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  5. TIMBERLINE CUSTOM HOMES, INC.

TIMBERLINE CUSTOM HOMES, INC.

Company Details

Name: TIMBERLINE CUSTOM HOMES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Nov 1987 (37 years ago)
Entity Number: 1215269
ZIP code: 12528
County: Dutchess
Place of Formation: New York
Address: C/O STEPHEN M SCHMITT, 243 HAWLEYS CORNERS ROAD, HIGHLAND, NY, United States, 12528
Principal Address: 243 HAWLEYS CORNERS ROAD, HIGHLAND, NY, United States, 12528

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
TIMBERLINE CUSTOM HOMES, INC. 401(K) PLAN 2016 141699484 2017-10-03 TIMBERLINE CUSTOM HOMES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 236110
Sponsor’s telephone number 8456916208
Plan sponsor’s address 243 HAWLEYS CORNER RD, HIGHLAND, NY, 125282736
TIMBERLINE CUSTOM HOMES, INC. 401(K) PLAN 2015 141699484 2016-09-02 TIMBERLINE CUSTOM HOMES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 236110
Sponsor’s telephone number 8456916208
Plan sponsor’s address 243 HAWLEYS CORNER RD, HIGHLAND, NY, 125282736
TIMBERLINE CUSTOM HOMES, INC. 401(K) PLAN 2014 141699484 2015-10-13 TIMBERLINE CUSTOM HOMES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 236110
Sponsor’s telephone number 8456916208
Plan sponsor’s address 243 HAWLEYS CORNER RD, HIGHLAND, NY, 125282736

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing STEPHEN SCHMITT
TIMBERLINE CUSTOM HOMES, INC. 401(K) PLAN 2013 141699484 2014-09-12 TIMBERLINE CUSTOM HOMES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 236110
Sponsor’s telephone number 8456916208
Plan sponsor’s address 243 HAWLEYS CORNER RD, HIGHLAND, NY, 125282736

Signature of
Role Plan administrator
Date 2014-09-12
Name of individual signing STEPHEN SCHMITT
TIMBERLINE CUSTOM HOMES, INC.401(K) PLAN 2012 141699484 2013-08-13 TIMBERLINE CUSTOM HOMES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 236110
Sponsor’s telephone number 8456916208
Plan sponsor’s address 243 HAWLEYS CORNER RD, HIGHLAND, NY, 125282736

Signature of
Role Plan administrator
Date 2013-08-13
Name of individual signing STEPHEN SCHMITT
TIMBERLINE CUSTOM HOMES, INC.401(K) PLAN 2011 141699484 2012-08-15 TIMBERLINE CUSTOM HOMES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 236110
Sponsor’s telephone number 8456916208
Plan sponsor’s address 243 HAWLEYS CORNER RD, HIGHLAND, NY, 125282736

Plan administrator’s name and address
Administrator’s EIN 141699484
Plan administrator’s name TIMBERLINE CUSTOM HOMES, INC.
Plan administrator’s address 243 HAWLEYS CORNER RD, HIGHLAND, NY, 125282736
Administrator’s telephone number 8456916208

Signature of
Role Plan administrator
Date 2012-08-15
Name of individual signing STEPHEN SCHMITT

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O STEPHEN M SCHMITT, 243 HAWLEYS CORNERS ROAD, HIGHLAND, NY, United States, 12528

Chief Executive Officer

Name Role Address
STEPHEN M SCHMITT Chief Executive Officer 243 HAWLEYS CORNERS ROAD, HIGHLAND, NY, United States, 12528

History

Start date End date Type Value
1992-11-16 1993-12-01 Address 243 HAWLEYS CORNERS ROAD, HIGHLAND, NY, 12528, USA (Type of address: Principal Executive Office)
1992-11-16 1993-12-01 Address C/O STEPHEN M. SCHMITT, 243 HAWLEYS CORNERS ROAD, HIGHLAND, NY, 12528, USA (Type of address: Service of Process)
1987-11-06 2022-11-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1987-11-06 1992-11-16 Address C/O STEPHEN SCHMITT, AUGUSTA DRIVE, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131203006106 2013-12-03 BIENNIAL STATEMENT 2013-11-01
111110002343 2011-11-10 BIENNIAL STATEMENT 2011-11-01
091030002648 2009-10-30 BIENNIAL STATEMENT 2009-11-01
071126002085 2007-11-26 BIENNIAL STATEMENT 2007-11-01
051222002532 2005-12-22 BIENNIAL STATEMENT 2005-11-01
031027002058 2003-10-27 BIENNIAL STATEMENT 2003-11-01
011121002493 2001-11-21 BIENNIAL STATEMENT 2001-11-01
991208002309 1999-12-08 BIENNIAL STATEMENT 1999-11-01
971208002059 1997-12-08 BIENNIAL STATEMENT 1997-11-01
931201002520 1993-12-01 BIENNIAL STATEMENT 1993-11-01

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Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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