| Name: | CUSTOM TOPSOIL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2010 (14 years ago) |
| Entity Number: | 3979976 |
| ZIP code: | 14227 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 320 CRABAPPLE LANE, CHEEKTOWAGA, NY, United States, 14227 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CUSTOM TOPSOIL INC., FLORIDA | F05000001788 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUSTOM TOPSOIL, INC. 401(K) PLAN | 2009 | 160918822 | 2010-07-29 | CUSTOM TOPSOIL, INC. | 33 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 160918822 |
| Plan administrator’s name | CUSTOM TOPSOIL, INC. |
| Plan administrator’s address | 320 CRABAPPLE LANE, CHEEKTOWAGA, NY, 14227 |
| Administrator’s telephone number | 7166684444 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-29 |
| Name of individual signing | DIANE F. BURGER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-03-01 |
| Business code | 237100 |
| Sponsor’s telephone number | 7166684444 |
| Plan sponsor’s address | 320 CRABAPPLE LANE, CHEEKTOWAGA, NY, 14227 |
Plan administrator’s name and address
| Administrator’s EIN | 160918822 |
| Plan administrator’s name | CUSTOM TOPSOIL, INC. |
| Plan administrator’s address | 320 CRABAPPLE LANE, CHEEKTOWAGA, NY, 14227 |
| Administrator’s telephone number | 7166684444 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-29 |
| Name of individual signing | DIANE F. BURGER |
| Name | Role | Address |
|---|---|---|
| CUSTOM TOPSOIL INC. | DOS Process Agent | 320 CRABAPPLE LANE, CHEEKTOWAGA, NY, United States, 14227 |
| Name | Role | Address |
|---|---|---|
| MICHAEL FRONCKOWIAK | Chief Executive Officer | 320 CRABBAPPLE LANE, CHEEKTOWAGA, NY, United States, 14227 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 90277 | 1984-02-01 | 1987-02-01 | Mined land permit | East Side Of Orchard Park Road; 900' North Of Seneca Street Intersection. |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-05 | 2020-08-12 | Address | 320 CRABAPPLE LANE, CHEEKTOWAGA, NY, 14227, USA (Type of address: Service of Process) |
| 2010-08-02 | 2012-09-05 | Address | 1800 MAIN PLACE TOWER, 350 MAIN ST, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200812060172 | 2020-08-12 | BIENNIAL STATEMENT | 2020-08-01 |
| 180809006344 | 2018-08-09 | BIENNIAL STATEMENT | 2018-08-01 |
| 160804007107 | 2016-08-04 | BIENNIAL STATEMENT | 2016-08-01 |
| 140807006325 | 2014-08-07 | BIENNIAL STATEMENT | 2014-08-01 |
| 120905002010 | 2012-09-05 | BIENNIAL STATEMENT | 2012-08-01 |
| 100802000647 | 2010-08-02 | CERTIFICATE OF INCORPORATION | 2010-08-02 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
