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METAL SOLUTIONS, INC.

Company Details

Name: METAL SOLUTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 1959 (66 years ago)
Entity Number: 119138
ZIP code: 13501
County: Oneida
Place of Formation: New York
Address: 1821 BROAD STREET, UTICA, NY, United States, 13501
Principal Address: 1821 BROAD ST, UTICA, NY, United States, 13501

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
METAL SOLUTIONS, INC. 401(K) SALARY DEFERRAL PLAN 2015 150613765 2016-04-19 METAL SOLUTIONS, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-12-31
Business code 332900
Sponsor’s telephone number 3157326271
Plan sponsor’s address 1821 BROAD STREET, UTICA, NY, 13501

Signature of

Role Plan administrator
Date 2016-04-19
Name of individual signing CATHERINE THIAVILLE
Role Employer/plan sponsor
Date 2016-04-19
Name of individual signing CATHERINE THIAVILLE
METAL SOLUTIONS, INC. 401(K) SALARY DEFERRAL PLAN 2014 150613765 2015-06-25 METAL SOLUTIONS, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-12-31
Business code 332900
Sponsor’s telephone number 3157326271
Plan sponsor’s address 1821 BROAD STREET, UTICA, NY, 13501

Signature of

Role Plan administrator
Date 2015-06-25
Name of individual signing CATHERINE THIAVILLE
Role Employer/plan sponsor
Date 2015-06-25
Name of individual signing CATHERINE THIAVILLE
METAL SOLUTIONS, INC. 401(K) SALARY DEFERRAL PLAN 2013 150613765 2014-04-15 METAL SOLUTIONS, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-12-31
Business code 332900
Sponsor’s telephone number 3157326271
Plan sponsor’s address 1821 BROAD STREET, UTICA, NY, 13501

Signature of

Role Plan administrator
Date 2014-04-15
Name of individual signing CATHERINE THIAVILLE
Role Employer/plan sponsor
Date 2014-04-15
Name of individual signing CATHERINE THIAVILLE
METAL SOLUTIONS, INC. 401(K) SALARY DEFERRAL PLAN 2012 150613765 2013-03-26 METAL SOLUTIONS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-12-31
Business code 332900
Sponsor’s telephone number 3157326271
Plan sponsor’s address 1821 BROAD STREET, UTICA, NY, 13501

Signature of

Role Plan administrator
Date 2013-03-26
Name of individual signing CATHERINE CATTADORIS
Role Employer/plan sponsor
Date 2013-03-26
Name of individual signing CATHERINE CATTADORIS
METAL SOLUTIONS, INC. 401(K) SALARY DEFERRAL PLAN 2011 150613765 2012-07-23 METAL SOLUTIONS, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-12-31
Business code 332900
Sponsor’s telephone number 3157326271
Plan sponsor’s address 1821 BROAD STREET, UTICA, NY, 13501

Plan administrator’s name and address

Administrator’s EIN 150613765
Plan administrator’s name METAL SOLUTIONS, INC.
Plan administrator’s address 1821 BROAD STREET, UTICA, NY, 13501
Administrator’s telephone number 3157326271

Signature of

Role Plan administrator
Date 2012-07-23
Name of individual signing CATHERINE CATTADORIS
Role Employer/plan sponsor
Date 2012-07-23
Name of individual signing CATHERINE CATTADORIS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1821 BROAD STREET, UTICA, NY, United States, 13501

Chief Executive Officer

Name Role Address
JOSEPH MORGAN Chief Executive Officer 1821 BROAD ST, UTICA, NY, United States, 13501

History

Start date End date Type Value
2023-04-07 2024-01-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-07 2023-04-07 Address 1821 BROAD ST, UTICA, NY, 13501, USA (Type of address: Chief Executive Officer)
2022-12-14 2023-04-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-11 2022-12-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-10-10 2023-04-07 Address 1821 BROAD ST, UTICA, NY, 13501, USA (Type of address: Chief Executive Officer)
2014-08-05 2023-04-07 Address 1821 BROAD STREET, UTICA, NY, 13501, USA (Type of address: Service of Process)
2013-04-18 2017-10-10 Address 1821 BROAD ST, UTICA, NY, 13501, USA (Type of address: Chief Executive Officer)
2011-05-18 2013-04-18 Address 2821 BROAD ST, UTICA, NY, 13501, USA (Type of address: Chief Executive Officer)
2011-05-18 2014-08-05 Address 1821 BROAD ST, UTICA, NY, 13501, USA (Type of address: Service of Process)
1999-04-12 2011-05-18 Address 1821 BROAD ST, PO BOX 488, UTICA, NY, 13503, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230407000747 2023-04-07 BIENNIAL STATEMENT 2023-04-01
221216000515 2022-12-16 BIENNIAL STATEMENT 2021-04-01
190411060575 2019-04-11 BIENNIAL STATEMENT 2019-04-01
171010006421 2017-10-10 BIENNIAL STATEMENT 2017-04-01
140805000188 2014-08-05 CERTIFICATE OF AMENDMENT 2014-08-05
130418002073 2013-04-18 BIENNIAL STATEMENT 2013-04-01
110518002902 2011-05-18 BIENNIAL STATEMENT 2011-04-01
100610000224 2010-06-10 CERTIFICATE OF AMENDMENT 2010-06-10
090414002521 2009-04-14 BIENNIAL STATEMENT 2009-04-01
070531002616 2007-05-31 BIENNIAL STATEMENT 2007-04-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State