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EEAINC, INC.

Company Details

Name: EEAINC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Aug 2006 (18 years ago)
Entity Number: 3398186
ZIP code: 14120
County: Niagara
Place of Formation: New York
Address: 194 Christiana Street, North Tonawanda, NY, United States, 14120
Principal Address: 3995 LOCKPORT ROAD, NIAGARA FALLS, NY, United States, 14305

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
EMPIRE EMERGENCY APPARATUS, INC. 401(K) PLAN 2023 205365180 2024-06-27 EMPIRE EMERGENCY APPARATUS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 441228
Sponsor’s telephone number 7163483473
Plan sponsor’s address 3995 LOCKPORT ROAD, NIAGARA FALLS, NY, 14305

Signature of

Role Plan administrator
Date 2024-06-27
Name of individual signing MICHAEL MCLAUGHLIN
EMPIRE EMERGENCY APPARATUS, INC. 401(K) PLAN 2022 205365180 2023-07-06 EMPIRE EMERGENCY APPARATUS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 441228
Sponsor’s telephone number 7163483473
Plan sponsor’s address 3995 LOCKPORT ROAD, NIAGARA FALLS, NY, 14305

Signature of

Role Plan administrator
Date 2023-07-06
Name of individual signing MICHAEL MCLAUGHLIN
Role Employer/plan sponsor
Date 2023-07-06
Name of individual signing MICHAEL MCLAUGHLIN
EMPIRE EMERGENCY APPARATUS, INC. 401(K) PLAN 2021 205365180 2022-07-11 EMPIRE EMERGENCY APPARATUS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 441228
Sponsor’s telephone number 7163483473
Plan sponsor’s address 3995 LOCKPORT ROAD, NIAGARA FALLS, NY, 14305

Signature of

Role Plan administrator
Date 2022-07-11
Name of individual signing MICHAEL MCLAUGHLIN
EMPIRE EMERGENCY APPARATUS, INC. 401(K) PLAN 2020 205365180 2021-02-18 EMPIRE EMERGENCY APPARATUS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 441228
Sponsor’s telephone number 7163483473
Plan sponsor’s address 3995 LOCKPORT ROAD, NIAGARA FALLS, NY, 14305

Signature of

Role Plan administrator
Date 2021-02-18
Name of individual signing MICHAEL MCLAUGHLIN
EMPIRE EMERGENCY APPARATUS, INC. 401(K) PLAN 2019 205365180 2020-02-19 EMPIRE EMERGENCY APPARATUS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 441228
Sponsor’s telephone number 7163483473
Plan sponsor’s address 3995 LOCKPORT ROAD, NIAGARA FALLS, NY, 14305

Signature of

Role Plan administrator
Date 2020-02-19
Name of individual signing MICHAEL MCLAUGHLIN
Role Employer/plan sponsor
Date 2020-02-19
Name of individual signing MICHAEL MCLAUGHLIN
EMPIRE EMERGENCY APPARATUS, INC. 401(K) PLAN 2018 205365180 2019-06-18 EMPIRE EMERGENCY APPARATUS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 441228
Sponsor’s telephone number 7163483473
Plan sponsor’s address 3995 LOCKPORT ROAD, NIAGARA FALLS, NY, 14305

Signature of

Role Plan administrator
Date 2019-06-18
Name of individual signing MICHAEL MCLAUGHLIN
Role Employer/plan sponsor
Date 2019-06-18
Name of individual signing MICHAEL MCLAUGHLIN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 194 Christiana Street, North Tonawanda, NY, United States, 14120

Chief Executive Officer

Name Role Address
MICHAEL J MCLAUGHLIN, SR Chief Executive Officer 3995 LOCKPORT ROAD, NIAGARA FALLS, NY, United States, 14305

History

Start date End date Type Value
2024-11-26 2024-11-26 Address 3995 LOCKPORT ROAD, NIAGARA FALLS, NY, 14305, USA (Type of address: Chief Executive Officer)
2024-09-30 2024-11-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-30 2024-09-30 Address 3995 LOCKPORT ROAD, NIAGARA FALLS, NY, 14305, USA (Type of address: Chief Executive Officer)
2024-09-30 2024-11-26 Address 194 Christiana Street, North Tonawanda, NY, 14120, USA (Type of address: Service of Process)
2024-09-30 2024-11-26 Address 3995 LOCKPORT ROAD, NIAGARA FALLS, NY, 14305, USA (Type of address: Chief Executive Officer)
2024-07-29 2024-09-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-29 2024-07-29 Address 3995 LOCKPORT ROAD, NIAGARA FALLS, NY, 14305, USA (Type of address: Chief Executive Officer)
2024-07-29 2024-09-30 Address 3995 LOCKPORT ROAD, NIAGARA FALLS, NY, 14305, USA (Type of address: Chief Executive Officer)
2024-07-29 2024-09-30 Address 194 Christiana Street, North Tonawanda, NY, 14120, USA (Type of address: Service of Process)
2010-10-15 2024-07-29 Address 3995 LOCKPORT ROAD, NIAGARA FALLS, NY, 14305, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241126000349 2024-11-26 CERTIFICATE OF AMENDMENT 2024-11-26
240930017842 2024-09-30 BIENNIAL STATEMENT 2024-09-30
240729002065 2024-07-29 BIENNIAL STATEMENT 2024-07-29
190116002015 2019-01-16 BIENNIAL STATEMENT 2018-08-01
101015002917 2010-10-15 BIENNIAL STATEMENT 2010-08-01
080911002288 2008-09-11 BIENNIAL STATEMENT 2008-08-01
060808000698 2006-08-08 CERTIFICATE OF INCORPORATION 2006-08-08

Date of last update: 31 Dec 2024

Sources: New York Secretary of State