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  5. PHELPS CEMENT PRODUCTS, INC.

PHELPS CEMENT PRODUCTS, INC.

Company Details

Name: PHELPS CEMENT PRODUCTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 1952 (73 years ago)
Entity Number: 83080
ZIP code: 14532
County: Ontario
Place of Formation: New York
Address: 5 S NEWARK ST, PO BOX 40, PHELPS, NY, United States, 14532
Principal Address: 5 S NEWARK ST, PHELPS, NY, United States, 14532

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PHELPS CEMENT PRODUCTS 401(K) PLAN 2023 160764360 2024-09-26 PHELPS CEMENT PRODUCTS 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1956-06-26
Business code 444190
Sponsor’s telephone number 3155482221
Plan sponsor’s address 5 SOUTH NEWARK STREET, PHELPS, NY, 14532

Signature of
Role Plan administrator
Date 2024-09-26
Name of individual signing BJ BUNCE
Valid signature Filed with authorized/valid electronic signature
PHELPS CEMENT PRODUCTS, INC. MONEY PURCHASE PLAN & TRUST 2023 160764360 2024-10-15 PHELPS CEMENT PRODUCTS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-12-16
Business code 444190
Sponsor’s telephone number 3155482221
Plan sponsor’s address P.O. BOX 40, 5 S NEWARK ST, PHELPS, NY, 145329708

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing GERALD HAERS
Valid signature Filed with authorized/valid electronic signature
PHELPS CEMENT PRODUCTS 401(K) PLAN 2022 160764360 2023-08-29 PHELPS CEMENT PRODUCTS 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1956-06-26
Business code 444190
Sponsor’s telephone number 3155482221
Plan sponsor’s address 5 SOUTH NEWARK STREET, PHELPS, NY, 14532

Signature of
Role Plan administrator
Date 2023-08-29
Name of individual signing BJ BUNCE
PHELPS CEMENT PRODUCTS, INC. MONEY PURCHASE PLAN & TRUST 2022 160764360 2023-10-11 PHELPS CEMENT PRODUCTS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-12-16
Business code 444190
Sponsor’s telephone number 3155482221
Plan sponsor’s address P.O. BOX 40, 5 S NEWARK ST, PHELPS, NY, 145329708

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing GERALD HAERS
Role Employer/plan sponsor
Date 2023-10-11
Name of individual signing GERALD HAERS
PHELPS CEMENT PRODUCTS 401(K) PLAN 2021 160764360 2022-06-02 PHELPS CEMENT PRODUCTS 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1956-06-26
Business code 444190
Sponsor’s telephone number 3155482221
Plan sponsor’s address 5 SOUTH NEWARK STREET, PHELPS, NY, 14532

Signature of
Role Plan administrator
Date 2022-06-02
Name of individual signing BJ BUNCE
PHELPS CEMENT PRODUCTS, INC. MONEY PURCHASE PLAN & TRUST 2021 160764360 2022-10-12 PHELPS CEMENT PRODUCTS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-12-16
Business code 444190
Sponsor’s telephone number 3155482221
Plan sponsor’s address PO BOX 40, PHELPS, NY, 145320040

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing GERALD HAERS
PHELPS CEMENT PRODUCTS 401(K) PLAN 2020 160764360 2021-06-11 PHELPS CEMENT PRODUCTS 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1956-06-26
Business code 444190
Sponsor’s telephone number 3155482221
Plan sponsor’s address 5 SOUTH NEWARK STREET, PHELPS, NY, 14532

Signature of
Role Plan administrator
Date 2021-06-11
Name of individual signing BJ BUNCE
PHELPS CEMENT PRODUCTS, INC. MONEY PURCHASE PLAN & TRUST 2020 160764360 2021-10-13 PHELPS CEMENT PRODUCTS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-12-16
Business code 444190
Sponsor’s telephone number 3155482221
Plan sponsor’s address PO BOX 40, PHELPS, NY, 145320040

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing GERALD HAERS
PHELPS CEMENT PRODUCTS 401(K) PLAN 2019 160764360 2020-07-22 PHELPS CEMENT PRODUCTS 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1956-06-26
Business code 444190
Sponsor’s telephone number 3155482221
Plan sponsor’s address 5 SOUTH NEWARK STREET, PHELPS, NY, 14532

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing BJ BUNCE
PHELPS CEMENT PRODUCTS, INC. MONEY PURCHASE PLAN & TRUST 2019 160764360 2020-10-02 PHELPS CEMENT PRODUCTS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-12-16
Business code 444190
Sponsor’s telephone number 3155482221
Plan sponsor’s address P.O. BOX 40, 5 S NEWARK ST, PHELPS, NY, 145329708

Signature of
Role Plan administrator
Date 2020-10-02
Name of individual signing GERALD HAERS
Role Employer/plan sponsor
Date 2020-10-02
Name of individual signing GERALD HAERS

Chief Executive Officer

Name Role Address
GERALD HAERS Chief Executive Officer 5 S NEWARK ST, PO BOX 40, PHELPS, NY, United States, 14532

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5 S NEWARK ST, PO BOX 40, PHELPS, NY, United States, 14532

History

Start date End date Type Value
2004-01-08 2012-02-07 Address 5 S NEWARK ST, PO BOX 40, PHELPS, NY, 14532, 0040, USA (Type of address: Chief Executive Officer)
2004-01-08 2012-02-07 Address 5 S NEWARK ST, PHELPS, NY, 14532, 0040, USA (Type of address: Principal Executive Office)
1994-01-06 2004-01-08 Address SOUTH NEWARK STREET, P.O. BOX 40, PHELPS, NY, 14532, 0040, USA (Type of address: Chief Executive Officer)
1993-01-27 2004-01-08 Address SOUTH NEWARK ST, POB 40, PHELPS, NY, 14532, USA (Type of address: Service of Process)
1993-01-27 1994-01-06 Address SOUTH NEWARK ST, PHELPS, NY, 14532, USA (Type of address: Chief Executive Officer)
1993-01-27 2004-01-08 Address SOUTH NEWARK ST, PHELPS, NY, 14532, USA (Type of address: Principal Executive Office)
1980-12-31 2021-09-17 Shares Share type: PAR VALUE, Number of shares: 7185, Par value: 100
1952-01-02 1993-01-27 Address NEWARK ST., PHELPS, NY, USA (Type of address: Service of Process)
1952-01-02 1964-10-19 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140317002153 2014-03-17 BIENNIAL STATEMENT 2014-01-01
20130617034 2013-06-17 ASSUMED NAME CORP INITIAL FILING 2013-06-17
120207002601 2012-02-07 BIENNIAL STATEMENT 2012-01-01
100127002041 2010-01-27 BIENNIAL STATEMENT 2010-01-01
080110002940 2008-01-10 BIENNIAL STATEMENT 2008-01-01
060209003093 2006-02-09 BIENNIAL STATEMENT 2006-01-01
040108002290 2004-01-08 BIENNIAL STATEMENT 2004-01-01
011231002077 2001-12-31 BIENNIAL STATEMENT 2002-01-01
000201002397 2000-02-01 BIENNIAL STATEMENT 2000-01-01
980108002115 1998-01-08 BIENNIAL STATEMENT 1998-01-01

Related by officers

GERALD HAERS

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THE CORPORATION

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Related by address

No related companies by address

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

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