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  5. OTIS EASTERN SERVICE, INC.

OTIS EASTERN SERVICE, INC.

Headquarter

Company Details

Name: OTIS EASTERN SERVICE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 May 1936 (89 years ago)
Date of dissolution: 03 Jan 2014
Entity Number: 49316
ZIP code: 14895
County: Allegany
Place of Formation: New York
Address: 2971 RTE 417 E, PO BOX 330, WELLSVILLE, NY, United States, 14895

Shares Details

Shares issued 5000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of OTIS EASTERN SERVICE, INC., KENTUCKY 0264113 KENTUCKY
Headquarter of OTIS EASTERN SERVICE, INC., FLORIDA F00000001158 FLORIDA
Headquarter of OTIS EASTERN SERVICE, INC., RHODE ISLAND 000039768 RHODE ISLAND
Headquarter of OTIS EASTERN SERVICE, INC., CONNECTICUT 0169678 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OTIS EASTERN SERVICE, INC. PROFIT SHARING PLAN 2015 160725868 2016-06-29 OTIS EASTERN SERVICE, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-03-01
Business code 211110
Sponsor’s telephone number 5855934760
Plan sponsor’s address 2971 STATE ROUTE 417, P.O. BOX 330, WELLSVILLE, NY, 14895

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing CHARLES P. JOYCE
OTIS EASTERN SERVICE, INC. PROFIT SHARING PLAN 2014 160725868 2015-10-03 OTIS EASTERN SERVICE, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-03-01
Business code 211110
Sponsor’s telephone number 5855934760
Plan sponsor’s address 2446 S. BROOKLYN AVENUE, WELLSVILLE, NY, 14895

Plan administrator’s name and address
Administrator’s EIN 160725868
Plan administrator’s name OTIS EASTERN SERVICE, INC.
Plan administrator’s address 2446 S. BROOKLYN AVENUE, WELLSVILLE, NY, 14895
Administrator’s telephone number 5855934760

Signature of
Role Plan administrator
Date 2015-10-03
Name of individual signing CHARLES P. JOYCE
OTIS EASTERN SERVICE, INC. PROFIT SHARING PLAN 2013 160725868 2014-07-29 OTIS EASTERN SERVICE, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-03-01
Business code 211110
Sponsor’s telephone number 5855934760
Plan sponsor’s address 2446 S. BROOKLYN AVENUE, WELLSVILLE, NY, 14895

Plan administrator’s name and address
Administrator’s EIN 160725868
Plan administrator’s name OTIS EASTERN SERVICE, INC.
Plan administrator’s address 2446 S. BROOKLYN AVENUE, WELLSVILLE, NY, 14895
Administrator’s telephone number 5855934760

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing CHARLES P. JOYCE
OTIS EASTERN SERVICE, INC. PROFIT SHARING PLAN 2012 160725868 2013-10-15 OTIS EASTERN SERVICE, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-03-01
Business code 211110
Sponsor’s telephone number 5855934760
Plan sponsor’s address 2446 S. BROOKLYN AVENUE, WELLSVILLE, NY, 14895

Plan administrator’s name and address
Administrator’s EIN 160725868
Plan administrator’s name OTIS EASTERN SERVICE, INC.
Plan administrator’s address 2446 S. BROOKLYN AVENUE, WELLSVILLE, NY, 14895
Administrator’s telephone number 5855934760

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing CHARLES P. JOYCE
OTIS EASTERN SERVICE, INC. PROFIT SHARING PLAN 2011 160725868 2012-10-12 OTIS EASTERN SERVICE, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-03-01
Business code 211110
Sponsor’s telephone number 5855934760
Plan sponsor’s address 2446 S. BROOKLYN AVENUE, WELLSVILLE, NY, 14895

Plan administrator’s name and address
Administrator’s EIN 160725868
Plan administrator’s name OTIS EASTERN SERVICE, INC.
Plan administrator’s address 2446 S. BROOKLYN AVENUE, WELLSVILLE, NY, 14895
Administrator’s telephone number 5855934760

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing CHARLES P. JOYCE
OTIS EASTERN SERVICE, INC. PROFIT SHARING PLAN 2010 160725868 2011-07-29 OTIS EASTERN SERVICE, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-03-01
Business code 211110
Sponsor’s telephone number 5855934760
Plan sponsor’s address 2446 S. BROOKLYN AVENUE, WELLSVILLE, NY, 14895

Plan administrator’s name and address
Administrator’s EIN 160725868
Plan administrator’s name OTIS EASTERN SERVICE, INC.
Plan administrator’s address 2446 S. BROOKLYN AVENUE, WELLSVILLE, NY, 14895
Administrator’s telephone number 5855934760

Signature of
Role Plan administrator
Date 2011-07-29
Name of individual signing CHARLES P. JOYCE
OTIS EASTERN SERVICE, INC. PROFIT SHARING PLAN 2009 160725868 2010-07-29 OTIS EASTERN SERVICE, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-03-01
Business code 211110
Sponsor’s telephone number 5855934760
Plan sponsor’s address 2446 S. BROOKLYN AVENUE, WELLSVILLE, NY, 14895

Plan administrator’s name and address
Administrator’s EIN 160725868
Plan administrator’s name OTIS EASTERN SERVICE, INC.
Plan administrator’s address 2446 S. BROOKLYN AVENUE, WELLSVILLE, NY, 14895
Administrator’s telephone number 5855934760

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing CHARLES P. JOYCE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2971 RTE 417 E, PO BOX 330, WELLSVILLE, NY, United States, 14895

Chief Executive Officer

Name Role Address
CHARLES P JOYCE Chief Executive Officer 2971 RTE 417 E, PO BOX 330, WELLSVILLE, NY, United States, 14895

Permits

Number Date End date Type Address
90911 2013-04-05 2018-03-25 Mined land permit North Side of Trapping Brook Road; Just East of Wellsville Village.

History

Start date End date Type Value
1996-11-14 2004-05-12 Address (PO BOX 330), 2446 SOUTH BROOKLYN AVE, WELLSVILLE, NY, 14895, USA (Type of address: Service of Process)
1996-05-08 2004-05-12 Address 2446 S BROOKLYN AVE, PO BOX 330, WELLSVILLE, NY, 14895, USA (Type of address: Principal Executive Office)
1995-04-24 1996-05-08 Address 2446 S BROOKLYN AVE, PO BOX 330, WELLSVILLE, NY, 14895, USA (Type of address: Principal Executive Office)
1995-04-24 1996-11-14 Address 2446 S BROOKLYN AVE, PO BOX 330, WELLSVILLE, NY, 14895, USA (Type of address: Service of Process)
1995-04-24 2004-05-12 Address 2446 S BROOKLYN AVE, PO BOX 330, WELLSVILLE, NY, 14895, USA (Type of address: Chief Executive Officer)
1936-05-22 1996-11-14 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1936-05-22 1995-04-24 Address MAIN ST., HOOKER-FULTON BLDG, BRADFORD, PA, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140103000265 2014-01-03 CERTIFICATE OF MERGER 2014-01-03
120620002202 2012-06-20 BIENNIAL STATEMENT 2012-05-01
100517002720 2010-05-17 BIENNIAL STATEMENT 2010-05-01
080509002292 2008-05-09 BIENNIAL STATEMENT 2008-05-01
060508002514 2006-05-08 BIENNIAL STATEMENT 2006-05-01
040512002153 2004-05-12 BIENNIAL STATEMENT 2004-05-01
020501002758 2002-05-01 BIENNIAL STATEMENT 2002-05-01
000504002421 2000-05-04 BIENNIAL STATEMENT 2000-05-01
980423002181 1998-04-23 BIENNIAL STATEMENT 1998-05-01
961114000305 1996-11-14 CERTIFICATE OF AMENDMENT 1996-11-14

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
113937999 0215800 1994-10-26 ROUTE 11 - FRONT STREET, CHENANGO BRIDGE, NY, 13745
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 1994-10-26
Case Closed 1995-11-07

Related Activity
Type Referral
Activity Nr 901829465
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 1994-11-18
Abatement Due Date 1994-11-22
Current Penalty 625.0
Initial Penalty 1250.0
Contest Date 1994-12-06
Final Order 1995-10-30
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260652 G01 III
Issuance Date 1994-11-18
Abatement Due Date 1994-11-22
Current Penalty 625.0
Initial Penalty 1250.0
Contest Date 1994-12-06
Final Order 1995-10-30
Nr Instances 1
Nr Exposed 3
Gravity 03
108807165 0213100 1994-05-24 BALLARD ROAD, WILTON, NY, 12866
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 1994-07-22
Case Closed 1994-08-01

Related Activity
Type Referral
Activity Nr 901920751
Health Yes
108809658 0213100 1994-05-11 BALLARD ROAD, WILTON, NY, 12866
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1994-05-11
Emphasis N: TRENCH
Case Closed 1995-01-04

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260251 C03
Issuance Date 1994-09-29
Abatement Due Date 1994-10-04
Current Penalty 687.5
Initial Penalty 1375.0
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260251 C04 III
Issuance Date 1994-09-29
Abatement Due Date 1994-10-04
Current Penalty 687.5
Initial Penalty 1375.0
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19260651 E
Issuance Date 1994-09-29
Abatement Due Date 1994-10-04
Current Penalty 1750.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 1994-09-29
Abatement Due Date 1994-10-04
Current Penalty 1750.0
Initial Penalty 3500.0
Nr Instances 4
Nr Exposed 4
Gravity 10
Citation ID 02001A
Citaton Type Other
Standard Cited 19260059 E01
Issuance Date 1994-09-29
Abatement Due Date 1994-10-04
Nr Instances 1
Nr Exposed 2
Gravity 00
Citation ID 02001B
Citaton Type Other
Standard Cited 19260059 F02
Issuance Date 1994-09-29
Abatement Due Date 1994-10-04
Nr Instances 1
Nr Exposed 2
Gravity 00
Citation ID 02001C
Citaton Type Other
Standard Cited 19260059 G01
Issuance Date 1994-09-29
Abatement Due Date 1994-10-04
Nr Instances 1
Nr Exposed 2
Gravity 00
107688293 0215800 1990-07-17 SOUTH OF SHAFFER RD., NEWFIELD, NY, 14867
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1990-07-17
Emphasis N: TRENCH
Case Closed 1990-09-21

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 1990-08-21
Abatement Due Date 1990-08-24
Current Penalty 500.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260152 A01
Issuance Date 1990-08-21
Abatement Due Date 1990-08-24
Current Penalty 405.0
Initial Penalty 810.0
Nr Instances 1
Nr Exposed 1
Gravity 09
Citation ID 01003
Citaton Type Serious
Standard Cited 19260404 B01 II
Issuance Date 1990-08-21
Abatement Due Date 1990-08-24
Current Penalty 500.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19260651 C02
Issuance Date 1990-08-21
Abatement Due Date 1990-08-24
Current Penalty 500.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01005
Citaton Type Serious
Standard Cited 19260651 J02
Issuance Date 1990-08-21
Abatement Due Date 1990-08-24
Current Penalty 500.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01006
Citaton Type Serious
Standard Cited 19260651 K01
Issuance Date 1990-08-21
Abatement Due Date 1990-08-31
Current Penalty 500.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01007
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 1990-08-21
Abatement Due Date 1990-08-24
Current Penalty 500.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 2
Gravity 10

Related by officers

THE CORPORATION

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CHARLES P JOYCE

ALLEGANY YANKEE HOLDINGS LTD. EASTERN SEABOARD, INC.

Related by address

No related companies by address

Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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