| Name: | MORGAN SPECIALIZED CONTRACTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 2012 (13 years ago) |
| Entity Number: | 4227688 |
| ZIP code: | 13036 |
| County: | Oswego |
| Place of Formation: | New York |
| Address: | 1173 COUNTY ROUTE 45, CENTRAL SQUARE, NY, United States, 13036 |
| Principal Address: | 1173 CTY RTE 45, CENTRAL, NY, United States, 13036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN SPECIALIZED CONTRACTING 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 455008488 | 2024-05-11 | MORGAN SPECIALIZED CONTRACTING | 6 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-11 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 3155910443 |
| Plan sponsor’s address | 1173 COUNTY ROUTE 45, CENTRAL SQUARE, NY, 13036 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-26 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 3155910443 |
| Plan sponsor’s address | 1173 COUNTY ROUTE 45, CENTRAL SQUARE, NY, 13036 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-19 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 3155910443 |
| Plan sponsor’s address | 1173 COUNTY ROUTE 45, CENTRAL SQUARE, NY, 13036 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-19 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| MORGAN SPECIALIZED CONTRACTING, INC. | DOS Process Agent | 1173 COUNTY ROUTE 45, CENTRAL SQUARE, NY, United States, 13036 |
| Name | Role | Address |
|---|---|---|
| MARILYN MORGAN | Chief Executive Officer | 1173 CTY RTE 45, CENTRAL SQUARE, NY, United States, 13036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 1173 CTY RTE 45, CENTRAL SQUARE, NY, 13036, USA (Type of address: Chief Executive Officer) |
| 2023-07-26 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-26 | 2023-07-26 | Address | 1173 CTY RTE 45, CENTRAL SQUARE, NY, 13036, USA (Type of address: Chief Executive Officer) |
| 2023-07-26 | 2024-04-01 | Address | 1173 CTY RTE 45, CENTRAL SQUARE, NY, 13036, USA (Type of address: Chief Executive Officer) |
| 2023-07-26 | 2024-04-01 | Address | 1173 COUNTY ROUTE 45, CENTRAL SQUARE, NY, 13036, USA (Type of address: Service of Process) |
| 2014-04-07 | 2023-07-26 | Address | 1173 CTY RTE 45, CENTRAL SQUARE, NY, 13036, USA (Type of address: Chief Executive Officer) |
| 2012-04-06 | 2023-07-26 | Address | 1173 COUNTY ROUTE 45, CENTRAL SQUARE, NY, 13036, USA (Type of address: Service of Process) |
| 2012-04-06 | 2023-07-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401038593 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 230726003163 | 2023-07-26 | BIENNIAL STATEMENT | 2022-04-01 |
| 200407060049 | 2020-04-07 | BIENNIAL STATEMENT | 2020-04-01 |
| 140407007279 | 2014-04-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 120406000383 | 2012-04-06 | CERTIFICATE OF INCORPORATION | 2012-04-06 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
