Name: | P.E. EXPRESS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 27 Jul 1987 (37 years ago) (Companies founded in July 1987) |
Entity Number: | 1189805 |
ZIP code: | 13061 (Companies in Jefferson, 13061) |
County: | Jefferson |
Place of Formation: | New York |
Address: | 26561 state route 37, watertown, NY, United States, 13061 |
Principal Address: | 15770 HAMP RD, WATERTOWN, NY, United States, 13601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
P.E. EXPRESS, INC. PROFIT SHARING PLAN | 2023 | 161304683 | 2024-02-29 | P.E. EXPRESS, INC. | 7 | |||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-02-29 |
Name of individual signing | PATRICIA VAN TASSEL |
Role | Employer/plan sponsor |
Date | 2024-02-29 |
Name of individual signing | PATRICIA VAN TASSEL |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1994-01-01 |
Business code | 484200 |
Sponsor’s telephone number | 3159555551 |
Plan sponsor’s address | 26561 STATE ROUTE 37, WATERTOWN, NY, 13601 |
Signature of
Role | Plan administrator |
Date | 2023-05-31 |
Name of individual signing | PATRICIA VAN TASSEL |
Role | Employer/plan sponsor |
Date | 2023-05-31 |
Name of individual signing | PATRICIA VAN TASSEL |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1994-01-01 |
Business code | 484200 |
Sponsor’s telephone number | 3159555551 |
Plan sponsor’s address | 26561 STATE ROUTE 37, WATERTOWN, NY, 13601 |
Signature of
Role | Plan administrator |
Date | 2022-10-12 |
Name of individual signing | PATRICIA VANTASSEL |
Role | Employer/plan sponsor |
Date | 2022-10-12 |
Name of individual signing | PATRICIA VANTASSEL |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1994-01-01 |
Business code | 484200 |
Sponsor’s telephone number | 3159555551 |
Plan sponsor’s address | 26561 STATE ROUTE 37, WATERTOWN, NY, 13601 |
Signature of
Role | Plan administrator |
Date | 2021-08-05 |
Name of individual signing | MARION PADDOCK |
Role | Employer/plan sponsor |
Date | 2021-08-05 |
Name of individual signing | MARION PADDOCK |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1994-01-01 |
Business code | 484200 |
Sponsor’s telephone number | 3157830492 |
Plan sponsor’s address | 15770 HAMP ROAD, WATERTOWN, NY, 13601 |
Signature of
Role | Plan administrator |
Date | 2020-08-20 |
Name of individual signing | MARION PADDOCK |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1994-01-01 |
Business code | 484200 |
Sponsor’s telephone number | 3157830492 |
Plan sponsor’s address | 15770 HAMP ROAD, WATERTOWN, NY, 13601 |
Signature of
Role | Plan administrator |
Date | 2019-06-11 |
Name of individual signing | MARION V PADDOCK |
Role | Employer/plan sponsor |
Date | 2019-06-11 |
Name of individual signing | MARION V PADDOCK |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1994-01-01 |
Business code | 484200 |
Sponsor’s telephone number | 3157830492 |
Plan sponsor’s address | 15770 HAMP ROAD, WATERTOWN, NY, 13601 |
Signature of
Role | Plan administrator |
Date | 2018-10-15 |
Name of individual signing | MARION V PADDOCK |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1994-01-01 |
Business code | 484200 |
Sponsor’s telephone number | 3157883535 |
Plan sponsor’s address | 15770 HAMP RD., WATERTOWN, NY, 13601 |
Signature of
Role | Plan administrator |
Date | 2017-06-20 |
Name of individual signing | MARION V PADDOCK |
Role | Employer/plan sponsor |
Date | 2017-06-20 |
Name of individual signing | MARION V PADDOCK |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1994-01-01 |
Business code | 484200 |
Sponsor’s telephone number | 3157883535 |
Plan sponsor’s address | 15770 HAMP RD., WATERTOWN, NY, 13601 |
Signature of
Role | Plan administrator |
Date | 2016-10-12 |
Name of individual signing | PRESTON PADDOCK |
Role | Employer/plan sponsor |
Date | 2016-10-12 |
Name of individual signing | PRESTON PADDOCK |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1994-01-01 |
Business code | 484200 |
Sponsor’s telephone number | 3157883535 |
Plan sponsor’s address | 15770 HAMP RD., WATERTOWN, NY, 13601 |
Signature of
Role | Plan administrator |
Date | 2015-10-08 |
Name of individual signing | PRESTON L. PADDOCK |
Role | Employer/plan sponsor |
Date | 2015-10-08 |
Name of individual signing | PRESTON L. PADDOCK |
Name | Role | Address |
---|---|---|
the corporation | DOS Process Agent | 26561 state route 37, watertown, NY, United States, 13061 |
Name | Role | Address |
---|---|---|
PRESTON PADDOCK | Chief Executive Officer | 15770 HAMP RD., WATERTOWN, NY, United States, 13601 |
Start date | End date | Type | Value |
---|---|---|---|
2021-01-21 | 2021-07-27 | Address | 15770 HAMP RD, WATERTOWN, NY, 13601, USA (Type of address: Service of Process) |
2007-07-31 | 2021-01-21 | Address | 15770 HAMP RD, WATERTOWN, NY, 13601, USA (Type of address: Service of Process) |
2001-07-06 | 2007-07-31 | Address | 15770 HAMP RD., WATERTOWN, NY, 13601, USA (Type of address: Principal Executive Office) |
2001-07-06 | 2021-07-27 | Address | 15770 HAMP RD., WATERTOWN, NY, 13601, USA (Type of address: Chief Executive Officer) |
2001-07-06 | 2007-07-31 | Address | 15770 HAMP RD., WATERTOWN, NY, 13601, USA (Type of address: Service of Process) |
1999-09-02 | 2001-07-06 | Address | PO BOX 88, 24593 BACK ST, FELTS MILLS, NY, 13638, USA (Type of address: Service of Process) |
1999-09-02 | 2001-07-06 | Address | PO BOX 88, 24593 BACK ST, FELTS MILLS, NY, 13638, USA (Type of address: Principal Executive Office) |
1999-09-02 | 2001-07-06 | Address | 24593 BACK ST, PO BOX 88, FELTS MILLS, NY, 13638, USA (Type of address: Chief Executive Officer) |
1993-08-23 | 1999-09-02 | Address | BACK STREET, PO BOX 88, FELTS MILLS, NY, 13638, USA (Type of address: Service of Process) |
1993-08-23 | 1999-09-02 | Address | BACK STREET, PO BOX 88, FELTS MILLS, NY, 13638, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
210727002569 | 2021-07-27 | CERTIFICATE OF CHANGE BY ENTITY | 2021-07-27 |
210121060027 | 2021-01-21 | BIENNIAL STATEMENT | 2019-07-01 |
110728003073 | 2011-07-28 | BIENNIAL STATEMENT | 2011-07-01 |
070731002909 | 2007-07-31 | BIENNIAL STATEMENT | 2007-07-01 |
050928002816 | 2005-09-28 | BIENNIAL STATEMENT | 2005-07-01 |
030718002189 | 2003-07-18 | BIENNIAL STATEMENT | 2003-07-01 |
010706002108 | 2001-07-06 | BIENNIAL STATEMENT | 2001-07-01 |
990902002537 | 1999-09-02 | BIENNIAL STATEMENT | 1999-07-01 |
971223000421 | 1997-12-23 | CERTIFICATE OF AMENDMENT | 1997-12-23 |
970714002817 | 1997-07-14 | BIENNIAL STATEMENT | 1997-07-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State