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  5. D. C. RAUSCHER, INC.

D. C. RAUSCHER, INC.

Company Details

Name: D. C. RAUSCHER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 1986 (38 years ago)
Entity Number: 1121075
ZIP code: 13165
County: Seneca
Place of Formation: New York
Address: 1622 STATE ROUTE 414, WATERLOO, NY, United States, 13165

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
D.C. RAUSCHER INC 401(K) PLAN 2023 161287435 2024-07-10 D.C. RAUSCHER INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 211120
Sponsor’s telephone number 3155395336
Plan sponsor’s address 1622 STATE ROUTE 414, WATERLOO, NY, 13165

Signature of
Role Plan administrator
Date 2024-07-10
Name of individual signing KELLY M RAUSCHER
D.C. RAUSCHER INC 401(K) PLAN 2022 161287435 2023-07-11 D.C. RAUSCHER INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 211120
Sponsor’s telephone number 3155395336
Plan sponsor’s address 1622 STATE ROUTE 414, WATERLOO, NY, 13165

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing KELLY M. RAUSCHER
Role Employer/plan sponsor
Date 2023-07-11
Name of individual signing KELLY M. RAUSCHER
D.C. RAUSCHER INC 401(K) PLAN 2021 161287435 2022-07-22 D.C. RAUSCHER INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 211120
Sponsor’s telephone number 3155395336
Plan sponsor’s address 1622 STATE ROUTE 414, WATERLOO, NY, 13165

Signature of
Role Plan administrator
Date 2022-07-22
Name of individual signing KELLY M. RAUSCHER
D.C. RAUSCHER INC 401(K) PLAN 2020 161287435 2021-05-05 D.C. RAUSCHER INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 211120
Sponsor’s telephone number 3155395336
Plan sponsor’s address 1622 STATE ROUTE 414, WATERLOO, NY, 13165

Signature of
Role Plan administrator
Date 2021-05-05
Name of individual signing KELLY M. RAUSCHER
Role Employer/plan sponsor
Date 2021-05-05
Name of individual signing KELLY M. RAUSCHER
D.C. RAUSCHER INC 401(K) PLAN 2019 161287435 2020-05-12 D.C. RAUSCHER INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 211120
Sponsor’s telephone number 3155395336
Plan sponsor’s address 1622 N.Y.S. ROUTE 414, WATERLOO, NY, 13165

Signature of
Role Plan administrator
Date 2020-05-12
Name of individual signing KELLY M. RAUSCHER
Role Employer/plan sponsor
Date 2020-05-12
Name of individual signing KELLY M. RAUSCHER
D.C. RAUSCHER INC 401(K) PLAN 2018 161287435 2019-05-16 D.C. RAUSCHER INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 211120
Sponsor’s telephone number 3155395336
Plan sponsor’s address 1622 N.Y.S. ROUTE 414, WATERLOO, NY, 13165

Signature of
Role Plan administrator
Date 2019-05-16
Name of individual signing KELLY M. RAUSCHER
D.C. RAUSCHER INC 401(K) PLAN 2017 161287435 2018-05-29 D.C. RAUSCHER INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 211110
Sponsor’s telephone number 3155395336
Plan sponsor’s address 1622 N.Y.S. ROUTE 414, WATERLOO, NY, 13165

Signature of
Role Plan administrator
Date 2018-05-29
Name of individual signing KELLY M. RAUSCHER
Role Employer/plan sponsor
Date 2018-05-29
Name of individual signing KELLY M. RAUSCHER
D.C. RAUSCHER INC 401(K) PLAN 2016 161287435 2017-07-07 D.C. RAUSCHER INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 211110
Sponsor’s telephone number 3155395336
Plan sponsor’s address 1622 N.Y.S. ROUTE 414, WATERLOO, NY, 13165

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing KELLY M. RAUSCHER
D.C. RAUSCHER INC 401(K) PLAN 2015 161287435 2016-07-14 D.C. RAUSCHER INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 211110
Sponsor’s telephone number 3155395336
Plan sponsor’s address 1622 STATE ROUTE 414, WATERLOO, NY, 13165

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing KELLY M. RAUSCHER
D.C. RAUSCHER INC 401(K) PLAN 2014 161287435 2015-07-16 D.C. RAUSCHER INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 211110
Sponsor’s telephone number 3155395336
Plan sponsor’s address 1622 STATE ROUTE 414, WATERLOO, NY, 13165

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing KELLY RAUSCHER

DOS Process Agent

Name Role Address
DAVID C. RAUSCHER DOS Process Agent 1622 STATE ROUTE 414, WATERLOO, NY, United States, 13165

Chief Executive Officer

Name Role Address
DAVID C. RAUSCHER Chief Executive Officer 1622 STATE ROUTE 414, WATERLOO, NY, United States, 13165

History

Start date End date Type Value
2024-10-02 2024-10-02 Address 1622 STATE ROUTE 414, WATERLOO, NY, 13165, USA (Type of address: Chief Executive Officer)
2020-10-29 2024-10-02 Address 1622 STATE ROUTE 414, WATERLOO, NY, 13165, USA (Type of address: Service of Process)
2014-10-21 2020-10-29 Address 1622 STATE ROUTE 414, WATERLOO, NY, 13165, USA (Type of address: Service of Process)
2014-10-21 2024-10-02 Address 1622 STATE ROUTE 414, WATERLOO, NY, 13165, USA (Type of address: Chief Executive Officer)
1992-11-27 2014-10-21 Address 1622 N.Y.S. RT 414, WATERLOO, NY, 13165, USA (Type of address: Chief Executive Officer)
1992-11-27 2014-10-21 Address 1622 N.Y.S. RT 414, WATERLOO, NY, 13165, USA (Type of address: Principal Executive Office)
1992-11-27 2014-10-21 Address 1622 N.Y.S. RT 414, WATERLOO, NY, 13165, USA (Type of address: Service of Process)
1986-10-22 2024-10-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1986-10-22 1992-11-27 Address 1622 NEW YORK STATE, RTE 414, WATERLOO, NY, 13165, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241002003390 2024-10-02 BIENNIAL STATEMENT 2024-10-02
221027001764 2022-10-27 BIENNIAL STATEMENT 2022-10-01
201029060457 2020-10-29 BIENNIAL STATEMENT 2020-10-01
181017006236 2018-10-17 BIENNIAL STATEMENT 2018-10-01
161014006303 2016-10-14 BIENNIAL STATEMENT 2016-10-01
141021006344 2014-10-21 BIENNIAL STATEMENT 2014-10-01
121030002113 2012-10-30 BIENNIAL STATEMENT 2012-10-01
101025002264 2010-10-25 BIENNIAL STATEMENT 2010-10-01
081001002100 2008-10-01 BIENNIAL STATEMENT 2008-10-01
061011003048 2006-10-11 BIENNIAL STATEMENT 2006-10-01

Related by officers

No related officers

Related by address

1622 STATE ROUTE 414, WATERLOO, NY, United States, 13165

MAGEE TRANSPORTATION SERVICES, INC. WEST LEYDEN INTERNATIONAL, LLC

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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