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  5. MOSES GROUP, INC.

MOSES GROUP, INC.

Company Details

Name: MOSES GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 1987 (38 years ago)
Entity Number: 1136175
ZIP code: 14221
County: Erie
Place of Formation: New York
Principal Address: 5475 Main St., WILLIAMSVILLE, NY, United States, 14221
Address: 5475 MAIN ST, WILLIAMSVILLE, NY, United States, 14221

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
MOSES GROUP, INC. 401(K) PLAN 2023 161292516 2024-04-21 MOSES GROUP, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 7166341212
Plan sponsor’s address 5475 MAIN STREET, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2024-04-19
Name of individual signing ROBERT MOSES
Role Employer/plan sponsor
Date 2024-04-19
Name of individual signing ROBERT MOSES
MOSES GROUP, INC. 401(K) PLAN 2022 161292516 2023-09-25 MOSES GROUP, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 7166341212
Plan sponsor’s address 5475 MAIN STREET, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2023-09-20
Name of individual signing ROBERT MOSES
MOSES GROUP, INC. 401(K) PLAN 2021 161292516 2022-04-06 MOSES GROUP, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 7166341212
Plan sponsor’s address 5475 MAIN STREET, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2022-04-05
Name of individual signing ROBERT MOSES
Role Employer/plan sponsor
Date 2022-04-05
Name of individual signing ROBERT MOSES
MOSES GROUP, INC. 401(K) PLAN 2020 161292516 2021-07-16 MOSES GROUP, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 7166341230
Plan sponsor’s address 5475 MAIN STREET, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2021-07-16
Name of individual signing ROBERT MOSES
Role Employer/plan sponsor
Date 2021-07-15
Name of individual signing ROBERT MOSES
MOSES GROUP, INC. 401(K) PLAN 2019 161292516 2020-03-06 MOSES GROUP, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 7166341230
Plan sponsor’s address 5475 MAIN STREET, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2020-03-06
Name of individual signing ROBERT MOSES
Role Employer/plan sponsor
Date 2020-03-06
Name of individual signing ROBERT MOSES
MOSES GROUP, INC. 401(K) PLAN 2018 161292516 2019-06-26 MOSES GROUP, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 7166341230
Plan sponsor’s address 5475 MAIN STREET, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing ROBERT MOSES
Role Employer/plan sponsor
Date 2019-06-26
Name of individual signing ROBERT MOSES
MOSES GROUP, INC. 401(K) PLAN 2017 161292516 2018-05-31 MOSES GROUP, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 7166341230
Plan sponsor’s address 5475 MAIN STREET, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2018-05-31
Name of individual signing ROBERT MOSES
MOSES GROUP, INC. 401(K) PLAN 2016 161292516 2017-02-20 MOSES GROUP, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 7166341230
Plan sponsor’s address 5475 MAIN STREET, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2017-02-17
Name of individual signing ROBERT MOSES
MOSES GROUP, INC. 401(K) PLAN 2015 161292516 2016-02-24 MOSES GROUP, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 7166341212
Plan sponsor’s address 5475 MAIN STREET, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2016-02-24
Name of individual signing ROBERT MOSES

Chief Executive Officer

Name Role Address
ROBERT A. MOSES Chief Executive Officer 5475 MAIN ST, WILLIAMSVILLE, NY, United States, 14221

DOS Process Agent

Name Role Address
MOSES GROUP INC. DOS Process Agent 5475 MAIN ST, WILLIAMSVILLE, NY, United States, 14221

History

Start date End date Type Value
1993-03-18 2001-01-17 Address 5475 MAIN STREET, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer)
1993-03-18 1999-02-04 Address 56 ROSEMONT DRIVE, EGGERTSVILLE, NY, 14226, USA (Type of address: Principal Executive Office)
1993-03-18 2001-01-17 Address 5475 MAIN STREET, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
1987-01-13 1993-03-18 Address 5475 MAIN ST., WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230120000568 2023-01-20 BIENNIAL STATEMENT 2023-01-01
210112060509 2021-01-12 BIENNIAL STATEMENT 2021-01-01
190102060520 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170111006325 2017-01-11 BIENNIAL STATEMENT 2017-01-01
150108006510 2015-01-08 BIENNIAL STATEMENT 2015-01-01
130108007234 2013-01-08 BIENNIAL STATEMENT 2013-01-01
110126002507 2011-01-26 BIENNIAL STATEMENT 2011-01-01
090108002720 2009-01-08 BIENNIAL STATEMENT 2009-01-01
070119002219 2007-01-19 BIENNIAL STATEMENT 2007-01-01
050201002200 2005-02-01 BIENNIAL STATEMENT 2005-01-01

Related by officers

No related officers

Related by address

5475 MAIN ST, WILLIAMSVILLE, NY, United States, 14221

5475 MAIN STREET, INC.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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