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ELAM SAND & GRAVEL CORP.

Company Details

Name: ELAM SAND & GRAVEL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Apr 1986 (39 years ago)
Date of dissolution: 21 Jun 2021
Entity Number: 1070142
ZIP code: 14585
County: Ontario
Place of Formation: New York
Principal Address: 8222 ROUTES 5 & 20, PO BOX 65, WEST BLOOMFIELD, NY, United States, 14585
Address: 8222 ROUTES 5 AND 20, PO BOX 65, WEST BLOOMFIELD, NY, United States, 14585

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
ELAM SAND & GRAVEL CORP RETIREMENT PLAN 2018 161271782 2019-01-18 ELAM SAND & GRAVEL CORP. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 212320
Sponsor’s telephone number 5856578001
Plan sponsor’s address PO BOX 65, WEST BLOOMFIELD, NY, 145850065

Signature of

Role Plan administrator
Date 2019-01-18
Name of individual signing LORETTA SPEZIO
Role Employer/plan sponsor
Date 2019-01-18
Name of individual signing LORETTA SPEZIO
ELAM SAND & GRAVEL CORP. RETIREMENT PLAN 2017 161271782 2018-05-11 ELAM SAND & GRAVEL CORP. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 212320
Sponsor’s telephone number 5856578001
Plan sponsor’s address PO BOX 65, WEST BLOOMFIELD, NY, 145850065

Signature of

Role Plan administrator
Date 2018-05-11
Name of individual signing LORETTA SPEZIO
Role Employer/plan sponsor
Date 2018-05-11
Name of individual signing LORETTA SPEZIO
ELAM SAND & GRAVEL CORP. RETIREMENT PLAN 2016 161271782 2017-07-05 ELAM SAND & GRAVEL CORP. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 212320
Sponsor’s telephone number 5856578001
Plan sponsor’s address PO BOX 65, WEST BLOOMFIELD, NY, 145850065

Signature of

Role Plan administrator
Date 2017-07-05
Name of individual signing JOSEPH SPEZIO
Role Employer/plan sponsor
Date 2017-07-05
Name of individual signing JOSEPH SPEZIO
ELAM SAND & GRAVEL CORP. RETIREMENT PLAN 2015 161271782 2016-07-05 ELAM SAND & GRAVEL CORP. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 212320
Sponsor’s telephone number 5856578001
Plan sponsor’s address PO BOX 65, WEST BLOOMFIELD, NY, 145850065

Signature of

Role Plan administrator
Date 2016-07-05
Name of individual signing JOSEPH SPEZIO
Role Employer/plan sponsor
Date 2016-07-05
Name of individual signing JOSEPH SPEZIO
ELAM SAND & GRAVEL CORP. RETIREMENT PLAN 2014 161271782 2015-04-09 ELAM SAND & GRAVEL CORP. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 212320
Sponsor’s telephone number 5856578001
Plan sponsor’s address PO BOX 65, WEST BLOOMFIELD, NY, 145850065

Signature of

Role Plan administrator
Date 2015-04-09
Name of individual signing RITAMARIE DREIMILLER
Role Employer/plan sponsor
Date 2015-04-09
Name of individual signing RITAMARIE DREIMILLER
ELAM SAND & GRAVEL CORP. RETIREMENT PLAN 2013 161271782 2014-06-26 ELAM SAND & GRAVEL CORP. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 212320
Sponsor’s telephone number 5856578001
Plan sponsor’s address PO BOX 65, WEST BLOOMFIELD, NY, 145850065

Signature of

Role Plan administrator
Date 2014-06-26
Name of individual signing DREIMILLER RITA
Role Employer/plan sponsor
Date 2014-06-26
Name of individual signing DREIMILLER RITA
ELAM SAND & GRAVEL CORP. RETIREMENT PLAN 2012 161271782 2013-07-15 ELAM SAND & GRAVEL CORP. 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 212320
Sponsor’s telephone number 5856578001
Plan sponsor’s address PO BOX 65, WEST BLOOMFIELD, NY, 145850065

Signature of

Role Plan administrator
Date 2013-07-15
Name of individual signing RITAMARIE DREIMILLER
Role Employer/plan sponsor
Date 2013-07-15
Name of individual signing RITAMARIE DREIMILLER
ELAM SAND & GRAVEL CORP. RETIREMENT PLAN 2011 161271782 2012-04-06 ELAM SAND & GRAVEL CORP. 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 212320
Sponsor’s telephone number 5856578001
Plan sponsor’s address PO BOX 65, WEST BLOOMFIELD, NY, 145850065

Plan administrator’s name and address

Administrator’s EIN 161271782
Plan administrator’s name ELAM SAND & GRAVEL CORP.
Plan administrator’s address PO BOX 65, WEST BLOOMFIELD, NY, 145850065
Administrator’s telephone number 5856578001

Signature of

Role Plan administrator
Date 2012-04-06
Name of individual signing JOSEPH SPEZIO
Role Employer/plan sponsor
Date 2012-04-06
Name of individual signing JOSEPH SPEZIO
ELAM SAND & GRAVEL CORP. RETIREMENT PLAN 2010 161271782 2011-02-21 ELAM SAND & GRAVEL CORP. 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 212320
Sponsor’s telephone number 5856578001
Plan sponsor’s address PO BOX 65, WEST BLOOMFIELD, NY, 145850065

Plan administrator’s name and address

Administrator’s EIN 161271782
Plan administrator’s name ELAM SAND & GRAVEL CORP.
Plan administrator’s address PO BOX 65, WEST BLOOMFIELD, NY, 145850065
Administrator’s telephone number 5856578001

Signature of

Role Plan administrator
Date 2011-02-21
Name of individual signing JOSEPH SPEZIO
Role Employer/plan sponsor
Date 2011-02-21
Name of individual signing JOSEPH SPEZIO
ELAM SAND & GRAVEL CORP. RETIREMENT PLAN 2009 161271782 2010-07-14 ELAM SAND & GRAVEL CORP. 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 212320
Sponsor’s telephone number 5856578001
Plan sponsor’s address PO BOX 65, WEST BLOOMFIELD, NY, 145850065

Plan administrator’s name and address

Administrator’s EIN 161271782
Plan administrator’s name ELAM SAND & GRAVEL CORP.
Plan administrator’s address PO BOX 65, WEST BLOOMFIELD, NY, 145850065
Administrator’s telephone number 5856578001

Signature of

Role Plan administrator
Date 2010-07-14
Name of individual signing JOSEPH SPEZIO
Role Employer/plan sponsor
Date 2010-07-14
Name of individual signing JOSEPH SPEZIO

Chief Executive Officer

Name Role Address
LORETTA SPEZIO Chief Executive Officer 5994 SUNNYSLOPE DRIVE, NAPLES, FL, United States, 34119

DOS Process Agent

Name Role Address
ELAM SAND & GRAVEL CORP. DOS Process Agent 8222 ROUTES 5 AND 20, PO BOX 65, WEST BLOOMFIELD, NY, United States, 14585

Permits

Number Date End date Type Address
80843 2016-08-18 2021-08-17 Mined land permit Strong Road, West Bloomfiled, Ontario County
80243 1998-05-20 2003-05-20 Mined land permit P.O. Box 65, West Bloomfield, NY, 14585 0000
80664 1993-12-24 1998-12-24 Mined land permit P.O. Box 104, Scottsville, NY, 14546
80617 1992-03-31 1993-03-31 Mined land permit 8222 Rtes 5 & 20, Holcomb, NY, 14469

History

Start date End date Type Value
2018-04-02 2021-12-28 Address 8222 ROUTES 5 AND 20, PO BOX 65, WEST BLOOMFIELD, NY, 14585, USA (Type of address: Service of Process)
2016-04-04 2021-12-28 Address 5994 SUNNYSLOPE DRIVE, NAPLES, FL, 34119, USA (Type of address: Chief Executive Officer)
2014-06-12 2016-04-04 Address 4649 IDYLWOOD LANE, NAPLES, FL, 34119, USA (Type of address: Chief Executive Officer)
2012-06-05 2014-06-12 Address 4649 IDYLWOOD LANE, NAPLES, FL, 34119, USA (Type of address: Chief Executive Officer)
2006-06-07 2018-04-02 Address 8222 ROUTES 5 AND 20, WEST BLOOMFIELD, NY, 14585, USA (Type of address: Service of Process)
1998-06-10 2006-06-07 Address TWO STATE STREET, ROCHESTER, NY, 14614, USA (Type of address: Service of Process)
1998-05-06 2006-04-18 Address 8222 ROUTES 5 & 20, WEST BLOOMFIELD, NY, 14585, USA (Type of address: Principal Executive Office)
1998-05-06 1998-06-10 Address PO BOX 65, WEST BLOOMFIELD, NY, 14585, USA (Type of address: Service of Process)
1993-07-12 1998-05-06 Address P.O. BOX 104, GENESEE RIVER JUNCTION, SCOTTSVILLE, NY, 14546, USA (Type of address: Service of Process)
1993-07-12 2012-06-05 Address 841 ROUTE 64, IONIA, NY, 14475, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
211228002546 2021-06-21 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-06-21
180402006598 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160404006189 2016-04-04 BIENNIAL STATEMENT 2016-04-01
140612006062 2014-06-12 BIENNIAL STATEMENT 2014-04-01
120605002089 2012-06-05 BIENNIAL STATEMENT 2012-04-01
100504002373 2010-05-04 BIENNIAL STATEMENT 2010-04-01
080507002998 2008-05-07 BIENNIAL STATEMENT 2008-04-01
060607000471 2006-06-07 CERTIFICATE OF CHANGE 2006-06-07
060418002220 2006-04-18 BIENNIAL STATEMENT 2006-04-01
980610000721 1998-06-10 CERTIFICATE OF CHANGE 1998-06-10

Date of last update: 15 Nov 2024

Sources: New York Secretary of State