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  5. UPSTATE COMPANIES I LLC

UPSTATE COMPANIES I LLC

Headquarter

Company Details

Name: UPSTATE COMPANIES I LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Jun 2012 (13 years ago)
Entity Number: 4254899
ZIP code: 13809
County: Chenango
Place of Formation: New York
Address: 1690 STATE HIGHWAY 8, MOUNT UPTON, NY, United States, 13809

Links between entities

Type Company Name Company Number State
Headquarter of UPSTATE COMPANIES I LLC, FLORIDA M17000000334 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
KCFWDVJH2N16 2024-07-10 1690 STATE HIGHWAY 8, MOUNT UPTON, NY, 13809, 4268, USA 1690 STATE HIGHWAY 8, MOUNT UPTON, NY, 13809, 4268, USA

Business Information
URL WWW.UPSTATE-COS.COM
Division Name UPSTATE COMPANIES I, LLC
Congressional District 19
State/Country of Incorporation NY, USA
Activation Date 2023-07-13
Initial Registration Date 2017-10-24
Entity Start Date 2012-04-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 236220, 238110, 238120, 238130, 238140, 238210, 238910

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LAURA PEGG
Role PROJECT MANAGER
Address 1690 STATE HIGHWAY 8, MOUNT UPTON, NY, 13809, USA
Government Business
Title PRIMARY POC
Name LAURA PEGG
Role PROJECT MANAGER
Address 1690 STATE HIGHWAY 8, MOUNT UPTON, NY, 13809, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UPSTATE COMPANIES I, LLC DIRECT ADVISORS TRUST 2023 455454043 2024-04-22 UPSTATE COMPANIES I, LLC 62
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-01-01
Business code 238100
Sponsor’s telephone number 6078674025
Plan sponsor’s address 1690 STATE HIGHWAY 8, MOUNT UPTON, NY, 13809

Signature of
Role Plan administrator
Date 2024-04-22
Name of individual signing JANET BONI
Role Employer/plan sponsor
Date 2024-04-22
Name of individual signing JANET J BONI
UPSTATE COMPANIES I, LLC DIRECT ADVISORS TRUST 2022 455454043 2023-06-21 UPSTATE COMPANIES I, LLC 73
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-01-01
Business code 238100
Sponsor’s telephone number 6078674025
Plan sponsor’s address 1690 STATE HIGHWAY 8, MOUNT UPTON, NY, 13809

Signature of
Role Plan administrator
Date 2023-06-21
Name of individual signing JANET BONI
Role Employer/plan sponsor
Date 2023-06-21
Name of individual signing JANET J BONI
UPSTATE COMPANIES I, LLC DIRECT ADVISORS TRUST 2021 455454043 2022-04-04 UPSTATE COMPANIES I, LLC 70
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-01-01
Business code 238100
Sponsor’s telephone number 6078674025
Plan sponsor’s address 1690 STATE HIGHWAY 8, MOUNT UPTON, NY, 13809

Signature of
Role Plan administrator
Date 2022-04-04
Name of individual signing JANET BONI
Role Employer/plan sponsor
Date 2022-04-04
Name of individual signing JANET J BONI
UPSTATE COMPANIES I, LLC DIRECT ADVISORS TRUST 2020 455454043 2021-07-16 UPSTATE COMPANIES I, LLC 80
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-01-01
Business code 238100
Sponsor’s telephone number 6078674025
Plan sponsor’s address 1690 STATE HIGHWAY 8, MOUNT UPTON, NY, 13809

Signature of
Role Plan administrator
Date 2021-07-16
Name of individual signing JANET BONI
Role Employer/plan sponsor
Date 2021-07-16
Name of individual signing JANET J BONI
UPSTATE COMPANIES I, LLC DIRECT ADVISORS TRUST 2019 455454043 2020-06-05 UPSTATE COMPANIES I, LLC 0
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-01-01
Business code 238100
Sponsor’s telephone number 6078674025
Plan sponsor’s address 1690 STATE HIGHWAY 8, MOUNT UPTON, NY, 13809

Signature of
Role Plan administrator
Date 2020-06-05
Name of individual signing JANET BONI
UPSTATE COMPANIES I LLC 401 K PROFIT SHARING PLAN TRUST 2015 455454043 2016-07-14 UPSTATE COMPANIES I LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6074344149
Plan sponsor’s address 1690 STATE HIGHWAY 8, MOUNT UPTON, NY, 13809

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing RENEE COTTER
UPSTATE COMPANIES I LLC 401 K PROFIT SHARING PLAN TRUST 2014 455454043 2015-07-23 UPSTATE COMPANIES I LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6074344149
Plan sponsor’s address 1690 STATE HIGHWAY 8, MOUNT UPTON, NY, 13809

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing BRIAN ZACZEK

DOS Process Agent

Name Role Address
UPSTATE COMPANIES I LLC DOS Process Agent 1690 STATE HIGHWAY 8, MOUNT UPTON, NY, United States, 13809

Agent

Name Role
Registered Agent Revoked Agent

Permits

Number Date End date Type Address
71020 2020-11-06 2025-11-05 Mined land permit West side of Rt 8, southwest of Mt. Upton.

History

Start date End date Type Value
2012-06-06 2018-06-28 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231129019820 2023-09-29 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2023-09-29
221108003497 2022-11-08 BIENNIAL STATEMENT 2022-06-01
200609060585 2020-06-09 BIENNIAL STATEMENT 2020-06-01
180628006234 2018-06-28 BIENNIAL STATEMENT 2018-06-01
160726006017 2016-07-26 BIENNIAL STATEMENT 2016-06-01
140711006688 2014-07-11 BIENNIAL STATEMENT 2014-06-01
120606000778 2012-06-06 ARTICLES OF ORGANIZATION 2012-06-06

Related by officers

Registered Agent Revoked

#GOBEYOND LABS LLC 1 BARNES ROAD, LLC 10 UNION AVENUE LYNBROOK LLC FORTISTAR METHANE GROUP LLC 10-12 GOTHAM AVENUE, L.L.C. USBOND REALTY LLC 100 SOUTH ST 2007 LLC THE VOYA PROPRIETARY ALPHA FUND, LLC AMERICANO BARBER SHOPPE AND SPA LLC 101 H 2040 WHITE PLAINS 2 LLC

Related by address

1690 STATE HIGHWAY 8, MOUNT UPTON, NY, United States, 13809

1690 STATE HIGHWAY 8, LLC CIVIL CONSTRUCTION GROUP, LLC RBD TRANSPORTS, LLC

Date of last update: 12 Dec 2024

Sources: New York Secretary of State

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