

Plan administrator’s name and address
Administrator’s EIN 141512679
Plan administrator’s name AIR POWER HOUSE, INC.
Plan administrator’s address 116 NEELYTOWN ROAD, MONTGOMERY, NY, 12549
Administrator’s telephone number 8454573113

Signature of
Role Plan administrator
Date 2015-03-10
Name of individual signing PAUL BANNER
AIR POWER HOUSE, INC. PROFIT SHARING PLAN 2011 141512679 2013-03-15 AIR POWER HOUSE, INC. 7
Three-digit plan number (PN) 002
Effective date of plan 1989-06-01
Business code 423800
Sponsor’s telephone number 8454573113
Plan sponsor’s address P.O. BOX 375, MONTGOMERY, NY, 12549

Plan administrator’s name and address
Administrator’s EIN 141512679
Plan administrator’s name AIR POWER HOUSE, INC.
Plan administrator’s address P.O. BOX 375, MONTGOMERY, NY, 12549
Administrator’s telephone number 8454573113

Signature of
Role Plan administrator
Date 2013-03-15
Name of individual signing THOMAS LABARR
AIR POWER HOUSE, INC. PROFIT SHARING PLAN 2010 141512679 2012-03-15 AIR POWER HOUSE, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-06-01
Business code 423800
Sponsor’s telephone number 8454573113
Plan sponsor’s address P.O. BOX 375, MONTGOMERY, NY, 12549

Plan administrator’s name and address
Administrator’s EIN 141512679
Plan administrator’s name AIR POWER HOUSE, INC.
Plan administrator’s address P.O. BOX 375, MONTGOMERY, NY, 12549
Administrator’s telephone number 8454573113

Signature of
Role Plan administrator
Date 2012-03-15
Name of individual signing THOMAS LABARR
AIR POWER HOUSE, INC. PROFIT SHARING PLAN 2009 141512679 2011-03-14 AIR POWER HOUSE, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-06-01
Business code 423800
Sponsor’s telephone number 8454573113
Plan sponsor’s address P.O. BOX 0322, NEELYTOWN ROAD, MAYBROOK, NY, 12543

Plan administrator’s name and address
Administrator’s EIN 141512679
Plan administrator’s name AIR POWER HOUSE, INC.
Plan administrator’s address P.O. BOX 0322, NEELYTOWN ROAD, MAYBROOK, NY, 12543
Administrator’s telephone number 8454573113

Signature of
Role Plan administrator
Date 2011-03-14
Name of individual signing THOMAS LABARR

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 322, MAYBROOK, NY, United States, 12543

Chief Executive Officer

Name Role Address
WILLIAM J. KEMBLE Chief Executive Officer 116 NEELYTOWN ROAD, MONTGOMERY, NY, United States, 12549

History

Start date End date Type Value
1998-06-15 2006-07-21 Address 116 NEELYTOWN ROAD, MONTGOMERY, NY, 12549, USA (Type of address: Chief Executive Officer)
1994-12-13 2006-07-21 Address PO BOX V, NEELYTOWN ROAD, MAYBROOK, NY, 12543, USA (Type of address: Service of Process)
1970-06-12 1994-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1970-06-12 1994-12-13 Address 15 LAFAYETTE ST., KINGSTON, NY, 12401, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060721002069 2006-07-21 BIENNIAL STATEMENT 2006-06-01
040706002457 2004-07-06 BIENNIAL STATEMENT 2004-06-01
020522002909 2002-05-22 BIENNIAL STATEMENT 2002-06-01
C303994-2 2001-06-25 ASSUMED NAME CORP INITIAL FILING 2001-06-25
980615002331 1998-06-15 BIENNIAL STATEMENT 1998-06-01
941213000412 1994-12-13 CERTIFICATE OF AMENDMENT 1994-12-13
840082-5 1970-06-12 CERTIFICATE OF INCORPORATION 1970-06-12

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 25 Jan 2025

Sources: New York Secretary of State

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