| Name: | LEO BOICE & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 1987 (37 years ago) |
| Entity Number: | 1208474 |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | 190 FARM TO MARKET RD, LOT 1, KINGSTON, NY, United States, 12401 |
| Address ZIP Code: | 12401 |
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 | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEO BOICE & SONS, INC. 401(K) PROFIT SHARING PLAN AND TRUST | 2010 | 141700311 | 2011-06-07 | LEO BOICE & SONS, INC. | 8 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 141700311 |
| Plan administrator’s name | LEO BOICE & SONS, INC. |
| Plan administrator’s address | 190 FARM TO MARKET ROAD, LOT 1, KINGSTON, NY, 12401 |
| Administrator’s telephone number | 8453313439 |
Number of participants as of the end of the plan year
| Active participants | 7 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 1 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 8 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-07 |
| Name of individual signing | LUDWIG BACH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-02-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 8453313439 |
| Plan sponsor’s mailing address | 190 FARM TO MARKET ROAD, LOT 1, KINGSTON, NY, 12401 |
| Plan sponsor’s address | 190 FARM TO MARKET ROAD, LOT 1, KINGSTON, NY, 12401 |
Plan administrator’s name and address
| Administrator’s EIN | 141700311 |
| Plan administrator’s name | LEO BOICE & SONS, INC. |
| Plan administrator’s address | 190 FARM TO MARKET ROAD, LOT 1, KINGSTON, NY, 12401 |
| Administrator’s telephone number | 8453313439 |
Number of participants as of the end of the plan year
| Active participants | 7 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 1 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 8 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-16 |
| Name of individual signing | LUDWIG BACH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LEO BOICE | DOS Process Agent | 190 FARM TO MARKET RD, LOT 1, KINGSTON, NY, United States, 12401 |
| Name | Role | Address |
|---|---|---|
| LEO BOICE | Chief Executive Officer | 190 FARM TO MARKET RD, LOT 1, KINGSTON, NY, United States, 12401 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 30636 | 2019-08-29 | 2024-08-28 | Mined land permit | W side of Sawkill Rd ~ 0.8 mile S of intersection of Sawkill Rd w/ Rt. 209. |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-17 | 2023-11-17 | Address | 190 FARM TO MKT RD, LOT 1, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer) |
| 2023-11-17 | 2023-11-17 | Address | 190 FARM TO MARKET RD, LOT 1, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer) |
| 1999-11-09 | 2023-11-17 | Address | 190 FARM TO MKT RD, LOT 1, KINGSTON, NY, 12401, USA (Type of address: Service of Process) |
| 1999-11-09 | 2023-11-17 | Address | 190 FARM TO MKT RD, LOT 1, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer) |
| 1993-02-01 | 1999-11-09 | Address | 5 TERVO LANE, ULSTER PARK, NY, 12487, USA (Type of address: Chief Executive Officer) |
| 1993-02-01 | 1999-11-09 | Address | 5 TERVO LANE, ULSTER PARK, NY, 12487, USA (Type of address: Principal Executive Office) |
| 1993-02-01 | 1999-11-09 | Address | 5 TERVO LANE, ULSTER PARK, NY, 12487, USA (Type of address: Service of Process) |
| 1987-10-14 | 1993-02-01 | Address | RD#1 BOX 266, ULSTER PARK, NY, 12487, USA (Type of address: Service of Process) |
| 1987-10-14 | 2023-11-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231117000018 | 2023-11-17 | BIENNIAL STATEMENT | 2023-10-01 |
| 220223004021 | 2022-02-23 | BIENNIAL STATEMENT | 2022-02-23 |
| 191007061065 | 2019-10-07 | BIENNIAL STATEMENT | 2019-10-01 |
| 171026006348 | 2017-10-26 | BIENNIAL STATEMENT | 2017-10-01 |
| 160727006007 | 2016-07-27 | BIENNIAL STATEMENT | 2015-10-01 |
| 131112006026 | 2013-11-12 | BIENNIAL STATEMENT | 2013-10-01 |
| 111104002974 | 2011-11-04 | BIENNIAL STATEMENT | 2011-10-01 |
| 090930002533 | 2009-09-30 | BIENNIAL STATEMENT | 2009-10-01 |
| 071018002511 | 2007-10-18 | BIENNIAL STATEMENT | 2007-10-01 |
| 051205002930 | 2005-12-05 | BIENNIAL STATEMENT | 2005-10-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
