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P.E. EXPRESS, INC.

Company Details

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

form 5500

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
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 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
P.E. EXPRESS, INC. PROFIT SHARING PLAN 2022 161304683 2023-05-31 P.E. EXPRESS, INC. 9
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
P.E. EXPRESS, INC. PROFIT SHARING PLAN 2021 161304683 2022-10-12 P.E. EXPRESS, INC. 8
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
P.E. EXPRESS, INC. PROFIT SHARING PLAN 2020 161304683 2021-08-05 P.E. EXPRESS, INC. 9
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
P.E. EXPRESS, INC PROFIT SHARING PLAN 2019 161304683 2020-08-20 P.E. EXPRESS, INC 11
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
P.E. EXPRESS, INC PROFIT SHARING PLAN 2018 161304683 2019-06-11 P.E. EXPRESS, INC 11
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
P.E. EXPRESS, INC PROFIT SHARING PLAN 2017 161304683 2018-10-15 P.E. EXPRESS, INC 12
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
P.E. EXPRESS, INC PROFIT SHARING PLAN 2016 161304683 2017-06-20 P.E. EXPRESS, INC 13
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
P.E. EXPRESS, INC PROFIT SHARING PLAN 2015 161304683 2016-10-12 P.E. EXPRESS, INC 19
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
P.E. EXPRESS, INC PROFIT SHARING PLAN 2014 161304683 2015-10-08 P.E. EXPRESS, INC 20
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

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 26561 state route 37, watertown, NY, United States, 13061

Chief Executive Officer

Name Role Address
PRESTON PADDOCK Chief Executive Officer 15770 HAMP RD., WATERTOWN, NY, United States, 13601

History

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)

Filings

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