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  5. LABERGE ENGINEERING & CONSULTING GROUP, LTD.

LABERGE ENGINEERING & CONSULTING GROUP, LTD.

Headquarter

Company Details

Name: LABERGE ENGINEERING & CONSULTING GROUP, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Dec 1930 (94 years ago)
Entity Number: 39978
ZIP code: 12205
County: Albany
Place of Formation: New York
Address: 4 COMPUTER DRIVE WEST, ALBANY, NY, United States, 12205

Shares Details

Shares issued 10250

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LABERGE ENGINEERING & CONSULTING GROUP, LTD., CONNECTICUT 0773124 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
YCDLAH5ZEUJ3 2025-03-11 4 COMPUTER DR W, ALBANY, NY, 12205, 1636, USA 4 COMPUTER DR W, ALBANY, NY, 12205, 1636, USA

Business Information
Doing Business As LABERGE ENGINEERING & CONSULTING GROUP L
URL www.labergegroup.com
Division Name LABERGE GROUP
Congressional District 20
State/Country of Incorporation NY, USA
Activation Date 2024-03-13
Initial Registration Date 2023-05-09
Entity Start Date 1930-12-31
Fiscal Year End Close Date May 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LAVERNE STEWART
Address 4 COMPUTER DRIVE WEST STE 100, ALBANY, NY, 12205, USA
Government Business
Title PRIMARY POC
Name RICHARD F. LABERGE
Role PRESIDENT
Address 4 COMPUTER DRIVE WEST STE 100, ALBANY, NY, 12205, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LABERGE GROUP 401(K) PROFIT SHARING PLAN 2023 135532148 2024-09-04 LABERGE ENGINEERING & CONSULTING GROUP, LTD 115
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1995-10-01
Business code 541330
Sponsor’s telephone number 5184587113
Plan sponsor’s address 4 COMPUTER DRIVE WEST, ALBANY, NY, 12205
LABERGE GROUP 401(K) PROFIT SHARING PLAN 2022 135532148 2023-08-14 LABERGE ENGINEERING & CONSULTING GROUP, LTD 116
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1995-10-01
Business code 541330
Sponsor’s telephone number 5184587113
Plan sponsor’s address 4 COMPUTER DRIVE WEST, ALBANY, NY, 12205
LABERGE GROUP 401(K) PROFIT SHARING PLAN 2021 135532148 2022-10-09 LABERGE ENGINEERING & CONSULTING GROUP, LTD 114
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1995-10-01
Business code 541330
Sponsor’s telephone number 5184587113
Plan sponsor’s address 4 COMPUTER DRIVE WEST, ALBANY, NY, 12205
LABERGE GROUP 401(K) PROFIT SHARING PLAN AND TRUST 2018 135532148 2019-09-10 LABERGE ENGINEERING & CONSULTING GROUP LTD. 115
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1995-10-01
Business code 541330
Sponsor’s telephone number 5184587112
Plan sponsor’s DBA name LABERGE GROUP
Plan sponsor’s address 4 COMPUTER DRIVE WEST, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2019-09-10
Name of individual signing CHRISTINE A LABERGE
Role Employer/plan sponsor
Date 2019-09-10
Name of individual signing CHRISTINE A LABERGE
LABERGE GROUP 401(K) PROFIT SHARING PLAN AND TRUST 2017 135532148 2018-06-27 LABERGE ENGINEERING & CONSULTING GROUP LTD. 107
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1995-10-01
Business code 541330
Sponsor’s telephone number 5184587112
Plan sponsor’s DBA name LABERGE GROUP
Plan sponsor’s address 4 COMPUTER DRIVE WEST, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2018-06-27
Name of individual signing CHRISTINE A LABERGE
Role Employer/plan sponsor
Date 2018-06-27
Name of individual signing CHRISTINE A LABERGE
LABERGE GROUP 401(K) PROFIT SHARING PLAN AND TRUST 2016 135532148 2017-06-16 LABERGE ENGINEERING & CONSULTING GROUP LTD. 96
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1995-10-01
Business code 541330
Sponsor’s telephone number 5184587112
Plan sponsor’s DBA name LABERGE GROUP
Plan sponsor’s address 4 COMPUTER DRIVE WEST, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2017-06-16
Name of individual signing CHRISTINE A. LABERGE
Role Employer/plan sponsor
Date 2017-06-16
Name of individual signing CHRISTINE A. LABERGE
LABERGE GROUP 401(K) PROFIT SHARING PLAN AND TRUST 2015 135532148 2016-08-23 LABERGE ENGINEERING & CONSULTING GROUP LTD. 118
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1995-10-01
Business code 541330
Sponsor’s telephone number 5184587112
Plan sponsor’s DBA name LABERGE GROUP
Plan sponsor’s address 4 COMPUTER DRIVE WEST, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2016-08-23
Name of individual signing CHRISTINE A LABERGE
Role Employer/plan sponsor
Date 2016-08-23
Name of individual signing CHRISTINE A LABERGE
LABERGE GROUP 401(K) PROFIT SHARING PLAN AND TRUS 2014 135532148 2015-09-18 LABERGE ENGINEERING & CONSULTING GROUP LTD. 103
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1995-10-01
Business code 541330
Sponsor’s telephone number 5184587112
Plan sponsor’s DBA name LABERGE GROUP
Plan sponsor’s address 4 COMPUTER DRIVE WEST, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2015-09-18
Name of individual signing CHRISTINE A LABERGE
Role Employer/plan sponsor
Date 2015-09-18
Name of individual signing CHRISTINE A LABERGE
LABERGE GROUP 401(K) PROFIT SHARING PLAN AND TRUS 2013 135532148 2014-07-14 LABERGE ENGINEERING & CONSULTING GROUP LTD. 93
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1995-10-01
Business code 541330
Sponsor’s telephone number 5184587112
Plan sponsor’s DBA name LABERGE GROUP
Plan sponsor’s address 4 COMPUTER DRIVE WEST, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2014-07-14
Name of individual signing CHRISTINE A LABERGE
Role Employer/plan sponsor
Date 2014-07-14
Name of individual signing CHRISTINE A LABERGE

Chief Executive Officer

Name Role Address
RICHARD F LABERGE Chief Executive Officer 4 COMPUTER DRIVE WEST, ALBANY, NY, United States, 12205

DOS Process Agent

Name Role Address
LABERGE ENGINEERING & CONSULTING GROUP, LTD. DOS Process Agent 4 COMPUTER DRIVE WEST, ALBANY, NY, United States, 12205

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2024-12-09 2024-12-09 Address 4 COMPUTER DRIVE, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
2024-12-09 2024-12-09 Address 4 COMPUTER DRIVE WEST, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
2023-04-06 2024-12-09 Address 4 COMPUTER DRIVE, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
2023-04-06 2024-12-09 Address 4 COMPUTER DRIVE WEST, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2023-04-06 2023-04-06 Address 4 COMPUTER DRIVE, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
2023-04-06 2024-12-09 Shares Share type: NO PAR VALUE, Number of shares: 10250, Par value: 0
2011-01-03 2023-04-06 Address 4 COMPUTER DRIVE WEST, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2011-01-03 2023-04-06 Address 4 COMPUTER DRIVE, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
2002-11-26 2011-01-03 Address 4 COMPUTER DR, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
1992-12-14 2011-01-03 Address 4 COMPUTER DRIVE WEST, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241209000513 2024-12-09 BIENNIAL STATEMENT 2024-12-09
230406000914 2023-04-06 BIENNIAL STATEMENT 2022-12-01
201201062425 2020-12-01 BIENNIAL STATEMENT 2020-12-01
190215060079 2019-02-15 BIENNIAL STATEMENT 2018-12-01
161202006057 2016-12-02 BIENNIAL STATEMENT 2016-12-01
161028000691 2016-10-28 CERTIFICATE OF CHANGE 2016-10-28
121211007431 2012-12-11 BIENNIAL STATEMENT 2012-12-01
110103002359 2011-01-03 BIENNIAL STATEMENT 2010-12-01
081209002569 2008-12-09 BIENNIAL STATEMENT 2008-12-01
061206002772 2006-12-06 BIENNIAL STATEMENT 2006-12-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

4 COMPUTER DRIVE WEST, ALBANY, NY, United States, 12205

108 WOLF LLC 11 COMPUTER LLC 16 COMPUTER LLC 18 COMPUTER LLC 1873 WESTERN LLC 2 COMPUTER DRIVE LLC 24 COMPUTER LLC 26 CDW LLC 3 COMPUTER LLC 4 AUTOMATION LLC

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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