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  5. AUSTIN & CO. INC.

AUSTIN & CO. INC.

Headquarter

Company Details

Name: AUSTIN & CO. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Dec 1942 (82 years ago)
Entity Number: 60934
ZIP code: 12207
County: Albany
Place of Formation: New York
Principal Address: THREE PARKWAY NORTH SUITE 500, DEERFIELD, IL, United States, 60015
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 350000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of AUSTIN & CO. INC., MISSISSIPPI 1384592 MISSISSIPPI

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AUSTIN & CO., INC., EMPLOYEE SAVINGS PLAN 2012 140481375 2013-01-25 AUSTIN & CO., INC. 45
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1976-02-01
Business code 524210
Sponsor’s telephone number 5184653591
Plan sponsor’s address 20 CORPORATE WOODS BLVD, ALBANY, NY, 122112396

Signature of
Role Plan administrator
Date 2013-01-25
Name of individual signing KELLY VALMORE
Role Employer/plan sponsor
Date 2013-01-25
Name of individual signing KELLY VALMORE
AUSTIN & CO., INC., EMPLOYEE SAVINGS PLAN 2011 140481375 2012-03-26 AUSTIN & CO., INC. 41
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1976-02-01
Business code 524210
Sponsor’s telephone number 5184653591
Plan sponsor’s address 20 CORPORATE WOODS BLVD, ALBANY, NY, 122112396

Plan administrator’s name and address
Administrator’s EIN 140481375
Plan administrator’s name AUSTIN & CO., INC.
Plan administrator’s address 20 CORPORATE WOODS BLVD, ALBANY, NY, 122112396
Administrator’s telephone number 5184653591

Signature of
Role Plan administrator
Date 2012-03-26
Name of individual signing KELLY VALMORE
Role Employer/plan sponsor
Date 2012-03-26
Name of individual signing KELLY VALMORE
AUSTIN & CO., INC., EMPLOYEE SAVINGS PLAN 2010 140481375 2011-07-13 AUSTIN & CO., INC. 40
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1976-02-01
Business code 524210
Sponsor’s telephone number 5184653591
Plan sponsor’s address 20 CORPORATE WOODS BLVD, ALBANY, NY, 122112396

Plan administrator’s name and address
Administrator’s EIN 140481375
Plan administrator’s name AUSTIN & CO., INC.
Plan administrator’s address 20 CORPORATE WOODS BLVD, ALBANY, NY, 122112396
Administrator’s telephone number 5184653591

Signature of
Role Plan administrator
Date 2011-07-13
Name of individual signing KELLY VALMORE
Role Employer/plan sponsor
Date 2011-07-13
Name of individual signing KELLY VALMORE
AUSTIN & CO., INC., EMPLOYEE SAVINGS PLAN 2009 140481375 2010-07-06 AUSTIN & CO., INC. 36
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1976-02-01
Business code 524210
Sponsor’s telephone number 5184653591
Plan sponsor’s address 20 CORPORATE WOODS BLVD, ALBANY, NY, 122112396

Plan administrator’s name and address
Administrator’s EIN 140481375
Plan administrator’s name AUSTIN & CO., INC.
Plan administrator’s address 20 CORPORATE WOODS BLVD, ALBANY, NY, 122112396
Administrator’s telephone number 5184653591

Signature of
Role Plan administrator
Date 2010-07-06
Name of individual signing KELLY VALMORE, CORPORATE CONTROLLER
Role Employer/plan sponsor
Date 2010-07-06
Name of individual signing KELLY VALMORE, CORPORATE CONTROLLER

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ALAN J. LEVITZ Chief Executive Officer THREE PARKWAY NORTH, SUITE 500, DEERFIELD, IL, United States, 60015

History

Start date End date Type Value
2024-12-02 2024-12-02 Address 20 CORPORATE WOODS BLVD, ALBANY, NY, 12211, 2366, USA (Type of address: Chief Executive Officer)
2024-12-02 2024-12-02 Address THREE PARKWAY NORTH, SUITE 500, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2022-08-19 2024-12-02 Shares Share type: PAR VALUE, Number of shares: 350000, Par value: 0.01
2022-03-23 2022-08-19 Shares Share type: PAR VALUE, Number of shares: 350000, Par value: 0.01
2021-09-17 2022-03-23 Shares Share type: PAR VALUE, Number of shares: 350000, Par value: 0.01
2020-12-10 2024-12-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-03-24 2024-12-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-03-24 2020-12-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-12-29 2021-09-17 Shares Share type: PAR VALUE, Number of shares: 350000, Par value: 0.01
2016-12-08 2020-03-24 Address 20 CORPORATE WOODS BLVD, 4TH FLOOR, ALBANY, NY, 12211, 2366, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241202000451 2024-12-02 BIENNIAL STATEMENT 2024-12-02
221206002307 2022-12-06 BIENNIAL STATEMENT 2022-12-01
201210060074 2020-12-10 BIENNIAL STATEMENT 2020-12-01
200324000034 2020-03-24 CERTIFICATE OF CHANGE 2020-03-24
190327060184 2019-03-27 BIENNIAL STATEMENT 2018-12-01
161229000632 2016-12-29 CERTIFICATE OF AMENDMENT 2016-12-29
161208006501 2016-12-08 BIENNIAL STATEMENT 2016-12-01
141202006713 2014-12-02 BIENNIAL STATEMENT 2014-12-01
121211006223 2012-12-11 BIENNIAL STATEMENT 2012-12-01
101224000066 2010-12-24 CERTIFICATE OF AMENDMENT 2010-12-24

Related by officers

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

ALAN J. LEVITZ

ROBERT G. RELPH AGENCY, INC. FLEXIBLE BENEFITS SYSTEM INC. GCG FINANCIAL, INC. CENTENNIAL GROUP BENEFITS AND INSURANCE SERVICES, INC. CAPITAL CITY BENEFITS & INSURANCE SERVICES, INC.

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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