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  5. R.G. EARL, INC.

R.G. EARL, INC.

Company Details

Name: R.G. EARL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Feb 1986 (39 years ago)
Entity Number: 1058139
ZIP code: 12515
County: Ulster
Place of Formation: New York
Address: 70 COY RD, CLINTONDALE, NY, United States, 12515
Principal Address: 70 COY ROAD, CLINTONDALE, NY, United States, 12515

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
R G EARL INC 401(K) PROFIT SHARING PLAN & TRUST 2023 141684366 2024-04-17 R G EARL INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 562000
Sponsor’s telephone number 8458835563
Plan sponsor’s address ENVIRO CLEAN, 70 COY RD, CLINTONDALE, NY, 125155015

Signature of
Role Plan administrator
Date 2024-04-17
Name of individual signing AMANDA CRINIERI
R G EARL INC 401(K) PROFIT SHARING PLAN & TRUST 2022 141684366 2023-03-30 R G EARL INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 562000
Sponsor’s telephone number 8458835563
Plan sponsor’s address ENVIRO CLEAN, 70 COY RD, CLINTONDALE, NY, 125155015

Signature of
Role Plan administrator
Date 2023-03-30
Name of individual signing AMANDA CRINIERI
R G EARL INC 401(K) PROFIT SHARING PLAN & TRUST 2021 141684366 2022-07-06 R G EARL INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 562000
Sponsor’s telephone number 8458835563
Plan sponsor’s address ENVIRO CLEAN, 70 COY RD, CLINTONDALE, NY, 125155015

Signature of
Role Plan administrator
Date 2022-07-06
Name of individual signing AMANDA CRINIERI
R G EARL INC 401(K) PROFIT SHARING PLAN & TRUST 2020 141684366 2021-04-01 R G EARL INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 562000
Sponsor’s telephone number 8458835563
Plan sponsor’s address ENVIRO CLEAN, 70 COY RD, CLINTONDALE, NY, 125155015

Signature of
Role Plan administrator
Date 2021-04-01
Name of individual signing AMANDA CRINIERI
R G EARL INC 401(K) PROFIT SHARING PLAN & TRUST 2019 141684366 2020-04-09 R G EARL INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 562000
Sponsor’s telephone number 8458835563
Plan sponsor’s address ENVIRO CLEAN, 70 COY RD, CLINTONDALE, NY, 125155015

Signature of
Role Plan administrator
Date 2020-04-09
Name of individual signing AMANDA CRINIERI
R G EARL INC 401 K PROFIT SHARING PLAN TRUST 2018 141684366 2019-03-22 R G EARL INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 562000
Sponsor’s telephone number 8458835563
Plan sponsor’s address ENVIRO CLEAN, 70 COY RD, CLINTONDALE, NY, 125155015

Signature of
Role Plan administrator
Date 2019-03-22
Name of individual signing AMANDA CRINIERI
R G EARL INC 401 K PROFIT SHARING PLAN TRUST 2017 141684366 2018-09-07 R G EARL INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 562000
Sponsor’s telephone number 8458835563
Plan sponsor’s address ENVIRO CLEAN, 70 COY RD, CLINTONDALE, NY, 125155015

Signature of
Role Plan administrator
Date 2018-09-07
Name of individual signing AMANDA CRINIERI
R G EARL INC 401 K PROFIT SHARING PLAN TRUST 2016 141684366 2017-07-07 R G EARL INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 562000
Sponsor’s telephone number 8458835563
Plan sponsor’s address ENVIRO CLEAN, 70 COY RD, CLINTONDALE, NY, 125155015

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing AMANDA CRINIERI
R G EARL INC 401 K PROFIT SHARING PLAN TRUST 2015 141684366 2016-05-18 R G EARL INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 562000
Sponsor’s telephone number 8458835563
Plan sponsor’s address ENVIRO CLEAN, 70 COY RD, CLINTONDALE, NY, 125155015

Signature of
Role Plan administrator
Date 2016-05-18
Name of individual signing AMANDA CRINIERI
R G EARL INC 401 K PROFIT SHARING PLAN TRUST 2014 141684366 2015-06-02 R G EARL INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 562000
Sponsor’s telephone number 8458835563
Plan sponsor’s address ENVIRO CLEAN, 70 COY RD, CLINTONDALE, NY, 125155015

Signature of
Role Plan administrator
Date 2015-06-02
Name of individual signing AMANDA CRINIERI

Chief Executive Officer

Name Role Address
ROBERT G EARL Chief Executive Officer 70 COY ROAD, CLINTONDALE, NY, United States, 12515

DOS Process Agent

Name Role Address
R.G. EARL, INC. DOS Process Agent 70 COY RD, CLINTONDALE, NY, United States, 12515

History

Start date End date Type Value
2023-08-09 2023-08-09 Address 70 COY ROAD, CLINTONDALE, NY, 12515, USA (Type of address: Chief Executive Officer)
2021-03-18 2023-08-09 Address 70 COY RD, 70 COY ROAD, CLINTONDALE, NY, 12515, USA (Type of address: Service of Process)
2018-09-12 2021-03-18 Address 70 COY RD, 70 COY ROAD, CLINTONDALE, NY, 12515, USA (Type of address: Service of Process)
2006-03-02 2018-09-12 Address ENVIRO CLEAN, 70 COY ROAD, CLINTONDALE, NY, 12515, USA (Type of address: Service of Process)
1993-03-04 2006-03-02 Address 70 COY ROAD, CLINTONDALE, NY, 12515, USA (Type of address: Service of Process)
1993-03-04 2023-08-09 Address 70 COY ROAD, CLINTONDALE, NY, 12515, USA (Type of address: Chief Executive Officer)
1986-02-14 2023-08-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1986-02-14 1993-03-04 Address 173 E. NEW HURLEY ROAD, WALLKILL, NY, 12589, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230809001972 2023-08-09 BIENNIAL STATEMENT 2022-02-01
210318060285 2021-03-18 BIENNIAL STATEMENT 2020-02-01
180912006087 2018-09-12 BIENNIAL STATEMENT 2018-02-01
140421002343 2014-04-21 BIENNIAL STATEMENT 2014-02-01
120329002579 2012-03-29 BIENNIAL STATEMENT 2012-02-01
100219002545 2010-02-19 BIENNIAL STATEMENT 2010-02-01
080211002060 2008-02-11 BIENNIAL STATEMENT 2008-02-01
060302002793 2006-03-02 BIENNIAL STATEMENT 2006-02-01
040130003042 2004-01-30 BIENNIAL STATEMENT 2004-02-01
020201002095 2002-02-01 BIENNIAL STATEMENT 2002-02-01

Related by officers

No related officers

Related by address

70 COY ROAD, CLINTONDALE, NY, United States, 12515

PREMIER EXECUTIVE TRAILERS LLC PREMIER MOBILE STORAGE, LLC

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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