| Name: | MORCON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 2013 (11 years ago) |
| Entity Number: | 4450972 |
| ZIP code: | 12075 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 62 Owl Kill Road, Eagle Bridge, NY, United States, 12075 |
| Principal Address: | 62 Owl Kill Road, Eagle Bridge, NY, United States, 12057 |
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 | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORCON INC 401(K) PROFIT SHARING PLAN & TRUST | 2009 | 222795561 | 2010-09-21 | MORCON INC | 113 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 222795561 |
| Plan administrator’s name | MORCON INC |
| Plan administrator’s address | PO BOX 302, CAMBRIDGE, NY, 12816 |
| Administrator’s telephone number | 5186778511 |
Number of participants as of the end of the plan year
| Active participants | 101 |
| Other retired or separated participants entitled to future benefits | 14 |
| Number of participants with account balances as of the end of the plan year | 100 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 6 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-21 |
| Name of individual signing | WAYNE MORRIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MORCON, INC. | DOS Process Agent | 62 Owl Kill Road, Eagle Bridge, NY, United States, 12075 |
| Name | Role | Address |
|---|---|---|
| JOSEPH F. RACCUIA | Chief Executive Officer | 62 OWL KILL ROAD, EAGLE BRIDGE, NY, United States, 12057 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-21 | 2023-08-21 | Address | 62 OWL KILL ROAD, EAGLE BRIDGE, NY, 12057, USA (Type of address: Chief Executive Officer) |
| 2023-08-21 | 2024-03-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-21 | 2023-08-21 | Address | 879 STATE RT 22, CAMBRIDGE, NY, 12816, USA (Type of address: Chief Executive Officer) |
| 2020-11-20 | 2023-08-21 | Address | 879 STATE ROUTE 22, CAMBRIDGE, NY, 12816, USA (Type of address: Service of Process) |
| 2018-03-22 | 2023-08-21 | Address | 879 STATE RT 22, CAMBRIDGE, NY, 12816, USA (Type of address: Chief Executive Officer) |
| 2018-03-22 | 2020-11-20 | Address | 879 STATE ROUTE 22, CAMBRIDGE, NY, 12816, USA (Type of address: Service of Process) |
| 2013-08-26 | 2018-03-22 | Address | 64 HEARTHSTONE DRIVE, WILTON, NY, 12831, USA (Type of address: Service of Process) |
| 2013-08-26 | 2023-08-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230821003698 | 2023-08-21 | BIENNIAL STATEMENT | 2023-08-01 |
| 220701001354 | 2022-07-01 | BIENNIAL STATEMENT | 2021-08-01 |
| 201120060231 | 2020-11-20 | BIENNIAL STATEMENT | 2019-08-01 |
| 180322006074 | 2018-03-22 | BIENNIAL STATEMENT | 2017-08-01 |
| 131008000265 | 2013-10-08 | CERTIFICATE OF AMENDMENT | 2013-10-08 |
| 130826001363 | 2013-08-26 | CERTIFICATE OF INCORPORATION | 2013-08-26 |
Date of last update: 12 Dec 2024
Sources: New York Secretary of State
