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  5. UPSTATE CABINET CO., INC.

UPSTATE CABINET CO., INC.

Company Details

Name: UPSTATE CABINET CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jan 1987 (38 years ago)
Entity Number: 1138138
ZIP code: 14624
County: Monroe
Place of Formation: New York
Address: 32 MARWAY CIRCLE, ROCHESTER, NY, United States, 14624
Principal Address: 870 N GREECE RD, ROCHESTER, NY, United States, 14626

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
UPSTATE CABINET CO INC 401K PLAN 2014 161288891 2015-07-28 UPSTATE CABINET CO INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 321900
Sponsor’s telephone number 5854295090
Plan sponsor’s address 32 MARWAY CIR, ROCHESTER, NY, 146242321

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing ANNETTE WHELEHAN
Role Employer/plan sponsor
Date 2015-07-28
Name of individual signing ANNETTE WHELEHAN
UPSTATE CABINET CO INC 401K PLAN 2013 161288891 2014-06-10 UPSTATE CABINET CO INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 321900
Sponsor’s telephone number 5854295090
Plan sponsor’s address 32 MARWAY CIR, ROCHESTER, NY, 146242321

Signature of
Role Plan administrator
Date 2014-06-10
Name of individual signing TODD WHELEHAN
Role Employer/plan sponsor
Date 2014-06-10
Name of individual signing TODD WHELEHAN
UPSTATE CABINET CO INC 401K PLAN 2012 161288891 2013-06-20 UPSTATE CABINET CO INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 321900
Sponsor’s telephone number 5854295090
Plan sponsor’s address 32 MARWAY CIR, ROCHESTER, NY, 146242321

Signature of
Role Plan administrator
Date 2013-06-20
Name of individual signing TODD WHELEHAN
Role Employer/plan sponsor
Date 2013-06-20
Name of individual signing TODD WHELEHAN
UPSTATE CABINET CO INC 401K PLAN 2011 161288891 2012-07-03 UPSTATE CABINET CO INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 321900
Sponsor’s telephone number 5854295090
Plan sponsor’s address 32 MARWAY CIR, ROCHESTER, NY, 146242321

Plan administrator’s name and address
Administrator’s EIN 161288891
Plan administrator’s name UPSTATE CABINET CO INC
Plan administrator’s address 32 MARWAY CIR, ROCHESTER, NY, 146242321
Administrator’s telephone number 5854295090

Signature of
Role Plan administrator
Date 2012-07-03
Name of individual signing TODD WHELEHAN
Role Employer/plan sponsor
Date 2012-07-03
Name of individual signing TODD WHELEHAN
UPSTATE CABINET CO INC 401K PLAN 2010 161288891 2011-06-25 UPSTATE CABINET CO INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 321900
Sponsor’s telephone number 5854295090
Plan sponsor’s address 32 MARWAY CIR, ROCHESTER, NY, 146242321

Plan administrator’s name and address
Administrator’s EIN 161288891
Plan administrator’s name UPSTATE CABINET CO INC
Plan administrator’s address 32 MARWAY CIR, ROCHESTER, NY, 146242321
Administrator’s telephone number 5854295090

Signature of
Role Plan administrator
Date 2011-06-25
Name of individual signing TODD WHELEHAN
Role Employer/plan sponsor
Date 2011-06-25
Name of individual signing TODD WHELEHAN
UPSTATE CABINET CO INC 401K PLAN 2010 161288891 2011-06-18 UPSTATE CABINET CO INC 18
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 321900
Sponsor’s telephone number 5854295090
Plan sponsor’s address 32 MARWAY CIR, ROCHESTER, NY, 146242321

Plan administrator’s name and address
Administrator’s EIN 161288891
Plan administrator’s name UPSTATE CABINET CO INC
Plan administrator’s address 32 MARWAY CIR, ROCHESTER, NY, 146242321
Administrator’s telephone number 5854295090
UPSTATE CABINET CO INC 401K PLAN 2009 161288891 2010-07-13 UPSTATE CABINET CO INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 321900
Sponsor’s telephone number 5854295090
Plan sponsor’s address 32 MARWAY CIR, ROCHESTER, NY, 146242321

Plan administrator’s name and address
Administrator’s EIN 161288891
Plan administrator’s name UPSTATE CABINET CO INC
Plan administrator’s address 32 MARWAY CIR, ROCHESTER, NY, 146242321
Administrator’s telephone number 5854295090

Signature of
Role Plan administrator
Date 2010-07-13
Name of individual signing ANNETTE WHELEHAN
Role Employer/plan sponsor
Date 2010-07-13
Name of individual signing ANNETTE WHELEHAN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 32 MARWAY CIRCLE, ROCHESTER, NY, United States, 14624

Chief Executive Officer

Name Role Address
TODD WHELEHAN Chief Executive Officer 32 MARWAY CIRCLE, ROCHESTER, NY, United States, 14624

History

Start date End date Type Value
2005-06-17 2018-12-20 Address 868 N GREECE RD, ROCHESTER, NY, 14626, USA (Type of address: Principal Executive Office)
1999-03-09 2005-06-17 Address 195 PEARSON LANE, ROCHESTER, NY, 14612, USA (Type of address: Chief Executive Officer)
1993-09-14 2005-06-17 Address 32 MARWAY CIRCLE, ROCHESTER, NY, 14624, USA (Type of address: Principal Executive Office)
1993-09-10 1999-03-09 Address 32 MARWAY CIRCLE, ROCHESTER, NY, 14624, USA (Type of address: Chief Executive Officer)
1993-09-10 1993-09-14 Address 32 MARWAY CIRCLE, ROCHESTER, NY, 14624, USA (Type of address: Principal Executive Office)
1993-09-10 1993-09-14 Address 32 MARWAY CIRCLE, ROCHESTER, NY, 14613, USA (Type of address: Service of Process)
1987-01-21 1993-09-10 Address 175 COLVIN STREET, ROCHESTER, NY, 14611, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181220006026 2018-12-20 BIENNIAL STATEMENT 2017-01-01
130117006058 2013-01-17 BIENNIAL STATEMENT 2013-01-01
090115003300 2009-01-15 BIENNIAL STATEMENT 2009-01-01
070117002876 2007-01-17 BIENNIAL STATEMENT 2007-01-01
050617002595 2005-06-17 BIENNIAL STATEMENT 2005-01-01
030115002506 2003-01-15 BIENNIAL STATEMENT 2003-01-01
010201002506 2001-02-01 BIENNIAL STATEMENT 2001-01-01
990309002089 1999-03-09 BIENNIAL STATEMENT 1999-01-01
970304002361 1997-03-04 BIENNIAL STATEMENT 1997-01-01
940124002453 1994-01-24 BIENNIAL STATEMENT 1994-01-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

32 MARWAY CIRCLE, ROCHESTER, NY, United States, 14624

32 MARWAY CIRCLE LLC UPSTATE POWER MANAGEMENT, LLC UPTON PROPERTIES, LLC

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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